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.
Steve Whyman
- 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 1
- 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 2
- 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 - 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 7
- 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 8
- 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 9
- 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 13
- British born in December 1974
Whyman, Steve
Resident in United Kingdom
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 16
- 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 172, Kingdom Street, London, W2 6BD, England
IIF 182, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)338, Euston Road, London, NW1 3BG, United Kingdom
IIF 26 IIF 27 IIF 28Coram Campus 41, Brunswick Square, London, WC1N 1AZ
IIF 29Clear Croft, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH
IIF 30 IIF 31 IIF 32
- British born in November 1962
Mr Steven Whyman
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Whyman, Steven
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 35
- British born in November 1962
Whyman, Steven
Resident in England
Registered addresses and corresponding companies - British born in November 1962Registered addresses and corresponding companies
Whyman, Steven
- 1
ADVANCED THREAT PROTECTION LTD
138372491200 Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 4 - 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 27 - Director → ME
- 3York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2010-03-01 ~ 2012-12-19IIF 28 - Director → ME
- 4BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (16 parents)Officer2010-03-01 ~ 2018-07-13IIF 23 - 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 18 - Director → ME - 7
- 8GOLDENSPEC LIMITED - 2002-08-29York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2010-03-01 ~ 2018-07-13IIF 25 - Director → ME
- 9
CURBCARGO LTD
1338359466 Paul Street Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 33 - 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 38 - Director → ME
- 11
ESGXCHANGE LTD
1368121186-90 Paul Street Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-10-14 ~ nowIIF 37 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 17 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 26 - Director → ME - 15
- 16
- 17
- 18
PROTECTED NETWORKS LTD
161441783rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2024-12-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-12-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 1970 Plover Road Plover Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2061 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 32 - Director → ME
- 22
THE WHYMAN GROUP LTD
131022861200 Century Way, Thorpe Park Business Park, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 3 - 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 12 - Director → ME - 24FLOWERTRIM LIMITED - 1995-08-22Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (96 parents)Officer2000-03-02 ~ 2002-08-30IIF 39 - 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 24 - Director → ME - 26
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2010-03-01 ~ 2018-07-13IIF 21 - Director → ME - 27
WECOMPLY LTD
06854838Strathyre House, Three Households, Chalfont St James, BuckinghamshireDissolved Corporate (4 parents)Officer2009-03-21 ~ 2010-02-11IIF 31 - Director → ME - 28
WHYMAN CONSULTANTS LTD
1522116747 Woodland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 29
WITCHCROFT LTD
0878204121 Clare Road, Halifax, EnglandDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 11 - Director → ME - 30
XERVER LTD
08233071Heritage Exchange, 70 Plover Road, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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