logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy James Whyte

    Related profiles found in government register
  • Mr Timothy James Whyte
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, The Mall, London, SW14 7EN, England

      IIF 1

    • icon of address 19, The Mall, London, SW14 7EN, United Kingdom

      IIF 2

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • icon of address House 2 Seascape, Pentire Crescent, Newquay, TR7 1PG, England

      IIF 4
  • Whyte, Timothy James
    British chairman born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langley House, Park Road, London, N2 8EY, England

      IIF 5
  • Whyte, Timothy James
    British commercial director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address House 2 Seascape, Pentire Crescent, Newquay, TR7 1PG, England

      IIF 6
  • Whyte, Timothy James
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54 Wycliffe Road, London, SW11 5QR

      IIF 7
  • Whyte, Timothy James
    British investment manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54 Wycliffe Road, London, SW11 5QR

      IIF 8
  • Whyte, Tim James
    British financier born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, The Mall, London, SW14 7EN, England

      IIF 9
  • Whyte, Tim James
    British investor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, The Mall, London, SW14 7EN

      IIF 10

    • icon of address 19, The Mall, London, SW14 7EN, England

      IIF 11
  • Whyte, Tim James
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, The Mall, London, SW14 7EN, United Kingdom

      IIF 12

    • icon of address Office 108 Golden Cross House, 8 Duncannon Street, London, WC2N 4JF

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -174,970 GBP2024-12-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 19 The Mall, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,166 GBP2016-05-31
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 19 The Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 4
    icon of address House 2 Seascape, Pentire Crescent, Newquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258 GBP2024-05-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    BANBURY PARTNERS LLP - 2017-11-22
    ALTHEA CAPITAL LLP - 2016-09-23
    icon of address Old St., 41 Corsham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ 2013-06-01
    IIF 13 - LLP Member → ME
  • 2
    icon of address 19 The Mall, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,166 GBP2016-05-31
    Officer
    icon of calendar 2007-05-18 ~ 2011-10-19
    IIF 7 - Director → ME
  • 3
    icon of address Suite 5, Bank Chambers, 567 Fulham Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-01-12 ~ 2016-11-28
    IIF 9 - Director → ME
  • 4
    CHARCO 1001 LIMITED - 2001-12-19
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2008-10-28
    IIF 8 - Director → ME
  • 5
    icon of address 40 Battersea Rise, London, Uk, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,525 GBP2023-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2018-01-03
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-07-17
    IIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.