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

Whyte, Michael Allan

    Related profiles found in government register
  • Whyte, Michael Allan
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 47, St. Charles Square, London, W10 6EN, England

      IIF 1
  • Whyte, Michael Allan
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2
    • 47, Saint Charles Square, London, W10 6EN, United Kingdom

      IIF 3
  • Whyte, Michael Allan
    British film and television director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4
  • Whyte, Michael Allan
    British film director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 47, St. Charles Square, London, W10 6EN, United Kingdom

      IIF 5 IIF 6
  • Whyte, Michael Allan
    British freelance film & tv director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 7
  • Whyte, Michael Allan
    British television director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 47 St Charles Square Millwood Street, London, W10 6EN

      IIF 8
  • Mr Michael Allan Whyte
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 9
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 10
    • 4, Devonshire Street, London, W1W 5DT, England

      IIF 11 IIF 12
    • 47, St. Charles Square, London, W10 6EN, England

      IIF 13
    • 47, St. Charles Square, London, W10 6EN, United Kingdom

      IIF 14 IIF 15
  • Whyte, Michael Allan
    British freelance film & tv director

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    47 St. Charles Square, London, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,724 GBP2024-07-31
    Officer
    1995-07-20 ~ now
    IIF 7 - director → ME
    1995-07-20 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 3
    14th Floor 33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,252 GBP2024-07-31
    Officer
    2019-03-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,889 GBP2023-09-30
    Officer
    2011-03-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-04-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,168 GBP2024-01-31
    Officer
    2019-02-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,162,456 GBP2024-03-31
    Officer
    2023-05-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-03-19 ~ 2003-11-18
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.