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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Whyte

    Related profiles found in government register
  • Mr Charles Whyte
    British born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Whyte
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Sonny Whyte
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Charles
    British born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Charles Sonny
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Charles
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Sonny Whyte
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies
  • Whyte, Charles
    born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Charles Sonny
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    1SD MIDLANDS LIMITED
    - now 15531205
    WHYTE ESTATES (COMMERCIAL) LIMITED
    - 2026-04-19 15531205
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    2 FD LIMITED
    12499806
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ 2021-10-11
    IIF 26 - Director → ME
  • 3
    APPLEBY HOLDINGS LIMITED
    10479526
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2020-06-23
    IIF 31 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-01-20
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BLACK BULL HOTEL MOFFAT LIMITED
    10470571
    Active Corporate (4 parents)
    Officer
    2016-11-09 ~ 2018-11-29
    IIF 32 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-11-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    BLOC BURTON LODGE LIMITED - now
    HIGHCLERE (NOTTINGHAM) LIMITED
    - 2025-05-27 13197179
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ 2025-05-21
    IIF 15 - Director → ME
  • 6
    CHARLES WHYTE CONSTRUCTION LIMITED
    11163006
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    CHI INVESTMENTS LIMITED
    09364893
    Active Corporate (3 parents)
    Officer
    2016-11-11 ~ 2019-10-01
    IIF 29 - Director → ME
  • 8
    CLERKSON HOUSE LIMITED
    15531235
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    CSW FARGATE LIMITED
    14524627
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    GLENDEVON COUNTRY PARK LTD
    07637854
    Dissolved Corporate (11 parents)
    Officer
    2015-03-10 ~ 2018-05-01
    IIF 18 - Director → ME
  • 11
    LODGE & PARK HOMES LIMITED
    10463438
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    LUXURY LODGES DIRECT.COM LIMITED
    10293501
    Dissolved Corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 34 - Director → ME
  • 13
    MOFFAT ACADEMY LIMITED
    10470550
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ 2019-10-01
    IIF 30 - Director → ME
    Person with significant control
    2016-11-09 ~ 2019-10-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    MOFFAT MANOR HOLIDAY PARK LIMITED
    09270036
    Active Corporate (9 parents)
    Officer
    2015-03-10 ~ 2018-05-01
    IIF 21 - Director → ME
  • 15
    OTIUM PARKS LIMITED
    10234575
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-06-16 ~ 2019-10-04
    IIF 33 - Director → ME
  • 16
    RICHMOND LODGE AND PARK HOMES LIMITED
    10605359
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ 2018-09-25
    IIF 28 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-09-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    RICHMOND WIGHT ESTATES LIMITED
    - now 08436328
    RICHMOND WIGHT TOPCO LIMITED - 2013-04-15
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-03-01 ~ 2018-07-11
    IIF 23 - Director → ME
  • 18
    RIVERSIDE COUNTRY PARK LIMITED
    10462296 07781792
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RIVERVIEW COUNTRY PARK LTD
    07781792 10462296
    Active Corporate (20 parents)
    Officer
    2015-03-10 ~ 2018-05-01
    IIF 24 - Director → ME
  • 20
    SANDY LANE RESORT LIMITED
    - now 07872992
    WB BARNEY PROPERTIES LIMITED - 2013-07-09
    Active Corporate (10 parents)
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 19 - Director → ME
  • 21
    SANDY LANE RESORT RUTHERFORD LIMITED
    10560942
    Active Corporate (6 parents)
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 20 - Director → ME
  • 22
    TBC CAPITAL MANAGEMENT LLP
    OC412231
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-11 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 23
    THE WHYTE CATTLE CO LIMITED
    15750559
    Active Corporate (2 parents)
    Officer
    2026-06-26 ~ now
    IIF 40 - Director → ME
    2024-05-30 ~ 2026-06-28
    IIF 14 - Director → ME
    Person with significant control
    2024-05-30 ~ 2026-06-28
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2026-06-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    WHYTE ESTATES LIMITED
    13158420
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    WHYTEMAC LIMITED
    - now 10790121
    CHARLES WHYTE INDUSTRIES LIMITED
    - 2019-09-10 10790121
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.