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, Mark Andrew

    Related profiles found in government register
  • Whitehead, Mark Andrew
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Lightbox, 111 Power Road, London, W4 5PY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 13.lg.01, The Leather Market, 11-13 Weston Street, London, SE1 3ER, England

      IIF 7

    • Unit 8, 16-24 Underwood St, London, N1 7JQ, England

      IIF 8
  • Whitehead, Mark Andrew
    British director and practice manager born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Maxis 2, Western Road, Bracknell, RG12 1RT, England

      IIF 9
  • Whitehead, Mark Andrew
    British qualified solicitor born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 10

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 11
  • Whitehead, Mark Andrew
    British solicitor born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 12

    • Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 13

    • 146, Park Road, London, W4 3HP, United Kingdom

      IIF 14 IIF 15
  • Whitehead, Mark Andrew
    British sports lawyer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24-26 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

      IIF 16
  • Whitehead, Mark Andrew
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4EB

      IIF 17
  • Mr Mark Andrew Whitehead
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 18

    • 146, Park Road, Chiswick, London, W4 3HP

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Maxis 2 Western Road, Bracknell, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-08-31 ~ now
    IIF 9 - director → ME
  • 2
    146 Park Road, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    98,181 GBP2023-05-31
    Officer
    2009-09-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Couchmans Llp, 20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-28 ~ dissolved
    IIF 14 - director → ME
  • 4
    THE FULHAM MITRE LIMITED - 2014-12-04
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    142,905 GBP2016-12-01 ~ 2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 8 16-24 Underwood St, London, England
    Corporate (4 parents)
    Equity (Company account)
    334,887 GBP2023-12-31
    Officer
    2020-01-15 ~ now
    IIF 8 - director → ME
Ceased 13
  • 1
    The Battleship Building 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-18 ~ 2015-11-13
    IIF 5 - director → ME
  • 2
    RACEAHEAD (UK) LIMITED - 2016-05-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-17 ~ 2015-11-13
    IIF 3 - director → ME
  • 3
    CSM ACTIVE LIMITED - 2019-11-28
    495 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    773,699 GBP2024-03-31
    Officer
    2017-05-01 ~ 2019-03-25
    IIF 11 - director → ME
  • 4
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -704,961 GBP2020-12-31
    Officer
    2020-04-01 ~ 2023-06-23
    IIF 12 - director → ME
  • 5
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-07 ~ 2012-12-31
    IIF 17 - llp-designated-member → ME
  • 6
    3 Barnfield Gardens, Ditchling, Hassocks, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,055 GBP2024-06-30
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 7 - director → ME
  • 7
    The Battleship Building 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-11-13
    IIF 1 - director → ME
  • 8
    24-26 Cumberland Road, Kew, Richmond, Surrey
    Corporate (8 parents)
    Officer
    2011-03-10 ~ 2015-03-10
    IIF 16 - director → ME
  • 9
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,504,871 GBP2023-12-31
    Officer
    2013-04-18 ~ 2015-11-13
    IIF 2 - director → ME
  • 10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ 2015-11-13
    IIF 6 - director → ME
  • 11
    PLYMOUTH HALF MARATHON COMPA NY LTD - 2010-09-15
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-11-13
    IIF 4 - director → ME
  • 12
    AMBIENTHOPE LIMITED - 2014-03-11
    Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-03 ~ 2013-03-11
    IIF 13 - director → ME
  • 13
    ONE STEP BEYOND PROMOTIONS LIMITED - 2024-04-19
    10a Greencoat Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    202,814 GBP2017-12-31
    Officer
    2018-12-01 ~ 2019-03-25
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.