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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

Whyke, Michael William Ian

child relation
Offspring entities and appointments 59
  • 1
    ANSTEY BOND LLP
    OC360626
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-01-06 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove members → OE
  • 2
    CEAR1 LIMITED
    08220632 08220638
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 45 - Director → ME
  • 3
    CEAR2 LIMITED
    08220638 08220632
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 44 - Director → ME
  • 4
    CH INTERNATIONAL (UK) LTD
    04876853
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2008-10-27
    IIF 16 - Director → ME
  • 5
    CHARTERHOUSE PRIVATE EQUITY LIMITED
    - now 08761437
    EDEN PRIVATE EQUITY LIMITED
    - 2014-03-12 08761437
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ 2016-01-22
    IIF 27 - Director → ME
  • 6
    CHI ACCOUNTANTS LIMITED
    - now 04876851
    CH INTERNATIONAL (GROUP) LTD
    - 2005-01-07 04876851 05329562
    Dissolved Corporate (8 parents)
    Officer
    2003-08-26 ~ 2009-08-26
    IIF 24 - Director → ME
  • 7
    CITY EQUITIES (LONDON) FX LIMITED
    - now 07900801
    CITY EQUITIES FX LIMITED
    - 2012-01-25 07900801
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 50 - Director → ME
  • 8
    CITY EQUITIES (NOMINEES) LIMITED
    02769902
    Dissolved Corporate (12 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 9
    CITY EQUITIES LIMITED
    02742847
    Dissolved Corporate (15 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 43 - Director → ME
  • 10
    CITY EQUITIES MANAGEMENT LIMITED
    08216157
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ 2013-02-13
    IIF 46 - Director → ME
  • 11
    CITY EQUITIES OPTIONS LIMITED
    08043093
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CITY EQUITIES PRE-IPO LIMITED
    08042254
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 38 - Director → ME
  • 13
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-02-26 ~ 2008-01-01
    IIF 58 - LLP Member → ME
  • 14
    CLARKSON HYDE SERVICES LIMITED
    - now 02311289 OC326040
    CLARKSON HYDE LIMITED
    - 2007-02-13 02311289 OC326040
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-01) ~ 2009-07-17
    IIF 17 - Director → ME
  • 15
    COLINA PROPERTY HOLDINGS LIMITED
    - now 10720222
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Dissolved Corporate (10 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 33 - Director → ME
  • 16
    COLINA SUPPORT LIMITED
    10740889
    Dissolved Corporate (10 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 29 - Director → ME
  • 17
    COSTA PROPERTY HOLDINGS LIMITED
    10720065
    Dissolved Corporate (10 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 36 - Director → ME
  • 18
    COSTA SUPPORT LIMITED
    10742527
    Dissolved Corporate (10 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 32 - Director → ME
  • 19
    CROSS CREEK SOLAR LIMITED
    - now 11689260
    GWW CORPORATE SERVICES LIMITED
    - 2023-11-29 11689260
    GWW COMPANY SERVICES LIMITED
    - 2018-12-04 11689260
    GWW COMPLIANCE LIMITED
    - 2018-12-03 11689260
    Active Corporate (4 parents)
    Officer
    2018-11-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-11-21 ~ 2023-11-20
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EDEN CAPITAL LIMITED
    07631975
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 51 - Director → ME
  • 21
    EDEN CAPITAL VENTURES LIMITED
    - now 05507366
    TAREJA PRO EDEN CAPITAL VENTURES LIMITED
    - 2009-06-24 05507366
    TAREJA PROPERTIES LIMITED
    - 2009-06-23 05507366
    Active Corporate (9 parents)
    Officer
    2010-06-22 ~ 2011-01-04
    IIF 47 - Director → ME
    2008-03-19 ~ 2010-06-25
    IIF 64 - Secretary → ME
  • 22
    EDEN CORPORATE FINANCE LIMITED
    - now 06038327
    CONDUIT PROPERTIES LIMITED
    - 2008-10-08 06038327
    Active Corporate (12 parents)
    Officer
    2006-12-29 ~ now
    IIF 15 - Director → ME
  • 23
    EDEN PLASTICS & MEDIA LIMITED - now
    DRIVEMONEY LIMITED
    - 1994-07-18 02509705
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-07) ~ 1994-06-01
    IIF 67 - Secretary → ME
  • 24
    ELYN CORPORATION
    FC026109
    Converted / Closed Corporate (2 parents)
    Officer
    2005-07-18 ~ now
    IIF 20 - Director → ME
    2005-07-18 ~ now
    IIF 65 - Secretary → ME
  • 25
    GGK INVESTMENTS LIMITED - now
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED
    - 2008-07-11 03842065
    Dissolved Corporate (15 parents)
    Officer
    1999-09-15 ~ 2008-06-24
    IIF 14 - Director → ME
  • 26
    GLOBAL ADVANCE DISTRIBUTIONS LIMITED
    - now 08820833
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    Liquidation Corporate (19 parents)
    Officer
    2019-09-01 ~ 2020-01-21
    IIF 59 - Director → ME
  • 27
    HARCOMM LIMITED
    10789138
    Active Corporate (4 parents)
    Officer
    2017-05-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    HYDE CONSULTING TAX SOLUTIONS LIMITED
    04296326
    Dissolved Corporate (7 parents)
    Officer
    2001-10-01 ~ 2008-06-30
    IIF 25 - Director → ME
  • 29
    HYDE CORPORATE FINANCE LIMITED - now
    CH INTERNATIONAL (LONDON) LTD
    - 2011-04-13 04876852
    Dissolved Corporate (11 parents)
    Officer
    2003-08-26 ~ 2008-10-24
    IIF 10 - Director → ME
  • 30
    HYDE FILMS LIMITED
    04744027
    Dissolved Corporate (6 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 31
    INTERNATIONAL RESORTS MANAGEMENT LIMITED
    - now 08335648
    LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2020-01-21
    IIF 54 - Director → ME
  • 32
    K S SECURITY LIMITED
    - now 02326508
    K. S. SECURITY SCREEN COMPANY LIMITED
    - 1991-02-20 02326508
    CLYKE PROPERTIES LIMITED
    - 1989-03-07 02326508
    Liquidation Corporate (14 parents)
    Officer
    (before 1990-12-31) ~ 1994-08-22
    IIF 23 - Director → ME
  • 33
    LONGMOOR SECURITY SERVICES LIMITED
    - now 07729757 05428232
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD. - 2021-02-25
    TRAVEL SAS LTD - 2016-09-07
    Active Corporate (10 parents)
    Officer
    2026-05-05 ~ 2026-05-05
    IIF 5 - Director → ME
  • 34
    LV RESORTS LIMITED
    09371896
    Dissolved Corporate (12 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 53 - Director → ME
  • 35
    MITIE SECURITY SERVICES LIMITED - now
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
    ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
    HARRISON CARD LIMITED
    - 2002-06-24 01933720
    COMPUTER HARMONY LIMITED
    - 1987-09-15 01933720
    SANCHOCRAFT LIMITED
    - 1985-10-23 01933720
    Dissolved Corporate (43 parents)
    Officer
    (before 1991-04-25) ~ 2000-04-28
    IIF 12 - Director → ME
  • 36
    OCCUPAI PROPTECH LIMITED - now
    CHARTERHOUSE EQUITY HOLDINGS LIMITED
    - 2025-08-01 10180801
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ 2018-03-22
    IIF 39 - Director → ME
    2016-05-16 ~ 2018-03-22
    IIF 70 - Secretary → ME
  • 37
    OTTERSWICK UK LIMITED
    07899439
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ 2013-05-17
    IIF 48 - Director → ME
    2012-01-06 ~ 2012-10-12
    IIF 31 - Director → ME
  • 38
    PARADIGM HYDE FILMS LIMITED
    04698859
    Dissolved Corporate (10 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 18 - Director → ME
    2003-05-08 ~ 2005-09-05
    IIF 22 - Director → ME
  • 39
    PH FILM (EIS) LIMITED
    04972143
    Dissolved Corporate (10 parents)
    Officer
    2003-11-21 ~ 2005-08-08
    IIF 11 - Director → ME
  • 40
    PH FILM LTD
    04853725
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2005-09-05
    IIF 21 - Director → ME
  • 41
    PORTUGAL DEVELOPMENT 1 LIMITED
    05114563
    Dissolved Corporate (8 parents)
    Officer
    2004-04-28 ~ 2006-02-28
    IIF 19 - Director → ME
    2004-04-28 ~ 2006-02-28
    IIF 66 - Secretary → ME
  • 42
    PRIME RESORT DEVELOPMENT (CARIBBEAN) LIMITED
    11841883
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-02-23 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 43
    SHEERGLIDE LIMITED
    08003284
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 42 - Director → ME
  • 44
    SOVEREIGN FERRIES LIMITED
    09170338
    Active Corporate (10 parents)
    Officer
    2026-05-05 ~ 2026-05-05
    IIF 8 - Director → ME
  • 45
    TEXADON ENERGY LTD
    - now 10227882
    TEXADON ENERGY PLC
    - 2024-06-07 10227882
    TEXADON OIL PLC
    - 2024-01-11 10227882
    TEXADON OIL LTD
    - 2019-07-01 10227882
    MEWS NOMINEES LIMITED
    - 2018-05-21 10227882
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-13 ~ now
    IIF 37 - Director → ME
  • 46
    VB REIT PLC
    10765720
    Dissolved Corporate (8 parents)
    Officer
    2017-05-11 ~ 2020-01-21
    IIF 26 - Director → ME
    2017-05-11 ~ 2020-03-03
    IIF 69 - Secretary → ME
  • 47
    WATERSIDE CORNWALL GROUP LIMITED
    - now 10746155
    ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-14 ~ 2020-01-21
    IIF 55 - Director → ME
  • 48
    WATERSIDE CORNWALL OPERATIONS LIMITED
    10777763
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2020-01-21
    IIF 52 - Director → ME
  • 49
    WATERSIDE SUPPORT LIMITED
    10741017
    Dissolved Corporate (10 parents)
    Officer
    2019-01-14 ~ 2020-01-21
    IIF 60 - Director → ME
  • 50
    WATERSIDE VILLAGES BONDS LIMITED
    - now 10174537
    WATERSIDE VILLAGES BONDS PLC - 2018-04-25
    Liquidation Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 28 - Director → ME
  • 51
    WATERSIDE VILLAGES LIMITED
    - now 09791187
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 56 - Director → ME
  • 52
    WATERSIDE VILLAGES PROPERTIES LIMITED
    10731700
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 34 - Director → ME
  • 53
    WESTMINSTER AVIATION SECURITY SERVICES LIMITED
    - now 04030072 07729757
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    COGIDLE LIMITED - 2000-10-09
    Active Corporate (17 parents)
    Officer
    2026-05-05 ~ 2026-05-05
    IIF 4 - Director → ME
  • 54
    WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED
    - now 04994638 04030072
    CTAC LIMITED - 2025-07-24
    Active Corporate (16 parents)
    Officer
    2026-05-05 ~ 2026-05-05
    IIF 6 - Director → ME
  • 55
    WESTMINSTER GLOBAL SERVICES LIMITED
    - now 06018340
    KEYGUARD U.K LIMITED - 2024-11-13
    ARMATUS SECURITY LIMITED - 2018-02-16
    KEYGUARD UK LIMITED - 2017-10-02
    Active Corporate (15 parents)
    Officer
    2026-05-05 ~ 2026-05-05
    IIF 1 - Director → ME
  • 56
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2026-05-05 ~ now
    IIF 3 - Director → ME
  • 57
    WESTMINSTER INTERNATIONAL LIMITED
    - now 04090560
    COGJASMINE LIMITED - 2000-12-13
    Active Corporate (19 parents)
    Officer
    2026-05-05 ~ 2026-05-05
    IIF 7 - Director → ME
  • 58
    WESTMINSTER OPERATING LIMITED
    08566914
    Active Corporate (10 parents)
    Officer
    2026-05-05 ~ 2026-05-05
    IIF 9 - Director → ME
  • 59
    WESTMINSTER SERVICES LIMITED
    - now 05428232
    LONGMOOR SECURITY LIMITED - 2021-02-25
    LONGMOOR SERVICES LIMITED - 2009-12-31
    Active Corporate (21 parents, 1 offspring)
    Officer
    2026-05-05 ~ 2026-05-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.