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.
Whalley, Alan James
Whalley, Alan James
Australian chair/executive director born in August 1966Resident in Australia
Registered addresses and corresponding companies
IIF 1
Nova Systems, 27-31 London Road, Mile End South, Sa, 5031, Australia
Whalley, Alan James
Australian chair/group executive director born in August 1966Resident in Australia
Registered addresses and corresponding companies
IIF 2 27-31, London Road, Mile End South, Sa 5031, Australia
Whalley, Alan James
Australian chief executive officer born in August 1966Resident in Australia
Registered addresses and corresponding companies
IIF 3 1 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ, England
Whalley, Alan James
Australian director born in August 1966Resident in Australia
Registered addresses and corresponding companies
IIF 4 42, Old Mount Barker Road, Crafters, 5152, Australia
Mr Alan James Whalley
Australian born in August 1966Resident in Australia
Registered addresses and corresponding companies
- 1
NOVA AEROSPACE LTD
- nowNOVA AEROSPACE T/A NOVA SYSTEMS LTD - 2013-06-12NOVA AEROSPACE LTD T/A NOVA SYSTEMS LTD - 2013-06-10 Unit 1, Brabazon Office Park, Golf Course Lane, Filton, Bristol, EnglandCorporate (4 parents)Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Unit 1, Brabazon Office Park, Golf Course Lane, Filton, Bristol, EnglandCorporate (4 parents, 1 offspring)Officer 2016-12-06 ~ nowIIF 1 - director → MEPerson with significant control 2016-12-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3GVH AEROSPACE LIMITED - 2022-02-08BOURNEMOUTH AVIATION (CONSULTANTS) LIMITED - 2015-08-27HALFPORT LIMITED - 1999-05-13 1 Brabazon Office Park Golf Course Lane, Filton, Bristol, EnglandCorporate (5 parents)Officer 2015-08-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4
TWO10DEGREES LIMITED
- nowACTIVE WEB SOLUTIONS LIMITED - 2013-02-25 Unit 1, Brabazon Office Park, Golf Course Lane, Filton, Bristol, EnglandCorporate (5 parents, 1 offspring)Officer 2017-04-06 ~ nowIIF 2 - director → ME
- 1
NOVA AEROSPACE LTD
- nowNOVA AEROSPACE T/A NOVA SYSTEMS LTD - 2013-06-12NOVA AEROSPACE LTD T/A NOVA SYSTEMS LTD - 2013-06-10 Unit 1, Brabazon Office Park, Golf Course Lane, Filton, Bristol, EnglandCorporate (4 parents)Officer 2012-11-19 ~ 2021-12-22IIF 4 - director → ME
