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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

Whittaker, Mark Geoffrey

    Related profiles found in government register
  • Whittaker, Mark Geoffrey
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark Geoffrey
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Mark Geoffrey
    British

    Registered addresses and corresponding companies
  • Whittaker, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    3HW PROPERTY LIMITED
    08105845
    Active Corporate (5 parents)
    Officer
    2012-06-14 ~ now
    IIF 4 - Director → ME
  • 2
    LIFT-IT CRANE HIRE LTD - now
    G W D LEISURE LTD
    - 2009-07-27 04641447
    G W D LOGISTICS LTD
    - 2007-04-27 04641447
    G W O LOGISTICS LTD
    - 2003-01-27 04641447
    Dissolved Corporate (5 parents)
    Officer
    2003-01-20 ~ 2008-01-10
    IIF 12 - Secretary → ME
  • 3
    MARK HOLT & CO HOLDINGS LIMITED
    08983552
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 3 - Director → ME
    2014-04-07 ~ 2015-04-15
    IIF 8 - Director → ME
    2015-04-15 ~ now
    IIF 13 - Secretary → ME
  • 4
    MARK HOLT & CO. LIMITED
    03354951 02787951
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-04-09 ~ 2015-04-15
    IIF 1 - Director → ME
    2018-09-01 ~ now
    IIF 7 - Director → ME
  • 5
    MPNM LLP
    - now OC334265
    HEALIUM LLP
    - 2024-11-20 OC334265
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-01-22 ~ now
    IIF 9 - LLP Member → ME
  • 6
    PAYTEAM LIMITED
    - now 02787951 10928264
    MARK HOLT & CO LIMITED - 1997-04-17
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 7
    T G W ASSOCIATES LIMITED
    05969827
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    WHITTAKER & HUNTLEY LIMITED
    06271869
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    YOUR FINANCE PEOPLE LTD
    10941170
    Active Corporate (9 parents)
    Officer
    2018-09-01 ~ now
    IIF 5 - Director → ME
  • 10
    YOUR TAX PARTNERS LTD
    10928791
    Active Corporate (9 parents)
    Officer
    2018-09-01 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.