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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

Whiteley, Mark Alan

    Related profiles found in government register
  • Whiteley, Mark Alan
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Four Stalls End, Littleborough, OL15 8SB, England

      IIF 1
    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 2
  • Whiteley, Mark Alan
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 52-56, Leadenhall Street, London, EC3A 2EB, England

      IIF 3 IIF 4
  • Mr Mark Alan Whiteley
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Four Stalls End, Littleborough, OL15 8SB, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AIM ADVISORY LTD
    16353270
    10 Four Stalls End, Littleborough, England
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    XENIA BROKING GROUP LIMITED
    11841576
    52-56 Leadenhall Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 4 - Director → ME
  • 3
    XENIA BROKING LIMITED
    - now 04839874
    CREDIT RISK SOLUTIONS LIMITED
    - 2022-06-15 04839874
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (23 parents)
    Officer
    2021-07-06 ~ 2024-11-29
    IIF 2 - Director → ME
  • 4
    XENIA RISK SERVICES LIMITED
    - now 04000171
    CREDIT & BUSINESS FINANCE LTD
    - 2023-02-15 04000171 OC312010
    CREDIT & BUSINESS FINANCE LTD. - 2014-09-09
    CREDIT AND BUSINESS FINANCE LTD. - 2014-08-31
    52-56 Leadenhall Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 3 - Director → ME

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