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 Graydon

    Related profiles found in government register
  • Whitehead, Mark Graydon
    British company management born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Graydon House, 4 Haxey Grange Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 1 IIF 2
  • Whitehead, Mark Graydon
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4, Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW, England

      IIF 3
  • Whitehead, Mark Graydon
    British financial adviser born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock, DE4 5FY

      IIF 4
  • Whitehead, Mark Graydon
    British financial consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, Whitehouse Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, United Kingdom

      IIF 5
  • Whitehead, Mark Graydon
    British ifa born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, England

      IIF 6
  • Whitehead, Mark Graydon
    British insolvency partner born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Graydon House, 4 Haxey Grange Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 7
  • Whitehead, Mark Graydon
    British managing director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 8
    • 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, England

      IIF 9
  • Whitehead, Mark Graydon
    British property developer born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2 White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 10
  • Whitehead, Mark Graydon
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Graydon House, 4 Haxey Grange, Haxey, DN9 2PW

      IIF 11
  • Mr Mark Graydon Whitehead
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 12
    • 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 13 IIF 14
    • 2, Whitehouse Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, United Kingdom

      IIF 15
    • C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock, DE4 5FY

      IIF 16
  • Mrs Linda Whitehead
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 17
  • Mrs Linda Whitehead
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 18
  • Whitehead, Linda
    British

    Registered addresses and corresponding companies
    • Graydon House 4 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 19
  • Whitehead, Linda
    British general administrator

    Registered addresses and corresponding companies
    • Graydon House 4 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 20
  • Whitehead, Linda
    British administrator born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, White House Way, Epworth, Doncaster, DN9 1GS, United Kingdom

      IIF 21
    • 2, Whitehouse Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, United Kingdom

      IIF 22
  • Whitehead, Linda
    British financial administrator born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, England

      IIF 23
  • Whitehead, Linda
    British financial director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 24
  • Whitehead, Linda
    British managing director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 25
  • Whitehead, Linda

    Registered addresses and corresponding companies
    • 2 White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 26
  • Mrs Linda Whitehead
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, White House Way, Epworth, Doncaster, DN9 1GS, United Kingdom

      IIF 27
    • 2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS

      IIF 28
    • 2, Whitehouse Way, Doncaster, DN9 1GS, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    2 White House Way, Epworth, Doncaster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,799 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 2
    2 White House Way, Epworth, Doncaster, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    14,572 GBP2023-03-31
    Officer
    2022-06-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    Unit 1 Farriers Court, Horse Fair Green Thorne, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2006-03-06 ~ dissolved
    IIF 7 - director → ME
  • 4
    2 Whitehouse Way, Epworth, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -131 GBP2021-01-31
    Officer
    2022-12-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    2 White House Way, Epworth, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,690 GBP2017-11-30
    Officer
    2012-11-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 6
    2 White House Way, Epworth, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -870 GBP2021-06-30
    Officer
    2014-06-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 7
    C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,190 GBP2018-03-31
    Officer
    2017-12-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    25 Farringdon Street, London
    Corporate
    Officer
    2006-04-01 ~ 2011-11-30
    IIF 11 - llp-member → ME
  • 2
    Parkhead Hall, Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Officer
    1998-11-20 ~ 1999-03-01
    IIF 2 - director → ME
  • 3
    2 White House Way, Epworth, Doncaster, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    14,572 GBP2023-03-31
    Officer
    2018-05-03 ~ 2022-06-06
    IIF 24 - director → ME
    ~ 2018-05-03
    IIF 9 - director → ME
    1995-02-25 ~ 2012-08-01
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 17 - Has significant influence or control OE
    2016-04-06 ~ 2018-06-18
    IIF 14 - Ownership of shares – 75% or more OE
    2018-06-19 ~ 2022-06-06
    IIF 28 - Has significant influence or control OE
  • 4
    3 Northwest Business Park, Servia Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-11-20 ~ 1999-03-01
    IIF 1 - director → ME
  • 5
    Unit 2 Intermezzo Drive, Stourton, Leeds, West Yorkshire
    Corporate (4 parents)
    Total liabilities (Company account)
    55 GBP2024-01-31
    Officer
    2014-01-17 ~ 2014-03-01
    IIF 3 - director → ME
  • 6
    Unit 1 Farriers Court, Horse Fair Green Thorne, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2006-03-06 ~ 2012-08-01
    IIF 20 - secretary → ME
  • 7
    2 Whitehouse Way, Epworth, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -131 GBP2021-01-31
    Officer
    2020-01-27 ~ 2022-12-29
    IIF 22 - director → ME
    Person with significant control
    2020-01-27 ~ 2022-12-29
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 8
    C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,190 GBP2018-03-31
    Officer
    2016-11-04 ~ 2018-05-03
    IIF 25 - director → ME
    2015-03-10 ~ 2016-11-05
    IIF 10 - director → ME
    2015-03-10 ~ 2018-05-03
    IIF 26 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.