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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whale, Martin

    Related profiles found in government register
  • Whale, Martin
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Whale, Martin
    British management consultant born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Whale
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Whale
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Okus Road, Swindon, Wiltshire, SN1 4JQ

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 12 Okus Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 2
    FRENDMER LIMITED - 1999-08-20
    icon of address 12 Okus Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64,553 GBP2021-12-31
    Officer
    icon of calendar 1999-08-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 3
    E-MOTION.COM LIMITED - 2000-02-28
    DAPALANT CONSULTANTS LIMITED - 1999-11-05
    icon of address 12 Okus Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2000-02-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 12 Okus Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 5
    E-MOTION UK LIMITED - 2000-02-28
    GISTER COMPUTING LIMITED - 1999-11-05
    icon of address 12 Okus Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2000-02-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 6
    DEVONAIR BRITTEN NORMAN LIMITED - 2002-03-05
    HAVERFIELD LIMITED - 2000-05-02
    icon of address 12 Okus Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 12 Okus Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 8
    BRAMWELL LIMITED - 1997-12-23
    icon of address 12 Okus Road, Swindon, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1997-12-12 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 12 Okus Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2007-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Company number 03648330
    Non-active corporate
    Officer
    icon of calendar 1998-10-21 ~ now
    IIF 5 - Director → ME
Ceased 1
  • 1
    BRAMWELL LIMITED - 1997-12-23
    icon of address 12 Okus Road, Swindon, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2023-12-02
    IIF 19 - Ownership of shares – 75% or more OE

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