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

Whiting, Mark James

    Related profiles found in government register
  • Whiting, Mark James
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 1 IIF 2
  • Whiting, Mark James
    British marketing born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor The Pavilion, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, RH12 4QD, United Kingdom

      IIF 3
  • Whiting, Mark James
    English builder born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Plantation House, Brighton Road, Woodmancote, Henfield, BN5 9ST, United Kingdom

      IIF 4
  • Whiting, Mark James
    English director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Plantation House, Brighton Road, Woodmancote, Henfield, BN5 9ST, England

      IIF 5
  • Whiting, Mark James
    English partner born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Plantation House, Brighton Road, Woodmancote, Henfield, BN5 9ST, United Kingdom

      IIF 6
  • Whiting, Mark James
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Plantation House, Brighton Road, Woodmancote, Henfield, BN5 9ST, United Kingdom

      IIF 7
  • Whiting, Mark James
    British managing director

    Registered addresses and corresponding companies

    • 32 Middlemead, Steyning, West Sussex, BN44 3RG

      IIF 8
  • Whiting, Mark James

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 9

    • Plantation House, Brighton Road, Woodmancote, Henfield, BN5 9ST, United Kingdom

      IIF 10

    • Plantation House, Brighton Road, Woodmancote, Henfield, West Sussex, BN5 9ST, England

      IIF 11
  • Mr Mark James Whiting
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 12
  • Mr Mark James Whiting
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Plantation House, Brighton Road, Woodmancote, Henfield, BN5 9ST, England

      IIF 13

    • Plantation House, Brighton Road, Woodmancote, Henfield, BN5 9ST, United Kingdom

      IIF 14 IIF 15

    • Plantation House, Brighton Road, Woodmancote, Henfield, West Sussex, BN5 9ST

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2010-10-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Plantation House Brighton Road, Woodmancote, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WHALES ESTATES LTD - 2020-03-13
    Plantation House Brighton Road, Woodmancote, Henfield, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    ASSET ALTERNATIVES LLP - 2016-09-01
    Plantation House Brighton Road, Woodmancote, Henfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,053,444 GBP2021-06-30
    Officer
    1993-05-18 ~ 2014-05-09
    IIF 3 - director → ME
    1993-05-18 ~ 1994-03-30
    IIF 8 - secretary → ME
  • 2
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2012-06-27 ~ 2014-06-24
    IIF 1 - director → ME
    2012-06-27 ~ 2014-06-27
    IIF 9 - secretary → ME
  • 3
    Plantation House Brighton Road, Woodmancote, Henfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -47,350 GBP2023-07-31
    Officer
    2020-10-27 ~ 2024-01-16
    IIF 4 - director → ME
    2016-08-03 ~ 2017-03-29
    IIF 6 - director → ME
    2016-08-03 ~ 2017-03-29
    IIF 10 - secretary → ME
    Person with significant control
    2021-08-10 ~ 2024-01-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.