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

White, Mark

    Related profiles found in government register
  • White, Mark
    British

    Registered addresses and corresponding companies
    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 1 IIF 2
  • White, Mark
    British company director

    Registered addresses and corresponding companies
  • White, Mark
    British director

    Registered addresses and corresponding companies
    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 6
  • White, Mark
    British business executive born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heathfield House, Heathfield, Swansea, SA1 6EL, Wales

      IIF 7
  • White, Mark
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Mark
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 11
  • White, Mark
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 12
  • White, Mark
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 13
    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR

      IIF 14
    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Wales

      IIF 15
    • Unit 4 D, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 16
  • White, Mark
    British managing director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 192, Swansea Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SR, Wales

      IIF 17
  • White, Mark
    British operations director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark White
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD

      IIF 22
  • Mr Mark White
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR

      IIF 23
    • 192, Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Wales

      IIF 24
    • 192, Swansea Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SR

      IIF 25
    • Unit 4 D, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Sa12 Business Centre Seaway Parade Industrial Estate, Baglan, Port Talbot, Wales
    Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Unit 4 D, Cwm Road, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 3
    SMARTMCO LIMITED - 2008-07-15
    9 Bowham Avenue, Bridgend, Mid Glamorgan
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -471,146 GBP2015-08-31
    Officer
    2002-07-01 ~ dissolved
    IIF 10 - director → ME
    2002-07-01 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    192 Swansea Road, Waunarlwydd, Swansea, West Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 5
    192 Swansea Road, Waunarlwydd, Swansea, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    178 GBP2016-01-31
    Officer
    2015-01-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    BIOHOLDINGS UK LIMITED - 2004-07-08
    CDO LIMITED - 2004-03-16
    EFFNER BIOMET LIMITED - 1995-07-07
    OEC ORTHOPAEDIC LIMITED - 1991-04-25
    BIOMET LIMITED - 1986-03-19
    FILBUK 15 LIMITED - 1985-07-26
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1997-08-01
    IIF 2 - secretary → ME
  • 2
    BIOMET MERCK LIMITED - 2004-03-18
    BIOMET LIMITED - 1998-06-22
    OEC ORTHOPAEDIC LIMITED - 1986-03-19
    METALLO MEDICAL LIMITED - 1980-12-31
    Waterton Industrial Estate, Bridgend, South Wales
    Corporate (4 parents)
    Officer
    ~ 1997-08-01
    IIF 12 - director → ME
    ~ 1997-08-01
    IIF 1 - secretary → ME
  • 3
    Kenwin Buarthau, Blackmill, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,733 GBP2022-04-30
    Officer
    2002-04-29 ~ 2010-03-31
    IIF 9 - director → ME
  • 4
    The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177,284 GBP2023-03-31
    Officer
    2015-11-21 ~ 2018-11-30
    IIF 7 - director → ME
  • 5
    MAGNOLIA HOMES LIMITED - 2001-01-24
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Corporate (2 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 18 - director → ME
  • 6
    PRIZECORP LIMITED - 2003-07-09
    Lhg House, Marwick Road, March, Cambridgeshire
    Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 20 - director → ME
  • 7
    Invision House, Wilbury Way, Hitchin, England
    Corporate (3 parents)
    Equity (Company account)
    1,764,796 GBP2023-12-31
    Officer
    1999-01-26 ~ 2012-07-02
    IIF 11 - director → ME
    2007-10-04 ~ 2012-07-02
    IIF 4 - secretary → ME
  • 8
    C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,873 GBP2020-12-31
    Officer
    2002-11-22 ~ 2004-03-29
    IIF 6 - secretary → ME
  • 9
    9 Bowham Avenue, Bridgend
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ 2012-03-22
    IIF 8 - director → ME
    2003-05-28 ~ 2012-03-22
    IIF 5 - secretary → ME
  • 10
    B & D NURSERIES LIMITED - 1992-02-17
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Corporate (2 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 19 - director → ME
  • 11
    HOMELINK WINDOWS LIMITED - 2022-08-31
    TRADELINK (SOUTH EAST) LIMITED - 2017-10-31
    HOMELINK DIRECT LIMITED - 2016-06-11
    TRADELINK (SOUTH EAST) LIMITED - 2016-06-01
    L H G House Northside, Marwick Road, March, Cambridgeshire
    Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-11-27
    IIF 21 - director → ME
  • 12
    TUDOR NEWFRAME UK MANUFACTURING LTD - 2024-12-05
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-05-17
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.