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, Kevin
Whyte, Kevin
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
Benham-whyte, Kevin
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 2 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
Benham Whyte, Kevin Jon
British consultant born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 3 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Benham Whyte, Kevin Jon
British director born in May 1962Resident in England
Registered addresses and corresponding companiesBenham Whyte, Kevin Jon
British operations director born in May 1962Resident in England
Registered addresses and corresponding companiesKevin Whyte
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 9 Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
Whyte, Kevin Jon Benham
British director born in May 1962Resident in England
Registered addresses and corresponding companiesKevin Benham-whyte
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 12 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
Benham Whyte, Kevin Jon
born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 13 22 Forest Heights, Epping New Road, Buckhurst Hill, , IG9 5TE,
Benham Whyte, Kevin Jon
British Registered addresses and corresponding companies
IIF 14 22 Forest Heights, Epping New Road, Buckhurst Hill, Essex, IG9 5TE
Mr Kevin Jon Benham Whyte
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Ar Accountancy Services, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
IIF 16 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
IIF 17 IIF 18 IIF 19 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mr Kevin Jon Benham-whyte
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 20 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mr Kevin Jon Benham Whyte
British born in May 1962Resident in China
Registered addresses and corresponding companies
IIF 21 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- 1 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-6,112 GBP2017-07-31Officer
1993-07-30 ~ dissolvedIIF 14 - Secretary → ME - 2
DUNELM FAR EAST LIMITED
- nowGOLDEN TIGER INNOVATIONS LIMITED - 2016-11-21 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2024-06-30Officer 2015-06-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-309,429 GBP2025-02-28Officer 2010-02-24 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 4 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-06-06 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5
JON MARLOW LIMITED
- nowJON MARLOW SERVICE LIMITED - 2021-07-23 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)39,305 GBP2024-11-30Officer 2018-11-02 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6 Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)Officer 2025-04-25 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 C/o Ar Accountancy Services, Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 4 Hartley Avenue, Prestwich, Manchester, EnglandDissolved Corporate (4 parents)Officer 2024-08-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-08-29 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BENTWOOD LIMITED
- nowBENTWOOD BROS.,(MANCHESTER)LIMITED - 1992-05-19 2 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer 2006-01-06 ~ 2008-08-18IIF 7 - Director → ME - 2 Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)180,222 GBP2023-12-31Officer 2000-10-02 ~ 2012-01-09IIF 8 - Director → ME
- 3
JON MARLOW LIMITED
- nowJON MARLOW SERVICE LIMITED - 2021-07-23 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)39,305 GBP2024-11-30Person with significant control 2018-11-02 ~ 2021-08-18IIF 16 - Ownership of shares – 75% or more → OE - 4VICTORIA FILM PARTNERSHIP LLP - 2003-08-22THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10LIBERTY FILM PARTNERSHIP LLP - 2005-03-24 Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer 2006-10-04 ~ 2024-04-27IIF 13 - LLP Member → ME
- 5 19 Flat 2, 19 Ennismore Avenue, Chiswick, London, EnglandActive Corporate (2 parents)Equity (Company account)11,437 GBP2024-04-30Officer 2018-05-17 ~ 2019-05-10IIF 2 - Director → MEPerson with significant control 2018-05-17 ~ 2019-05-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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