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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Andrew Whitehead

    Related profiles found in government register
  • Mr Mark Andrew Whitehead
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 1

    • icon of address 146, Park Road, Chiswick, London, W4 3HP

      IIF 2
  • Whitehead, Mark Andrew
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lightbox, 111 Power Road, London, W4 5PY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Unit 13.lg.01, The Leather Market, 11-13 Weston Street, London, SE1 3ER, England

      IIF 9

    • icon of address Unit 8, 16-24 Underwood St, London, N1 7JQ, England

      IIF 10
  • Whitehead, Mark Andrew
    British director and practice manager born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maxis 2, Western Road, Bracknell, RG12 1RT, England

      IIF 11
  • Whitehead, Mark Andrew
    British qualified solicitor born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 12

    • icon of address Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 13
  • Whitehead, Mark Andrew
    British solicitor born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 14

    • icon of address Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 15

    • icon of address 146, Park Road, London, W4 3HP, United Kingdom

      IIF 16 IIF 17
  • Whitehead, Mark Andrew
    British sports lawyer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24-26 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

      IIF 18
  • Whitehead, Mark Andrew
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Bedford Row, London, WC1R 4EB

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Maxis 2 Western Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 146 Park Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    32,434 GBP2024-05-31
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Couchmans Llp, 20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 4
    THE FULHAM MITRE LIMITED - 2014-12-04
    icon of address Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    142,905 GBP2016-12-01 ~ 2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 8 16-24 Underwood St, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    334,887 GBP2023-12-31
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 10 - Director → ME
Ceased 13
  • 1
    icon of address The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2015-11-13
    IIF 7 - Director → ME
  • 2
    RACEAHEAD (UK) LIMITED - 2016-05-28
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-17 ~ 2015-11-13
    IIF 5 - Director → ME
  • 3
    CSM ACTIVE LIMITED - 2019-11-28
    icon of address 495 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    773,699 GBP2024-03-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-03-25
    IIF 13 - Director → ME
  • 4
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -704,961 GBP2020-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2023-06-23
    IIF 14 - Director → ME
  • 5
    icon of address Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2012-12-31
    IIF 19 - LLP Designated Member → ME
  • 6
    icon of address 3 Barnfield Gardens, Ditchling, Hassocks, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,055 GBP2024-06-30
    Officer
    icon of calendar 2023-04-06 ~ 2024-02-29
    IIF 9 - Director → ME
  • 7
    icon of address The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2015-11-13
    IIF 3 - Director → ME
  • 8
    icon of address 24-26 Cumberland Road, Kew, Richmond, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2015-03-10
    IIF 18 - Director → ME
  • 9
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    icon of address C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,500,687 GBP2024-12-31
    Officer
    icon of calendar 2013-04-18 ~ 2015-11-13
    IIF 4 - Director → ME
  • 10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-11-13
    IIF 8 - Director → ME
  • 11
    PLYMOUTH HALF MARATHON COMPA NY LTD - 2010-09-15
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2015-11-13
    IIF 6 - Director → ME
  • 12
    AMBIENTHOPE LIMITED - 2014-03-11
    icon of address Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2013-03-11
    IIF 15 - Director → ME
  • 13
    ONE STEP BEYOND PROMOTIONS LIMITED - 2024-04-19
    icon of address 10a Greencoat Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    202,814 GBP2017-12-31
    Officer
    icon of calendar 2018-12-01 ~ 2019-03-25
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.