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
Individuals in focus
Whitehill, Kyle
- British born in October 1962Registered addresses and corresponding companies
Whitehill, Kyle
7 Highlands, Newbury, Berkshire, RG14 6NZ
IIF 1
- British born in October 1962Registered addresses and corresponding companies
Whitehill, Kyle David
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 2 IIF 3 IIF 4 (more)(less)
- English born in October 1962
Whitehill, Kyle
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Whitehill, Kyle
Resident in United Kingdom
Registered addresses and corresponding companies10, Brick Street, Mayfair, London, W1J 7HQ, United Kingdom
IIF 16128, City Road, London, EC1V 2NX, United Kingdom
IIF 17200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 18Plate Newco 1 Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 19Priory House, 6 Wrights Lane, London, W8 6TA, England
IIF 20Priory House, 6 Wrights Lane, London, W8 6TA, United Kingdom
IIF 2124, Spring Gardens, Newbury, RG20 0PR, England
IIF 22
- British born in October 1962
Whitehill, Kyle David
Resident in United Kingdom
Registered addresses and corresponding companies128 City Road, 128 City Road, London, EC1V 2NX, England
IIF 239, Chesterfield Street, London, W1J 5JJ, England
IIF 24C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
IIF 25 IIF 26Cobham House, 20 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 27Priory House, 6 Wrights Lane, London, W8 6TA, England
IIF 28 IIF 29 IIF 30 (more)(less)Priory House, 6 Wrights Lane, London, W8 6TA, United Kingdom
IIF 35 IIF 36 IIF 37Priory House, Wrights Lane, London, W8 6TA, England
IIF 38
- English born in October 1962
Whitehill, Kyle David
Resident in United Kingdom
Registered addresses and corresponding companiesOne Ariel Way, White City, London, Greater London, W12 7SL, United Kingdom
IIF 39
- English born in October 1962
Mr Kyle Whitehill
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Kyle Whitehill
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 42
- British born in October 1962
Mr Kyle Whitehill
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom
IIF 43
- United Kingdom born in October 1962
Mr Kyle Whitehill
Resident in United Kingdom
Registered addresses and corresponding companies300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
39
- 1
ASPECTIVE LIMITED
03866545Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 4 offsprings)Officer2006-12-18 ~ 2008-02-29IIF 8 - Director → ME - 2AMBA BROADBAND LIMITED - 2006-03-14AVANTI BROADBAND LIMITED - 2005-09-05AMBA BROADBAND LIMITED - 2004-01-29RURAL INTERNET ACCESS LTD - 2001-01-05Priory House, 6 Wrights Lane, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2019-03-20 ~ nowIIF 28 - Director → ME
- 3Priory House, 6 Wrights Lane, London, EnglandActive Corporate (11 parents)Officer2019-09-24 ~ nowIIF 31 - Director → ME
- 4Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (11 parents)Officer2019-09-24 ~ nowIIF 36 - Director → ME
- 5Priory House, Wrights Lane, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-09-24 ~ nowIIF 38 - Director → ME
- 6Insolvency (Case 1) In administration
Administration started on 2022-04-13 during the appointment or period of control
Administration ended on 2024-04-20 during the appointment or period of controlC/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (38 parents, 6 offsprings)Officer2018-04-03 ~ dissolvedIIF 26 - Director → ME - 7Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 35 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2022-04-13 during the appointment or period of control
Administration ended on 2024-04-20 during the appointment or period of controlC/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (25 parents)Officer2019-09-24 ~ dissolvedIIF 25 - Director → ME - 9
AVANTI HYLAS 2 CYPRUS LIMITED
FC03368672 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, CyprusActive Corporate (9 parents, 1 offspring)Officer2020-03-02 ~ nowIIF 27 - Director → ME - 10
- 11Priory House, 6 Wrights Lane, London, EnglandActive Corporate (13 parents)Officer2019-09-24 ~ nowIIF 34 - Director → ME
- 12
AVANTI BROADBAND (IRE) LIMITED
- 2024-10-22 06828865Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (12 parents)Officer2019-09-24 ~ nowIIF 37 - Director → ME - 13OVAL (2144) LIMITED - 2007-05-17AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01Priory House, 6 Wrights Lane, London, EnglandActive Corporate (16 parents)Officer2019-09-24 ~ nowIIF 30 - Director → ME
- 14
AVANTI LOCAL TV SERVICES LIMITED
- 2022-04-01 06036733AVANTI SPACE 2 LIMITED - 2012-08-07OVAL (2138) LIMITED - 2007-05-17Priory House, 6 Wrights Lane, London, EnglandActive Corporate (16 parents)Officer2019-09-24 ~ nowIIF 33 - Director → ME - 15Priory House, 6 Wrights Lane, London, EnglandActive Corporate (14 parents)Officer2019-09-24 ~ nowIIF 32 - Director → ME
- 163127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2006-12-18 ~ 2008-02-29IIF 5 - Director → ME
- 17
ECLIPSE COMMUNICATIONS GERMANY GMBH
FC040321Insolvency (Case 1) In administration
Administration started on 2023-01-05Insolvency (Case 1) In administration
Administration ended on 2025-01-07 during the appointment or period of controlC/o Osborne Clarke Rechtsanwälte Steuerberater Partnerschaft Mbb, Reeperbahn 1, Hamburg, Hamburg, GermanyDissolved Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ dissolvedIIF 39 - Director → ME - 18EDUCATION BUSINESS PARTNERSHIP WEST BERKSHIRE LIMITED - now
WEST BERKSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED
- 2007-11-07 02829085Shaw House Church Road, Shaw, Newbury, Berkshire, EnglandActive Corporate (64 parents)Officer2006-04-25 ~ 2007-07-10IIF 1 - Director → ME - 19
ERUDITE SYSTEMS LIMITED
03948967Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2006-12-18 ~ 2008-02-29IIF 11 - Director → ME - 20
EZDAN INTERNATIONAL ASSET MANAGEMENT LTD
10009500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2023-12-13Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2016-02-17 ~ 2017-02-28IIF 24 - Director → ME - 21
EZDAN INTERNATIONAL RESIDENTIAL LTD
102191919 Chesterfield Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 16 - Director → ME - 22
F M ASSOCIATES (UK) LTD
05560240Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (17 parents)Officer2006-06-01 ~ 2008-02-29IIF 6 - Director → ME - 23
KDWI 38KW LTD
- 2018-04-16 1072148924 Spring Gardens, Newbury, EnglandDissolved Corporate (3 parents)Officer2017-04-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 24
FLEXPHONE LIMITED
04949207Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents)Officer2007-05-29 ~ 2008-02-29IIF 7 - Director → ME - 25
ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED
03859304Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (20 parents)Officer2006-11-08 ~ 2008-02-29IIF 12 - Director → ME - 26
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED
03645245Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2006-11-08 ~ 2008-02-29IIF 2 - Director → ME - 27
- 28
KDW INTERNATIONAL LTD
1011398559 Chelsea Harbour, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OE - 29
KTW GROUP LTD
15294945128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-11-20 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 30INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2006-12-18 ~ 2008-02-29IIF 3 - Director → ME
- 31
PLATE BIDCO 4 LIMITED
13965226Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2022-04-13 ~ nowIIF 21 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control
Dissolved on 2026-05-09 during the appointment or period of controlPlate Newco 1 Limited, 200 Aldersgate Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2022-04-13 ~ dissolvedIIF 19 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control
Dissolved on 2026-05-09 during the appointment or period of control200 Aldersgate Aldersgate Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2022-04-13 ~ dissolvedIIF 18 - Director → ME - 34Priory House, 6 Wrights Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 20 - Director → ME
- 35RACAL-VODAFONE LIMITED - 1991-09-16RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10RACAL-VIKONICS LIMITED - 1983-05-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (102 parents, 4 offsprings)Officer2004-11-26 ~ 2008-02-29IIF 10 - Director → ME
- 36VODAFONE PARTNER SERVICES LIMITED - now
YES TELCO LIMITED
- 2010-11-01 04012582VITALMEX LIMITED - 2000-06-14Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents, 1 offspring)Officer2006-06-01 ~ 2008-02-29IIF 4 - Director → ME - 37VODAFONE UK INVESTMENTS LIMITED - nowVODAFONE (HOLDINGS) LIMITED - 1999-04-13RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16SHOWHIGH LIMITED - 1988-09-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (76 parents, 21 offsprings)Officer2006-11-10 ~ 2008-02-29IIF 9 - Director → ME
- 38
KDWI1 LIMITED
- 2017-06-23 1055700224 Spring Gardens, Newbury, EnglandDissolved Corporate (4 parents)Officer2017-01-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OE - 39
WSG (GROUP) LIMITED
16057377128 City Road 128 City Road, London, EnglandDissolved Corporate (3 parents)Officer2024-11-04 ~ dissolvedIIF 23 - Director → ME
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