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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

Whitehead, Mark William

child relation
Offspring entities and appointments 41
  • 1
    ACUITAS (LONDON) LTD
    - now 06150897
    CERBERUS GLOBAL LIMITED
    - 2010-03-25 06150897
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2015-10-01
    IIF 15 - Secretary → ME
  • 2
    ARNOVA ART LIMITED
    06281968
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    ARTPRO SERVICES LIMITED
    06340149
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    BARRIE PHILLIPE LIMITED
    04920912
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2005-01-07 ~ now
    IIF 4 - Secretary → ME
  • 5
    CASTLE BUILDING & PRESERVATION LIMITED
    05874116
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    CDA OPTION ONE LIMITED
    - now 03458964
    INFAC LIMITED - 1997-11-07
    Rubicon House, 18 Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-10-10 ~ 2011-06-06
    IIF 29 - Secretary → ME
  • 7
    COMMERCIAL INTELLIGENCE AGENCY LIMITED
    04704928
    18 Holly Road Cove, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-10 ~ 2011-08-01
    IIF 7 - Secretary → ME
  • 8
    D J GRIFFITHS PLUMBING SERVICES LIMITED
    - now 05046270
    FORWARDS TYRES LIMITED
    - 2005-05-17 05046270
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    DAMAGE PRODUCTIONS LIMITED
    06430041
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    ECOPROACTIVE LIMITED
    06342495
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    ELLIE NANNI LTD
    17030250
    18 Holly Road, Farnborough, England
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 12
    FILM38 LIMITED
    04805369
    5 Southampton Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-19 ~ 2007-01-23
    IIF 3 - Secretary → ME
  • 13
    I RECRUIT LIMITED
    03941502
    18 Holly Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    I SPY (CONSULTANTS) LTD
    05580465
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 15
    INNER POWERFUL PLAYERS LIMITED
    - now 06220542
    HIT MAKER LIMITED
    - 2012-02-23 06220542 08107536
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    JAKOLESS LIMITED
    14417241
    18 Holly Road, Farnborough, England
    Active Corporate (4 parents)
    Officer
    2025-10-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 17
    JGI HOLDINGS LTD
    13054875
    Unit 3 London Road, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-12-01 ~ 2024-09-30
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    JOHN GRANT INTERIORS LIMITED
    01980988
    Unit 3, White Hart Industrial Estate London Road, Blackwater, Camberley, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 38 - Director → ME
    ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    KATE BIRD LIMITED
    04661611
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ now
    IIF 23 - Secretary → ME
  • 20
    KREATIV ID LIMITED
    04252684
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-16 ~ 2017-07-29
    IIF 20 - Secretary → ME
  • 21
    LASER BUILDING SERVICES LIMITED
    - now 05289027
    JO & MILLY LIMITED
    - 2005-06-15 05289027
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 22
    MEDIA RECORDS LIMITED
    02696177
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-01 ~ 2012-09-01
    IIF 9 - Secretary → ME
  • 23
    MICRON COMMUNICATIONS LIMITED
    - now 03491951
    WAYWORLD LIMITED
    - 1998-01-26 03491951
    Motivo Bluebell Road, Alvington, Yeovil, Somerset, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-01-15 ~ 2022-04-22
    IIF 13 - Secretary → ME
  • 24
    MICRON MAINTENANCE LIMITED
    04211170
    18 Holly Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2001-05-10 ~ 2022-10-01
    IIF 28 - Secretary → ME
  • 25
    MICRON TALK LIMITED
    06351745
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (7 parents)
    Officer
    2007-08-23 ~ 2022-10-01
    IIF 36 - Secretary → ME
  • 26
    MILBORNE PORT PHARMACY LIMITED
    06464304
    Milborne Port Pharmacy 10 High Street, Milborne Port, Sherborne, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-04 ~ 2018-03-19
    IIF 17 - Secretary → ME
  • 27
    MSC COURIERS LIMITED
    05683593
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-22 ~ 2006-07-24
    IIF 27 - Secretary → ME
  • 28
    MURDOCH TRAINING & DEVELOPMENT LIMITED
    - now 04643048
    CROSSGATE RESOURCES LIMITED
    - 2003-07-28 04643048
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 29
    N PARSONS LIMITED
    - now 05827640
    VERTEX TRAINING (UK) LIMITED
    - 2007-03-05 05827640 05319895
    VERTEX TRAINING INTERNATIONAL LIMITED
    - 2006-08-01 05827640 05319895
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-24 ~ 2007-04-01
    IIF 25 - Secretary → ME
  • 30
    NEWBURY ENTERPRISES LIMITED
    04741237
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ dissolved
    IIF 33 - Secretary → ME
  • 31
    NICKY RICHMOND LTD
    05056466
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2007-06-18
    IIF 8 - Secretary → ME
  • 32
    NOVA 017 LTD
    10584334 NI735132... (more)
    18 Holly Road, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2025-11-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-15 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 33
    P. NEVILLE & SON LTD.
    - now 04928221
    P NEVILLE LIMITED
    - 2015-02-09 04928221
    MOBILE AUTO BODY LIMITED
    - 2006-11-08 04928221
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-10-10 ~ 2021-10-19
    IIF 2 - Secretary → ME
  • 34
    PEARSON WHITE LIMITED
    04367916
    17 Dragonfly Drive, Lychpit, Basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2012-07-30
    IIF 39 - Director → ME
    2002-02-06 ~ 2012-07-30
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    POSH PIGEON LIMITED
    - now 04694588
    IMG LIMITED
    - 2008-03-04 04694588
    LIFE ASSISTANTS LIMITED
    - 2003-04-07 04694588
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 36
    PW CSP LIMITED
    - now 08311080
    PW TAX LIMITED
    - 2025-11-07 08311080
    18 Holly Road, Farnborough
    Active Corporate (2 parents)
    Officer
    2012-11-28 ~ now
    IIF 42 - Director → ME
  • 37
    SEROTA LIMITED
    04818232
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2016-02-02
    IIF 5 - Secretary → ME
  • 38
    SIGNALTRADERDATA LIMITED
    04805788
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ 2013-01-01
    IIF 19 - Secretary → ME
  • 39
    TERRY HARRISON ARTS LIMITED
    04258103
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 40
    UPRISING CLUBS LIMITED
    04016457
    64 Park Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-06-16 ~ 2001-07-13
    IIF 6 - Secretary → ME
  • 41
    ZYX UK PUBLISHING LIMITED
    - now 02698232
    MEDIA SONGS (UK) LIMITED
    - 2010-06-16 02698232
    MEDIA SONGS LIMITED - 1996-04-10
    18 Holly Road, Farnborough, Hampshire
    Active Corporate (12 parents)
    Officer
    1998-10-01 ~ now
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.