The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Whittaker, Mark
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2011-08-05 ~ now
    OF - llp-member → CIF 0
  • 2
    Light, James Stewart
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2022-06-16 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    INTERACTIVE CONSULTING SERVICES LIMITED
    The Pines, 11b Spencer Road, Canford Cliffs, Poole, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,147 GBP2024-03-31
    Officer
    2020-12-22 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Easton, Alexander
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2011-08-05 ~ 2020-12-31
    OF - llp-designated-member → CIF 0
    Mr Alexander Easton
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-08-05 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Whittaker
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-08-05 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stone, Charles Leonard Campbell
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2011-08-05 ~ 2020-12-31
    OF - llp-designated-member → CIF 0
    Mr Charles Leonard Campbell Stone
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2016-08-05 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (1 parent)
    Officer
    2020-12-22 ~ 2022-06-16
    PE - llp-designated-member → CIF 0
    Person with significant control
    2020-12-22 ~ 2022-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTERACTIVE SPV LLP


  • INTERACTIVE SPV LLP
    Info
    Registered number OC367059
    Unit 13 Chantry Park Cowley Road, Nuffield Industrial Estate, Poole, Dorset BH17 0UJ
    Limited Liability Partnership incorporated on 2011-08-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.