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.
Mr Mark Wynne Whitbread
Mr Mark Wynne Whitbread
British born in June 1959Resident in England
Registered addresses and corresponding companiesWhitbread, Mark Wynne
British commercial born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 5
20, Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN
Whitbread, Mark Wynne
British company director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 6 Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Whitbread, Mark Wynne
British director born in June 1959Resident in England
Registered addresses and corresponding companies
- 1 Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-15,851 GBP2024-03-31Officer
2009-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Glentworth House Molly Millars Bridge, Molly Millar's Lane, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)113,329 GBP2024-12-31Officer 2017-11-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 Norfolk Chase, Warfield, Bracknell, BerkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,251 GBP2016-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)330,039 GBP2024-10-11Officer 2019-08-31 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 3 - Has significant influence or control → OE
- 1HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (5 parents)Officer 2011-12-15 ~ 2017-06-14IIF 7 - Director → ME
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