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.

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

Whiteley, Mark Simon

    Related profiles found in government register
  • Whiteley, Mark Simon
    British designer born in February 1964

    Registered addresses and corresponding companies
    • Flat 3 2 Brunswick Square, Hove, East Sussex, BN3 1EG

      IIF 1
    • 33 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ

      IIF 2
  • Whiteley, Mark Simon
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Solent Place, Bath Road, Lymington, Hampshire, SO41 3RU, United Kingdom

      IIF 3
  • Whiteley, Mark Simon
    British designer born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Solent Place Bath Road, Lymington, Hampshire, SO41 3RU, United Kingdom

      IIF 4
  • Mr Mark Simon Whiteley
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Normandy Lane, Lymington, SO41 8AE, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    2 BRUNSWICK SQUARE (HOVE) MANAGEMENT COMPANY LIMITED
    02807798
    Haines & Co., Chartered Accountants, 28/29 Carlton Terrace, Portslade, Brighton, E. Sussex, England
    Active Corporate (22 parents)
    Officer
    1998-05-22 ~ 2001-11-26
    IIF 1 - Director → ME
  • 2
    BEYOND DESIGN LIMITED
    02852686
    The Long Barn Thornhill, Stalbridge, Sturminster Newton, England
    Active Corporate (12 parents)
    Officer
    1993-09-13 ~ 2004-02-12
    IIF 2 - Director → ME
  • 3
    MARK WHITELEY DESIGN LIMITED
    09079026
    The Barn, Normandy Lane, Lymington, England
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    REDMAN WHITELEY DIXON LIMITED
    04724239
    Old Electric Light Station, Beaulieu, Brockenhurst, Hampshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-04-06 ~ 2012-09-10
    IIF 4 - Director → ME

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.