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.
Mr Charles Whyte
- British born in October 1991
Mr Charles Whyte
Resident in United Kingdom
Registered addresses and corresponding companiesLimes Farm, 37 Middle Lane, Nether Broughton, LE14 3HD, United Kingdom
IIF 1
- British born in October 1994
Mr Charles Whyte
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1994
Mr Charles Sonny Whyte
Resident in United Kingdom
Registered addresses and corresponding companies14, South Street, Ilkeston, DE7 5QE, England
IIF 8 IIF 9Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom
IIF 10Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 11Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 12Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 13
- British born in October 1991
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLimes Farm, 37 Middle Lane, Nether Broughton, LE14 3HD, United Kingdom
IIF 14
- British born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesJq1, 32, George Street, Birmingham, B3 1QG, England
IIF 1514, South Street, Ilkeston, DE7 5QE, England
IIF 16 IIF 1741, Dover Street, London, W1S 4NS, England
IIF 18Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 19 IIF 2014-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 21Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom
IIF 22Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 23 IIF 24 IIF 25Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 26Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 27Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 28 IIF 29
- British born in October 1994
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1994
Mr Charles Sonny Whyte
Resident in England
Registered addresses and corresponding companies - born in October 1994
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 39
- British born in October 1994
Whyte, Charles Sonny
Resident in England
Registered addresses and corresponding companies
- 1
WHYTE ESTATES (COMMERCIAL) LIMITED
- 2026-04-19 1553120514 South Street, Ilkeston, Derbyshire, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
2 FD LIMITED
12499806Northgate House, North Gate, Nottingham, EnglandActive Corporate (6 parents)Officer2021-02-01 ~ 2021-10-11IIF 26 - Director → ME - 3
APPLEBY HOLDINGS LIMITED
10479526Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2016-11-15 ~ 2020-06-23IIF 31 - Director → MEPerson with significant control2016-11-15 ~ 2017-01-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
BLACK BULL HOTEL MOFFAT LIMITED
10470571C/o Dains Accountants, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (4 parents)Officer2016-11-09 ~ 2018-11-29IIF 32 - Director → MEPerson with significant control2016-11-09 ~ 2018-11-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5BLOC BURTON LODGE LIMITED - now
HIGHCLERE (NOTTINGHAM) LIMITED
- 2025-05-27 13197179Jq1, 32 George Street, Birmingham, EnglandActive Corporate (4 parents)Officer2021-02-11 ~ 2025-05-21IIF 15 - Director → ME - 6
CHARLES WHYTE CONSTRUCTION LIMITED
11163006Bunny Hall Loughborough Road, Bunny, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 7
CHI INVESTMENTS LIMITED
09364893Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (3 parents)Officer2016-11-11 ~ 2019-10-01IIF 29 - Director → ME - 8
CLERKSON HOUSE LIMITED
1553123514 South Street, Ilkeston, Derbyshire, United KingdomActive Corporate (2 parents)Officer2024-02-29 ~ nowIIF 36 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
CSW FARGATE LIMITED
1452462728 High Street Arnold, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-12-05 ~ nowIIF 41 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 10
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2015-03-10 ~ 2018-05-01IIF 18 - Director → ME - 11
LODGE & PARK HOMES LIMITED
10463438Enterprise House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
LUXURY LODGES DIRECT.COM LIMITED
10293501Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ dissolvedIIF 34 - Director → ME - 13
MOFFAT ACADEMY LIMITED
10470550Queens Office, 2 Arkwright Street, Nottingham, EnglandActive Corporate (3 parents)Officer2016-11-09 ~ 2019-10-01IIF 30 - Director → MEPerson with significant control2016-11-09 ~ 2019-10-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 14
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Officer2015-03-10 ~ 2018-05-01IIF 21 - Director → ME - 15
OTIUM PARKS LIMITED
10234575Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (3 parents, 7 offsprings)Officer2016-06-16 ~ 2019-10-04IIF 33 - Director → ME - 16
RICHMOND LODGE AND PARK HOMES LIMITED
10605359Insolvency (Case 1) In administration
Administration started on 2018-12-10 during the appointment or period of control
Administration ended on 2019-11-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2023-08-05 during the appointment or period of controlThe Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2017-02-07 ~ 2018-09-25IIF 28 - Director → MEPerson with significant control2017-02-07 ~ 2018-09-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2018-09-26 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 17RICHMOND WIGHT TOPCO LIMITED - 2013-04-15Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-03-01 ~ 2018-07-11IIF 23 - Director → ME
- 18Queens Office, 2 Arkwright Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
- 20WB BARNEY PROPERTIES LIMITED - 2013-07-09Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United KingdomActive Corporate (10 parents)Officer2017-02-20 ~ 2020-06-23IIF 19 - Director → ME
- 21
SANDY LANE RESORT RUTHERFORD LIMITED
10560942Peter's Oak, Wellington Avenue, Virginia Water, EnglandActive Corporate (6 parents)Officer2017-02-20 ~ 2020-06-23IIF 20 - Director → ME - 22
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-11 ~ dissolvedIIF 39 - LLP Designated Member → ME - 23
THE WHYTE CATTLE CO LIMITED
15750559Limes Farm, 37 Middle Lane, Nether Broughton, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 40 - Director → ME2024-05-30 ~ 2026-06-28IIF 14 - Director → MEPerson with significant control2024-05-30 ~ 2026-06-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2026-06-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 24
WHYTE ESTATES LIMITED
1315842014 South Street, Ilkeston, EnglandActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 25
CHARLES WHYTE INDUSTRIES LIMITED
- 2019-09-10 1079012114 South Street, Ilkeston, EnglandActive Corporate (1 parent)Officer2017-05-25 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
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