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

Whant, Steven Mark

    Related profiles found in government register
  • Whant, Steven Mark
    British business consultant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, England

      IIF 1
  • Whant, Steven Mark
    British businessman born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chivery Hall Farm, Chivery, Tring, Bucks, HP23 6LD, United Kingdom

      IIF 2
  • Whant, Steven Mark
    British company secretary/director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Chivery Hall Farm, Chivery, Tring, HP23 6LD, England

      IIF 3
  • Whant, Steven Mark
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD

      IIF 4
  • Whant, Steven Mark
    British management consultant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Labs, Hogarth House, High Holborn, London, WC1V 6PX, England

      IIF 5

    • The Barn, Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 6

    • The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 7
  • Whant, Steven Mark
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 8
  • Mr Steven Mark Whant
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Gallery, High Street, Kenilworth, CV8 1LY, England

      IIF 9

    • Labs, Hogarth House, High Holborn, London, WC1V 6PX, England

      IIF 10

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 11

    • The Barns, Chivery Hall Farm, Chivery, Tring, HP23 6LD, England

      IIF 12

    • The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 13
  • Whant, Steven Mark
    British management consultant born in March 1958

    Registered addresses and corresponding companies

    • 10 Carlingford Road, London, NW3 1RX

      IIF 14
  • Whant, Steven Mark
    British

    Registered addresses and corresponding companies

    • The Barn, Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 15
  • Mr Steve Mark Whant
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0AF, England

      IIF 16

    • The Barns, Chivery, Tring, HP23 6LD, England

      IIF 17
  • Whant, Steven Mark

    Registered addresses and corresponding companies

    • Labs,hogarth House, High Holborn, London, WC1V 6PX, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    PMSI UK LTD - 2022-10-10
    Labs, Hogarth House, High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,628,100 GBP2023-12-31
    Officer
    2005-07-26 ~ now
    IIF 5 - director → ME
    2005-07-26 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 2
    PMSI CONSULTING LIMITED - 2022-10-10
    Labs,hogarth House, High Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    506,482 GBP2023-12-31
    Officer
    2012-08-13 ~ now
    IIF 6 - director → ME
    2012-08-13 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 3
    The Barns, Chivery, Tring, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -45,560.63 GBP2024-01-31
    Officer
    2002-01-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    Suite 508 Labs Hogarth House, 136 High Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,588 GBP2023-12-31
    Officer
    2022-12-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Barns Chivery Hall Farm, Chivery, Tring, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,977 GBP2023-12-31
    Officer
    2021-12-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    ~ 1993-11-05
    IIF 14 - director → ME
  • 2
    40 Kimbolton Road, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    15,695 GBP2024-06-30
    Officer
    2004-05-13 ~ 2008-12-17
    IIF 4 - director → ME
  • 3
    NEXT INTELLIGENCE LIMITED - 2011-03-30
    Bank Gallery, High Street, Kenilworth, England
    Corporate (1 parent)
    Equity (Company account)
    -130,545 GBP2024-03-31
    Officer
    2010-04-21 ~ 2023-05-21
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-20
    IIF 9 - Has significant influence or control → OE
  • 4
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2014-10-31 ~ 2022-08-31
    IIF 8 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.