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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

Mr Gyles Oliver Whitnall

    Related profiles found in government register
  • Mr Gyles Oliver Whitnall
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Paul Street, London, EC2A 4NE, England

      IIF 1
    • Advisory, Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 2
  • Whitnall, Gyles Oliver
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Paul Street, London, EC2A 4NE, England

      IIF 3
    • Advisory, Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 4
  • Whitnall, Gyles Oliver
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Lakeside Drive, Chobham, Woking, GU24 8BD, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ETHICAL BRAND FOUNDATION LTD
    08652927
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2020-07-07
    IIF 5 - Director → ME
  • 2
    ETHICAL BRAND LTD
    08648522
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-20 ~ 2020-07-07
    IIF 6 - Director → ME
  • 3
    FOUNDATIONS CORP LTD
    12495265
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    OMNILUMEN LIMITED
    16127471
    Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.