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.
Whitehouse, Mark Anthony
- British born in September 1974
Whitehouse, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Boutique Resorts Ltd, Eastgate House, Jesse Road, Narberth, Dyfed, SA67 7DH
IIF 11st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British 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 companies - British 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 16
- British Registered addresses and corresponding companies
Whitehouse, Mark Antony
The Bungalow, Ocean Height Leisure Park, Maen Y Groes New Quay, Ceredigion, SA49 9RL
IIF 17
- British born in September 1974
Mark Anthony Whitehouse
Resident in United Kingdom
Registered addresses and corresponding companiesBrynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- 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 26
- British born in September 1974
Mr Mark Anthony Whitehouse
Resident in Wales
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 9 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 7 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-06IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 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 1 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 26 - 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 4 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 71st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Officer2013-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8
GWELFOR LODGE LIMITED
11429764Boutique Resorts Ltd, Eastgate House, Jesse Road, Narberth, DyfedDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 29 - 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 2 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 101st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Officer2015-01-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 3 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 28 - 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 11 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 27 - 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 12 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE - 15
- 16
WHITEHOUSE LEISURE PARK LIMITED
05948614Banks House, Ty Isa Road, Llandudno, ConwyActive Corporate (8 parents)Officer2006-09-27 ~ 2014-11-20IIF 14 - Director → ME
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