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

Whitehead, Mark William

    Related profiles found in government register
  • Whitehead, Mark William
    British

    Registered addresses and corresponding companies
  • Whitehead, Mark William
    British accountant

    Registered addresses and corresponding companies

    • 18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 24
  • Whitehead, Mark William
    British director

    Registered addresses and corresponding companies

    • 18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 25
  • Whitehead, Mark William

    Registered addresses and corresponding companies
  • Whitehead, Mark William
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 29 IIF 30
  • Whitehead, Mark William
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, London Road, Blackwater, Camberley, GU17 9AE, England

      IIF 31

    • 18, Holly Road, Farnborough, GU14 0EA, England

      IIF 32
  • Mr Mark William Whitehead
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17 Dragonfly Drive, Lychpit, Basingstoke, Hampshire, RG24 8RU

      IIF 33

    • Unit 3, London Road, Blackwater, Camberley, GU17 9AE, England

      IIF 34

    • Unit 3, White Hart Industrial Estate, London Road, Blackwater, Camberley, Surrey, GU17 9AE, England

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16,257 GBP2024-03-31
    Officer
    2005-01-07 ~ now
    IIF 2 - Secretary → ME
  • 2
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    FORWARDS TYRES LIMITED - 2005-05-17
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,031 GBP2023-03-31
    Officer
    2005-04-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    HIT MAKER LIMITED - 2012-02-23
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,865 GBP2016-04-30
    Officer
    2007-04-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    Unit 3 London Road, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,284 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 31 - Director → ME
  • 7
    Unit 3, White Hart Industrial Estate London Road, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    441,044 GBP2024-08-31
    Officer
    ~ now
    IIF 29 - Director → ME
    ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    379,511 GBP2024-07-31
    Officer
    2003-02-10 ~ now
    IIF 27 - Secretary → ME
  • 9
    CROSSGATE RESOURCES LIMITED - 2003-07-28
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    51,625 GBP2021-03-31
    Officer
    2003-04-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    17 Dragonfly Drive, Lychpit, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,081 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IMG LIMITED - 2008-03-04
    LIFE ASSISTANTS LIMITED - 2003-04-07
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    18 Holly Road, Farnborough
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-28 ~ now
    IIF 32 - Director → ME
  • 14
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    MEDIA SONGS (UK) LIMITED - 2010-06-16
    MEDIA SONGS LIMITED - 1996-04-10
    18 Holly Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,544 GBP2023-12-31
    Officer
    1998-10-01 ~ now
    IIF 14 - Secretary → ME
Ceased 17
  • 1
    CERBERUS GLOBAL LIMITED - 2010-03-25
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,363 GBP2016-03-31
    Officer
    2007-03-12 ~ 2015-10-01
    IIF 8 - Secretary → ME
  • 2
    INFAC LIMITED - 1997-11-07
    Rubicon House, 18 Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    41,335 GBP2015-10-31
    Officer
    2008-10-10 ~ 2011-06-06
    IIF 19 - Secretary → ME
  • 3
    18 Holly Road Cove, Farnborough, Hampshire
    Dissolved Corporate
    Officer
    2004-05-10 ~ 2011-08-01
    IIF 4 - Secretary → ME
  • 4
    Unit 3 London Road, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,284 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ 2024-09-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,063 GBP2021-07-31
    Officer
    2001-07-16 ~ 2017-07-29
    IIF 13 - Secretary → ME
  • 6
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate
    Officer
    1997-06-01 ~ 2012-09-01
    IIF 6 - Secretary → ME
  • 7
    WAYWORLD LIMITED - 1998-01-26
    Motivo Bluebell Road, Alvington, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    617 GBP2024-01-31
    Officer
    1998-01-15 ~ 2022-04-22
    IIF 7 - Secretary → ME
  • 8
    18 Holly Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2001-05-10 ~ 2022-10-01
    IIF 18 - Secretary → ME
  • 9
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-08-23 ~ 2022-10-01
    IIF 23 - Secretary → ME
  • 10
    Milborne Port Pharmacy 10 High Street, Milborne Port, Sherborne, Dorset, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    143,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-01-04 ~ 2018-03-19
    IIF 10 - Secretary → ME
  • 11
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,281 GBP2016-01-31
    Officer
    2006-01-22 ~ 2006-07-24
    IIF 17 - Secretary → ME
  • 12
    VERTEX TRAINING (UK) LIMITED - 2007-03-05
    VERTEX TRAINING INTERNATIONAL LIMITED - 2006-08-01
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,157 GBP2018-05-31
    Officer
    2006-07-24 ~ 2007-04-01
    IIF 25 - Secretary → ME
  • 13
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2007-06-18
    IIF 5 - Secretary → ME
  • 14
    P NEVILLE LIMITED - 2015-02-09
    MOBILE AUTO BODY LIMITED - 2006-11-08
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,004 GBP2023-10-31
    Officer
    2003-10-10 ~ 2021-10-19
    IIF 1 - Secretary → ME
  • 15
    17 Dragonfly Drive, Lychpit, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,081 GBP2024-03-31
    Officer
    2002-02-06 ~ 2012-07-30
    IIF 30 - Director → ME
    2002-02-06 ~ 2012-07-30
    IIF 28 - Secretary → ME
  • 16
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -49,164 GBP2024-06-30
    Officer
    2003-07-02 ~ 2016-02-02
    IIF 3 - Secretary → ME
  • 17
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-20 ~ 2013-01-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.