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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

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
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Kyl Cober Park, Stoke Climsland, Callington, PL17 8PH, United Kingdom

      IIF 6
    • 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 7
    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 8
  • Whittaker, Mark Geoffrey
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 9
  • Whittaker, Mark Geoffrey
    British

    Registered addresses and corresponding companies
    • 36 Kyl Cober Parc, Stoke Climsland, Cornwall, PL17 8PH

      IIF 10
  • Whittaker, Mark Geoffrey
    British accountant

    Registered addresses and corresponding companies
    • 36 Kyl Cober Parc, Stoke Climsland, Cornwall, PL17 8PH

      IIF 11 IIF 12
  • Whittaker, Mark

    Registered addresses and corresponding companies
    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    3HW PROPERTY LIMITED
    08105845
    Mark Holt & Co Ltd, 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    931,379 GBP2024-04-30
    Officer
    2012-06-14 ~ now
    IIF 2 - 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
    Yacht Haven Quay Breakwater Road, Plymstock, Plymouth, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2003-01-20 ~ 2008-01-10
    IIF 10 - Secretary → ME
  • 3
    MARK HOLT & CO HOLDINGS LIMITED
    08983552
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    2018-09-01 ~ now
    IIF 1 - 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
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    2012-04-09 ~ 2015-04-15
    IIF 6 - Director → ME
    2018-09-01 ~ now
    IIF 5 - Director → ME
  • 5
    MPNM LLP
    - now OC334265
    HEALIUM LLP
    - 2024-11-20 OC334265
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    59,964 GBP2024-04-30
    Officer
    2008-01-22 ~ now
    IIF 9 - LLP Member → ME
  • 6
    PAYTEAM LIMITED
    - now 02787951 10928264
    MARK HOLT & CO LIMITED - 1997-04-17 03354951
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,275 GBP2024-04-30
    Officer
    2018-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    T G W ASSOCIATES LIMITED
    05969827
    36 Kyl Cober Parc, Stoke Climsland, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    WHITTAKER & HUNTLEY LIMITED
    06271869
    C/o Mark Holt & Co Ltd, 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    YOUR FINANCE PEOPLE LTD
    10941170
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    2018-09-01 ~ now
    IIF 3 - Director → ME
  • 10
    YOUR TAX PARTNERS LTD
    10928791
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    Officer
    2018-09-01 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.