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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 Christopher Whittall

    Related profiles found in government register
  • Mr Mark Christopher Whittall
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU, England

      IIF 1
  • Mr Mark Christopher Whittall
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 2
    • 130, Shaftesbury Avenue, London, W1D 5AR, England

      IIF 3
  • Whittall, Mark Christopher
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU, England

      IIF 4
  • Whittall, Mark Christopher
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rhoda House, Portsmere Construction, 4a Church Road, Fleet, Hants, United Kingdom

      IIF 5
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BEAUMONT HOMES LIMITED
    14647296
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    PORTSMERE CONSTRUCTION LIMITED
    - now 10524315 08772103
    VIRTUE CONSTRUCTION LIMITED
    - 2023-01-16 10524315 08772103
    2nd Floor 130 Shaftesbury Avenue, London, England
    Voluntary Arrangement Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    VIRTUE CONSTRUCTION LIMITED
    - now 08772103 10524315
    PORTSMERE CONSTRUCTION LIMITED
    - 2023-01-16 08772103 10524315
    2nd Floor 130 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    2017-04-21 ~ now
    IIF 5 - Director → ME
  • 4
    WOLESLEY LIMITED
    15973796
    130 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.