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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

Whaites, Mark

    Related profiles found in government register
  • Whaites, Mark
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, England

      IIF 1
  • Whaites, Mark
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, United Kingdom

      IIF 2
  • Whaites, Mark Anthony
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, United Kingdom

      IIF 3
    • 20, Dickson Road, Blackpool, Lancashire, FY1 2AE, United Kingdom

      IIF 4
  • Whaites, Mark Anthony
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Croft House, Station Road, Barnoldswick, BB18 5NA, United Kingdom

      IIF 5
    • Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, United Kingdom

      IIF 6
    • 1, Cockhill Lane, Halifax, HX3 7LP, England

      IIF 7
  • Whaites, Mark Anthony
    British restauranteur born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Croft House, Station Road, Barnoldswick, BB18 5NA, England

      IIF 8
  • Mr Mark Whaites
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, England

      IIF 9
  • Whaites, Matk
    English director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Cockhill Lane, Halifax, HX3 7LP, England

      IIF 10
  • Mr Mark Anthony Whaites
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Croft House, Station Road, Barnoldswick, BB18 5NA, United Kingdom

      IIF 11
    • Croft House, Station Road, Barnoldswick, BB185NA, United Kingdom

      IIF 12
    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 13
  • Whaites, Mark Anthony

    Registered addresses and corresponding companies
    • Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, United Kingdom

      IIF 14
    • Level 2 C/o Talent Agility, 1 Broadgate, The Headrow, Leeds, LS1 8EQ, England

      IIF 15
  • Mr Mark Whaites
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Level 2 Co/ Talent Agility, 1 Broadgate, The Headrow, Leeds, LS1 8EQ, England

      IIF 16
  • Mr Mark Anthony Whaites
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Level 2 C/o Talent Agility, 1 Broadgate, The Headrow, Leeds, LS1 8EQ, England

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    D & M FISH RESTAURANT AND TAKEAWAY LTD
    13128614
    Level 2 C/o Talent Agility 1 Broadgate, The Headrow, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-01-12 ~ 2023-02-01
    IIF 3 - Director → ME
    2023-02-19 ~ now
    IIF 15 - Secretary → ME
    2021-01-12 ~ 2023-02-01
    IIF 14 - Secretary → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ECO KLEEN SERVICES UK LIMITED
    10988553
    7 Lord Street, Halifax, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ 2019-12-23
    IIF 5 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-12-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GERMZAWAY GROUP LTD
    12624166
    Level 2 C/o Talent Agility 1 Broadgate, The Headrow, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ 2023-02-01
    IIF 6 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GERMZAWAY HYGIENE AND CLEANING SOLUTIONS LTD
    - now 12067842
    VIROKLENZ (YORKSHIRE) LTD
    - 2021-01-18 12067842
    GERMZAWARE (UK) LTD LTD
    - 2020-12-06 12067842
    VIROKLENZ YORKSHIRE LTD
    - 2020-12-02 12067842
    Level 2 Co/ Talent Agility 1 Broadgate, The Headrow, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-02-01
    IIF 8 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    IVANHOES HALIFAX LTD
    08031248
    Live Recoveries Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2012-05-14
    IIF 10 - Director → ME
    2012-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 6
    M.A.W. FISHERIES LIMITED
    10047139
    C/o Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    RULE 62 LIMITED
    17064156 08335356... (more)
    Croft House, Station Road, Barnoldswick, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    VIROKLENZ DIRECT LTD
    08949773
    20 Dickson Road, Blackpool, Lancashire
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 4 - Director → ME

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