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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Marc

    Related profiles found in government register
  • Whitehead, Marc
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB

      IIF 1 IIF 2 IIF 3
    • icon of address 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB, England

      IIF 4
    • icon of address 42-48, Great Portland Street, London, W1W 7NB

      IIF 5
    • icon of address 42-48, Great Portland Street (c/o Busaba), London, W1W 7NB

      IIF 6
  • Whitehead, Marc

    Registered addresses and corresponding companies
    • icon of address 42-48, Great Portland Street, London, W1W 7NB

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BUSABA EATHAI LTD. - 2006-09-15
    BUSABA UK LIMITED - 1999-07-09
    CHELSEA CORPORATION LIMITED - 1998-12-08
    icon of address 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93,600 GBP2018-05-26
    Officer
    icon of calendar 2018-11-02 ~ 2020-12-09
    IIF 6 - Director → ME
  • 2
    FACTORMART LIMITED - 2001-01-17
    icon of address 2 London Wall, Barbican, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    316,200 GBP2018-05-26
    Officer
    icon of calendar 2018-11-02 ~ 2020-12-09
    IIF 3 - Director → ME
  • 3
    DE FACTO 1631 LIMITED - 2008-06-18
    icon of address 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-02 ~ 2020-12-09
    IIF 2 - Director → ME
  • 4
    icon of address 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,001 GBP2019-05-26
    Officer
    icon of calendar 2018-11-02 ~ 2020-12-09
    IIF 4 - Director → ME
  • 5
    DE FACTO 1632 LIMITED - 2008-06-18
    icon of address 6th Floor 2 London Walll Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-02 ~ 2020-12-09
    IIF 5 - Director → ME
    icon of calendar 2018-11-02 ~ 2020-12-09
    IIF 7 - Secretary → ME
  • 6
    AMERIN LIMITED - 2006-09-15
    icon of address 5th Floor Grove House, 24a Marylebone Road, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -26,129,707 GBP2023-09-17
    Officer
    icon of calendar 2018-11-02 ~ 2020-12-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.