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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

Whittall, Matthew

    Related profiles found in government register
  • Whittall, Matthew
    British director born in June 1967

    Resident in Germany

    Registered addresses and corresponding companies
    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 1
  • Whittall, Matthew
    British none born in June 1967

    Resident in Germany

    Registered addresses and corresponding companies
    • Yarmouth House 1300, Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AE, Uk

      IIF 2 IIF 3
  • Whittail, Matthew
    British born in June 1967

    Resident in Germany

    Registered addresses and corresponding companies
    • Yarmouth House 1300, Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AE, Uk

      IIF 4
  • Whittall, Matthe
    British director born in June 1967

    Resident in Germany

    Registered addresses and corresponding companies
    • Yarmouth House, 1300 Parkway, Solent Business Park, Whitely, Hampshire, PO15 7AE

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    GEMINI VEHICLE SOLUTIONS LIMITED
    - now 05754220
    GEMINI VEHICLE HIRE LIMITED - 2006-06-21
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-04-09 ~ 2014-03-03
    IIF 1 - Director → ME
  • 2
    INNOVATION FLEET SERVICES LIMITED
    - now 03429434
    NOBILAS UK LIMITED
    - 2013-11-12 03429434
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (32 parents)
    Officer
    2012-02-09 ~ 2014-03-03
    IIF 4 - Director → ME
  • 3
    MOTORCARE SERVICES LIMITED
    - now 02657470
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (35 parents)
    Officer
    2010-03-15 ~ 2014-03-03
    IIF 5 - Director → ME
  • 4
    NSN HOLDINGS LIMITED
    - now 04413774
    BROOMCO (2901) LIMITED - 2003-01-28
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2012-02-09 ~ 2014-03-03
    IIF 3 - Director → ME
  • 5
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2014-03-03
    IIF 2 - Director → ME

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