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.
Mr Mark Steven Whiteley
- British born in December 1963
Mr Mark Steven Whiteley
Resident in England
Registered addresses and corresponding companies1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF
IIF 1
- British born in December 1962
Mark Steven Whiteley
Resident in England
Registered addresses and corresponding companies1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England
IIF 2
- British born in December 1962
Prof Mark Steven Whiteley
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Steven Mark Whiteley
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Prof Mark Steven Whiteley
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 81, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF
IIF 9 IIF 10 IIF 11 (more)(less)1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom
IIF 13 IIF 1424, Mountside, Guildford, Surrey, GU2 4JE, United Kingdom
IIF 15
- British born in December 1962
Whiteley, Mark Steven
Resident in England
Registered addresses and corresponding companies16, Wilks Gardens, Croydon, CR0 8UJ, England
IIF 16
- British born in December 1962
Whiteley, Mark Steven, Prof
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Whiteley, Mark Steven, Professor
Resident in England
Registered addresses and corresponding companiesThe Whiteley Clinic, 1 Stirling House, Stirling Road, Guildford, GU2 7RF, England
IIF 22
- British born in March 1969
Whiteley, Steven Mark
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Whiteley, Steven
Resident in England
Registered addresses and corresponding companies4, Clayton Street, Great Harwood, Blackburn, Lancashire, BB6 7AQ
IIF 25
- British born in December 1962
Whiteley, Mark Steven, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pmsw Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom
IIF 26C/o Pmsw Service Limited, Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 271 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF
IIF 281, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom
IIF 29 IIF 30 IIF 311, Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF, United Kingdom
IIF 3224 Mountside, Guildford, Surrey, GU2 4JE
IIF 33 IIF 34 IIF 35 (more)(less)24, Mountside, Guildford, Surrey, GU2 4JE, United Kingdom
IIF 373rd, Floor, One London Square Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
IIF 38
- 1
ABSOLUTE AESTHETICS LIMITED
063379641 Stirling House, Stirling Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2007-08-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
BEAUTY LIST LIMITED
057749431 Stirling House, Stirling Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2006-04-10 ~ dissolvedIIF 36 - Director → ME - 3
BELLA VOU LIMITED
053318961 Stirling House, Stirling Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2005-01-13 ~ dissolvedIIF 35 - Director → ME - 4
CORIA SKIN TECHNOLOGIES LTD
1495411816 Wilks Gardens, Croydon, EnglandActive Corporate (5 parents)Officer2023-06-22 ~ nowIIF 16 - Director → ME - 5
- 6
EVERYTHING VEINS LIMITED
086160001 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-07-18 ~ dissolvedIIF 32 - Director → ME - 7
LIGHTER LEGS LIMITED
078228411 Stirling House, Stirling Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 37 - Director → ME - 8
MEDSITES LIMITED
- 2001-03-20 038138351 Stirling House, Stirling Road, Guildford, SurreyDissolved Corporate (5 parents)Officer1999-08-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PMSW MANAGEMENT LTD
09606966Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 10
PMSW SERVICE LTD
124364041 Stirling House The Whiteley Clinic, 1 Stirling House,stirling Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-01-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
PRIVATE HEALTH ENTERPRISES LIMITED
072062871 Stirling House, Stirling Road, Guildford, SurreyActive Corporate (1 parent, 4 offsprings)Officer2010-03-29 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
PRIVATE HEALTH RESOURCES LIMITED
062462761 Stirling House, Stirling Road, Guildford, SurreyDissolved Corporate (5 parents)Officer2007-05-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
PRIVATE MEDICINE GUIDE LIMITED
069216211 Stirling House, Stirling Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 33 - Director → ME - 14
S W PLUMBING AND HEATING (NORTH WEST) LIMITED
0714929836 Brigg Field, Clayton-le-moors, Accrington, LancashireActive Corporate (2 parents)Officer2010-02-08 ~ 2016-02-08IIF 23 - Director → ME2023-07-21 ~ nowIIF 24 - Director → ME2010-02-08 ~ 2019-03-15IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-30IIF 6 - Ownership of shares – 75% or more → OE2023-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15
THE CLINICAL EXCHANGE LIMITED
070819331 Stirling House, Stirling Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-11-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 16
THE COLLEGE OF PHLEBOLOGY LIMITED
076814091 Stirling House, Stirling Road, Guildford, SurreyActive Corporate (2 parents)Officer2011-06-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-01 ~ 2017-01-01IIF 4 - Ownership of shares – 75% or more → OE2023-02-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
THE LEG ULCER CHARITY
085271201 Stirling House Stirling Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (5 parents)Officer2013-05-13 ~ dissolvedIIF 38 - Director → ME - 18
THE MARK WHITELEY CLINIC LIMITED
- 2002-08-02 043912171 Stirling House, Stirling Road, Guildford, SurreyActive Corporate (13 parents)Officer2002-04-22 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Has significant influence or control → OE - 19
VEINSENSE LTD
12508008Unit 2 Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-25 ~ 2024-02-16IIF 22 - Director → ME - 20
WHITELEY MEDICAL INSTRUMENTS LIMITED
142885821 Stirling House, Stirling Road, Guildford, Surrey, EnglandActive Corporate (5 parents)Officer2022-08-10 ~ nowIIF 20 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WHITELEY PUBLISHING LIMITED
074964001 Stirling House, Stirling Road, Guildford, SurreyActive Corporate (3 parents)Officer2011-01-18 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-01 ~ 2017-01-01IIF 3 - Has significant influence or control → OE2023-02-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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