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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

Whitman, Mark Edward

    Related profiles found in government register
  • Whitman, Mark Edward
    English director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Croftmead Cottages, Lond Lane, Bovingdon Green, HP3 0ND, England

      IIF 1
    • icon of address 26a Coates Way, Watford, WD259NS, England

      IIF 2
    • icon of address 27, Third Avenue, Watford, Hertfordshire, WD25 9QD, United Kingdom

      IIF 3
  • Whitman, Mark Edward
    English engineer born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Coates Way, Watford, WD25 9NS, England

      IIF 4
  • Whitman, Mark Edward
    English manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Coates Way, Watford, WD25 9NS, United Kingdom

      IIF 5
  • Whitman, Mark
    English director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25 The Fairway, Abbots Langley, WD5 0JX, England

      IIF 6
    • icon of address Kings Langley Business Centre, Greenhill House, Watford, WD18 8JA, England

      IIF 7
  • Whitman, Mark
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 188 Links Way, Croxley Green, Hertfordshire, WD33RN, United Kingdom

      IIF 8
  • Mr Mark Whitman
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25 The Fairway, Abbots Langley, WD5 0JX, England

      IIF 9
    • icon of address Kings Langley Business Centre, Greenhill House, Watford, WD18 8JA, England

      IIF 10
  • Whitman, Mark
    British dir born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 188, Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RN, United Kingdom

      IIF 11
  • Whitman, Mark
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 190, Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RN, United Kingdom

      IIF 12
  • Whitman, Mark
    British self employed born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Whitman, Mark

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
    • icon of address 190, Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RN, United Kingdom

      IIF 15
  • Mr Mark Whitman
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 190, Links Way, Rickmansworth, WD3 3RN, United Kingdom

      IIF 16
  • Mr Mark Whitman
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,567.99 GBP2024-05-31
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2020-05-06 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 26a Coates Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 190 Links Way, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2020-04-23 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 188 Links Way, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 11 - Director → ME
  • 5
    DESTROY AND REBUILD LTD - 2019-07-03
    icon of address Kingsbury House, 468 Church Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,774 GBP2024-05-31
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 26a Coates Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address 26 Coates Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address C/o Duboff & Co, Kingsbury House 468 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,363 GBP2016-07-31
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address The Lodge, Parkside, Eastbury Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    SOHO PIZZA LIMITED - 2021-04-08
    icon of address Unit 21 Chancerygate Business Centre, Whiteleaf Road, Apsley, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,183 GBP2023-12-31
    Officer
    icon of calendar 2016-07-06 ~ 2017-05-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2018-08-02
    IIF 9 - Has significant influence or control OE
  • 2
    SOHO GOURMET LTD - 2021-04-14
    icon of address Unit 21 Chancerygate Business Centre, Whiteleaf Road, Apsley, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,447 GBP2024-05-31
    Officer
    icon of calendar 2017-05-25 ~ 2018-08-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2018-08-02
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.