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.
Whiteley, Mark Hamilton
Whiteley, Mark Hamilton
United Kingdom director born in April 1965Resident in England
Registered addresses and corresponding companiesWhiteley, Mark Hamilton
United Kingdom energy consultant born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Ingleside, Lansdown Road, Bath, BA1 5SU
Whiteley, Mark Hamilton
United Kingdom governor born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Hayesfield Girls' School, Upper Oldfield Park, Bath, BA2 3LA, United Kingdom
Whiteley, Mark Hamilton
United Kingdom Registered addresses and corresponding companies
IIF 5 Ingleside, Lansdown Road, Bath, BA1 5SU
Mr Mark Hamilton Whiteley
United Kingdom born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Ingleside, Lansdown Road, Bath, BA1 5SU
Whiteley, Mark Hamilton
British director born in April 1965Registered addresses and corresponding companiesWhiteley, Mark Hamilton
Registered addresses and corresponding companies
IIF 9 Ingleside, Lansdown Road, Bath, BA1 5SU
- 1 Ingleside, Lansdown Road, BathDissolved Corporate (1 parent)Officer
2009-09-13 ~ dissolvedIIF 1 - Director → ME 2018-09-15 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1RHOPODE LIMITED - 2021-07-12 Cunard Building Pier Head, Water Street, LiverpoolActive Corporate (4 parents)Equity (Company account)2,319,434 GBP2024-09-01Officer 1995-12-08 ~ 2007-12-24IIF 3 - Director → ME 1996-11-30 ~ 2007-12-24IIF 5 - Secretary → ME
- 2OVERWAY DEVELOPMENTS LIMITED - 2000-08-03ESD PARTNERS LIMITED - 2011-06-08 128 City Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,700,000 GBP2024-12-31Officer 2000-03-28 ~ 2009-10-23IIF 2 - Director → ME
- 3 Hayesfield Girls' School, Upper Oldfield Park, BathDissolved Corporate (2 parents)Officer 2011-06-15 ~ 2021-04-01IIF 4 - Director → ME
- 4PRIMERGY EUROPE LIMITED - 2001-11-08ESD VENTURES LIMITED - 2001-02-27NOVERA ENERGY EUROPE LIMITED - 2005-01-31 First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 3 offsprings)Officer 1999-12-06 ~ 2000-03-31IIF 7 - Director → ME
- 5BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED - 1989-10-04ENERGY FOR SUSTAINABLE DEVELOPMENT LTD. - 2009-02-24CAMCO ADVISORY SERVICES LIMITED - 2012-04-23 Northgate House (office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1999-01-11 ~ 2000-04-20IIF 8 - Director → ME
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