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, Marc Patrick

    Related profiles found in government register
  • Whitehead, Marc Patrick
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Denovo Place, Stanhope Road, St Albans, Herts, AL1 5BP, United Kingdom

      IIF 1 IIF 2
  • Whitehead, Marc Patrick
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Marc Patrick
    British consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33 Gabriel Square, 33 Gabriel Square, St. Albans, AL1 3AS, England

      IIF 17
  • Whitehead, Marc Patrick
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

      IIF 18 IIF 19
  • Whitehead, Marc Patrick
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Golden Square, London, W1F 9JE

      IIF 20
  • Mr Marc Patrick Whitehead
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Denovo Place, Stanhope Road, St Albans, Herts, AL1 5BP

      IIF 21

    • 33 Gabriel Square, 33 Gabriel Square, St. Albans, AL1 3AS, England

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Denovo Place, Stanhope Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    630 GBP2016-05-31
    Officer
    2008-05-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    33 Gabriel Square 33 Gabriel Square, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    -647 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-28
    Officer
    2017-04-30 ~ 2017-09-15
    IIF 19 - director → ME
  • 2
    SCREEN ADVERTISING ASSOCIATION LIMITED (THE) - 1979-12-31
    3rd Floor 350 Euston Road, Regents Place, London
    Corporate (8 parents)
    Equity (Company account)
    75,273 GBP2023-12-31
    Officer
    2009-12-17 ~ 2013-03-01
    IIF 20 - director → ME
  • 3
    The Crown Pub, High Street, Bray, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    170,066 GBP2022-05-29
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 6 - director → ME
  • 4
    350 Euston Road, London
    Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2009-03-19 ~ 2012-12-28
    IIF 1 - director → ME
  • 5
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    705,044 GBP2018-05-27
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 15 - director → ME
  • 6
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 11 - director → ME
  • 7
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 9 - director → ME
  • 8
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 5 - director → ME
  • 9
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    201,196 GBP2019-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 16 - director → ME
  • 10
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 8 - director → ME
  • 11
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    464,848 GBP2017-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 14 - director → ME
  • 12
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    6,478 GBP2019-05-26
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 12 - director → ME
  • 13
    THE FAT DUCK GROUP LIMITED - 2009-05-21
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    30,873 GBP2023-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 10 - director → ME
  • 14
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -965,653 GBP2023-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 4 - director → ME
  • 15
    THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -498,845 GBP2022-05-30 ~ 2023-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 7 - director → ME
  • 16
    THE FAT DUCK LIMITED - 2006-03-16
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -710,035 GBP2023-05-28
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 13 - director → ME
  • 17
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,484 GBP2018-05-27
    Officer
    2016-10-26 ~ 2017-09-15
    IIF 3 - director → ME
  • 18
    Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-04-30 ~ 2017-09-15
    IIF 18 - director → ME

qrcode

Privacy policy

© 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.