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.
Whyte, Andrew
Whyte, Andrew
British company director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 1
4, Mill Road, Rearsby, Leicester, LE7 4YN, United Kingdom
Whyte, Andrew
British director born in April 1965Resident in England
Registered addresses and corresponding companiesWhyte, Andrew
British it consultant born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 6 4 Mill Road, Rearsby, Leicester, LE7 4YN
Mr Andrew Whyte
British born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 7 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
IIF 8 37, Main Street, Queniborough, Leicester, Leicestershire, LE7 3DB, England
IIF 9 57, Barkby Road, Queniborough, Leicester, LE7 3FE, United Kingdom
IIF 10 57 Barkby Road, Queniborough, Leicestershire, LE7 3FE, United Kingdom
Whyte, Andrew
British it consultantRegistered addresses and corresponding companies
IIF 11 41 Station Road, Rearsby, Leicester, Leicestershire, LE7 4YY
- 1 Unit 14, Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,163 GBP2023-08-31Officer
2017-08-24 ~ dissolvedIIF 5 - Director → ME - 2 2 Spring Close, Lutterworth, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,870 GBP2021-10-31Officer 2012-05-22 ~ nowIIF 2 - Director → ME
- 3
AIRPOINT LIMITED
- nowWARWICK SOFTWARE SERVICES LIMITED - 2006-05-15 Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,645 GBP2018-08-31Officer 2012-06-07 ~ nowIIF 4 - Director → ME - 4 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)11,277 GBP2024-03-31Officer 2024-01-15 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 14, Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,163 GBP2023-08-31Person with significant control 2017-08-24 ~ 2021-08-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2 Spring Close, Lutterworth, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,870 GBP2021-10-31Person with significant control 2016-04-06 ~ 2017-10-26IIF 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
- 3
AIRPOINT LIMITED
- nowWARWICK SOFTWARE SERVICES LIMITED - 2006-05-15 Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,645 GBP2018-08-31Officer 2003-03-03 ~ 2012-06-07IIF 6 - Director → ME 2003-03-03 ~ 2004-08-03IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-26IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4 Qd House, Qd House Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-07-26 ~ 2011-10-07IIF 1 - Director → ME
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