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 William Whitney
- English born in August 1983
Mr Mark William Whitney
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Mark William Whitney
Resident in England
Registered addresses and corresponding companies - English born in August 1983
Whitney, Mark William
Resident in England
Registered addresses and corresponding companiesFlagstone Farm, Upper Swell, Cheltenham, GL54 1ER, England
IIF 7Unit 6, Flagstone Farm, Upper Swell, Cheltenham, Glos, GL54 1ER, United Kingdom
IIF 8Unit 6,flagstone Farm, Unit 6, Flagstone Farm,upper Swell, Cheltenham, Glos, GL54 1ER, England
IIF 9Flagstone Farm, Condicote, Nr Stow On The Wold, Gloucestershire, GL54 1ER
IIF 10
- English builder born in August 1983
Whitney, Mark William
Resident in England
Registered addresses and corresponding companies - English property developer born in August 1983
Whitney, Mark William
Resident in England
Registered addresses and corresponding companiesFlagstone Farm, Upper Swell, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1ER
IIF 13
- English born in August 1983
Whitney, Mark William, Mr.
Resident in England
Registered addresses and corresponding companiesFlagstone Farm, Unit 6, Flagstone Farm, Upper Swell, Cheltenham, Glos., GL54 1ER, United Kingdom
IIF 14
- British born in August 1983
Whitney, Mark William
Resident in England
Registered addresses and corresponding companies
- 1
ABLINGTON LTD.
03022716Unit 6,flagstone Farm, Unit 6, Flagstone Farm,upper Swell, Cheltenham, Glos, EnglandActive Corporate (5 parents)Equity (Company account)76,760 GBP2024-02-15Officer2003-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-13 ~ 2019-02-05IIF 1 - Has significant influence or control → OE - 2
BAMBRIDGE HOLDINGS LTD
15444042Unit 6 Flagstone Farm, Upper Swell, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRENDEL LTD.
0570587715 Wymans Lane, Swindon Village, Cheltenham, GlosDissolved Corporate (2 parents)Officer2006-02-10 ~ dissolvedIIF 12 - Director → ME - 4
CONDICOTE LTD.
02901591Hazlewoods, Windsor House, Bayshill Road, Cheltenham GlosActive Corporate (6 parents)Equity (Company account)304,915 GBP2024-04-05Person with significant control2024-03-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EASTLEACH LIMITED
10146767Unit 6 , Flagstone Farm, Upper Swell, Cheltenham, Glos, United KingdomActive Corporate (1 parent)Equity (Company account)78,807 GBP2024-04-30Officer2016-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
FLAGSTONE TRADING LIMITED
16109534The Office Flagstone Farm, Upper Swell, Stow On The Wold, United KingdomActive Corporate (3 parents)Officer2024-11-29 ~ nowIIF 17 - Director → ME - 7
FORGE BUILDING LIMITED
08827899Flagstone Farm, Upper Swell, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 11 - Director → ME - 8
KIRTLE LTD.
03285247Unit 6 Flagstone Farm, Condicote, Stow, GloucestershireActive Corporate (6 parents)Equity (Company account)877,670 GBP2023-11-30Officer2017-06-01 ~ 2017-10-15IIF 7 - Director → ME2019-09-25 ~ 2019-09-25IIF 14 - Director → ME2019-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NOTGROVE LTD.
02901533Flagstone Farm, Condicote, Nr Stow On The Wold, GloucestershireActive Corporate (6 parents)Equity (Company account)251,593 GBP2024-04-05Officer2021-09-15 ~ nowIIF 10 - Director → ME - 10
TINBURY LIMITED
05944179Unit 6 Flagstone Farm, Upper Swell, Cheltenham, GloucestershireActive Corporate (5 parents)Equity (Company account)36,000 GBP2024-09-30Officer2007-09-01 ~ 2023-06-03IIF 13 - Director → ME
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