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.
Mr Mark Anthony Whitehouse
- British born in September 1974
Mr Mark Anthony Whitehouse
Resident in Wales
Registered addresses and corresponding companies - British born in September 1974
Mr Mark Whitehouse
Resident in Wales
Registered addresses and corresponding companiesFlat 1, Eastgate House Jesse Road, Narberth, SA67 7DH, Wales
IIF 5
- British born in September 1974
Mark Anthony Whitehouse
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1974
Whitehouse, Mark Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in September 1974
Whitehouse, Mark Antony
Resident in Wales
Registered addresses and corresponding companies1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, United Kingdom
IIF 18
- British company director born in September 1974
Whitehouse, Mark Antony
Resident in Wales
Registered addresses and corresponding companiesWhitehouse, Leisure Park, Towyn Road Towyn, Abergele, LL22 9EY
IIF 19
- British holiday park proprietor born in September 1974Registered addresses and corresponding companies
Whitehouse, Mark Antony
The Bungalow, Ocean Height Leisure Park, Maen Y Groes New Quay, Ceredigion, SA49 9RL
IIF 20
- British holiday park proprietorRegistered addresses and corresponding companies
Whitehouse, Mark Antony
The Bungalow, Ocean Height Leisure Park, Maen Y Groes New Quay, Ceredigion, SA49 9RL
IIF 21
- British born in September 1974
Whitehouse, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
- 11st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent)Officer2017-08-15 ~ nowIIF 30 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 21st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2013-12-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
CENARTH FALLS RESORT LTD
138063881st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 28 - Director → ME - 4
CLUB BOUTIQUE LIMITED
099738161st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-01-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
FISHGUARD BAY KEEPERS LODGE LTD
10708930C/o Boutique Resorts Ltd Eastgate House, Jesse Road, Narberth, DyfedActive Corporate (2 parents)Officer2017-04-04 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 61st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent)Officer2017-08-15 ~ nowIIF 25 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 71st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Officer2013-12-06 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8
GWELFOR LODGE LIMITED
11429764Boutique Resorts Ltd, Eastgate House, Jesse Road, Narberth, DyfedDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 9
REDLANDS HOLIDAY PARK LIMITED
- 2018-11-12 109747941st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent)Officer2017-09-21 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 101st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Officer2015-01-29 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 111st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent)Officer2017-08-15 ~ nowIIF 24 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12
MFR NUTHATCH LODGE LIMITED
11543349C/o Boutique Resorts Ltd Eastgate House, Jesse Road, Narberth, DyfedDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 13
MFR PEREGRINE LODGE LIMITED
11543428C/o Boutique Resorts Ltd, Eastgate House Jesse Road, Narberth, DyfedDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 14
NEEDLE ROCK VIEW LODGE LIMITED
11429728Boutique Resorts Ltd, Eastgate House, Jesse Road, Narberth, DyfedDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE - 15
EXMOUNT LTD
- 2000-01-05 03876480Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, CeredigionDissolved Corporate (8 parents)Officer1999-12-16 ~ 2007-07-18IIF 20 - Director → ME1999-12-16 ~ 2007-07-18IIF 21 - Secretary → ME - 16
WHITEHOUSE LEISURE PARK LIMITED
05948614Banks House, Ty Isa Road, Llandudno, ConwyActive Corporate (8 parents)Officer2006-09-27 ~ 2014-11-20IIF 19 - Director → ME
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