logo
explain how to read the page

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

Mr Brian James Whale

    Related profiles found in government register
  • Mr Brian James Whale
    British born in June 1935

    Resident in England

    Registered addresses and corresponding companies
    • 18, Roe Green Close, Hatfield, Herts, AL10 9PE, England

      IIF 1
    • Suite 1 Alban House, 22a The Common, Hatfield, Hertfordshire, AL10 0ND

      IIF 2 IIF 3 IIF 4
    • Suite 1, Alban House, 22a, The Common, Hatfield, Hertfordshire, AL10 0ND, England

      IIF 5
    • Suite 1 Alban House, 22a The Common, Hatfield, Herts, AL10 0ND, England

      IIF 6
  • Whale, Brian James
    British born in June 1935

    Resident in England

    Registered addresses and corresponding companies
    • 18 Roe Green Close, Hatfield, Hertfordshire, AL10 9PE

      IIF 7
  • Whale, Brian James
    British chartered accountant born in June 1935

    Resident in England

    Registered addresses and corresponding companies
  • Whale, Brian James
    British director born in June 1935

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Alban House, 22a, The Common, Hatfield, Hertfordshire, AL10 0ND, England

      IIF 12
  • Whale, Brian James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    MOTIONBURY LIMITED - 2006-06-28
    23 Porters Wood, St. Albans, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,923 GBP2023-09-30
    Officer
    2006-06-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Suite 1, Alban House, 22a The Common, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    NELCON (UK) LIMITED - 1992-09-29
    STORK-HENSEN U.K. LIMITED - 1986-08-29
    SPACETILL LIMITED - 1979-12-31
    Suite 1 Alban House, 22a The Common, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,313 GBP2015-12-31
    Officer
    1998-08-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    18 Roe Green Close, Hatfield, Hertfordshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,923 GBP2023-09-30
    Officer
    2002-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    LILYFIX LIMITED - 1997-08-11
    49 Riverside Road, Watford, Hertfordshire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    1996-07-03 ~ 2004-12-07
    IIF 15 - Secretary → ME
  • 2
    NAVIGATIONAL AIDS LIMITED - 2018-11-30
    31a The Avenue, Poole, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250 GBP2023-09-30
    Officer
    2002-03-06 ~ 2018-11-30
    IIF 11 - Director → ME
    1996-07-24 ~ 2018-11-30
    IIF 13 - Secretary → ME
    Person with significant control
    2016-12-28 ~ 2018-11-30
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    JAYGROVE LIMITED - 2002-09-30
    23 Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    898,229 GBP2024-07-31
    Officer
    2002-07-25 ~ 2017-05-02
    IIF 8 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-05-02
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    18 Roe Green Close, Hatfield, Hertfordshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,923 GBP2023-09-30
    Officer
    2002-09-27 ~ 2008-02-28
    IIF 14 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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