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.
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Mr Mark Christopher Whatley
Mr Mark Christopher Whatley
British born in July 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Offices 1& 3, North Tay Office Centre, 48 Loons Road, Dundee, DD3 6AP, Scotland
IIF 2 Unit 4, Coldside Road, Dundee, DD3 8DF, United Kingdom
IIF 3 Unit 4, Coldside Road, Taygate Industrial Estate, Dundee, DD3 8DF, Scotland
IIF 4 Unit 4, Loons Road, Dundee, DD3 6AP, Scotland
IIF 5 IIF 6 Unit 4, North Tay Works, Loons Road, Dundee, DD3 6AP, Scotland
IIF 7 Unit 4, Taygate Trading Estate, Coldside Road, Dundee, DD3 8DF, United Kingdom
Whatley, Mark Christopher
British company director born in July 1990Resident in Scotland
Registered addresses and corresponding companiesWhatley, Mark Christopher
British director born in July 1990Resident in Scotland
Registered addresses and corresponding companiesWhatley, Mark Christopher
British teacher born in July 1990Resident in Scotland
Registered addresses and corresponding companies
- 1 Unit 4 Coldside Road, Dundee, United KingdomDissolved Corporate (3 parents)Officer
2018-01-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-01-16 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 4 Loons Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)107,489 GBP2025-03-31Officer 2018-01-29 ~ nowIIF 12 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3 Offices 1& 3 North Tay Office Centre, 48 Loons Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)160,844 GBP2025-03-31Officer 2018-11-19 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 4 North Tay Works, Loons Road, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)117,736 GBP2025-03-31Officer 2016-09-22 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 4 Coldside Road, Taygate Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2020-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6RSW PROPERTY INVESTMENT LTD - 2023-04-27 Unit 4 North Tay Works, Loons Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,871 GBP2025-03-31Officer 2018-05-10 ~ nowIIF 10 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
TULA PROPERTY LTD
- nowRSW INVESTMENTS AND LETTINGS LTD - 2018-05-10RSW LETTINGS LTD - 2022-09-21 Unit 4 North Tay Works, Loons Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)26,067 GBP2025-03-31Officer 2016-11-02 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,208 GBP2024-05-31Officer 2017-08-24 ~ 2019-02-21IIF 11 - Director → ME
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