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.
Mr Charles Whyte
- British born in October 1994
Mr Charles Whyte
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1994
Mr Charles Sonny Whyte
Resident in United Kingdom
Registered addresses and corresponding companies14, South Street, Ilkeston, DE7 5QE, England
IIF 7 IIF 828 High Street, Arnold, Nottingham, NG5 7DZ, United Kingdom
IIF 9Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom
IIF 10Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 11Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 12Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 13
- British born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesJq1, 32, George Street, Birmingham, B3 1QG, England
IIF 1414, South Street, Ilkeston, DE7 5QE, England
IIF 15 IIF 16Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 1714-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 1828 High Street, Arnold, Nottingham, NG5 7DZ, United Kingdom
IIF 19Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 20Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 21
- British builder born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesNorthgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 22
- British company director born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 23
- British director born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 24
- British managing director born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesBunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom
IIF 25
- British park operator born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companies - British site operator born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 29
- British born in October 1994
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1994
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1994
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 37
- 1
WHYTE ESTATES (COMMERCIAL) LIMITED
- 2026-04-19 1553120514 South Street, Ilkeston, Derbyshire, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
2 FD LIMITED
12499806Northgate House, North Gate, Nottingham, EnglandActive Corporate (6 parents)Officer2021-02-01 ~ 2021-10-11IIF 22 - Director → ME - 3
APPLEBY HOLDINGS LIMITED
10479526Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2016-11-15 ~ 2020-06-23IIF 34 - Director → MEPerson with significant control2016-11-15 ~ 2017-01-20IIF 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 - 4
BLACK BULL HOTEL MOFFAT LIMITED
10470571C/o Dains Accountants, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (4 parents)Officer2016-11-09 ~ 2018-11-29IIF 35 - Director → MEPerson with significant control2016-11-09 ~ 2018-11-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5BLOC BURTON LODGE LIMITED - now
HIGHCLERE (NOTTINGHAM) LIMITED
- 2025-05-27 13197179Jq1, 32 George Street, Birmingham, EnglandActive Corporate (4 parents)Officer2021-02-11 ~ 2025-05-21IIF 14 - Director → ME - 6
CHARLES WHYTE CONSTRUCTION LIMITED
11163006Bunny Hall Loughborough Road, Bunny, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
CHI INVESTMENTS LIMITED
09364893Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-11-11 ~ 2019-10-01IIF 21 - Director → ME - 8
CLERKSON HOUSE LIMITED
1553123514 South Street, Ilkeston, Derbyshire, United KingdomActive Corporate (2 parents)Officer2024-02-29 ~ nowIIF 33 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
CSW FARGATE LIMITED
1452462728 High Street Arnold, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2015-03-10 ~ 2018-05-01IIF 26 - Director → ME - 11
LODGE & PARK HOMES LIMITED
10463438Enterprise House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
LUXURY LODGES DIRECT.COM LIMITED
10293501Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ dissolvedIIF 36 - Director → ME - 13
MOFFAT ACADEMY LIMITED
10470550Queens Office, 2 Arkwright Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-11-09 ~ 2019-10-01IIF 30 - Director → MEPerson with significant control2016-11-09 ~ 2019-10-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Officer2015-03-10 ~ 2018-05-01IIF 18 - Director → ME - 15
OTIUM PARKS LIMITED
10234575Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (3 parents, 4 offsprings)Officer2016-06-16 ~ 2019-10-04IIF 31 - Director → ME - 16
RICHMOND LODGE AND PARK HOMES LIMITED
10605359Insolvency (Case 1) In administration
Administration started on 2018-12-10 during the appointment or period of control
Administration ended on 2019-11-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2023-08-05 during the appointment or period of controlThe Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2017-02-07 ~ 2018-09-25IIF 24 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE2017-02-07 ~ 2018-09-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17RICHMOND WIGHT TOPCO LIMITED - 2013-04-15Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-03-01 ~ 2018-07-11IIF 20 - Director → ME
- 18Queens Office, 2 Arkwright Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
- 20WB BARNEY PROPERTIES LIMITED - 2013-07-09Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United KingdomActive Corporate (9 parents)Officer2017-02-20 ~ 2020-06-23IIF 17 - Director → ME
- 21
SANDY LANE RESORT RUTHERFORD LIMITED
10560942Peter's Oak, Wellington Avenue, Virginia Water, EnglandActive Corporate (6 parents)Officer2017-02-20 ~ 2020-06-23IIF 23 - Director → ME - 22
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-11 ~ dissolvedIIF 37 - LLP Designated Member → ME - 23
WHYTE ESTATES LIMITED
1315842014 South Street, Ilkeston, EnglandActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 24
CHARLES WHYTE INDUSTRIES LIMITED
- 2019-09-10 1079012114 South Street, Ilkeston, EnglandActive Corporate (1 parent)Officer2017-05-25 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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