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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

Whall, Philip Alan

    Related profiles found in government register
  • Whall, Philip Alan
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Whall, Philip Alan
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Alan Whall
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Whall, Philip Alan
    British

    Registered addresses and corresponding companies
  • Whall, Philip
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whall, Philip Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AIDAN @ TOWN BAKERY LIMITED
    06495376
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BRENTFORD FC LIMITED
    - now 03642327
    IBIS (455) LIMITED - 1998-12-03
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-06-24 ~ 2016-07-27
    IIF 1 - Director → ME
  • 3
    CARTE LUXE LIMITED
    - now 07202455
    ESSENTIAL CONCIERGE LIMITED
    - 2011-02-15 07202455
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CLIVE @ TOWN BAKERY LIMITED
    06495527
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CYCAD ENTERPRISES LLP
    OC354925
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 6
    MSPP ADMIN LIMITED
    - now 07380321
    MS PAYMENT PROCESSING LIMITED
    - 2011-12-20 07380321
    Active Corporate (7 parents)
    Officer
    2010-09-17 ~ 2012-12-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OLIVE ACADEMIES
    08747464
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-10-24 ~ now
    IIF 2 - Director → ME
  • 8
    OLIVE ACADEMIES INDEPENDENT SCHOOLS
    16412383
    Active Corporate (5 parents)
    Officer
    2025-04-28 ~ now
    IIF 16 - Director → ME
  • 9
    PERFEKT NUTRITION LTD
    - now 05361917
    KAROLINA GARDINER LTD - 2008-01-24
    SONJA WALKER LIMITED - 2007-05-16
    Dissolved Corporate (7 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 10
    SMARTODDS LIMITED
    05108548
    Active Corporate (8 parents)
    Officer
    2013-04-01 ~ 2016-09-06
    IIF 12 - Director → ME
    2007-04-24 ~ 2016-09-06
    IIF 15 - Secretary → ME
  • 11
    THE AHOY CENTRE
    04045198
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-07-18
    IIF 3 - Director → ME
    2014-03-25 ~ 2014-07-18
    IIF 17 - Secretary → ME
  • 12
    THE TOWN BAKERY LIMITED
    06495301
    Dissolved Corporate (5 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 5 - Director → ME
  • 13
    THE TOWN MILL BAKERY LIMITED
    05420232
    Dissolved Corporate (11 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 4 - Director → ME
  • 14
    W S 2011 (IN LIQUIDATION) LIMITED
    - now 05094132
    WHITFIELD SOLAR LIMITED
    - 2012-01-26 05094132
    Dissolved Corporate (16 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.