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.
Whyman, Steven
- British born in November 1962
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies2, Kingdom Street, London, W2 6BD, England
IIF 42, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)338, Euston Road, London, NW1 3BG, United Kingdom
IIF 11 IIF 12Coram Campus 41, Brunswick Square, London, WC1N 1AZ
IIF 13Clear Croft, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH
IIF 14 IIF 15
- British director born in November 1962
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesClear Croft, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH
IIF 16
- British director born in December 1974
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in December 1974
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies15 Victoria Road, Meltham, Holmfirth, Huddersfield, West Yorkshire, HD9 5NL, United Kingdom
IIF 19
- British director born in December 1974
Whyman, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in December 1974
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies70 Plover Road, Plover Road, Huddersfield, HD3 3HR, United Kingdom
IIF 22
- English director born in December 1974
Whyman, Steve
Resident in United Kingdom
Registered addresses and corresponding companies47, Woodland Road, Leeds, West Yorkshire, LS15 7SE, United Kingdom
IIF 23
- British born in November 1962
Whyman, Steven
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Mr Steven Whyman
Resident in United Kingdom
Registered addresses and corresponding companies93, Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
IIF 26
- British director born in November 1962Registered addresses and corresponding companies
Whyman, Steven
- British computer consultant born in December 1974
Whyman, Steven
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 29
- British born in December 1974
Steve Whyman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Mr Steven Whyman
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1974
Steve Whyman
Resident in United Kingdom
Registered addresses and corresponding companies47, Woodland Road, Leeds, West Yorkshire, LS15 7SE, United Kingdom
IIF 34
- English born in December 1974
Mr Steven Whyman
Resident in United Kingdom
Registered addresses and corresponding companies70 Plover Road, Plover Road, Huddersfield, HD3 3HR, United Kingdom
IIF 35
- British born in November 1962
Mr Steven Whyman
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr Steven Whyman
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 38
- 1
ADVANCED THREAT PROTECTION LTD
138372491200 Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 2AVISON YOUNG WORKPLACE LIMITED - nowGVA ACUITY LIMITED - 2021-02-01BLUE SHIELD SERVICES LIMITED - 2002-04-30HAJCO 206 LIMITED - 1999-03-17 05872958, 04568587, 06732687... (more)3 Brindley Place, Birmingham, West MidlandsActive Corporate (39 parents)Officer2010-03-01 ~ 2011-08-26IIF 3 - Director → ME
- 3
BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED
- 2010-08-17 06262561York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2010-03-01 ~ 2012-12-19IIF 12 - Director → ME - 4BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - now
BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
- 2022-08-25 06248493York House, 45 Seymour Street, LondonActive Corporate (16 parents)Officer2010-03-01 ~ 2018-07-13IIF 8 - Director → ME - 5BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer2010-03-01 ~ 2018-07-13IIF 7 - Director → ME
- 6
SMITH YOUNG PARTNERSHIP LIMITED
- 2015-06-04 02478370Lynton House 7-12 Tavistock Square, London, LondonDissolved Corporate (22 parents, 1 offspring)Officer2015-05-29 ~ dissolvedIIF 4 - Director → ME - 7
CYCLE TO CANNES
- 2015-12-24 06383981Coram Campus 41 Brunswick Square, LondonActive Corporate (21 parents)Officer2015-11-09 ~ 2022-10-05IIF 13 - Director → ME - 8GOLDENSPEC LIMITED - 2002-08-29York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2010-03-01 ~ 2018-07-13IIF 10 - Director → ME
- 9
CURBCARGO LTD
1338359486-90 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-88,491 GBP2024-10-31Officer2021-05-10 ~ nowIIF 24 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 10DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED
- 2012-10-02 00528867NFC UK LIMITED
- 2000-03-01 00528867BRS LIMITED - 1994-12-15 00974361BRITISH ROAD SERVICES LIMITED - 1991-04-22 00974361251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer1999-03-15 ~ 2002-07-31IIF 27 - Director → ME - 11
ESGXCHANGE LTD
1368121186-90 Paul Street Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2021-10-14 ~ nowIIF 25 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 12
GALVANISE.IO LIMITED
1141478693 Headlands, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)Equity (Company account)133,054 GBP2024-06-30Officer2018-06-14 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 13GVA ACUITY HOLDINGS LIMITED - now
ACUITY HOLDINGS LTD
- 2012-03-13 04321581ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24 036912913 Brindley Place, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2010-03-01 ~ 2011-08-26IIF 11 - Director → ME - 14WARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (56 parents, 2 offsprings)Officer2004-01-29 ~ 2008-11-07IIF 16 - Director → ME
- 1533 Margaret Street, LondonActive Corporate (37 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-06-21 ~ 2018-07-04IIF 5 - Director → ME
- 1633 Margaret Street, London, EnglandActive Corporate (13 parents)Equity (Company account)8,672 GBP2024-03-31Officer2011-12-15 ~ 2018-07-13IIF 6 - Director → ME
- 17
PROTECTED NETWORKS LTD
161441783rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 1870 Plover Road Plover Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 1961 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-19,921 GBP2023-12-31Officer2020-12-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 20THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-173/4 Earlstrees Court, Earlstrees Road, Corby, NorthamptonshireActive Corporate (169 parents)Officer2009-06-11 ~ 2011-10-20IIF 15 - Director → ME
- 21
THE WHYMAN GROUP LTD
131022861200 Century Way, Thorpe Park Business Park, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 22FLOWERTRIM LIMITED - 1995-08-22Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (95 parents)Officer2000-03-02 ~ 2002-08-30IIF 28 - Director → ME
- 23WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2010-03-01 ~ dissolvedIIF 9 - Director → ME
- 24
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Profit/Loss (Company account)-21,301 GBP2023-07-01 ~ 2024-06-30Officer2010-03-01 ~ 2018-07-13IIF 2 - Director → ME - 25
WECOMPLY LTD
06854838Strathyre House, Three Households, Chalfont St James, BuckinghamshireDissolved Corporate (4 parents)Officer2009-03-21 ~ 2010-02-11IIF 14 - Director → ME - 26
WHYMAN CONSULTANTS LTD
1522116747 Woodland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 27
WITCHCROFT LTD
0878204121 Clare Road, Halifax, EnglandDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 17 - Director → ME - 28
XERVER LTD
08233071Heritage Exchange, 70 Plover Road, Huddersfield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-9,486 GBP2018-03-31Officer2012-09-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
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