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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 Andrew

    Related profiles found in government register
  • Whitehead, Mark Andrew
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 1
    • Maxis 2, Western Road, Bracknell, RG12 1RT, England

      IIF 2
    • Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 3
    • 146, Park Road, London, W4 3HP, United Kingdom

      IIF 4 IIF 5
    • 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 6
    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 7
    • The Lightbox, 111 Power Road, London, W4 5PY, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Unit 13.lg.01, The Leather Market, 11-13 Weston Street, London, SE1 3ER, England

      IIF 14
    • Unit 8, 16-24 Underwood St, London, N1 7JQ, England

      IIF 15
    • 24-26 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

      IIF 16
  • Whitehead, Mark Andrew
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Bedford Row, London, WC1R 4EB

      IIF 17
  • Mark Andrew Whitehead
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 18
    • 146, Park Road, Chiswick, London, W4 3HP

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-08-31 ~ now
    IIF 2 - Director → ME
  • 2
    146 Park Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    32,434 GBP2024-05-31
    Officer
    2009-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 3
    Couchmans Llp, 20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-28 ~ dissolved
    IIF 4 - Director → ME
  • 4
    THE FULHAM MITRE LIMITED - 2014-12-04
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    142,905 GBP2016-12-01 ~ 2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Unit 8 16-24 Underwood St, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    565,004 GBP2024-12-31
    Officer
    2020-01-15 ~ now
    IIF 15 - Director → ME
Ceased 13
  • 1
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ 2015-11-13
    IIF 12 - Director → ME
  • 2
    RACEAHEAD (UK) LIMITED - 2016-05-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ 2015-11-13
    IIF 10 - Director → ME
  • 3
    CSM ACTIVE LIMITED - 2019-11-28
    495 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    773,699 GBP2024-03-31
    Officer
    2017-05-01 ~ 2019-03-25
    IIF 7 - Director → ME
  • 4
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -704,961 GBP2020-12-31
    Officer
    2020-04-01 ~ 2023-06-23
    IIF 1 - Director → ME
  • 5
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-09-07 ~ 2012-12-31
    IIF 17 - LLP Designated Member → ME
  • 6
    3 Barnfield Gardens, Ditchling, Hassocks, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,055 GBP2024-06-30
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 14 - Director → ME
  • 7
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-11-13
    IIF 8 - Director → ME
  • 8
    24-26 Cumberland Road, Kew, Richmond, Surrey
    Active Corporate (9 parents)
    Officer
    2011-03-10 ~ 2015-03-10
    IIF 16 - Director → ME
  • 9
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,500,687 GBP2024-12-31
    Officer
    2013-04-18 ~ 2015-11-13
    IIF 9 - Director → ME
  • 10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ 2015-11-13
    IIF 13 - Director → ME
  • 11
    PLYMOUTH HALF MARATHON COMPA NY LTD - 2010-09-15
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-11-13
    IIF 11 - Director → ME
  • 12
    AMBIENTHOPE LIMITED - 2014-03-11
    Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-11
    IIF 3 - Director → ME
  • 13
    ONE STEP BEYOND PROMOTIONS LIMITED - 2024-04-19
    10a Greencoat Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    202,814 GBP2017-12-31
    Officer
    2018-12-01 ~ 2019-03-25
    IIF 6 - Director → ME

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