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 Adrian Franklin White

    Related profiles found in government register
  • Mr Mark Adrian Franklin White
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 10, 15 Hatton Garden, Liverpool, L3 2HA, United Kingdom

      IIF 1
  • White, Mark Adrian Franklin
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Lodge Wood Close, Chorley, Lancashire, PR7 2FL, United Kingdom

      IIF 2 IIF 3
    • 7, Lodge Wood Close, Chorley, PR7 2FL, United Kingdom

      IIF 4
    • Apartment 10, 15 Hatton Garden, Liverpool, L3 2HA, United Kingdom

      IIF 5
    • Suite 412 Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

      IIF 6
    • Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 7
    • 139 Brookfield Place, Walton Summit, Centre Bamber Bridge, Preston, PR5 8BF

      IIF 8 IIF 9 IIF 10
    • 139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF, England

      IIF 11
    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 12
  • White, Mark Adrian Franklin
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17b Telford Court, Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester, CH1 6LT

      IIF 13
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 14
  • White, Mark Adrian Franklin
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139, Brookfield Place, Walton Summit, Bamber Bridge, Preston, PR5 8BF

      IIF 15
    • 139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF

      IIF 16
    • 7, Lodge Wood Close, Chorley, Lancashire, PR7 2FL, England

      IIF 17
    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 18 IIF 19
    • 1a Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 20
    • 139, Brookfield Place, Walton Summit Centre Bamber Bridge, Preston, PR5 8BF

      IIF 21
    • 139, Brookfield Place, Walton Summit Centre Bamber Bridge, Preston, PR5 8BF, Uk

      IIF 22
    • 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF, United Kingdom

      IIF 23 IIF 24 IIF 25
  • White, Mark Adrian Franklin
    British finance director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Lodge Wood Close, Chorley, Lancashire, England

      IIF 26
    • 7, Lodge Wood Close, Chorley, Lancashire, PR7 2FL, England

      IIF 27
  • White, Mark Adrian Franklin

    Registered addresses and corresponding companies
    • 139, Brookfield Place, Walton Summit, Bamber Bridge, Preston, PR5 8BF

      IIF 28
    • 139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF

      IIF 29 IIF 30
    • 7, Lodge Wood Close, Chorley, Lancashire, PR7 2FL, England

      IIF 31
    • 7, Lodge Wood Close, Chorley, PR7 2FL, United Kingdom

      IIF 32
    • Apartment 10, 15 Hatton Garden, Liverpool, L3 2HA, United Kingdom

      IIF 33
    • Suite 412 Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

      IIF 34
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 35 IIF 36
    • 139, Brookfield Place, Walton Summit Centre Bamber Bridge, Preston, PR5 8BF

      IIF 37 IIF 38 IIF 39
    • 139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF, England

      IIF 46
    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 47
  • White, Mark Adrain Franklin

    Registered addresses and corresponding companies
    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 48
child relation
Offspring entities and appointments
Active 20
  • 1
    AUSTRAILIAN 8 BALL COMPANY LIMITED - 2001-07-02
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 10 - director → ME
    2015-02-12 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    Apartment 10 15 Hatton Garden, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    685 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 5 - director → ME
    2017-03-01 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    17b Telford Court Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-14 ~ now
    IIF 13 - director → ME
  • 4
    139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ dissolved
    IIF 22 - director → ME
    2014-06-01 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    MOC.TOD LIMITED - 2001-02-27
    MAWLAW 483 LIMITED - 2000-03-16
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ dissolved
    IIF 25 - director → ME
    2014-06-01 ~ dissolved
    IIF 40 - secretary → ME
  • 6
    SCEPTRE LEISURE LIMITED - 2008-09-29
    139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2011-05-30 ~ dissolved
    IIF 21 - director → ME
    2014-06-01 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved corporate (3 parents)
    Officer
    2011-05-30 ~ dissolved
    IIF 17 - director → ME
    2014-06-01 ~ dissolved
    IIF 30 - secretary → ME
  • 8
    LOTTERYKING LIMITED - 2015-02-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-01-23 ~ dissolved
    IIF 3 - director → ME
    2014-06-01 ~ dissolved
    IIF 31 - secretary → ME
  • 9
    139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-08-01 ~ dissolved
    IIF 2 - director → ME
    2014-06-01 ~ dissolved
    IIF 43 - secretary → ME
  • 10
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 9 - director → ME
    2014-06-01 ~ dissolved
    IIF 41 - secretary → ME
  • 11
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ dissolved
    IIF 16 - director → ME
    2014-06-01 ~ dissolved
    IIF 29 - secretary → ME
  • 12
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ dissolved
    IIF 18 - director → ME
    2014-06-01 ~ dissolved
    IIF 48 - secretary → ME
  • 13
    RECAF MACHINE CENTRE LIMITED - 1976-12-31
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 12 - director → ME
    2014-07-25 ~ dissolved
    IIF 47 - secretary → ME
  • 14
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 11 - director → ME
    2014-07-25 ~ dissolved
    IIF 46 - secretary → ME
  • 15
    GAMINGKING PLC - 2008-09-29
    THEBIZ.COM PLC - 2002-09-25
    LOTTERYKING HOLDINGS PLC - 2000-04-25
    TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-05-01 ~ dissolved
    IIF 14 - director → ME
    2013-05-31 ~ dissolved
    IIF 36 - secretary → ME
  • 16
    139 Brookfield Place Walton Summit, Centre Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 8 - director → ME
  • 17
    132-139 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 4 - director → ME
    2015-04-23 ~ dissolved
    IIF 32 - secretary → ME
  • 18
    FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30
    MAWLAW 100 LIMITED - 1991-05-10
    139 Brookfield Place, Walton Summit, Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 15 - director → ME
    2014-06-01 ~ dissolved
    IIF 28 - secretary → ME
  • 19
    GAMINGKING LIMITED - 2002-09-25
    139 Brookfield Place Walton Summit Centre, Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 23 - director → ME
    2014-06-01 ~ dissolved
    IIF 39 - secretary → ME
  • 20
    MAWLAW 589 LIMITED - 2003-03-18
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 24 - director → ME
    2014-06-01 ~ dissolved
    IIF 44 - secretary → ME
Ceased 7
  • 1
    CREATIVE LOTTERIES (U.K.) LIMITED - 1996-06-25
    West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,245 GBP2021-04-30
    Officer
    2007-04-11 ~ 2017-04-30
    IIF 6 - director → ME
    2014-06-01 ~ 2017-04-30
    IIF 34 - secretary → ME
  • 2
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved corporate (3 parents)
    Officer
    2013-10-14 ~ 2017-04-30
    IIF 26 - director → ME
  • 3
    SCEPTRE LEISURE SOLUTIONS LTD. - 2015-02-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-11-27 ~ 2017-04-30
    IIF 19 - director → ME
    2014-06-01 ~ 2017-04-30
    IIF 35 - secretary → ME
  • 4
    PRAESEPE SERVICE LIMITED - 2021-04-07
    MERKUR ENGINEERING LIMITED - 2018-07-05
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2016-04-21 ~ 2017-04-28
    IIF 20 - director → ME
  • 5
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,483,650 GBP2023-12-31
    Officer
    2013-10-14 ~ 2017-04-30
    IIF 27 - director → ME
  • 6
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-11 ~ 2017-04-30
    IIF 45 - secretary → ME
  • 7
    BUCKLEY & GREENROD ELECTRONICS LIMITED - 1984-08-15
    Unit 6, Longacre Trading Estate, Longacre, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-05-10 ~ 2017-12-19
    IIF 7 - director → ME
© 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.