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

Whyman, Mark

    Related profiles found in government register
  • Whyman, Mark
    British business adminstrator born in September 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

    • No 2 Kentish Buildings, 125 Borough High Street, London, SE1 1NP

      IIF 1
  • Whyman, Mark
    British company managing director born in September 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 66 London Road, Sevenoaks, Kent, TN13 1AT

      IIF 2
  • Whyman, Mark
    British executive manager born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest Cottage, Beacon Road, Crowborough, East Sussex, TN6 1BB

      IIF 3
  • Whyman, Mark
    British retired born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest Cottage, Beacon Road, Crowborough, East Sussex, TN6 1BB, England

      IIF 4
  • Whyman, Mark
    British courier born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Iver Lane, Cowley, Uxbridge, Middlesex, UB8 2JD

      IIF 5 IIF 6

    • 8, Iver Lane, Uxbridge, Middlesex, UB8 2JD, England

      IIF 7
  • Whyman, Mark
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 8
  • Mr Mark Whyman
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Old Meeting House, St John's Road, Sevenoaks, Kent, TN13 3LR

      IIF 9
  • Mark Whyman
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 10
  • Mr Mark Whyman
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    IDEX EUROPE LIMITED - 2003-09-15
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 6 - director → ME
  • 2
    Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -6,156 GBP2023-12-31
    Officer
    2014-09-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    18,758 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AGE CONCERN SEVENOAKS & DISTRICT - 2011-03-10
    5 Bradford Street, Tonbridge, Kent, England
    Corporate (3 parents)
    Officer
    2013-12-04 ~ 2017-11-09
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 9 - Has significant influence or control → OE
  • 2
    Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -6,156 GBP2023-12-31
    Officer
    2008-11-11 ~ 2008-11-11
    IIF 5 - director → ME
  • 3
    1 Top Farm Court Top Street, Bawtry, Doncaster, England
    Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-01-26
    IIF 1 - director → ME
  • 4
    Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
    Corporate (8 parents)
    Equity (Company account)
    31,852 GBP2024-03-31
    Officer
    ~ 1996-03-27
    IIF 3 - director → ME
  • 5
    25 Farringdon Street, London
    Dissolved corporate (7 parents)
    Officer
    2007-11-13 ~ 2012-09-18
    IIF 2 - director → ME

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