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 Steven Mark Whant
- British born in March 1958
Mr Steven Mark Whant
Resident in United Kingdom
Registered addresses and corresponding companiesBank Gallery, High Street, Kenilworth, CV8 1LY, England
IIF 1Canvas Offices, Suite 2.04, 175 High Holborn, London, WC1V 7AA, England
IIF 2Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 3The Barns, Chivery Hall Farm, Chivery, Tring, HP23 6LD, England
IIF 4The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom
IIF 5
- British born in March 1958
Mr Steve Mark Whant
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Whant, Steven Mark
Resident in United Kingdom
Registered addresses and corresponding companies1 Brewery House, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DS
IIF 8Canvas Offices, Suite 2.04, 175 High Holborn, London, WC1V 7AA, England
IIF 9Chivery Hall Farm, Chivery, Tring, Bucks, HP23 6LD, United Kingdom
IIF 10Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD
IIF 11 IIF 12 IIF 13 (more)(less)The Barn, Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom
IIF 15The Barns, Chivery Hall Farm, Chivery, Tring, HP23 6LD, England
IIF 16The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, England
IIF 17The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom
IIF 18
- born in March 1958
Whant, Steven Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMarket House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 19
- British born in March 1958Registered addresses and corresponding companies
Whant, Steven Mark
10 Carlingford Road, London, NW3 1RX
IIF 20
- British Registered addresses and corresponding companies
Whant, Steven Mark
- Registered addresses and corresponding companies
Whant, Steven Mark
- 1
10, CARLINGFORD ROAD LIMITED
01312091First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, EnglandActive Corporate (21 parents)Officer(before 1991-06-07) ~ 1993-11-05IIF 20 - Director → ME - 2
PMSI UK LTD
- 2022-10-10 05518393Canvas Offices, Suite 2.04, 175 High Holborn, London, EnglandActive Corporate (8 parents)Officer2005-07-26 ~ nowIIF 9 - Director → ME2005-07-26 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3Canvas Offices, Suite 2.04, 175 High Holborn, London, EnglandActive Corporate (3 parents)Officer2012-08-13 ~ nowIIF 15 - Director → ME2012-08-13 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 4
CHIVERY HALL FARM LIMITED
04349028The Barns, Chivery, Tring, HertfordshireActive Corporate (4 parents)Officer2002-01-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 5
CORRELACTION HOLDINGS UK LIMITED
14558442Canvas Offices, Suite 2.04, 175 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2022-12-28 ~ nowIIF 18 - Director → ME2025-09-25 ~ nowIIF 25 - Secretary → MEPerson with significant control2022-12-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
INSPIRA BRAND UK LTD
13808859The Barns Chivery Hall Farm, Chivery, Tring, EnglandDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
M M DUBOIS LIMITED
0512687340 Kimbolton Road, Bedford, BedfordshireActive Corporate (5 parents)Officer2004-05-13 ~ 2008-12-17IIF 14 - Director → ME - 9
NEXT INTELLIGENCE LIMITED
- 2011-03-30 07230863Bank Gallery, High Street, Kenilworth, EnglandActive Corporate (3 parents)Officer2010-04-21 ~ 2023-05-21IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-20IIF 1 - Has significant influence or control → OE - 10
- 11
PMSI LTD
0461975616 Upper Woburn Place, LondonDissolved Corporate (4 parents)Officer2002-12-17 ~ dissolvedIIF 13 - Director → ME - 12
PMSI ONLINE LTD
0461993916 Upper Woburn Place, LondonDissolved Corporate (4 parents)Officer2002-12-17 ~ dissolvedIIF 12 - Director → ME - 13
PMSI STRATEGY LLP
OC396216Market House, 10 Market Walk, Saffron Walden, Essex, United KingdomActive Corporate (9 parents)Officer2014-10-31 ~ 2022-08-31IIF 19 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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