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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Mark Graydon

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

    • Graydon House, 4 Haxey Grange Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 5 IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • Whitehead, Mark Graydon
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Graydon House, 4 Haxey Grange, Haxey, , DN9 2PW,

      IIF 13
  • 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 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • Whitehead, Linda
    British

    Registered addresses and corresponding companies

    • Graydon House 4 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 21
  • Whitehead, Linda
    British general administrator

    Registered addresses and corresponding companies

    • Graydon House 4 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

      IIF 22
  • Whitehead, Linda
    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 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • Whitehead, Linda

    Registered addresses and corresponding companies

    • 2 White House Way, Epworth, Doncaster, DN9 1GS, England

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31
child relation
Offspring entities and appointments 13
  • 1
    BOND PARTNERS LLP
    OC307092
    Insolvency (Case 1) In administration
    Administration started on 2012-01-10
    Administration ended on 2013-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-05
    Dissolved on 2025-11-05
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2006-04-01 ~ 2011-11-30
    IIF 13 - LLP Member → ME
  • 2
    CHASE MONTAGU LIMITED
    - now 02068919
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1993-06-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-02-05
    Commencement of winding up on 2001-03-21
    Conclusion of winding up on 2009-10-05
    Dissolved on 2010-01-08
    SIMCO NO. 149 LIMITED - 1987-03-02
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 1999-03-01
    IIF 6 - Director → ME
  • 3
    D'ELEGANCE TRAVEL LIMITED
    02744102
    Parkhead Hall, Ecclesall Road South, Sheffield
    Liquidation Corporate (10 parents)
    Officer
    1998-11-20 ~ 1999-03-01
    IIF 8 - Director → ME
  • 4
    DATESHAPE (DEVELOPMENTS) LIMITED
    14663840
    2 White House Way, Epworth, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    DATESHAPE LIMITED
    01981460
    2 White House Way, Epworth, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ now
    IIF 1 - Director → ME
    2018-05-03 ~ 2022-06-06
    IIF 24 - Director → ME
    (before 1992-04-16) ~ 2018-05-03
    IIF 2 - Director → ME
    1995-02-25 ~ 2012-08-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-05-03
    IIF 19 - Has significant influence or control → OE
    2018-06-19 ~ 2022-06-06
    IIF 30 - Has significant influence or control → OE
    2022-06-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    DORE & ECCLESALL SPORTS & ATHLETIC CLUB LIMITED
    01466745
    3 Northwest Business Park, Servia Hill, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-20 ~ 1999-03-01
    IIF 7 - Director → ME
  • 7
    F X UTILITIES LIMITED
    07403327
    Unit 2 Intermezzo Drive, Stourton, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-01-17 ~ 2014-03-01
    IIF 9 - Director → ME
  • 8
    GRAYDON ASSOCIATES LIMITED
    05731002
    Unit 1 Farriers Court, Horse Fair Green Thorne, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 11 - Director → ME
    2006-03-06 ~ 2012-08-01
    IIF 22 - Secretary → ME
  • 9
    GRAYDON CONSULTING LIMITED
    12427314
    2 Whitehouse Way, Epworth, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ 2022-12-29
    IIF 25 - Director → ME
    2022-12-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-27 ~ 2022-12-29
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    2022-12-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    GRAYDON DEBT SOLUTIONS LIMITED
    08297549
    2 White House Way, Epworth, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    LEAD PERFECT LIMITED
    09088244
    2 White House Way, Epworth, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2014-06-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    STARK GROUP LIMITED
    09479959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2020-11-07 during the appointment or period of control
    C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 10 - Director → ME
    2015-03-10 ~ 2016-11-05
    IIF 12 - Director → ME
    2016-11-04 ~ 2018-05-03
    IIF 27 - Director → ME
    2015-03-10 ~ 2018-05-03
    IIF 28 - Secretary → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    T. W. H. (DEVELOPMENTS) LIMITED
    - now 01560203
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1995-03-01
    NEWMOON LIMITED - 1981-12-31
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-11-20 ~ 1999-03-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.