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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

White, Mark

    Related profiles found in government register
  • White, Mark
    British

    Registered addresses and corresponding companies
  • White, Mark
    British company director

    Registered addresses and corresponding companies
  • White, Mark
    British director

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 11
  • White, Mark
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 12

    • Heathfield House, Heathfield, Swansea, SA1 6EL, Wales

      IIF 13
  • White, Mark
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Mark
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 17
  • White, Mark
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 18
  • White, Mark
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 19

    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR

      IIF 20

    • 63, Walter Road, Swansea, West Glamorgan, SA1 4PT

      IIF 21
  • White, Mark
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Wales

      IIF 22
  • White, Mark
    British managing director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192, Swansea Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SR, Wales

      IIF 23
  • White, Mark
    British operations director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark White
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 28
  • Mr Mark White
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR

      IIF 29

    • 192, Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Wales

      IIF 30

    • 192, Swansea Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SR

      IIF 31

    • 63, Walter Road, Swansea, West Glamorgan, SA1 4PT

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    AMBIENSIS LIMITED
    03931321
    19 Bryn Melys, Broadlands, Bridgend
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-11-09 ~ 2009-09-08
    IIF 12 - Director → ME
    2000-11-09 ~ 2009-09-08
    IIF 4 - Secretary → ME
  • 2
    AQUABIOTEC LIMITED
    04833778
    Kenwin, Blackmill, Bridgend
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ 2005-12-07
    IIF 2 - Secretary → ME
  • 3
    ASPECT COMPOSITE DOORS LIMITED
    14522847
    Sa12 Business Centre Seaway Parade Industrial Estate, Baglan, Port Talbot, Wales
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ASPECT REPLACEMENT WINDOWS AND DOORS LTD
    14859968
    63 Walter Road, Swansea, West Glamorgan
    Liquidation Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    AUTOGARDEN LIMITED
    04933197
    19 Bryn Melys, Broadlands, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ 2007-08-08
    IIF 7 - Secretary → ME
  • 6
    BIOMET ACQUISITIONS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Due to be dissolved on 2023-12-08
    BIOHOLDINGS UK LIMITED - 2004-07-08
    CDO LIMITED
    - 2004-03-16 01917509
    EFFNER BIOMET LIMITED - 1995-07-07
    OEC ORTHOPAEDIC LIMITED - 1991-04-25
    BIOMET LIMITED - 1986-03-19
    FILBUK 15 LIMITED - 1985-07-26
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1997-08-01
    IIF 6 - Secretary → ME
  • 7
    BIOMET UK LIMITED - now
    BIOMET MERCK LIMITED - 2004-03-18
    BIOMET LIMITED
    - 1998-06-22 01019715 01917509
    OEC ORTHOPAEDIC LIMITED
    - 1986-03-19 01019715 01917509
    METALLO MEDICAL LIMITED
    - 1980-12-31 01019715
    Waterton Industrial Estate, Bridgend, South Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1991-12-29) ~ 1997-08-01
    IIF 18 - Director → ME
    (before 1991-12-29) ~ 1997-08-01
    IIF 1 - Secretary → ME
  • 8
    BIOPONIX LIMITED
    04220785
    19 Bryn Melys, Bridgend, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2001-05-21 ~ 2007-08-08
    IIF 3 - Secretary → ME
  • 9
    CYNNOVATION LIMITED
    04077393
    Kenwin Buarthau, Blackmill, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ 2010-03-31
    IIF 15 - Director → ME
  • 10
    GLAMORGAN-GWENT ARCHAEOLOGICAL TRUST LIMITED (THE)
    01276976
    The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (35 parents)
    Officer
    2015-11-21 ~ 2018-11-30
    IIF 13 - Director → ME
  • 11
    L.H. GROUP LIMITED
    - now 04110693
    MAGNOLIA HOMES LIMITED - 2001-01-24
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 24 - Director → ME
  • 12
    LH HOLDINGS LIMITED
    - now 04619794
    PRIZECORP LIMITED - 2003-07-09
    Lhg House, Marwick Road, March, Cambridgeshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 26 - Director → ME
  • 13
    METER LOGIK LIMITED
    - now 04462365
    SMARTMCO LIMITED
    - 2008-07-15 04462365
    9 Bowham Avenue, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 16 - Director → ME
    2002-07-01 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NEEM BIOTECH LTD
    03609233
    Invision House, Wilbury Way, Hitchin, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-01-26 ~ 2012-07-02
    IIF 17 - Director → ME
    2007-10-04 ~ 2012-07-02
    IIF 9 - Secretary → ME
  • 15
    PHYTECH VENTURES LTD
    - now 04632453
    PHYTECH UK LIMITED - 2004-02-10
    19 Bryn Melys, Broadlands, Bridgend
    Dissolved Corporate (3 parents)
    Officer
    2004-02-11 ~ 2008-10-23
    IIF 5 - Secretary → ME
  • 16
    POSEIDON WATER LIMITED
    04598478
    C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
    Dissolved Corporate (20 parents)
    Officer
    2002-11-22 ~ 2004-03-29
    IIF 11 - Secretary → ME
  • 17
    PROCIN LTD
    04779470
    9 Bowham Avenue, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2003-05-28 ~ 2012-03-22
    IIF 14 - Director → ME
    2003-05-28 ~ 2012-03-22
    IIF 10 - Secretary → ME
  • 18
    SASH SYSTEMS PLUS LIMITED
    08184854
    192 Swansea Road, Waunarlwydd, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    THE WINDOW MANUFACTURING CONSULTANTS LIMITED
    09396801
    192 Swansea Road, Waunarlwydd, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    TRADELINK DIRECT LIMITED
    - now 02665823
    B & D NURSERIES LIMITED - 1992-02-17
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 25 - Director → ME
  • 21
    TRADELINK INSTALLATIONS LIMITED - now
    HOMELINK WINDOWS LIMITED - 2022-08-31
    TRADELINK (SOUTH EAST) LIMITED - 2017-10-31
    HOMELINK DIRECT LIMITED - 2016-06-11
    TRADELINK (SOUTH EAST) LIMITED
    - 2016-06-01 02834340
    L H G House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (17 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 27 - Director → ME
  • 22
    TUDORMAY FACADES LTD - now
    MAY FACADES LTD - 2025-06-24
    TUDORMAY FACADES LTD - 2025-05-22
    TUDOR NEWFRAME UK MANUFACTURING LTD
    - 2024-12-05 14072666
    The Laindon Barn, Dunton Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2022-05-17
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.