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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

Whittaker, Mark Stuart

    Related profiles found in government register
  • Whittaker, Mark Stuart
    British solicitor

    Registered addresses and corresponding companies
    • icon of address Eastbourne, Elmwood Lane, Barwick-in-elmet, Leeds, LS15 4JX

      IIF 1 IIF 2 IIF 3
  • Whittaker, Mark Stuart
    British solicitor born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Yew Tree Gardens, Sutton, Ely, Cambridgeshire, CB6 2ND, England

      IIF 4
  • Whittaker, Mark Stuart
    British solicitor born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eastbourne, Elmwood Lane, Barwick-in-elmet, Leeds, LS15 4JX

      IIF 5 IIF 6 IIF 7
    • icon of address Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

      IIF 9
  • Mr Mark Stuart Whittaker
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Yew Tree Gardens, Sutton, Ely, CB6 2ND, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Dovecote, 5 Cawthorpe, Bourne, Lincolnshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,396 GBP2024-11-30
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    AMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11
    AMBER TWO LIMITED - 2009-03-17
    MASKED FACE LIMITED - 2008-12-18
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2009-02-18
    IIF 6 - Director → ME
    icon of calendar 2008-12-11 ~ 2009-02-18
    IIF 3 - Secretary → ME
  • 2
    SIDE DOWN LIMITED - 2009-02-18
    icon of address 44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-13 ~ 2009-05-13
    IIF 8 - Director → ME
  • 3
    AMBER WM NEWCO LIMITED - 2009-02-19
    icon of address Bleak House High Street, Honley, Holmfirth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,535 GBP2024-06-27
    Officer
    icon of calendar 2009-02-19 ~ 2009-02-19
    IIF 7 - Director → ME
    icon of calendar 2009-02-19 ~ 2009-02-19
    IIF 2 - Secretary → ME
  • 4
    WEB-CHAT LIMITED - 2008-12-18
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2009-02-18
    IIF 5 - Director → ME
    icon of calendar 2008-12-11 ~ 2009-02-18
    IIF 1 - Secretary → ME
  • 5
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2011-02-11
    IIF 9 - Director → ME

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