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.
White, Mark
- British born in March 1955
White, Mark
Resident in United Kingdom
Registered addresses and corresponding companies9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD
IIF 1 IIF 2 IIF 3 (more)(less)Heathfield House, Heathfield, Swansea, SA1 6EL, Wales
IIF 7
- British born in November 1957
White, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 8192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR
IIF 9192, Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Great Britain
IIF 10 IIF 11 IIF 12 (more)(less)192 Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Wales
IIF 14192, Swansea Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SR, Wales
IIF 1563, Walter Road, Swansea, West Glamorgan, SA1 4PT
IIF 16
- British born in March 1955
Mr Mark White
Resident in United Kingdom
Registered addresses and corresponding companies9, Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD
IIF 17
- British born in November 1957
Mr Mark White
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
White, Mark
9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD
IIF 22 IIF 23 IIF 24 (more)(less)Hazeldean, 9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD
IIF 32
- 1
AMBIENSIS LIMITED
0393132119 Bryn Melys, Broadlands, BridgendDissolved Corporate (7 parents, 1 offspring)Officer2000-11-09 ~ 2009-09-08IIF 2 - Director → ME2000-11-09 ~ 2009-09-08IIF 29 - Secretary → ME - 2
AQUABIOTEC LIMITED
04833778Kenwin, Blackmill, BridgendDissolved Corporate (5 parents)Officer2003-07-16 ~ 2005-12-07IIF 26 - Secretary → ME - 3
ASPECT COMPOSITE DOORS LIMITED
14522847Sa12 Business Centre Seaway Parade Industrial Estate, Baglan, Port Talbot, WalesDissolved Corporate (2 parents)Officer2022-12-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-12-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 4
ASPECT REPLACEMENT WINDOWS AND DOORS LTD
14859968Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of control63 Walter Road, Swansea, West GlamorganLiquidation Corporate (2 parents)Officer2023-05-10 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
AUTOGARDEN LIMITED
0493319719 Bryn Melys, Broadlands, BridgendDissolved Corporate (4 parents)Officer2003-10-15 ~ 2007-08-08IIF 32 - Secretary → ME - 6BIOMET ACQUISITIONS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Due to be dissolved on 2023-12-08BIOHOLDINGS UK LIMITED - 2004-07-08CDO LIMITED
- 2004-03-16 01917509EFFNER BIOMET LIMITED - 1995-07-07OEC ORTHOPAEDIC LIMITED - 1991-04-25BIOMET LIMITED - 1986-03-19FILBUK 15 LIMITED - 1985-07-26No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (15 parents, 1 offspring)Officer1997-01-31 ~ 1997-08-01IIF 31 - Secretary → ME - 7BIOMET UK LIMITED - nowBIOMET MERCK LIMITED - 2004-03-18
METALLO MEDICAL LIMITED
- 1980-12-31 01019715Waterton Industrial Estate, Bridgend, South WalesActive Corporate (40 parents, 1 offspring)Officer(before 1991-12-29) ~ 1997-08-01IIF 6 - Director → ME(before 1991-12-29) ~ 1997-08-01IIF 24 - Secretary → ME - 8
BIOPONIX LIMITED
0422078519 Bryn Melys, Bridgend, Mid GlamorganDissolved Corporate (5 parents)Officer2001-05-21 ~ 2007-08-08IIF 28 - Secretary → ME - 9
CYNNOVATION LIMITED
04077393Kenwin Buarthau, Blackmill, Bridgend, Mid GlamorganDissolved Corporate (12 parents)Officer2002-04-29 ~ 2010-03-31IIF 3 - Director → ME - 10
GLAMORGAN-GWENT ARCHAEOLOGICAL TRUST LIMITED (THE)
01276976The Corner House, 6 Carmarthen Street, Llandeilo, Carmarthenshire, WalesActive Corporate (35 parents)Officer2015-11-21 ~ 2018-11-30IIF 7 - Director → ME - 11MAGNOLIA HOMES LIMITED - 2001-01-24Lhg House Northside, Marwick Road, March, CambridgeshireActive Corporate (17 parents, 2 offsprings)Officer2014-04-01 ~ 2014-11-27IIF 10 - Director → ME
- 12PRIZECORP LIMITED - 2003-07-09Lhg House, Marwick Road, March, CambridgeshireActive Corporate (13 parents, 2 offsprings)Officer2014-04-01 ~ 2014-11-27IIF 12 - Director → ME
- 13
SMARTMCO LIMITED
- 2008-07-15 044623659 Bowham Avenue, Bridgend, Mid GlamorganDissolved Corporate (12 parents)Officer2002-07-01 ~ dissolvedIIF 4 - Director → ME2002-07-01 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NEEM BIOTECH LTD
03609233Invision House, Wilbury Way, Hitchin, EnglandActive Corporate (11 parents, 2 offsprings)Officer1999-01-26 ~ 2012-07-02IIF 5 - Director → ME2007-10-04 ~ 2012-07-02IIF 23 - Secretary → ME - 15PHYTECH UK LIMITED - 2004-02-1019 Bryn Melys, Broadlands, BridgendDissolved Corporate (3 parents)Officer2004-02-11 ~ 2008-10-23IIF 30 - Secretary → ME
- 16
POSEIDON WATER LIMITED
04598478C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, EnglandDissolved Corporate (20 parents)Officer2002-11-22 ~ 2004-03-29IIF 25 - Secretary → ME - 17
PROCIN LTD
047794709 Bowham Avenue, BridgendDissolved Corporate (4 parents)Officer2003-05-28 ~ 2012-03-22IIF 1 - Director → ME2003-05-28 ~ 2012-03-22IIF 27 - Secretary → ME - 18
SASH SYSTEMS PLUS LIMITED
08184854192 Swansea Road, Waunarlwydd, Swansea, West GlamorganDissolved Corporate (1 parent)Officer2012-08-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 19
THE WINDOW MANUFACTURING CONSULTANTS LIMITED
09396801192 Swansea Road, Waunarlwydd, Swansea, WalesDissolved Corporate (1 parent)Officer2015-01-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 20B & D NURSERIES LIMITED - 1992-02-17Lhg House Northside, Marwick Road, March, CambridgeshireActive Corporate (21 parents)Officer2014-04-01 ~ 2014-11-27IIF 11 - Director → ME
- 21TRADELINK INSTALLATIONS LIMITED - nowHOMELINK WINDOWS LIMITED - 2022-08-31TRADELINK (SOUTH EAST) LIMITED - 2017-10-31HOMELINK DIRECT LIMITED - 2016-06-11
TRADELINK (SOUTH EAST) LIMITED
- 2016-06-01 02834340L H G House Northside, Marwick Road, March, CambridgeshireActive Corporate (17 parents)Officer2014-04-01 ~ 2014-11-27IIF 13 - Director → ME - 22TUDORMAY FACADES LTD - nowMAY FACADES LTD - 2025-06-24TUDORMAY FACADES LTD - 2025-05-22
TUDOR NEWFRAME UK MANUFACTURING LTD
- 2024-12-05 14072666The Laindon Barn, Dunton Road, Basildon, Essex, United KingdomActive Corporate (6 parents)Officer2022-04-27 ~ 2022-05-17IIF 8 - Director → ME
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