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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whyke, Michael William Ian

    Related profiles found in government register
  • Whyke, Michael William Ian
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 1

    • icon of address 4th, Floor Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, England

      IIF 2

    • icon of address Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 3

    • icon of address 20, Marlpit Road, Sharpthorne, West Sussex, RH19 4PD, United Kingdom

      IIF 4
  • Whyke, Michael William Ian
    British accountants born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 5
  • Whyke, Michael William Ian
    British chartered accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whyke, Michael William Ian
    British chartered accoutant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 30
  • Whyke, Michael William Ian
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whyke, Michael William Ian
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 38

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 39
  • Whyke, Michael William Ian
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 40

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 41
  • Whyke, Michael William Ian
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 42
  • Whyke, Michael William Ian
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB

      IIF 43

    • icon of address 20 Marlpit Road, Sharpthorne, RH19 4PD

      IIF 44
  • Whyke, Michael William Ian
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 45 IIF 46
  • Mr Michael William Ian Whyke
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whyke, Michael William Ian
    British

    Registered addresses and corresponding companies

    • icon of address 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 50 IIF 51
  • Whyke, Michael William Ian
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 52 IIF 53
  • Mr Michael Whyke
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 54
  • Whyke, Michael

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 55

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 56

    • icon of address 1-2, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,391,544 GBP2024-03-31
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Right to appoint or remove members → OE
    IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 4th Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 4th Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CITY EQUITIES FX LIMITED - 2012-01-25
    icon of address Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 9
    GWW COMPLIANCE LIMITED - 2018-12-03
    GWW CORPORATE SERVICES LIMITED - 2023-11-29
    GWW COMPANY SERVICES LIMITED - 2018-12-04
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 11
    CONDUIT PROPERTIES LIMITED - 2008-10-08
    icon of address 1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,335.12 GBP2024-12-31
    Officer
    icon of calendar 2006-12-29 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 11 - Director → ME
    icon of calendar 2005-07-18 ~ now
    IIF 52 - Secretary → ME
  • 13
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,819 GBP2025-05-31
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-02-23 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 23 - Director → ME
  • 16
    TEXADON OIL PLC - 2024-01-11
    TEXADON ENERGY PLC - 2024-06-07
    TEXADON OIL LTD - 2019-07-01
    MEWS NOMINEES LIMITED - 2018-05-21
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -82,835 GBP2023-12-31
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 19 - Director → ME
Ceased 32
  • 1
    icon of address 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-26 ~ 2008-10-27
    IIF 8 - Director → ME
  • 2
    EDEN PRIVATE EQUITY LIMITED - 2014-03-12
    icon of address 91 Bluecoat Pond, Christs Hospital, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2013-11-05 ~ 2016-01-22
    IIF 16 - Director → ME
  • 3
    CH INTERNATIONAL (GROUP) LTD - 2005-01-07
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2009-08-26
    IIF 13 - Director → ME
  • 4
    icon of address 4th Floor Royal London House 22-25, Finsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-17 ~ 2013-02-13
    IIF 26 - Director → ME
  • 5
    icon of address Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2008-01-01
    IIF 44 - LLP Member → ME
  • 6
    CLARKSON HYDE LIMITED - 2007-02-13
    icon of address 3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey, .
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-07-17
    IIF 9 - Director → ME
  • 7
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-01-21
    IIF 34 - Director → ME
  • 8
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-01-21
    IIF 32 - Director → ME
  • 9
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-01-21
    IIF 36 - Director → ME
  • 10
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-01-21
    IIF 33 - Director → ME
  • 11
    GWW COMPLIANCE LIMITED - 2018-12-03
    GWW CORPORATE SERVICES LIMITED - 2023-11-29
    GWW COMPANY SERVICES LIMITED - 2018-12-04
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-21 ~ 2023-11-20
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TAREJA PROPERTIES LIMITED - 2009-06-23
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    465,849 GBP2024-07-31
    Officer
    icon of calendar 2010-06-22 ~ 2011-01-04
    IIF 27 - Director → ME
    icon of calendar 2008-03-19 ~ 2010-06-25
    IIF 50 - Secretary → ME
  • 13
    DRIVEMONEY LIMITED - 1994-07-18
    icon of address The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-01
    IIF 51 - Secretary → ME
  • 14
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    icon of address 1 Canada Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 1999-09-15 ~ 2008-06-24
    IIF 7 - Director → ME
  • 15
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    icon of address C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,491 GBP2018-12-31
    Officer
    icon of calendar 2019-09-01 ~ 2020-01-21
    IIF 45 - Director → ME
  • 16
    icon of address 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-30
    Officer
    icon of calendar 2001-10-01 ~ 2008-06-30
    IIF 14 - Director → ME
  • 17
    CH INTERNATIONAL (LONDON) LTD - 2011-04-13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2003-08-26 ~ 2008-10-24
    IIF 5 - Director → ME
  • 18
    LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-04-05
    Officer
    icon of calendar 2019-05-31 ~ 2020-01-21
    IIF 42 - Director → ME
  • 19
    K. S. SECURITY SCREEN COMPANY LIMITED - 1991-02-20
    CLYKE PROPERTIES LIMITED - 1989-03-07
    icon of address C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    435,616 GBP2023-09-30
    Officer
    icon of calendar ~ 1994-08-22
    IIF 12 - Director → ME
  • 20
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-01-21
    IIF 40 - Director → ME
  • 21
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
    COMPUTER HARMONY LIMITED - 1987-09-15
    ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
    SANCHOCRAFT LIMITED - 1985-10-23
    HARRISON CARD LIMITED - 2002-06-24
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-04-28
    IIF 6 - Director → ME
  • 22
    CHARTERHOUSE EQUITY HOLDINGS LIMITED - 2025-08-01
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-16 ~ 2018-03-22
    IIF 21 - Director → ME
    icon of calendar 2016-05-16 ~ 2018-03-22
    IIF 56 - Secretary → ME
  • 23
    icon of address Pyramid House, 956 High Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-06 ~ 2013-05-17
    IIF 28 - Director → ME
    icon of calendar 2012-01-06 ~ 2012-10-12
    IIF 17 - Director → ME
  • 24
    icon of address Homeleigh Sandhills, Knowl Hill, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-28 ~ 2006-02-28
    IIF 10 - Director → ME
    icon of calendar 2004-04-28 ~ 2006-02-28
    IIF 53 - Secretary → ME
  • 25
    icon of address Cranworth Cottage Church Road, Southborough, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2020-09-30
    Officer
    icon of calendar 2019-07-12 ~ 2021-01-25
    IIF 57 - Secretary → ME
  • 26
    icon of address Smith & Williamson Llp, 25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-12-31
    Officer
    icon of calendar 2017-05-11 ~ 2020-01-21
    IIF 15 - Director → ME
    icon of calendar 2017-05-11 ~ 2020-03-03
    IIF 55 - Secretary → ME
  • 27
    ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -89,655 GBP2018-03-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-21
    IIF 39 - Director → ME
  • 28
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -708,168 GBP2018-03-31
    Officer
    icon of calendar 2019-01-11 ~ 2020-01-21
    IIF 38 - Director → ME
  • 29
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-21
    IIF 46 - Director → ME
  • 30
    icon of address 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    50,704 GBP2018-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-01-21
    IIF 31 - Director → ME
  • 31
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    WATERSIDE VILLAGES PLC - 2018-04-25
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-01-21
    IIF 41 - Director → ME
  • 32
    icon of address 45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,915 GBP2018-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-01-21
    IIF 35 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.