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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Mark William

    Related profiles found in government register
  • Whitehead, Mark William

    Registered addresses and corresponding companies
  • Whitehead, Mark William
    British

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

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 27
  • Whitehead, Mark William
    British director

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 28
  • Whitehead, Mark William
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 31

    • icon of address 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

    • icon of address 17 Dragonfly Drive, Lychpit, Basingstoke, Hampshire, RG24 8RU

      IIF 33

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

      IIF 34

    • icon of address 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
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16,257 GBP2024-03-31
    Officer
    icon of calendar 2005-01-07 ~ now
    IIF 5 - Secretary → ME
  • 2
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    FORWARDS TYRES LIMITED - 2005-05-17
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,031 GBP2023-03-31
    Officer
    icon of calendar 2005-04-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    HIT MAKER LIMITED - 2012-02-23
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,865 GBP2016-04-30
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    icon of address Unit 3 London Road, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,284 GBP2023-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 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
    icon of calendar ~ now
    IIF 29 - Director → ME
    icon of calendar ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    379,511 GBP2024-07-31
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 2 - Secretary → ME
  • 9
    CROSSGATE RESOURCES LIMITED - 2003-07-28
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-11 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    51,625 GBP2021-03-31
    Officer
    icon of calendar 2003-04-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    icon of address 17 Dragonfly Drive, Lychpit, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,081 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    icon of address 18 Holly Road, Farnborough
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2012-11-28 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    MEDIA SONGS (UK) LIMITED - 2010-06-16
    MEDIA SONGS LIMITED - 1996-04-10
    icon of address 18 Holly Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,544 GBP2023-12-31
    Officer
    icon of calendar 1998-10-01 ~ now
    IIF 17 - Secretary → ME
Ceased 17
  • 1
    CERBERUS GLOBAL LIMITED - 2010-03-25
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,363 GBP2016-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2015-10-01
    IIF 11 - Secretary → ME
  • 2
    INFAC LIMITED - 1997-11-07
    icon of address 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
    icon of calendar 2008-10-10 ~ 2011-06-06
    IIF 22 - Secretary → ME
  • 3
    icon of address 18 Holly Road Cove, Farnborough, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2004-05-10 ~ 2011-08-01
    IIF 7 - Secretary → ME
  • 4
    icon of address Unit 3 London Road, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,284 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,063 GBP2021-07-31
    Officer
    icon of calendar 2001-07-16 ~ 2017-07-29
    IIF 16 - Secretary → ME
  • 6
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 1997-06-01 ~ 2012-09-01
    IIF 9 - Secretary → ME
  • 7
    WAYWORLD LIMITED - 1998-01-26
    icon of address Motivo Bluebell Road, Alvington, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    617 GBP2024-01-31
    Officer
    icon of calendar 1998-01-15 ~ 2022-04-22
    IIF 10 - Secretary → ME
  • 8
    icon of address 18 Holly Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2001-05-10 ~ 2022-10-01
    IIF 21 - Secretary → ME
  • 9
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2007-08-23 ~ 2022-10-01
    IIF 26 - Secretary → ME
  • 10
    icon of address 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
    icon of calendar 2008-01-04 ~ 2018-03-19
    IIF 13 - Secretary → ME
  • 11
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,281 GBP2016-01-31
    Officer
    icon of calendar 2006-01-22 ~ 2006-07-24
    IIF 20 - Secretary → ME
  • 12
    VERTEX TRAINING (UK) LIMITED - 2007-03-05
    VERTEX TRAINING INTERNATIONAL LIMITED - 2006-08-01
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,157 GBP2018-05-31
    Officer
    icon of calendar 2006-07-24 ~ 2007-04-01
    IIF 28 - Secretary → ME
  • 13
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2007-06-18
    IIF 8 - Secretary → ME
  • 14
    P NEVILLE LIMITED - 2015-02-09
    MOBILE AUTO BODY LIMITED - 2006-11-08
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,004 GBP2023-10-31
    Officer
    icon of calendar 2003-10-10 ~ 2021-10-19
    IIF 4 - Secretary → ME
  • 15
    icon of address 17 Dragonfly Drive, Lychpit, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,081 GBP2024-03-31
    Officer
    icon of calendar 2002-02-06 ~ 2012-07-30
    IIF 30 - Director → ME
    icon of calendar 2002-02-06 ~ 2012-07-30
    IIF 3 - Secretary → ME
  • 16
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -49,164 GBP2024-06-30
    Officer
    icon of calendar 2003-07-02 ~ 2016-02-02
    IIF 6 - Secretary → ME
  • 17
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2013-01-01
    IIF 15 - Secretary → ME

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