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

Whyatt, Michael

    Related profiles found in government register
  • Whyatt, Michael
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Lodge, London Rd, Dorking, Surrey, RH4 1GH, United Kingdom

      IIF 1 IIF 2
  • Whyatt, Michael
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alma House, 12 William Street, Torphins, Kincardineshire, AB31 4FR

      IIF 3 IIF 4 IIF 5
  • Whyatt, Michael
    British energy consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alma House, 12 William Street, Torphins, Kincardineshire, AB31 4FR

      IIF 6 IIF 7 IIF 8
  • Whyatt, Michael
    British geologist born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen's Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 9 IIF 10

    • The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

      IIF 11

    • Sheraton House, Lower Road, Chorleywood, Rickmansworth, Herts, WD3 5LH, United Kingdom

      IIF 12
  • Mr Michael Whyatt
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alma House, 12 William Street, Torphins, Banchory, AB31 4FR, Scotland

      IIF 13

    • Alma House, William Street, Torphins, Banchory, Kincardineshire, AB31 4FR, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Corporate (2 parents)
    Equity (Company account)
    98,015 GBP2023-03-31
    Officer
    2009-03-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HIDEAWAY PROPERTIES 10 LIMITED - 2008-12-17
    The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 3
    BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
    3 Queens Gardens, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 9 - director → ME
Ceased 9
  • 1
    SHELFCO (NO. 3102) LIMITED - 2005-09-02
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2005-08-30 ~ 2007-12-11
    IIF 3 - director → ME
  • 2
    IOG UK LTD - 2024-09-10
    IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
    IOG UK LTD - 2021-04-27
    IOG UK LTD. - 2016-11-02
    OYSTER PETROLEUM LIMITED - 2016-10-31
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2013-12-09 ~ 2015-05-12
    IIF 2 - director → ME
  • 3
    CARACARA ENERGY PLC - 2013-06-07
    Sheraton House Lower Road, Chorleywood, Rickmansworth, Herts
    Corporate (2 parents)
    Equity (Company account)
    2,720 GBP2023-12-31
    Officer
    2013-02-26 ~ 2013-05-17
    IIF 12 - director → ME
  • 4
    VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
    OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
    30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-12-09 ~ 2015-05-12
    IIF 1 - director → ME
  • 5
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2019-09-30
    IIF 11 - director → ME
  • 6
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents, 11 offsprings)
    Officer
    2015-04-14 ~ 2019-09-30
    IIF 10 - director → ME
  • 7
    PLECTRUM PETROLEUM PLC - 2005-10-27
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-12-02 ~ 2007-12-11
    IIF 7 - director → ME
  • 8
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2007-12-11
    IIF 8 - director → ME
  • 9
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-12-11
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.