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.
Mr Mark Anthony Whaites
- British born in December 1969
Mr Mark Anthony Whaites
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Mark Anthony Whaites
Resident in England
Registered addresses and corresponding companiesLevel 2 C/o Talent Agility, 1 Broadgate, The Headrow, Leeds, LS1 8EQ, England
IIF 4
- British born in December 1969
Whaites, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Whaites, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British restauranteur born in December 1969
Whaites, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCroft House, Station Road, Barnoldswick, BB18 5NA, England
IIF 10
- British born in December 1969
Mr Mark Whaites
Resident in England
Registered addresses and corresponding companiesLevel 2 Co/ Talent Agility, 1 Broadgate, The Headrow, Leeds, LS1 8EQ, England
IIF 11
- British director born in December 1969
Whaites, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesCroft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, United Kingdom
IIF 12
- English director born in December 1969
Whaites, Matk
Resident in England
Registered addresses and corresponding companies1, Cockhill Lane, Halifax, HX3 7LP, England
IIF 13
- Registered addresses and corresponding companies
Whaites, Mark Anthony
- 1Level 2 C/o Talent Agility 1 Broadgate, The Headrow, Leeds, EnglandActive Corporate (1 parent)Officer2023-02-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2021-01-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Level 2 C/o Talent Agility 1 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-48,458 GBP2020-05-27 ~ 2021-05-31Person with significant control2020-05-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3VIROKLENZ (YORKSHIRE) LTD - 2021-01-18GERMZAWARE (UK) LTD LTD - 2020-12-06VIROKLENZ YORKSHIRE LTD - 2020-12-02Level 2 Co/ Talent Agility 1 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-33,714 GBP2021-06-30Person with significant control2019-06-25 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4Live Recoveries Eaton House Station Road, Guiseley, LeedsDissolved Corporate (1 parent)Officer2012-04-16 ~ dissolvedIIF 9 - Director → ME
- 5C/o Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, LeedsDissolved Corporate (1 parent)Equity (Company account)285 GBP2019-03-31Officer2016-03-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 620 Dickson Road, Blackpool, LancashireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-27,658 GBP2024-03-31Officer2022-05-25 ~ nowIIF 6 - Director → ME
- 1Level 2 C/o Talent Agility 1 Broadgate, The Headrow, Leeds, EnglandActive Corporate (1 parent)Officer2021-01-12 ~ 2023-02-01IIF 5 - Director → ME2021-01-12 ~ 2023-02-01IIF 14 - Secretary → ME
- 27 Lord Street, Halifax, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2019-09-30Officer2017-09-29 ~ 2019-12-23IIF 7 - Director → MEPerson with significant control2017-09-29 ~ 2019-12-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Level 2 C/o Talent Agility 1 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-48,458 GBP2020-05-27 ~ 2021-05-31Officer2020-05-27 ~ 2023-02-01IIF 8 - Director → ME
- 4VIROKLENZ (YORKSHIRE) LTD - 2021-01-18GERMZAWARE (UK) LTD LTD - 2020-12-06VIROKLENZ YORKSHIRE LTD - 2020-12-02Level 2 Co/ Talent Agility 1 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-33,714 GBP2021-06-30Officer2019-06-25 ~ 2023-02-01IIF 10 - Director → ME
- 5Live Recoveries Eaton House Station Road, Guiseley, LeedsDissolved Corporate (1 parent)Officer2012-04-16 ~ 2012-05-14IIF 13 - Director → ME
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