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 John

    Related profiles found in government register
  • Whitehead, Mark John

    Registered addresses and corresponding companies
    • First Floor, Bridge Street, Derby Road, Long Eaton, Derbyshire, NG10 4QA, United Kingdom

      IIF 1 IIF 2
    • 32 Grosvenor Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 3FQ

      IIF 3
  • Whitehead, Mark

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Whitehead, Mark John
    British general manager

    Registered addresses and corresponding companies
    • 32 Grosvenor Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 3FQ

      IIF 5
  • Whitehead, Mark John
    British commercial director born in February 1972

    Registered addresses and corresponding companies
    • 32 Grosvenor Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 3FQ

      IIF 6
  • Whitehead, Mark John
    British general manager born in February 1972

    Registered addresses and corresponding companies
    • 32 Grosvenor Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 3FQ

      IIF 7
  • Whitehead, Mark John
    British company executive born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, First Avenue, Gedling, Nottingham, NG4 3JY, England

      IIF 8 IIF 9
  • Whitehead, Mark John
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • First Floor, Bridge Street, Derby Road, Long Eaton, Derbyshire, NG10 4QA, United Kingdom

      IIF 11 IIF 12
  • Whitehead, Mark John
    British manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Ireton Grove, Attenborough, Nottingham, Nottinghamshire, NG9 6BJ, United Kingdom

      IIF 13
  • Mr Mark John Whitehead
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
    • 6, Ireton Grove, Attenborough, Nottingham, Nottinghamshire, NG9 6BJ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Ireton Grove, Attenborough, Nottingham, Nottinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    First Floor Bridge Street, Derby Road, Long Eaton, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 11 - director → ME
    2016-04-04 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    MOUSE HOUSE TECHNOLOGIES LIMITED - 2016-05-09
    First Floor Bridge Street, Derby Road, Long Eaton, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 12 - director → ME
    2016-04-04 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 10 - director → ME
    2024-10-10 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    Unit 8 The Fulcrum, Lows Lane, Stanton-by-dale, Ilkeston, England
    Corporate (4 parents)
    Equity (Company account)
    1,306,431 GBP2019-03-31
    Officer
    2011-11-11 ~ 2012-02-22
    IIF 9 - director → ME
  • 2
    MOUSE HOUSE PROPERTY SERVICES LIMITED - 2016-05-09
    MOUSE HOUSE ESTATE AGENTS LIMITED - 2016-03-16
    Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2016-07-31
    IIF 8 - director → ME
  • 3
    The Cycle Hub, Quayside, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    653,821 GBP2023-12-31
    Officer
    1999-04-01 ~ 2001-03-01
    IIF 6 - director → ME
    1999-04-01 ~ 2001-03-01
    IIF 3 - secretary → ME
  • 4
    The Cycle Hub, Quayside, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-29 ~ 2001-03-01
    IIF 7 - director → ME
    1999-04-29 ~ 2001-03-01
    IIF 5 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.