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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

Mr Stephen Whyte

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9 IIF 10
  • 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 11 IIF 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 23
  • Whyte, Stephen
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28
  • Whyte, Stephen Joseph

    Registered addresses and corresponding companies

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

      IIF 29
  • Whyte, Stephen

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 16
  • 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 14 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DIGITAL TRANSITIONS LIMITED
    13144745
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2021-01-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-19 ~ 2025-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    GOULSTINE-WHYTE HOLDINGS LTD
    12562726
    20 Warren Park Way, Enderby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INOSIGHT LIMITED
    07780850
    Rnib Peterborough Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 27 - Director → ME
  • 5
    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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 15 - Director → ME
  • 7
    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 18 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    OXFORD ANALYTICAL SERVICES LIMITED
    13178179
    C/o Rendle & Co, No.9 Hockley Court, Solihull, West Midlands, England
    In Administration Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-03 ~ 2022-02-07
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    PIOTA APPS LTD
    15548514
    26 Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 16 - Director → ME
  • 10
    QADEX LIMITED
    - now 04299448
    BIA ASSOCIATES LIMITED
    - 2009-08-25 04299448
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2023-01-17
    IIF 26 - Director → ME
    2001-10-23 ~ 2023-01-17
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    SCHAPPIT LTD
    09084187
    Unit 26, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-08-19 ~ now
    IIF 20 - Director → ME
    2022-08-19 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2022-08-19 ~ 2022-08-20
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    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 19 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-10-02
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    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 21 - Director → ME
    Person with significant control
    2019-03-28 ~ 2023-02-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    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 17 - Director → ME
  • 15
    VION SUBCO D&A LIMITED - now
    DEBBIE & ANDREW'S LIMITED - 2013-04-03
    MANOR BORN LIMITED
    - 2006-11-15 03736888
    55 Baker Street, London
    Liquidation Corporate (18 parents)
    Officer
    2005-01-01 ~ 2005-03-01
    IIF 25 - Director → ME
  • 16
    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 12 - Director → ME
    2020-02-20 ~ 2020-07-28
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.