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 Thomas Whelan

    Related profiles found in government register
  • Mr Mark Thomas Whelan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 168 Chapel Lane New Longton, Chapel Lane, Preston, PR4 4AE, England

      IIF 1

    • 168, Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE, England

      IIF 2

    • 168, Chapel Lane, New Longton, Preston, PR4 4AE, England

      IIF 3

    • 168, Chapel Lane, New Longton, Preston, PR4 4AE, United Kingdom

      IIF 4

    • 168, Chapel Lane, Preston, Lancashire, PR4 4AE

      IIF 5

    • 168, Chapel Lane, Preston, PR4 4AE, United Kingdom

      IIF 6

    • 35, King Street, Southport, PR8 1LG, England

      IIF 7
  • Whelan, Mark Thomas
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 168, Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE, England

      IIF 8

    • 168, Chapel Lane, New Longton, Preston, PR4 4AE, England

      IIF 9

    • Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 10
  • Whelan, Mark Thomas
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 168 Chapel Lane New Longton, Chapel Lane, Preston, PR4 4AE, England

      IIF 11

    • 168, Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE, United Kingdom

      IIF 12

    • 168, Chapel Lane, New Longton, Preston, PR4 4AE, England

      IIF 13

    • 168, Chapel Lane, Preston, Lancashire, PR4 4AE, England

      IIF 14

    • 19, Almond Close, Penwortham, Preston, PR1 0YQ, England

      IIF 15

    • 35, King Street, Southport, PR8 1LG, England

      IIF 16

    • Capital House, 6 Webster Court, Warrington, WA5 8WD, United Kingdom

      IIF 17
  • Whelan, Mark Thomas
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 168, Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE, United Kingdom

      IIF 18
  • Whelan, Mark Thomas
    British sales born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 168, Chapel Lane, New Longton, Preston, PR4 4AE, United Kingdom

      IIF 19
  • Mr Mark Whelan
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Whelan
    English born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Chapel Lane, New Longton, Preston, PR4 4AE, United Kingdom

      IIF 23
  • Whelan, Mark
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE, United Kingdom

      IIF 24
  • Whelan, Mark
    British manageing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE, United Kingdom

      IIF 25
  • Whelan, Mark
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE, United Kingdom

      IIF 26
  • Whelan, Mark
    English company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE, United Kingdom

      IIF 27
  • Whelan, Mark

    Registered addresses and corresponding companies

    • 168, Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 17 - director → ME
  • 2
    168 Chapel Lane, New Longton, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 13 - director → ME
  • 3
    168 Chapel Lane, New Longton, Preston, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 27 - director → ME
    2023-07-17 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    19 Almond Close, Penwortham, Preston, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,104 GBP2023-09-30
    Officer
    2020-09-13 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    19 Almond Close, Penwortham, Preston, Lancashire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -11,757 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    19 Almond Close, Penwortham, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -20,005 GBP2023-06-30
    Officer
    2020-06-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    19 Almond Close, Penwortham, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2012-10-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    168 Chapel Lane New Longton, Chapel Lane, Preston, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2018-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    19 Almond Close, Penwortham, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-06-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    19 Almond Close, Penwortham, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -49,038 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    19 Almond Close, Penwortham, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -1 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    19 Almond Close, Penwortham, Preston, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-04 ~ now
    IIF 15 - director → ME
  • 13
    19 Almond Close, Penwortham, Preston, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    88 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 9 - director → ME
  • 14
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    19 Almond Close, Penwortham, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2013-09-12 ~ 2020-02-09
    IIF 14 - director → ME
    Person with significant control
    2016-08-20 ~ 2020-02-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    19 Almond Close, Penwortham, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -49,038 GBP2023-06-30
    Officer
    2021-06-18 ~ 2022-06-28
    IIF 25 - director → ME
    Person with significant control
    2021-06-18 ~ 2022-06-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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