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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
    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 25
  • Whitehead, Mark William
    British director

    Registered addresses and corresponding companies
    • 18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 26
  • Whitehead, Mark William

    Registered addresses and corresponding companies
    • 18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 27 IIF 28
  • Whitehead, Mark William
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, London Road, Blackwater, Camberley, GU17 9AE, England

      IIF 29
    • 18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 30
    • 18, Holly Road, Farnborough, GU14 0EA, England

      IIF 31
  • 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 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 17 - 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 12 - Secretary → ME
  • 4
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 21 - 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 16 - Secretary → ME
  • 6
    Unit 3 London Road, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,735 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 29 - 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 30 - Director → ME
    ~ now
    IIF 7 - 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 10 - 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 22 - 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 23 - Secretary → ME
  • 13
    PW TAX LIMITED - 2025-11-07
    18 Holly Road, Farnborough
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-28 ~ now
    IIF 31 - Director → ME
  • 14
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 25 - 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)
    12,718 GBP2024-12-31
    Officer
    1998-10-01 ~ now
    IIF 15 - 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 9 - 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 20 - 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)
    160,735 GBP2024-12-31
    Person with significant control
    2020-12-01 ~ 2024-09-30
    IIF 34 - Right to appoint or remove directors OE
    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
  • 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 14 - 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)
    61,863 GBP2025-01-31
    Officer
    1998-01-15 ~ 2022-04-22
    IIF 8 - 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 19 - Secretary → ME
  • 9
    18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2007-08-23 ~ 2022-10-01
    IIF 24 - Secretary → ME
  • 10
    Milborne Port Pharmacy 10 High Street, Milborne Port, Sherborne, Dorset, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    872,934 GBP2024-12-31
    Officer
    2008-01-04 ~ 2018-03-19
    IIF 11 - 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 18 - 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 26 - 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)
    50 GBP2024-10-31
    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 32 - 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 13 - Secretary → ME

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