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.
Whittaker, Mark John
Whittaker, Mark John
British director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England
IIF 3 IIF 4 IIF 5 Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom
IIF 6 IIF 7 IIF 8 C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland
Whittaker, Mark John
British technical manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23, Redwing Avenue, Great Harwood, Blackburn, Lancashire, BB6 7NZ, United Kingdom
Mr Mark John Whittaker
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 23, Redwing Avenue, Great Harwood, Blackburn, Lancashire, BB6 7NZ, United Kingdom
- 1 Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United KingdomCorporate (3 parents)Officer
2024-01-26 ~ nowIIF 3 - director → ME - 2 23 Redwing Avenue, Great Harwood, Blackburn, Lancashire, United KingdomCorporate (2 parents)Equity (Company account)673,593 GBP2023-10-31Officer 2021-10-13 ~ nowIIF 9 - director → ME
- 3 C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2024-01-26 ~ nowIIF 8 - director → ME
- 4 C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)Equity (Company account)12,437 GBP2024-08-31Officer 2024-01-26 ~ nowIIF 6 - director → ME
- 5 C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)93,910 GBP2024-08-31Officer 2024-01-26 ~ nowIIF 7 - director → ME
- 6 Unit 4 Petre Court Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, EnglandCorporate (3 parents)Officer 2024-01-26 ~ nowIIF 1 - director → ME
- 7FUEL QUALITY TESTING LIMITED - 2010-12-21FORECOURT TECHNICAL UNION LIMITED - 2010-02-06GARAGE CONSTRUCTION AND SERVICING LIMITED - 2006-12-18FUEL-O-MAT LIMITED - 2004-10-21 Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, EnglandCorporate (3 parents)Equity (Company account)317,172 GBP2024-08-31Officer 2024-01-26 ~ nowIIF 2 - director → ME
- 8WJM SHELFCO 4 LIMITED - 2012-05-30 Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)692,660 GBP2024-08-31Officer 2024-01-26 ~ nowIIF 4 - director → ME
- 9 Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United KingdomCorporate (3 parents, 4 offsprings)Equity (Company account)2,192,364 GBP2023-08-31Officer 2024-01-26 ~ nowIIF 5 - director → ME
- 1 23 Redwing Avenue, Great Harwood, Blackburn, Lancashire, United KingdomCorporate (2 parents)Equity (Company account)673,593 GBP2023-10-31Person with significant control 2021-10-13 ~ 2024-03-31IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
