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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

Whaley, Mark

    Related profiles found in government register
  • Whaley, Mark
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Redwing Close, Tewkesbury, Gloucestershire, GL20 7SJ, United Kingdom

      IIF 1
  • Whaley, Mark
    British sales born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 63 Old Eign Hill, Hereford, HR1 1UA

      IIF 2
  • Whaley, Mark
    British sales director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 63 Old Eign Hill, Hereford, HR1 1UA

      IIF 3
  • Whaley, Mark
    British company director born in May 1963

    Registered addresses and corresponding companies
    • icon of address 78 Stanhope Street, Hereford, HR4 0HB

      IIF 4
  • Mr Mark Whaley
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Pippin Drive, Welland, Malvern, WR13 6SN, England

      IIF 5
  • Whaley, Mark

    Registered addresses and corresponding companies
    • icon of address 31, Pippin Drive, Welland, Worcestershire, WR13 6SN, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    BARTON ROAD (TEWKESBURY) COMPANY LIMITED - 1991-02-20
    FIRZONE PROPERTY MANAGEMENT LIMITED - 1991-02-05
    BARTON ROAD (TEWKESBURY) MANAGEMENT COMPANY LIMITED - 1995-05-10
    icon of address 31 Pippin Drive, Welland, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,757 GBP2024-10-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 6 - Secretary → ME
  • 2
    icon of address 31 Pippin Drive, Welland, Malvern, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,709 GBP2017-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    icon of address Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (5 parents, 101 offsprings)
    Officer
    icon of calendar 2007-08-19 ~ 2017-04-03
    IIF 3 - Director → ME
  • 2
    HEXAGON 203 LIMITED - 1998-05-14
    icon of address Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2017-04-03
    IIF 2 - Director → ME
  • 3
    WHALEY WELDING CO. LIMITED - 1994-12-16
    icon of address 4385, 00771097 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.