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.
Mr Mark Graydon Whitehead
- British born in November 1953
Mr Mark Graydon Whitehead
Resident in England
Registered addresses and corresponding companies2, White House Way, Epworth, Doncaster, DN9 1GS, England
IIF 12, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS
IIF 2 IIF 32, Whitehouse Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, United Kingdom
IIF 4C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock, DE4 5FY
IIF 5
- British born in November 1953
Mrs Linda Whitehead
Resident in England
Registered addresses and corresponding companies2, White House Way, Epworth, Doncaster, DN9 1GS, England
IIF 6
- British born in November 1955
Mrs Linda Whitehead
Resident in England
Registered addresses and corresponding companies2, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS
IIF 7
- British born in November 1953
Whitehead, Mark Graydon
Resident in England
Registered addresses and corresponding companies2 White House Way, Epworth, Doncaster, DN9 1GS, England
IIF 82, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS
IIF 92, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, England
IIF 10 IIF 112, Whitehouse Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, United Kingdom
IIF 124, Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW, England
IIF 13Graydon House, 4 Haxey Grange Haxey, Doncaster, South Yorkshire, DN9 2PW
IIF 14 IIF 15 IIF 16 (more)(less)C/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, Matlock, DE4 5FY
IIF 19
- British born in December 1955
Mrs Linda Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1953
Whitehead, Mark Graydon
Resident in England
Registered addresses and corresponding companiesGraydon House, 4 Haxey Grange, Haxey, , DN9 2PW,
IIF 23
- British Registered addresses and corresponding companies
Whitehead, Linda
- British born in December 1955
Whitehead, Linda
Resident in United Kingdom
Registered addresses and corresponding companies2 White House Way, Epworth, Doncaster, DN9 1GS, England
IIF 262, White House Way, Epworth, Doncaster, DN9 1GS, United Kingdom
IIF 272, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS
IIF 282, White House Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, England
IIF 292, Whitehouse Way, Epworth, Doncaster, South Yorkshire, DN9 1GS, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Whitehead, Linda
2 White House Way, Epworth, Doncaster, DN9 1GS, England
IIF 31
- 1
BOND PARTNERS LLP
OC307092Insolvency (Case 1) In administration
Administration started on 2012-01-10
Administration ended on 2013-06-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2025-11-0525 Farringdon Street, LondonDissolved Corporate (36 parents)Officer2006-04-01 ~ 2011-11-30IIF 23 - LLP Member → ME - 2Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1993-06-11Insolvency (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 2010-01-08SIMCO NO. 149 LIMITED - 1987-03-02Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (15 parents, 2 offsprings)Officer1998-10-01 ~ 1999-03-01IIF 18 - Director → ME - 3
D'ELEGANCE TRAVEL LIMITED
02744102Parkhead Hall, Ecclesall Road South, SheffieldLiquidation Corporate (10 parents)Officer1998-11-20 ~ 1999-03-01IIF 16 - Director → ME - 4
DATESHAPE (DEVELOPMENTS) LIMITED
146638402 White House Way, Epworth, Doncaster, United KingdomActive Corporate (1 parent)Officer2023-02-15 ~ nowIIF 27 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
DATESHAPE LIMITED
019814602 White House Way, Epworth, Doncaster, South YorkshireActive Corporate (3 parents)Officer2022-06-06 ~ nowIIF 9 - Director → ME2018-05-03 ~ 2022-06-06IIF 28 - Director → ME(before 1992-04-16) ~ 2018-05-03IIF 10 - Director → ME1995-02-25 ~ 2012-08-01IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-18IIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-05-03IIF 6 - Has significant influence or control → OE2018-06-19 ~ 2022-06-06IIF 21 - Has significant influence or control → OE2022-06-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
DORE & ECCLESALL SPORTS & ATHLETIC CLUB LIMITED
014667453 Northwest Business Park, Servia Hill, Leeds, West YorkshireDissolved Corporate (9 parents)Officer1998-11-20 ~ 1999-03-01IIF 15 - Director → ME - 7
F X UTILITIES LIMITED
07403327Unit 2 Intermezzo Drive, Stourton, Leeds, West YorkshireActive Corporate (6 parents)Officer2014-01-17 ~ 2014-03-01IIF 13 - Director → ME - 8
GRAYDON ASSOCIATES LIMITED
05731002Unit 1 Farriers Court, Horse Fair Green Thorne, DoncasterDissolved Corporate (3 parents)Officer2006-03-06 ~ dissolvedIIF 14 - Director → ME2006-03-06 ~ 2012-08-01IIF 25 - Secretary → ME - 9
GRAYDON CONSULTING LIMITED
124273142 Whitehouse Way, Epworth, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 12 - Director → ME2020-01-27 ~ 2022-12-29IIF 30 - Director → MEPerson with significant control2020-01-27 ~ 2022-12-29IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE2022-12-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
GRAYDON DEBT SOLUTIONS LIMITED
082975492 White House Way, Epworth, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11
LEAD PERFECT LIMITED
090882442 White House Way, Epworth, Doncaster, EnglandActive Corporate (1 parent)Officer2014-06-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
STARK GROUP LIMITED
09479959Insolvency (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 controlC/o Seneca Ip Limited Speedwell Mill, Cold Coach Road, Tansley, MatlockDissolved Corporate (2 parents)Officer2015-03-10 ~ 2016-11-05IIF 8 - Director → ME2017-12-14 ~ dissolvedIIF 19 - Director → ME2016-11-04 ~ 2018-05-03IIF 26 - Director → ME2015-03-10 ~ 2018-05-03IIF 31 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1995-03-01NEWMOON LIMITED - 1981-12-31Riverside East, 2 Millsands, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer1998-11-20 ~ 1999-03-01IIF 17 - Director → ME
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