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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 Alan James Whalley

    Related profiles found in government register
  • Mr Alan James Whalley
    Australian born in August 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • 1 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ, England

      IIF 1
    • Nova Group, 27-31 London Road, Mile End South, Mile End, Sa 5031, Australia

      IIF 2
    • Nova Systems, 27-31 London Road, Mile End South, Sa, 5031, Australia

      IIF 3
  • Whalley, Alan James
    Australian born in August 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • 1 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ, England

      IIF 4
    • 27-31, London Road, Mile End South, Sa 5031, Australia

      IIF 5
    • Nova Systems, 27-31 London Road, Mile End South, Sa, 5031, Australia

      IIF 6
  • Whalley, Alan James
    Australian director born in August 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • 42, Old Mount Barker Road, Crafters, 5152, Australia

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    NOVA AEROSPACE LTD
    - now 08298810
    NOVA AEROSPACE T/A NOVA SYSTEMS LTD
    - 2013-06-12 08298810
    NOVA AEROSPACE LTD T/A NOVA SYSTEMS LTD
    - 2013-06-10 08298810
    Unit 1, Brabazon Office Park, Golf Course Lane, Filton, Bristol, England
    Active Corporate (14 parents)
    Officer
    2012-11-19 ~ 2021-12-22
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    NOVA GROUP EUROPE LIMITED
    10512047
    Unit 1, Brabazon Office Park, Golf Course Lane, Filton, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    NOVA SYSTEMS (INTERNATIONAL) LTD
    - now 03752187
    GVH AEROSPACE LIMITED
    - 2022-02-08 03752187 08670413
    BOURNEMOUTH AVIATION (CONSULTANTS) LIMITED
    - 2015-08-27 03752187
    HALFPORT LIMITED - 1999-05-13
    1 Brabazon Office Park Golf Course Lane, Filton, Bristol, England
    Active Corporate (16 parents)
    Officer
    2015-08-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    TWO10DEGREES LIMITED
    - now 03844968
    ACTIVE WEB SOLUTIONS LIMITED - 2013-02-25
    Unit 1, Brabazon Office Park, Golf Course Lane, Filton, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 5 - Director → ME

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