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

Whyman, Steven

    Related profiles found in government register
  • Whyman, Steven
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyman, Steven
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom

      IIF 15

    • Clear Croft, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH

      IIF 16
  • Whyman, Steven
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Huddersfield Road, Meltham, Huddersfield, HD9 4AF, United Kingdom

      IIF 17

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 18
  • Whyman, Steven
    British it consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Road, Meltham, Holmfirth, Huddersfield, West Yorkshire, HD9 5NL, United Kingdom

      IIF 19
  • Whyman, Steve
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1200, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZA

      IIF 20

    • 1200, Thorpe Park, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

      IIF 21
  • Whyman, Steven
    English company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Plover Road, Plover Road, Huddersfield, HD3 3HR, United Kingdom

      IIF 22
  • Whyman, Steve
    English director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Woodland Road, Leeds, West Yorkshire, LS15 7SE, United Kingdom

      IIF 23
  • Whyman, Steven
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 24
  • Whyman, Steven
    British founder born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Clear Croft, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England

      IIF 25
  • Mr Steven Whyman
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom

      IIF 26
  • Whyman, Steven
    British director born in November 1962

    Registered addresses and corresponding companies

    • Truro Cottage, Nursery Lane, Penn, High Wycombe, Buckinghamshire, HP10 8LT

      IIF 27 IIF 28
  • Whyman, Steven
    British computer consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 29
  • Steve Whyman
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1200, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZA

      IIF 30

    • 1200, Thorpe Park, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

      IIF 31
  • Mr Steven Whyman
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Road, Meltham, Holmfirth, Huddersfield, West Yorkshire, HD9 5NL, United Kingdom

      IIF 32

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 33
  • Steve Whyman
    English born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Woodland Road, Leeds, West Yorkshire, LS15 7SE, United Kingdom

      IIF 34
  • Mr Steven Whyman
    English born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Plover Road, Plover Road, Huddersfield, HD3 3HR, United Kingdom

      IIF 35
  • Mr Steven Whyman
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Clear Croft, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England

      IIF 36

    • 86-90, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 37
  • Mr Steven Whyman
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    1200 Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    SMITH YOUNG PARTNERSHIP LIMITED - 2015-06-04
    SOVSHELFCO (NO. 60) LIMITED - 1990-05-15
    Lynton House 7-12 Tavistock Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 1 - director → ME
  • 3
    86-90 3rd Floor, 86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,275 GBP2023-10-31
    Officer
    2021-05-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Clear Croft Bottom Lane, Seer Green, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    93 Headlands, Kettering, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,054 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    70 Plover Road Plover Road, Huddersfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,921 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    1200 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 7 - director → ME
  • 11
    47 Woodland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    21 Clare Road, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 17 - director → ME
  • 13
    Heritage Exchange, 70 Plover Road, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,486 GBP2018-03-31
    Officer
    2012-09-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    3 Brindley Place, Birmingham, West Midlands
    Corporate (11 parents)
    Officer
    2010-03-01 ~ 2011-08-26
    IIF 10 - director → ME
  • 2
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED - 2010-08-17
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ 2012-12-19
    IIF 11 - director → ME
  • 3
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2010-03-01 ~ 2018-07-13
    IIF 6 - director → ME
  • 4
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2018-07-13
    IIF 5 - director → ME
  • 5
    CYCLE TO CANNES - 2015-12-24
    Coram Campus 41 Brunswick Square, London
    Corporate (9 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2022-10-05
    IIF 12 - director → ME
  • 6
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ 2018-07-13
    IIF 8 - director → ME
  • 7
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    1999-03-15 ~ 2002-07-31
    IIF 27 - director → ME
  • 8
    ACUITY HOLDINGS LTD - 2012-03-13
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
    3 Brindley Place, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2010-03-01 ~ 2011-08-26
    IIF 9 - director → ME
  • 9
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-01-29 ~ 2008-11-07
    IIF 16 - director → ME
  • 10
    33 Margaret Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-06-21 ~ 2018-07-04
    IIF 2 - director → ME
  • 11
    33 Margaret Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,672 GBP2024-03-31
    Officer
    2011-12-15 ~ 2018-07-13
    IIF 3 - director → ME
  • 12
    THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
    THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
    3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-06-11 ~ 2011-10-20
    IIF 14 - director → ME
  • 13
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2000-03-02 ~ 2002-08-30
    IIF 28 - director → ME
  • 14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -9,592 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-03-01 ~ 2018-07-13
    IIF 4 - director → ME
  • 15
    Strathyre House, Three Households, Chalfont St James, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-21 ~ 2010-02-11
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.