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.
Mark Anthony Whitehouse
- British born in September 1974
Mark Anthony Whitehouse
Resident in United Kingdom
Registered addresses and corresponding companiesBrynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in September 1974
Mr Mark Anthony Whitehouse
Resident in Wales
Registered addresses and corresponding companies - British born in September 1974
Mr Mark Whitehouse
Resident in Wales
Registered addresses and corresponding companiesFlat 1, Eastgate House Jesse Road, Narberth, SA67 7DH, Wales
IIF 13
- British born in September 1974
Whitehouse, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Boutique Resorts Ltd, Eastgate House, Jesse Road, Narberth, Dyfed, SA67 7DH
IIF 141st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in September 1974
Whitehouse, Mark Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in September 1974
Whitehouse, Mark Antony
Resident in Wales
Registered addresses and corresponding companies - British born in September 1974Registered addresses and corresponding companies
Whitehouse, Mark Antony
The Bungalow, Ocean Height Leisure Park, Maen Y Groes New Quay, Ceredigion, SA49 9RL
IIF 29
- British Registered addresses and corresponding companies
Whitehouse, Mark Antony
The Bungalow, Ocean Height Leisure Park, Maen Y Groes New Quay, Ceredigion, SA49 9RL
IIF 30
- 11st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent)Officer2017-08-15 ~ nowIIF 22 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 21st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2013-12-03 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3
CENARTH FALLS RESORT LTD
138063881st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 20 - Director → ME - 4
CLUB BOUTIQUE LIMITED
099738161st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-01-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-06IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
FISHGUARD BAY KEEPERS LODGE LTD
10708930C/o Boutique Resorts Ltd Eastgate House, Jesse Road, Narberth, DyfedActive Corporate (2 parents)Officer2017-04-04 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 61st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent)Officer2017-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 71st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Officer2013-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8
GWELFOR LODGE LIMITED
11429764Boutique Resorts Ltd, Eastgate House, Jesse Road, Narberth, DyfedDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE - 9
REDLANDS HOLIDAY PARK LIMITED
- 2018-11-12 109747941st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent)Officer2017-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 101st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Officer2015-01-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 111st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (1 parent)Officer2017-08-15 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 12
MFR NUTHATCH LODGE LIMITED
11543349C/o Boutique Resorts Ltd Eastgate House, Jesse Road, Narberth, DyfedDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE - 13
MFR PEREGRINE LODGE LIMITED
11543428C/o Boutique Resorts Ltd, Eastgate House Jesse Road, Narberth, DyfedDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE - 14
NEEDLE ROCK VIEW LODGE LIMITED
11429728Boutique Resorts Ltd, Eastgate House, Jesse Road, Narberth, DyfedDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE - 15
- 16
WHITEHOUSE LEISURE PARK LIMITED
05948614Banks House, Ty Isa Road, Llandudno, ConwyActive Corporate (8 parents)Officer2006-09-27 ~ 2014-11-20IIF 27 - Director → ME
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