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.
Whitney, Mark Sumpter
Whitney, Mark Sumpter
British company director born in June 1965Resident in England
Registered addresses and corresponding companiesWhitney, Mark Sumpter
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
Whitney, Mark Sumpter
born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhitney, Mark Sumpter
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
IIF 7 IIF 8 Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 9 Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF
IIF 10 Regent House, Clinton Avenue, Nottingham, NG5 1AZ
Whitney, Mark Sumpter
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhitney, Mark Sumpter
British sales director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Old Vicarage, Great Sturton, Horncastle, Lincolnshire, LN9 5NX
Mr Mark Sumpter Whitney
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
Mr Mark Sumpter Whitney
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 17 Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
Mr Mark Sumpter Whitney
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASTWOLD LIMITED
- nowMARK WHITNEY LTD - 2020-07-08 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)514,670 GBP2024-01-31Officer
2016-08-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2018-04-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CK POLYMERS (SCOTLAND) LIMITED - 2009-01-21 Granstore Building 20, Charlesfield, Industrial Estate, St Boswells, MelroseDissolved Corporate (1 parent)Officer 2001-06-26 ~ dissolvedIIF 11 - Director → ME
- 4 Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, LincolnshireDissolved Corporate (3 parents)Officer 2000-11-15 ~ dissolvedIIF 9 - Director → ME
- 5
CKN HOLDINGS LIMITED
- nowSTARVAST LIMITED - 2002-06-13 Regent House, Clinton Avenue, NottinghamDissolved Corporate (2 parents)Officer 2002-04-03 ~ dissolvedIIF 10 - Director → ME - 6
CKN STORAGE LLP
- nowCKN LAND LLP - 2004-05-18 Charnwood House Harcourt Way, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (3 parents)Current Assets (Company account)11,407 GBP2023-03-31Officer 2004-05-01 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 Charnwood House Harcourt Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)741,655 GBP2025-03-31Officer 2021-06-10 ~ nowIIF 3 - Director → ME
- 8 Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2016-12-14 ~ dissolvedIIF 14 - Director → ME
- 9ENSCO 805 LIMITED - 2013-07-19 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2010-10-12 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Charnwood House Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ dissolvedIIF 1 - Director → ME
- 11G.W.WEBB(PLASTICS)LIMITED - 2014-01-22 Charnwood House Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Equity (Company account)976,447 GBP2021-01-31Officer 2020-02-13 ~ dissolvedIIF 6 - Director → ME
- 12 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2019-07-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 13 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-01-31Officer 2020-11-17 ~ dissolvedIIF 12 - Director → ME
- 14 Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2011-06-16 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 1
ADDCOLOUR TRADING LTD
- nowADDCOLOUR POLYMERS LTD - 2003-03-02ADDCOLOUR COMPOUNDS LIMITED - 1997-05-30 Hewitt Business Park, Winstanley Road, Orrell Wigan, LancashireActive Corporate (1 parent)Equity (Company account)203,320 GBP2025-03-31Officer 1999-01-04 ~ 2001-06-01IIF 15 - Director → ME - 2 Charnwood House Harcourt Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)741,655 GBP2025-03-31Person with significant control 2022-05-19 ~ 2022-10-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.