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 companiesC/o Azets, Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom
IIF 12, Kingdom Street, London, W2 6BD, England
IIF 22, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)338, Euston Road, London, NW1 3BG, United Kingdom
IIF 10 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 IIF 16
- British born in December 1974
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 20
- British born in December 1974
Whyman, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - English 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 23
- English 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 24
- 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 companiesC/o Azets, Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom
IIF 27
- British born in November 1962Registered addresses and corresponding companies
Whyman, Steven
- British born in December 1974
Whyman, Steven
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 31
- 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 36
- 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 37
- 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 40
- 1
ADVANCED THREAT PROTECTION LTD
138372491200 Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 33 - 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 - 1999-03-173 Brindley Place, Birmingham, West MidlandsActive Corporate (39 parents)Officer2010-03-01 ~ 2011-08-26IIF 11 - Director → ME
- 3York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2010-03-01 ~ 2012-12-19IIF 12 - Director → ME
- 4BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (16 parents)Officer2010-03-01 ~ 2018-07-13IIF 7 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28 during the appointment or period of control
Dissolved on 2018-02-03 during the appointment or period of controlSMITH YOUNG PARTNERSHIP LIMITED
- 2015-06-04 02478370SOVSHELFCO (NO. 60) LIMITED - 1990-05-15Lynton House 7-12 Tavistock Square, London, LondonDissolved Corporate (24 parents, 1 offspring)Officer2015-05-29 ~ dissolvedIIF 2 - Director → ME - 7
- 8GOLDENSPEC LIMITED - 2002-08-29York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2010-03-01 ~ 2018-07-13IIF 9 - Director → ME
- 9
CURBCARGO LTD
1338359466 Paul Street Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 10DHL SUPPLY CHAIN LIMITED - nowBRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer1999-03-15 ~ 2002-07-31IIF 28 - Director → ME
- 11
ESGXCHANGE LTD
1368121186-90 Paul Street Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-10-14 ~ nowIIF 26 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
- 13
GALVANISE.IO LIMITED
11414786C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2018-06-14 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14GVA ACUITY HOLDINGS LIMITED - now
ACUITY HOLDINGS LTD
- 2012-03-13 04321581ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-243 Brindley Place, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2010-03-01 ~ 2011-08-26IIF 10 - Director → ME - 15
- 16
- 17
- 18
PROTECTED NETWORKS LTD
161441783rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2024-12-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-12-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 1970 Plover Road Plover Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 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
- 2061 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 21THE 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 16 - Director → ME
- 22
THE WHYMAN GROUP LTD
131022861200 Century Way, Thorpe Park Business Park, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 23
THIRTEENTH CENTURY LTD
07861751Heritage Exchange Plover Road, Lindley, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 19 - Director → ME - 24FLOWERTRIM LIMITED - 1995-08-22Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (96 parents)Officer2000-03-02 ~ 2002-08-30IIF 29 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2017-11-21 during the appointment or period of controlWILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2010-03-01 ~ dissolvedIIF 8 - Director → ME - 26
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2010-03-01 ~ 2018-07-13IIF 5 - Director → ME - 27
WECOMPLY LTD
06854838Strathyre House, Three Households, Chalfont St James, BuckinghamshireDissolved Corporate (4 parents)Officer2009-03-21 ~ 2010-02-11IIF 15 - Director → ME - 28
WHYMAN CONSULTANTS LTD
1522116747 Woodland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 29
WITCHCROFT LTD
0878204121 Clare Road, Halifax, EnglandDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 18 - Director → ME - 30
XERVER LTD
08233071Heritage Exchange, 70 Plover Road, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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