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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whyte, Stephen

    Related profiles found in government register
  • Whyte, Stephen

    Registered addresses and corresponding companies

    • Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 1
  • Whyte, Stephen
    Irish

    Registered addresses and corresponding companies

    • 21 Attenborough Close, Leicester, Leicestershire, LE3 3UD

      IIF 2
  • Whyte, Stephen
    Irish accountant

    Registered addresses and corresponding companies

    • One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

      IIF 3
  • Whyte, Stephen Joseph

    Registered addresses and corresponding companies

    • Unit 26, 79-93, Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 4
  • Whyte, Stephen
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Attenborough Close, Leicester, Leicestershire, LE3 3UD

      IIF 5
  • Whyte, Stephen
    Irish accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Attenborough Close, Leicester, Leicestershire, LE3 3UD

      IIF 6
  • Whyte, Stephen Joseph
    Irish born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 7 IIF 8
  • Whyte, Stephen Joseph
    Irish born in July 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 26 Oak Business Centre, Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 9

    • 26, Oak Business Centre, Ratcliffe Road Sileby, Loughborough, Leicestershire, LE12 7PU, United Kingdom

      IIF 10

    • Unit 26, 79-93, Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 11 IIF 12 IIF 13
  • Whyte, Stephen Joseph
    Irish accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA, United Kingdom

      IIF 16
  • Whyte, Stephen Joseph
    Irish director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 17

    • Unit 2, Oak Business Centre, Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 18
  • Mr Stephen Whyte
    Irish born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

      IIF 19
  • Whyte, Stephen Joseph
    Irish accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

      IIF 20
  • Whyte, Stephen Joseph
    Irish company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rnib Peterborough, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, England

      IIF 21
  • Whyte, Stephen Joseph
    Irish director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Business Centre, Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, United Kingdom

      IIF 22
  • Mr Stephen Joseph Whyte
    Irish born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA, United Kingdom

      IIF 23

    • 79-93 Ratcliffe Road, Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 24

    • 79-93, Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 25

    • Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 26 IIF 27

    • Oak Business Centre, Ratcliffe Road, Sileby, Loughborough, LE12 7PU, England

      IIF 28

    • One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

      IIF 29
  • Mr Stephen Joseph Whyte
    Irish born in July 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 26, 79-93, Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, England

      IIF 30 IIF 31
  • Mr Stephen Joseph Whyte
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Business Centre, Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU

      IIF 32
child relation
Offspring entities and appointments 17
  • 1
    AMSPHERE FRANCHISING LIMITED
    11971930
    Oak Business Centre 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    BIA ASSOCIATES LIMITED
    - now 06395670 04299448
    QADEX LIMITED
    - 2009-08-25 06395670 04299448
    Kimberley House, 47 Vaughan Way, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 5 - Director → ME
    2007-10-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    DIGITAL TRANSITIONS LIMITED
    13144745
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2021-01-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-19 ~ 2025-04-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    GOULSTINE-WHYTE HOLDINGS LTD
    12562726
    20 Warren Park Way, Enderby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INOSIGHT LIMITED
    07780850
    Rnib Peterborough Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 6
    ISEEKOM LTD
    - now 08636860
    Q OAK GH LTD
    - 2015-10-03 08636860
    Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KNOWLEDGE RISK MANAGEMENT LTD
    11806099
    Unit 2, Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 18 - Director → ME
  • 8
    NED HOLDINGS LIMITED
    12231051
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2019-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    OXFORD ANALYTICAL SERVICES LIMITED
    13178179 02871182
    Insolvency (Case 1) In administration
    Administration started on 2025-03-26 during the appointment or period of control
    Administration ended on 2026-03-30 during the appointment or period of control
    C/o Rendle & Co, No.9 Hockley Court, Solihull, West Midlands, England
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-03 ~ 2022-02-07
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    PIOTA APPS LTD
    15548514
    26 Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 9 - Director → ME
  • 11
    QADEX LIMITED
    - now 04299448 06395670
    BIA ASSOCIATES LIMITED
    - 2009-08-25 04299448 06395670
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2023-01-17
    IIF 20 - Director → ME
    2001-10-23 ~ 2023-01-17
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-17
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    SCHAPPIT LTD
    09084187
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-08-19 ~ now
    IIF 13 - Director → ME
    2022-08-19 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2022-08-19 ~ 2022-08-20
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    SMS EXPERT LTD
    - now 12106151
    EVOKE IT MIDCO LTD
    - 2019-09-23 12106151
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-10-02
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    STAR INDEX LTD
    - now 11910927
    GATE TO PLATE COMPLIANCE LTD
    - 2020-11-04 11910927
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-28 ~ 2023-02-06
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    STORACALL VOICE SYSTEMS (2019) LIMITED
    12300300
    26 Oak Business Centre, Ratcliffe Road Sileby, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ now
    IIF 10 - Director → ME
  • 16
    VION SUBCO D&A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2015-07-15
    DEBBIE & ANDREW'S LIMITED - 2013-04-03
    MANOR BORN LIMITED
    - 2006-11-15 03736888
    55 Baker Street, London
    Liquidation Corporate (19 parents)
    Officer
    2005-01-01 ~ 2005-03-01
    IIF 6 - Director → ME
  • 17
    WIN GROUP INTERNATIONAL LTD
    12128835
    Oak Business Centre 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2020-07-28
    IIF 8 - Director → ME
    2020-02-20 ~ 2020-07-28
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.