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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 Steven Mark Whant

    Related profiles found in government register
  • Mr Steven Mark Whant
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Gallery, High Street, Kenilworth, CV8 1LY, England

      IIF 1

    • Canvas Offices, Suite 2.04, 175 High Holborn, London, WC1V 7AA, England

      IIF 2

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 3

    • The Barns, Chivery Hall Farm, Chivery, Tring, HP23 6LD, England

      IIF 4

    • The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 5
  • Mr Steve Mark Whant
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0AF, England

      IIF 6

    • The Barns, Chivery, Tring, HP23 6LD, England

      IIF 7
  • Whant, Steven Mark
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Brewery House, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DS

      IIF 8

    • Canvas Offices, Suite 2.04, 175 High Holborn, London, WC1V 7AA, England

      IIF 9

    • Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD

      IIF 10 IIF 11 IIF 12

    • The Barn, Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 13

    • The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, England

      IIF 14

    • The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 15
  • Whant, Steven Mark
    British businessman born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chivery Hall Farm, Chivery, Tring, Bucks, HP23 6LD, United Kingdom

      IIF 16
  • Whant, Steven Mark
    British company secretary/director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Chivery Hall Farm, Chivery, Tring, HP23 6LD, England

      IIF 17
  • Whant, Steven Mark
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD

      IIF 18
  • Whant, Steven Mark
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 19
  • Whant, Steven Mark
    British management consultant born in March 1958

    Registered addresses and corresponding companies

    • 10 Carlingford Road, London, NW3 1RX

      IIF 20
  • Whant, Steven Mark
    British

    Registered addresses and corresponding companies

    • Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD

      IIF 21 IIF 22

    • The Barn, Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 23
  • Whant, Steven Mark

    Registered addresses and corresponding companies

    • Canvas Offices, Suite 2.04, 175 High Holborn, London, WC1V 7AA, England

      IIF 24

    • Canvas Offices, Suite 2.04, 175 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    10, CARLINGFORD ROAD LIMITED
    01312091
    First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England
    Active Corporate (21 parents)
    Officer
    (before 1991-06-07) ~ 1993-11-05
    IIF 20 - Director → ME
  • 2
    ALIGN-ALYTICS HOLDINGS LTD
    - now 05518393
    PMSI UK LTD
    - 2022-10-10 05518393
    Canvas Offices, Suite 2.04, 175 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2005-07-26 ~ now
    IIF 9 - Director → ME
    2005-07-26 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALIGN-ALYTICS UK LTD
    - now 08178097
    PMSI CONSULTING LIMITED
    - 2022-10-10 08178097 03540937
    Canvas Offices, Suite 2.04, 175 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-13 ~ now
    IIF 13 - Director → ME
    2012-08-13 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 4
    CHIVERY HALL FARM LIMITED
    04349028
    The Barns, Chivery, Tring, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    CORRELACTION HOLDINGS UK LIMITED
    14558442
    Canvas Offices, Suite 2.04, 175 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-28 ~ now
    IIF 15 - Director → ME
    2025-09-25 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEALTHY SUPPLIER LTD
    - now 05145854
    HEALTH INNOVATIONS (UK) LTD
    - 2008-10-30 05145854
    1 Brewery House Brook Street, Wivenhoe, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 8 - Director → ME
    2004-06-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    INSPIRA BRAND UK LTD
    13808859
    The Barns Chivery Hall Farm, Chivery, Tring, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    M M DUBOIS LIMITED
    05126873
    40 Kimbolton Road, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2004-05-13 ~ 2008-12-17
    IIF 18 - Director → ME
  • 9
    NIQ HEALTH LIMITED
    - now 07230863
    NEXT INTELLIGENCE LIMITED
    - 2011-03-30 07230863
    Bank Gallery, High Street, Kenilworth, England
    Active Corporate (3 parents)
    Officer
    2010-04-21 ~ 2023-05-21
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-20
    IIF 1 - Has significant influence or control → OE
  • 10
    PMSI CONSULTING LIMITED
    03540937 08178097
    16 Upper Woburn Place, London, Wc1h0af
    Dissolved Corporate (5 parents)
    Officer
    1998-04-08 ~ dissolved
    IIF 10 - Director → ME
    1998-04-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    PMSI LTD
    04619756
    16 Upper Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 12
    PMSI ONLINE LTD
    04619939
    16 Upper Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 13
    PMSI STRATEGY LLP
    OC396216
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-10-31 ~ 2022-08-31
    IIF 19 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    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 22 April 2026 and licensed under the Open Government Licence v3.0.