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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

Whitehead, Mark Clinton

    Related profiles found in government register
  • Whitehead, Mark Clinton
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 1
    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 2
    • 80 Downhouse Road, Catherington, Waterlooville, Hampshire, PO8 0TY

      IIF 3
  • Whitehead, Mark Clinton
    British business owner born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Axholme House, North Street, Crowle, Scunthorpe, DN174NB, United Kingdom

      IIF 4
  • Whitehead, Mark Clinton
    British co director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 5
    • 80 Downhouse Road, Catherington, Waterlooville, Hampshire, PO8 0TY

      IIF 6
  • Whitehead, Mark Clinton
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Downhouse Road, Catherington, Waterlooville, Hampshire, PO8 0TY

      IIF 7
  • Whitehead, Mark Clinton
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Downhouse Way, Catherington, Waterlooville, Hants, PO8 0TY, United Kingdom

      IIF 8
  • Whithead, Mark Clinton
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Downhouse Way, Catherington, Waterlooville, Hampshire, PO8 0TY, United Kingdom

      IIF 9
  • Mr Mark Clinton Whitehead
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Rd, London, SW7 2PN

      IIF 10
    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 11 IIF 12
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 13
    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AVM ENTERPRISES LTD
    14634862
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    FAA FACILITIES MANAGEMENT LTD
    07695614
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 3
    FAREHAM AERO AGENCIES LIMITED
    - now 01146172
    FAREHAM AERO AGENCIES LIMITED - 1987-03-04
    GOSPORT AERO AGENCIES LIMITED
    - 1987-03-04 01146172
    55 Princes Gate, Exhibition Rd, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    GOLDEN TALISMAN HOLDINGS LIMITED
    04444761
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 5
    KENSINGTON AERO LIMITED
    12119183
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    PG PROPERTY INVESTMENTS LIMITED
    09155863
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2020-02-01 ~ 2023-11-30
    IIF 5 - Director → ME
    Person with significant control
    2020-02-01 ~ 2023-11-30
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    SILVER LIGHT INVESTMENTS (LLC) LIMITED
    07978780
    80 Downhouse Road, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 8
    WLKP PROPERTIES LTD
    - now 03848805 07205419
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WLKP PROPERTIES LTD
    07205419 03848805
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 8 - Director → ME

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