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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 Whitwood

    Related profiles found in government register
  • Mr Mark Whitwood
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 100, Sefton Lane, Liverpool, L31 8BT, England

      IIF 1
    • 100 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BT, England

      IIF 2
    • 4 The Saddlery, Ash Brow, Newburgh, Wigan, Lancashire, WN8 7NF, England

      IIF 3
  • Whitwood, Mark
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 100, Sefton Lane, Liverpool, L31 8BT, England

      IIF 4
  • Whitwood, Mark
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BT, England

      IIF 5 IIF 6
    • Active Soccer Sports Centre, 100 Sefton Lane, Maghull, Liverpool, Merseyside, L31 7FB, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ACTIVE FOUNDATION CIC
    - now 09332603
    ACTIVE SOCCER COMMUNITY SPORTS FOUNDATION CIC
    - 2019-01-09 09332603
    Active Soccer Sports Centre 100 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ now
    IIF 7 - Director → ME
  • 2
    ACTIVE SPORT CENTRE LIMITED
    - now 08882775
    SEFTON LANE SPORTS CENTRE LIMITED
    - 2021-02-10 08882775
    100 Sefton Lane Maghull, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2014-02-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    ACTIVE SPORTS GROUP INT LIMITED
    - now 05552916
    ACTIVESOCCER LIMITED
    - 2021-06-11 05552916
    100 Sefton Lane Maghull, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2005-09-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SPORTSOFTWARE LTD
    13539271
    100 Sefton Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.