logo
explain how to read the page

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

White, Mark

    Related profiles found in government register
  • White, Mark
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathfield House, Heathfield, Swansea, SA1 6EL, Wales

      IIF 1
  • White, Mark
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Mark
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 5
  • White, Mark
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 6
  • White, Mark
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 7

    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR

      IIF 8

    • Unit 4 D, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 9
  • White, Mark
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Wales

      IIF 10
  • White, Mark
    British managing director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192, Swansea Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SR, Wales

      IIF 11
  • White, Mark
    British operations director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark White
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 16
  • Mr Mark White
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR

      IIF 17

    • 192, Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Wales

      IIF 18

    • 192, Swansea Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SR

      IIF 19

    • Unit 4 D, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 20
  • White, Mark
    British

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 21 IIF 22
  • White, Mark
    British company director

    Registered addresses and corresponding companies
  • White, Mark
    British director

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    ASPECT COMPOSITE DOORS LIMITED
    14522847
    Sa12 Business Centre Seaway Parade Industrial Estate, Baglan, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2022-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ASPECT REPLACEMENT WINDOWS AND DOORS LTD
    14859968
    Unit 4 D, Cwm Road, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    9,086 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    BIOMET ACQUISITIONS - now
    BIOHOLDINGS UK LIMITED - 2004-07-08
    CDO LIMITED
    - 2004-03-16 01917509
    EFFNER BIOMET LIMITED - 1995-07-07
    OEC ORTHOPAEDIC LIMITED - 1991-04-25
    BIOMET LIMITED - 1986-03-19
    FILBUK 15 LIMITED - 1985-07-26
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1997-08-01
    IIF 22 - Secretary → ME
  • 4
    BIOMET UK LIMITED - now
    BIOMET MERCK LIMITED - 2004-03-18
    BIOMET LIMITED
    - 1998-06-22 01019715 01917509
    OEC ORTHOPAEDIC LIMITED
    - 1986-03-19 01019715 01917509
    METALLO MEDICAL LIMITED
    - 1980-12-31 01019715
    Waterton Industrial Estate, Bridgend, South Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    ~ 1997-08-01
    IIF 6 - Director → ME
    ~ 1997-08-01
    IIF 21 - Secretary → ME
  • 5
    CYNNOVATION LIMITED
    04077393
    Kenwin Buarthau, Blackmill, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Equity (Company account)
    6,733 GBP2022-04-30
    Officer
    2002-04-29 ~ 2010-03-31
    IIF 3 - Director → ME
  • 6
    GLAMORGAN-GWENT ARCHAEOLOGICAL TRUST LIMITED (THE)
    01276976
    The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (35 parents)
    Net Assets/Liabilities (Company account)
    177,284 GBP2023-03-31
    Officer
    2015-11-21 ~ 2018-11-30
    IIF 1 - Director → ME
  • 7
    L.H. GROUP LIMITED
    - now 04110693
    MAGNOLIA HOMES LIMITED - 2001-01-24
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 12 - Director → ME
  • 8
    LH HOLDINGS LIMITED
    - now 04619794
    PRIZECORP LIMITED - 2003-07-09
    Lhg House, Marwick Road, March, Cambridgeshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 14 - Director → ME
  • 9
    METER LOGIK LIMITED
    - now 04462365
    SMARTMCO LIMITED
    - 2008-07-15 04462365
    9 Bowham Avenue, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    -471,146 GBP2015-08-31
    Officer
    2002-07-01 ~ dissolved
    IIF 4 - Director → ME
    2002-07-01 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NEEM BIOTECH LTD
    03609233
    Invision House, Wilbury Way, Hitchin, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -720,722 GBP2024-12-31
    Officer
    1999-01-26 ~ 2012-07-02
    IIF 5 - Director → ME
    2007-10-04 ~ 2012-07-02
    IIF 24 - Secretary → ME
  • 11
    POSEIDON WATER LIMITED
    04598478
    C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    33,873 GBP2020-12-31
    Officer
    2002-11-22 ~ 2004-03-29
    IIF 26 - Secretary → ME
  • 12
    PROCIN LTD
    04779470
    9 Bowham Avenue, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2003-05-28 ~ 2012-03-22
    IIF 2 - Director → ME
    2003-05-28 ~ 2012-03-22
    IIF 25 - Secretary → ME
  • 13
    SASH SYSTEMS PLUS LIMITED
    08184854
    192 Swansea Road, Waunarlwydd, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    THE WINDOW MANUFACTURING CONSULTANTS LIMITED
    09396801
    192 Swansea Road, Waunarlwydd, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    178 GBP2016-01-31
    Officer
    2015-01-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    TRADELINK DIRECT LIMITED
    - now 02665823
    B & D NURSERIES LIMITED - 1992-02-17
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 13 - Director → ME
  • 16
    TRADELINK INSTALLATIONS LIMITED - now
    HOMELINK WINDOWS LIMITED - 2022-08-31
    TRADELINK (SOUTH EAST) LIMITED - 2017-10-31
    HOMELINK DIRECT LIMITED - 2016-06-11
    TRADELINK (SOUTH EAST) LIMITED
    - 2016-06-01 02834340
    L H G House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (17 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 15 - Director → ME
  • 17
    TUDORMAY FACADES LTD - now
    MAY FACADES LTD - 2025-06-24
    TUDORMAY FACADES LTD - 2025-05-22
    TUDOR NEWFRAME UK MANUFACTURING LTD
    - 2024-12-05 14072666
    The Laindon Barn, Dunton Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-05-17
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.