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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Stuart Whittaker

    Related profiles found in government register
  • Mr Mark Stuart Whittaker
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Dovecote, 5 Cawthorpe, Bourne, Lincolnshire, PE10 0AB, England

      IIF 1
  • Whittaker, Mark Stuart
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Yew Tree Gardens, Sutton, Ely, Cambridgeshire, CB6 2ND, England

      IIF 2
  • Whittaker, Mark Stuart
    British

    Registered addresses and corresponding companies
    • Eastbourne, Elmwood Lane, Barwick-in-elmet, Leeds, LS15 4JX

      IIF 3
  • Whittaker, Mark Stuart
    British solicitor

    Registered addresses and corresponding companies
    • Eastbourne, Elmwood Lane, Barwick-in-elmet, Leeds, LS15 4JX

      IIF 4 IIF 5 IIF 6
  • Whittaker, Mark Stuart
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastbourne, Elmwood Lane, Barwick-in-elmet, Leeds, LS15 4JX

      IIF 7
  • Whittaker, Mark Stuart
    British solicitor born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastbourne, Elmwood Lane, Barwick-in-elmet, Leeds, LS15 4JX

      IIF 8 IIF 9 IIF 10
    • Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ADHH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2017-05-16
    AMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11
    AMBER TWO LIMITED
    - 2009-03-17 06757059
    MASKED FACE LIMITED
    - 2008-12-18 06757059
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-12-11 ~ 2009-02-18
    IIF 9 - Director → ME
    2008-12-11 ~ 2009-02-18
    IIF 6 - Secretary → ME
  • 2
    AMBER FOUR LIMITED
    - now 06757016
    AMBER ONE LIMITED
    - 2009-02-18 06757016 06818618
    CLASSICAL DREAMER LIMITED
    - 2008-12-17 06757016
    Walker Morris, Kings Court, 12 King Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 7 - Director → ME
    2008-12-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    AMBER ONE LIMITED
    - now 06818618 06757016
    SIDE DOWN LIMITED
    - 2009-02-18 06818618
    44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-13 ~ 2009-05-13
    IIF 11 - Director → ME
  • 4
    AMCO DRILLING (UK) LIMITED
    - now 06824733
    AMBER WM NEWCO LIMITED
    - 2009-02-19 06824733
    Bleak House High Street, Honley, Holmfirth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2009-02-19
    IIF 10 - Director → ME
    2009-02-19 ~ 2009-02-19
    IIF 5 - Secretary → ME
  • 5
    AMCO GROUP HOLDINGS LIMITED - now
    AMBER THREE LIMITED
    - 2009-03-17 06756943
    AMBER GROUP HOLDINGS LIMITED - 2009-03-17
    WEB-CHAT LIMITED
    - 2008-12-18 06756943
    3125 Thorpe Park, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-12-11 ~ 2009-02-18
    IIF 8 - Director → ME
    2008-12-11 ~ 2009-02-18
    IIF 4 - Secretary → ME
  • 6
    FUTUREEXPRESS LIMITED
    07438570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-06
    Dissolved on 2018-04-17
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-11-12 ~ 2011-02-11
    IIF 12 - Director → ME
  • 7
    MW LAW LIMITED
    09908118
    The Dovecote, 5 Cawthorpe, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.