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.
Whelan, Mark
- British born in June 1975
Whelan, Mark
Resident in Scotland
Registered addresses and corresponding companies34, West George Street, Glasgow, G2 1DA, Scotland
IIF 115 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)15, Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD, Scotland
IIF 6 IIF 72a, Houstoun Interchange Business Park, Livingston, West Lothian, EH54 5DW, Scotland
IIF 840, Rowan Grove, Livingston, West Lothian, EH54 5JA
IIF 9 IIF 10 IIF 11Geddes House, Kirkton Road North, Livingston, West Lothian Eh54 6gu
IIF 12Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, England
IIF 13Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, EH54 6AX, Scotland
IIF 14
- British born in June 1975Registered addresses and corresponding companies
Whelan, Mark
- British born in June 1975
Mr Mark Whelan
Resident in Scotland
Registered addresses and corresponding companiesGlen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, EH54 6AX, Scotland
IIF 17
- Scottish born in June 1975
Mark Whelan
Resident in Scotland
Registered addresses and corresponding companies15, Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland
IIF 18
- Scottish born in June 1975
Mr Mark Whelan
Resident in Scotland
Registered addresses and corresponding companies15, Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland
IIF 19
- Registered addresses and corresponding companies
Whelan, Mark
15 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland
IIF 20
- British born in June 1975
Mr Mark Whelan
Resident in United Kingdom
Registered addresses and corresponding companies15 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD, Scotland
IIF 21
- 1
DATABASE BUSINESS SYSTEMS LIMITED
04003742Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer2001-07-01 ~ 2002-04-16IIF 16 - Director → ME2006-04-28 ~ dissolvedIIF 15 - Director → ME - 2
DBS MOBILE LIMITED
SC292668Geddes House, Kirkton Road North, Livingston, West LothianDissolved Corporate (6 parents)Officer2005-11-03 ~ dissolvedIIF 6 - Director → ME - 3
DBS SOFTWARE LIMITED
SC307018Geddes House, Kirkton Road North, Livingston, West Lothian Eh54 6guDissolved Corporate (6 parents)Officer2009-12-31 ~ dissolvedIIF 12 - Director → ME - 4
DYNOWORX LIMITED
SC590375Dynoworx, 10 Kelvin Square, Livingston, ScotlandActive Corporate (1 parent)Officer2018-03-05 ~ nowIIF 2 - Director → ME2018-03-05 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-03-05 ~ nowIIF 21 - Has significant influence or control → OE - 5
GLOBAL DYNAMIC SOLUTIONS LIMITED
SC3499597 Bridge Street, Ballater, AberdeenshireDissolved Corporate (5 parents)Officer2009-04-30 ~ 2009-04-30IIF 9 - Director → ME - 6
MAXIQ GROUP LTD
SC87115115 Saltcoats Gardens, Bellsquarry, Livingston, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-11-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
QUANTUMISED LIMITED
SC52736315 Saltcoats Gardens, Bellsquarry, Livingston, ScotlandActive Corporate (2 parents)Officer2021-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 8
ROUTE MONKEY HOLDINGS LIMITED
SC363392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Due to be dissolved on 2018-02-01 during the appointment or period of control2a Houston Interchange Business Park, Houstoun Road, Livingston, West LothianDissolved Corporate (14 parents, 1 offspring)Officer2009-08-03 ~ dissolvedIIF 8 - Director → ME - 9
ROUTE MONKEY LIMITED
SC35301634 West George Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2009-12-31 ~ 2019-06-27IIF 1 - Director → ME2009-04-30 ~ 2009-04-30IIF 11 - Director → ME - 10
ROUTE MONKEY RENTALS LIMITED
SC363402Bilston Glen Business Centre, 6 Dryden Road, Loanhead, MidlothianDissolved Corporate (2 parents)Officer2009-08-03 ~ dissolvedIIF 10 - Director → ME - 11
ROUTE TECHNOLOGY LIMITED
SC3632932a Houston Interchange Business Park, Livingston, West LothianDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 7 - Director → ME - 12
STELLARXE LTD
SC585335Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, ScotlandDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE ALGORITHM PEOPLE LIMITED
11625074Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (11 parents, 1 offspring)Officer2026-02-11 ~ nowIIF 13 - Director → ME - 14
YODELPHONE LTD
SC87125715 Saltcoats Gardens, Bellsquarry, Livingston, ScotlandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 5 - Director → ME
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