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 William Whitney

    Related profiles found in government register
  • Mr Mark William Whitney
    English born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flagstone Farm, Flagstone Farm, Upper Swell, Cheltenham, Gloucestershire, GL54 1ER, England

      IIF 1
    • Flagstone Farm, Upper Swell, Cheltenham, GL54 1ER, England

      IIF 2 IIF 3
  • Mr Mark William Whitney
    English born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flagstone Farm, Flagstone Farm, Upper Swell, Cheltenham, Gloucestershire, GL54 1ER, United Kingdom

      IIF 4
    • Flagstone Farm, Upper Swell, Cheltenham, GL54 1ER, England

      IIF 5
    • Unit 6, Flagstone Farm, Upper Swell, Cheltenham, Gloucestershire, GL54 1ER, United Kingdom

      IIF 6
  • Whitney, Mark William
    English builder born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flagstone Farm, Unit 6, Flagstone Farm, Upper Swell, Cheltenham, Glos., GL54 1ER, United Kingdom

      IIF 7
    • Flagstone Farm, Upper Swell, Cheltenham, GL54 1ER, England

      IIF 8 IIF 9
    • Flagstone Farm, Upper Swell, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1ER

      IIF 10
  • Whitney, Mark William
    English businessman born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6,flagstone Farm, Unit 6, Flagstone Farm,upper Swell, Cheltenham, Glos, GL54 1ER, England

      IIF 11
  • Whitney, Mark William
    English company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flagstone Farm, Condicote, Nr Stow On The Wold, Gloucestershire, GL54 1ER

      IIF 12
  • Whitney, Mark William
    English director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Flagstone Farm, Upper Swell, Cheltenham, Glos, GL54 1ER, United Kingdom

      IIF 13
  • Whitney, Mark William
    English property developer born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flagstone Farm, Upper Swell, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1ER

      IIF 14
  • Whitney, Mark William
    British business person born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • The Office, Flagstone Farm, Upper Swell, Stow On The Wold, GL54 1ER, United Kingdom

      IIF 15
  • Whitney, Mark William
    English property manager born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Flagstone Farm, Upper Swell, Cheltenham, Gloucestershire, GL54 1ER, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 6,flagstone Farm, Unit 6, Flagstone Farm,upper Swell, Cheltenham, Glos, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,760 GBP2024-02-15
    Officer
    2003-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-22 ~ 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
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    Unit 6 Flagstone Farm, Upper Swell, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-26 ~ 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
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    15 Wymans Lane, Swindon Village, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Hazlewoods, Windsor House, Bayshill Road, Cheltenham Glos
    Active Corporate (3 parents)
    Equity (Company account)
    304,915 GBP2024-04-05
    Person with significant control
    2024-03-26 ~ now
    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
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    Unit 6 , Flagstone Farm, Upper Swell, Cheltenham, Glos, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    78,807 GBP2024-04-30
    Officer
    2016-04-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    The Office Flagstone Farm, Upper Swell, Stow On The Wold, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-29 ~ now
    IIF 15 - Director → ME
  • 7
    Flagstone Farm, Upper Swell, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ dissolved
    IIF 8 - Director → ME
  • 8
    Unit 6 Flagstone Farm, Condicote, Stow, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    877,670 GBP2023-11-30
    Officer
    2019-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Flagstone Farm, Condicote, Nr Stow On The Wold, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    251,593 GBP2024-04-05
    Officer
    2021-09-15 ~ now
    IIF 12 - Director → ME
Ceased 3
  • 1
    Unit 6,flagstone Farm, Unit 6, Flagstone Farm,upper Swell, Cheltenham, Glos, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,760 GBP2024-02-15
    Person with significant control
    2016-08-13 ~ 2019-02-05
    IIF 1 - Has significant influence or control OE
  • 2
    Unit 6 Flagstone Farm, Condicote, Stow, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    877,670 GBP2023-11-30
    Officer
    2017-06-01 ~ 2017-10-15
    IIF 9 - Director → ME
  • 3
    Unit 6 Flagstone Farm, Upper Swell, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    26,000 GBP2023-09-30
    Officer
    2007-09-01 ~ 2023-06-03
    IIF 14 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.