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

Whyte, Charles Sonny

    Related profiles found in government register
  • Whyte, Charles Sonny
    British builder born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate House, North Gate, Nottingham, NG7 7BQ, England

      IIF 1
  • Whyte, Charles Sonny
    British company director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 2 IIF 3
  • Whyte, Charles Sonny
    British director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, South Street, Ilkeston, DE7 5QE, England

      IIF 4

    • 28 High Street, Arnold, Nottingham, NG5 7DZ, United Kingdom

      IIF 5

    • Archibald House, Cavendish Road, Carlton, Nottingham, NG4 3DZ, United Kingdom

      IIF 6

    • Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 7
  • Whyte, Charles Sonny
    British managing director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom

      IIF 8
  • Whyte, Charles Sonny
    British operations manager born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 9
  • Whyte, Charles Sonny
    British opertations manager born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 10
  • Whyte, Charles Sonny
    British park operator born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Dover Street, London, W1S 4NS, England

      IIF 11

    • Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 12

    • Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 13

    • Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 14
  • Whyte, Charles Sonny
    British site manager born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, South Street, Ilkeston, DE7 5QE, England

      IIF 15
  • Whyte, Charles Sonny
    British site operator born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 16
  • Whyte, Charles
    British director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 20 IIF 21

    • 14 South Street, Ilkeston, Derbyshire, DE7 5QE, United Kingdom

      IIF 22 IIF 23
  • Mr Charles Whyte
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 14 South Street, Ilkeston, Derbyshire, DE7 5QE, United Kingdom

      IIF 27 IIF 28

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 29
  • Mr Charles Sonny Whyte
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, South Street, Ilkeston, DE7 5QE, England

      IIF 30 IIF 31

    • 28 High Street, Arnold, Nottingham, NG5 7DZ, United Kingdom

      IIF 32

    • Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom

      IIF 33

    • Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 34

    • Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 35

    • Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 36
  • Whyte, Charles
    born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    Bunny Hall Loughborough Road, Bunny, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 2
    14 South Street, Ilkeston, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    28 High Street Arnold, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101,758 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,267 GBP2024-02-28
    Officer
    2021-02-11 ~ now
    IIF 6 - director → ME
  • 5
    Enterprise House 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 21 - director → ME
  • 7
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,361 GBP2018-02-28
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Queens Office, 2 Arkwright Street, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-29
    Officer
    2016-06-11 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 10
    14 South Street, Ilkeston, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    14 South Street, Ilkeston, England
    Corporate (1 parent)
    Equity (Company account)
    307,034 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    CHARLES WHYTE INDUSTRIES LIMITED - 2019-09-10
    14 South Street, Ilkeston, England
    Corporate (1 parent)
    Equity (Company account)
    177,556 GBP2023-05-31
    Officer
    2017-05-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
Ceased 13
  • 1
    Northgate House, North Gate, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,647 GBP2024-03-31
    Officer
    2021-02-01 ~ 2021-10-11
    IIF 1 - director → ME
  • 2
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    519,247 GBP2021-12-29
    Officer
    2016-11-15 ~ 2020-06-23
    IIF 18 - director → ME
    Person with significant control
    2016-11-15 ~ 2017-01-20
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Kings Hall 4 Imperial Buildings, Durham Road, Houghton Le Spring, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -111,635 GBP2024-01-31
    Officer
    2016-11-09 ~ 2018-11-29
    IIF 19 - director → ME
    Person with significant control
    2016-11-09 ~ 2018-11-29
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Queens Offices, 2 Arkwright Street, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -295,969 GBP2021-12-29
    Officer
    2016-11-11 ~ 2019-10-01
    IIF 14 - director → ME
  • 5
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,667 GBP2022-03-31
    Officer
    2015-03-10 ~ 2018-05-01
    IIF 11 - director → ME
  • 6
    Queens Office, 2 Arkwright Street, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -637,735 GBP2021-12-29
    Officer
    2016-11-09 ~ 2019-10-01
    IIF 17 - director → ME
    Person with significant control
    2016-11-09 ~ 2019-10-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    96 Kensington High Street, C/o Abt, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,073 GBP2023-03-31
    Officer
    2015-03-10 ~ 2018-05-01
    IIF 10 - director → ME
  • 8
    Queens Offices, 2 Arkwright Street, Nottingham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -683,362 GBP2021-12-29
    Officer
    2016-06-16 ~ 2019-10-04
    IIF 20 - director → ME
  • 9
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,361 GBP2018-02-28
    Officer
    2017-02-07 ~ 2018-09-25
    IIF 7 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-09-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RICHMOND WIGHT TOPCO LIMITED - 2013-04-15
    Queens Offices, 2 Arkwright Street, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,125,217 GBP2021-12-30
    Officer
    2015-03-01 ~ 2018-07-11
    IIF 9 - director → ME
  • 11
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,483 GBP2023-03-31
    Officer
    2015-03-10 ~ 2018-05-01
    IIF 16 - director → ME
  • 12
    WB BARNEY PROPERTIES LIMITED - 2013-07-09
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -234,325 GBP2021-12-29
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 2 - director → ME
  • 13
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Corporate (3 parents)
    Equity (Company account)
    209,654 GBP2023-09-30
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.