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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

Whyte, Warren

    Related profiles found in government register
  • Whyte, Warren
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9-11, Bromell's Road, London, SW4 0BN, United Kingdom

      IIF 1
  • Whyte, Warren

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Whyte, Warren Andrew
    New Zealander born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, Burnhill Road, Beckenham, Kent, BR3 3LA, England

      IIF 3
  • Whyte, Warren Andrew
    New Zealander company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, Burnhill Road, Beckenham, Kent, BR3 3LA, England

      IIF 4
  • Whyte, Warren
    New Zealander born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Whyte, Warren Andrew
    New Zealander company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Whyte, Warren Andrew
    New Zealander director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Burnhill Road, Beckenham, BR3 3LA, England

      IIF 7
  • Whyte, Warren Andrew
    New Zealander managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Wharf Road, Stamford, Lincolnshire, PE9 2EB, United Kingdom

      IIF 8
  • Mr Warren Andrew Whyte
    New Zealander born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 9
  • Mr Warren Whyte
    New Zealander born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    EQUINITI GLOBAL PAYMENTS LIMITED - now
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-03-02 ~ 2014-04-04
    IIF 8 - Director → ME
  • 2
    H GLOBAL 2024 LTD
    16079445
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 5 - Director → ME
    2024-11-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    KINGFX LIMITED
    09274971
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    SILICON NETWORKS LIMITED
    07638767
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (20 parents)
    Officer
    2016-03-24 ~ 2019-12-01
    IIF 1 - Director → ME
    2016-03-24 ~ 2019-03-04
    IIF 3 - Director → ME
  • 5
    SUPERCAPITAL LTD
    - now 04306276
    OCTAVUS LIMITED - 2015-05-11
    THE COMPLETE XCHANGE LTD - 2006-07-24
    BLUE SKY PROPERTY LIMITED - 2006-01-20
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2019-08-19
    IIF 4 - Director → ME
  • 6
    SUPERFINTECH LTD
    - now 09645443
    THE SUPERBNK GROUP LTD
    - 2017-05-25 09645443
    SUPERLIQUID LTD - 2017-02-13
    3 Beeston Place, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-24 ~ 2019-08-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.