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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

Macwhyte, James

    Related profiles found in government register
  • Macwhyte, James
    American born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TH, England

      IIF 1
  • Macwhyte, James
    American director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 176, Finchley Road, London, NW3 6BT, England

      IIF 2
  • Macwhyte, James
    American born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 19, Ickburgh Road, London, E5 8AF, United Kingdom

      IIF 3
  • Macwhyte, James
    American chief executive born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mr James Macwhyte
    American born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Macwhyte, James

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AFROCENCHIX LTD
    07323522
    C/o String Anderson, Suite 14 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Officer
    2022-05-17 ~ 2023-02-14
    IIF 2 - Director → ME
  • 2
    AUTONOMOUS AUTEURS LIMITED
    12284518
    19 Ickburgh Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 3
    BRITISH MENSA LIMITED
    00971663
    Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2021-10-03 ~ 2025-10-19
    IIF 1 - Director → ME
  • 4
    PERSONA TECHNOLOGIES LIMITED
    - now 12258304
    PERSONAL CRYPTOGRAPHY LIMITED
    - 2023-09-18 12258304
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-12 ~ dissolved
    IIF 4 - Director → ME
    2019-10-12 ~ 2022-10-29
    IIF 6 - Secretary → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.