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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 Andrew
    New Zealander

    Registered addresses and corresponding companies
    • 37, Empingham Road, Stamford, Lincolnshire, PE9 2RJ

      IIF 2
  • Whyte, Warren

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

      IIF 3
  • 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 4 IIF 5
  • 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 6
  • Whyte, Warren Andrew
    New Zealander born in February 1964

    Resident in United Kingdom

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

      IIF 7
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 32, Wharf Road, Stamford, Lincolnshire, PE9 2EB, United Kingdom

      IIF 9
  • 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 10
  • 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 11
child relation
Offspring entities and appointments 7
  • 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 9 - Director → ME
  • 2
    H GLOBAL 2024 LTD
    16079445
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-14 ~ dissolved
    IIF 6 - Director → ME
    2024-11-14 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    MESMERISE 35 LTD
    06462726
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    SILICON NETWORKS LIMITED
    07638767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2026-01-28
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (22 parents)
    Officer
    2016-03-24 ~ 2019-03-04
    IIF 4 - Director → ME
    2016-03-24 ~ 2019-12-01
    IIF 1 - Director → ME
  • 6
    SUPERCAPITAL LTD
    - now 04306276
    Insolvency (Case 1) In administration
    Administration started on 2019-09-27
    Administration ended on 2021-09-10
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-09-03
    Commencement of winding up on 2021-09-10
    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 (10 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2019-08-19
    IIF 5 - Director → ME
  • 7
    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 14 July 2026 and licensed under the Open Government Licence v3.0.