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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark White

    Related profiles found in government register
  • Mr Mark White
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR

      IIF 1

    • 192, Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Wales

      IIF 2

    • 192, Swansea Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SR

      IIF 3

    • Unit 4 D, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 4
  • Mr Mark White
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 5
  • White, Mark
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 6

    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR

      IIF 7

    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Wales

      IIF 8

    • Unit 4 D, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 9
  • White, Mark
    British managing director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192, Swansea Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SR, Wales

      IIF 10
  • White, Mark
    British operations director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Mark
    British business executive born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathfield House, Heathfield, Swansea, SA1 6EL, Wales

      IIF 15
  • White, Mark
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Mark
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 19
  • White, Mark
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 20
  • White, Mark
    British

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 21 IIF 22
  • White, Mark
    British company director

    Registered addresses and corresponding companies
  • White, Mark
    British director

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Sa12 Business Centre Seaway Parade Industrial Estate, Baglan, Port Talbot, Wales
    Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 4 D, Cwm Road, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    SMARTMCO LIMITED - 2008-07-15
    9 Bowham Avenue, Bridgend, Mid Glamorgan
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -471,146 GBP2015-08-31
    Officer
    2002-07-01 ~ dissolved
    IIF 18 - director → ME
    2002-07-01 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    192 Swansea Road, Waunarlwydd, Swansea, West Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    192 Swansea Road, Waunarlwydd, Swansea, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    178 GBP2016-01-31
    Officer
    2015-01-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    BIOHOLDINGS UK LIMITED - 2004-07-08
    CDO LIMITED - 2004-03-16
    EFFNER BIOMET LIMITED - 1995-07-07
    OEC ORTHOPAEDIC LIMITED - 1991-04-25
    BIOMET LIMITED - 1986-03-19
    FILBUK 15 LIMITED - 1985-07-26
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1997-08-01
    IIF 22 - secretary → ME
  • 2
    BIOMET MERCK LIMITED - 2004-03-18
    BIOMET LIMITED - 1998-06-22
    OEC ORTHOPAEDIC LIMITED - 1986-03-19
    METALLO MEDICAL LIMITED - 1980-12-31
    Waterton Industrial Estate, Bridgend, South Wales
    Corporate (4 parents)
    Officer
    ~ 1997-08-01
    IIF 20 - director → ME
    ~ 1997-08-01
    IIF 21 - secretary → ME
  • 3
    Kenwin Buarthau, Blackmill, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,733 GBP2022-04-30
    Officer
    2002-04-29 ~ 2010-03-31
    IIF 17 - director → ME
  • 4
    The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177,284 GBP2023-03-31
    Officer
    2015-11-21 ~ 2018-11-30
    IIF 15 - director → ME
  • 5
    MAGNOLIA HOMES LIMITED - 2001-01-24
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Corporate (2 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 11 - director → ME
  • 6
    PRIZECORP LIMITED - 2003-07-09
    Lhg House, Marwick Road, March, Cambridgeshire
    Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 13 - director → ME
  • 7
    Invision House, Wilbury Way, Hitchin, England
    Corporate (3 parents)
    Equity (Company account)
    1,764,796 GBP2023-12-31
    Officer
    1999-01-26 ~ 2012-07-02
    IIF 19 - director → ME
    2007-10-04 ~ 2012-07-02
    IIF 24 - secretary → ME
  • 8
    C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,873 GBP2020-12-31
    Officer
    2002-11-22 ~ 2004-03-29
    IIF 26 - secretary → ME
  • 9
    9 Bowham Avenue, Bridgend
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ 2012-03-22
    IIF 16 - director → ME
    2003-05-28 ~ 2012-03-22
    IIF 25 - secretary → ME
  • 10
    B & D NURSERIES LIMITED - 1992-02-17
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Corporate (2 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 12 - director → ME
  • 11
    HOMELINK WINDOWS LIMITED - 2022-08-31
    TRADELINK (SOUTH EAST) LIMITED - 2017-10-31
    HOMELINK DIRECT LIMITED - 2016-06-11
    TRADELINK (SOUTH EAST) LIMITED - 2016-06-01
    L H G House Northside, Marwick Road, March, Cambridgeshire
    Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 14 - director → ME
  • 12
    TUDOR NEWFRAME UK MANUFACTURING LTD - 2024-12-05
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-05-17
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.