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, Charles
- British born in October 1994
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1991
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLimes Farm, 37 Middle Lane, Nether Broughton, LE14 3HD, United Kingdom
IIF 8
- 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 914, South Street, Ilkeston, DE7 5QE, England
IIF 10 IIF 1141, Dover Street, London, W1S 4NS, England
IIF 12Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 13 IIF 1414-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 15Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom
IIF 16Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 17 IIF 18 IIF 19Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 20Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 21Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 22 IIF 23
- 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 24
- British born in October 1994
Mr Charles Whyte
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1991
Mr Charles Whyte
Resident in United Kingdom
Registered addresses and corresponding companiesLimes Farm, 37 Middle Lane, Nether Broughton, LE14 3HD, United Kingdom
IIF 31
- British born in October 1994
Whyte, Charles Sonny
Resident in England
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 34 IIF 35Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom
IIF 36Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 37Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 38Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 39
- British born in October 1994
Mr Charles Sonny Whyte
Resident in England
Registered addresses and corresponding companies
- 1
WHYTE ESTATES (COMMERCIAL) LIMITED
- 2026-04-19 1553120514 South Street, Ilkeston, Derbyshire, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 20 - 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 2 - Director → MEPerson with significant control2016-11-15 ~ 2017-01-20IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 3 - Director → MEPerson with significant control2016-11-09 ~ 2018-11-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → 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 9 - Director → ME - 6
CHARLES WHYTE CONSTRUCTION LIMITED
11163006Bunny Hall Loughborough Road, Bunny, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE - 7
CHI INVESTMENTS LIMITED
09364893Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (3 parents)Officer2016-11-11 ~ 2019-10-01IIF 23 - Director → ME - 8
CLERKSON HOUSE LIMITED
1553123514 South Street, Ilkeston, Derbyshire, United KingdomActive Corporate (2 parents)Officer2024-02-29 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 33 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 10
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2015-03-10 ~ 2018-05-01IIF 12 - Director → ME - 11
LODGE & PARK HOMES LIMITED
10463438Enterprise House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 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 5 - Director → ME - 13
MOFFAT ACADEMY LIMITED
10470550Queens Office, 2 Arkwright Street, Nottingham, EnglandActive Corporate (3 parents)Officer2016-11-09 ~ 2019-10-01IIF 1 - Director → MEPerson with significant control2016-11-09 ~ 2019-10-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → 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 15 - Director → ME - 15
OTIUM PARKS LIMITED
10234575Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (3 parents, 7 offsprings)Officer2016-06-16 ~ 2019-10-04IIF 4 - 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 22 - Director → MEPerson with significant control2017-02-07 ~ 2018-09-25IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2018-09-26 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → 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 17 - Director → ME
- 18Queens Office, 2 Arkwright Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - 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 (10 parents)Officer2017-02-20 ~ 2020-06-23IIF 13 - 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 14 - 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 24 - LLP Designated Member → ME - 23
THE WHYTE CATTLE CO LIMITED
15750559Limes Farm, 37 Middle Lane, Nether Broughton, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 32 - Director → ME2024-05-30 ~ 2026-06-28IIF 8 - Director → MEPerson with significant control2024-05-30 ~ 2026-06-28IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2026-06-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 24
WHYTE ESTATES LIMITED
1315842014 South Street, Ilkeston, EnglandActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 25
CHARLES WHYTE INDUSTRIES LIMITED
- 2019-09-10 1079012114 South Street, Ilkeston, EnglandActive Corporate (1 parent)Officer2017-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OE
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