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

Whitehall, Ian Richard

    Related profiles found in government register
  • Whitehall, Ian Richard
    British solicitor born in October 1963

    Registered addresses and corresponding companies

    • 2 Grove Court, Grove Road Coombe Dingle, Bristol, BS9 2RL

      IIF 1

    • The Cottage 40a Cairns Road, Westbury Park, Bristol, BS6 7TY

      IIF 2 IIF 3 IIF 4
  • Whitehall, Ian Richard
    British solicitor

    Registered addresses and corresponding companies

    • 2 Grove Court, Grove Road Coombe Dingle, Bristol, BS9 2RL

      IIF 5
  • Whitehall, Ian Richard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 6
  • Whitehall, Ian Richard
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Henbury Road, Westbury-on-trym, Bristol, BS9 3HJ, England

      IIF 7
  • Whitehall, Ian Richard
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Henbury Road, Westbury-on-trym, Bristol, Bristol, BS9 3HJ, United Kingdom

      IIF 8
  • Whitehall, Ian Richard
    British solicitor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Henbury Road, Westbury-on-trym, Bristol, BS9 3HJ, United Kingdom

      IIF 9
  • Mr Ian Richard Whitehall
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Henbury Road, Westbury-on-trym, Bristol, BS9 3HJ, England

      IIF 10

    • 20, Henbury Road, Westbury-on-trym, Bristol, BS9 3HJ, United Kingdom

      IIF 11

    • 20, Henbury Road, Westbury-on-trym, Bristol, Bristol, BS9 3HJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,134 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20 Henbury Road, Westbury-on-trym, Bristol, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    167,193 GBP2024-06-30
    Officer
    2019-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Laregan, Highfield Way, France Lynch, Stroud, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2004-10-08
    IIF 1 - Director → ME
    2004-04-07 ~ 2004-10-08
    IIF 5 - Secretary → ME
  • 2
    One, Glass Wharf, Bristol
    Active Corporate (116 parents, 16 offsprings)
    Officer
    2004-05-04 ~ 2015-08-30
    IIF 6 - LLP Member → ME
  • 3
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-07-01 ~ 1999-03-12
    IIF 4 - Director → ME
  • 4
    VELOCITY ONE HUNDRED AND ONE LIMITED - 1990-03-07
    Orchard Court, Orchard Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    1997-07-01 ~ 1999-03-12
    IIF 2 - Director → ME
  • 5
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-07-01 ~ 1999-03-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.