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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whant, Steven Mark

    Related profiles found in government register
  • Whant, Steven Mark
    British

    Registered addresses and corresponding companies
  • Whant, Steven Mark
    British born in March 1958

    Registered addresses and corresponding companies
  • Whant, Steven Mark

    Registered addresses and corresponding companies
  • Whant, Steven Mark
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whant, Steven Mark
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steve Mark Whant
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Mark Whant
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    10, CARLINGFORD ROAD LIMITED
    01312091
    Active Corporate (21 parents)
    Officer
    (before 1991-06-07) ~ 1993-11-05
    IIF 4 - Director → ME
  • 2
    ALIGN-ALYTICS HOLDINGS LTD
    - now 05518393
    PMSI UK LTD
    - 2022-10-10 05518393
    Active Corporate (8 parents)
    Officer
    2005-07-26 ~ now
    IIF 9 - Director → ME
    2005-07-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALIGN-ALYTICS UK LTD
    - now 08178097
    PMSI CONSULTING LIMITED
    - 2022-10-10 08178097 03540937
    Active Corporate (3 parents)
    Officer
    2012-08-13 ~ now
    IIF 15 - Director → ME
    2012-08-13 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 4
    CHIVERY HALL FARM LIMITED
    04349028
    Active Corporate (4 parents)
    Officer
    2002-01-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    CORRELACTION HOLDINGS UK LIMITED
    14558442
    Active Corporate (3 parents)
    Officer
    2022-12-28 ~ now
    IIF 18 - Director → ME
    2025-09-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEALTHY SUPPLIER LTD
    - now 05145854
    HEALTH INNOVATIONS (UK) LTD
    - 2008-10-30 05145854
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 8 - Director → ME
    2004-06-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    INSPIRA BRAND UK LTD
    13808859
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    M M DUBOIS LIMITED
    05126873
    Active Corporate (5 parents)
    Officer
    2004-05-13 ~ 2008-12-17
    IIF 14 - Director → ME
  • 9
    NIQ HEALTH LIMITED
    - now 07230863
    NEXT INTELLIGENCE LIMITED
    - 2011-03-30 07230863
    Active Corporate (3 parents)
    Officer
    2010-04-21 ~ 2023-05-21
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-20
    IIF 21 - Has significant influence or control → OE
  • 10
    PMSI CONSULTING LIMITED
    03540937 08178097
    Dissolved Corporate (5 parents)
    Officer
    1998-04-08 ~ dissolved
    IIF 11 - Director → ME
    1998-04-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    PMSI LTD
    04619756
    Dissolved Corporate (4 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 12
    PMSI ONLINE LTD
    04619939
    Dissolved Corporate (4 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 13
    PMSI STRATEGY LLP
    OC396216
    Active Corporate (9 parents)
    Officer
    2014-10-31 ~ 2022-08-31
    IIF 7 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.