logo
explain how to read the page

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 Richard Mark Whatley

    Related profiles found in government register
  • Mr Richard Mark Whatley
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Whatley, Richard Mark
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Whatley, Richard Mark
    British company director

    Registered addresses and corresponding companies
    • 12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW

      IIF 15
  • Whatley, Richard Mark
    British director

    Registered addresses and corresponding companies
    • 12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,279,788 GBP2024-04-30
    Officer
    1997-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    655,722 GBP2023-05-01 ~ 2024-04-30
    Officer
    1997-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 4
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-11-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 5
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,081 GBP2024-04-30
    Officer
    2010-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 6
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,580,957 GBP2024-04-30
    Officer
    1997-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 7
    Room 2 3 Tannery House, Tannery Lane, Send Woking, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,000 GBP2024-04-30
    Officer
    2011-04-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 3
  • 1
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,279,788 GBP2024-04-30
    Officer
    1997-05-01 ~ 2006-07-06
    IIF 16 - Secretary → ME
  • 2
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    655,722 GBP2023-05-01 ~ 2024-04-30
    Officer
    1997-05-01 ~ 2006-07-06
    IIF 15 - Secretary → ME
  • 3
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,580,957 GBP2024-04-30
    Officer
    1997-05-01 ~ 2006-07-06
    IIF 17 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.