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.
Mr Adrian John Whitall
- British born in October 1958
Mr Adrian John Whitall
Resident in Wales
Registered addresses and corresponding companiesY Byddwn, Llanhamlach, Brecon, LD3 7SU, Wales
IIF 1
- British born in October 1958
Mr Adrian John Whittall
Resident in Wales
Registered addresses and corresponding companiesYsguborwen, Scethrog, Brecon, Powys, LD3 7EQ, Wales
IIF 2
- British born in October 1958
Mr Adrian John Whittall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Grosvenor House Practice, Avening, Priory Park, London Road, Tetbury, Gloucestershire, GL8 8HZ, England
IIF 3
- British born in October 1958
Whittall, Adrian John
Resident in Wales
Registered addresses and corresponding companies - British born in October 1958
Mr Adrian Whittall
Resident in United Kingdom
Registered addresses and corresponding companiesYsguborwen, Scethrog, Brecon, LD3 7EQ, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Whittall, Adrian John
Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ
IIF 7 IIF 8 IIF 9 (more)(less)
- born in October 1958
Whittall, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whittall, Adrian
Scethrog, Brecon, Powys, LD3 7EQ
IIF 15
- British born in October 1958
Whittall, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companiesChrist College, Bridge Street, Brecon, Powys, LD3 8AF
IIF 16Yfguborwen, Scethrog, Brecon, Wales, LD3 7EQ, United Kingdom
IIF 17Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ
IIF 18 IIF 19 IIF 20 (more)(less)5, St. Johns Crescent, Whitchurch, Cardiff, CF14 7AF, Wales
IIF 35Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 361st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 38 IIF 39First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 40Standbrook House, First Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 41Forest Products Centre, Cwmafan, Port Talbot, SA12 9AB
IIF 42 IIF 43Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, SA12 9AB, Wales
IIF 44Ysguborwen, Scethrog Brecon, Powys, LD3 7EQ, Wales
IIF 45C/o Grosvenor House Practice, Avening, Priory Park, London Road, Tetbury, Gloucestershire, GL8 8HZ, England
IIF 46
- Registered addresses and corresponding companies
Whittall, Adrian
Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, C
IIF 47
- 1
1541 LIMITED
09917491Christ College, Bridge Street, Brecon, PowysActive Corporate (11 parents)Officer2021-04-01 ~ 2023-10-26IIF 16 - Director → ME - 2
ASFORDBY ENERGY STORAGE SERVICES LTD
102791732 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 17 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2005-07-11
Administration ended on 2007-07-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-10
Dissolved on 2011-03-15GLASSINSIDE LIMITED - 2003-03-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-07-01 ~ 2005-05-02IIF 21 - Director → ME - 4BROCKWELL STORAGE & SOLAR LIMITED - now
RNA-ENERGY LTD
- 2024-03-20 0981965216 Stratford Place, London, EnglandActive Corporate (14 parents, 27 offsprings)Officer2016-01-19 ~ 2019-01-17IIF 38 - Director → ME - 5
BYWIOG LIMITED
17084120Y Byddwn, Llanhamlach, Brecon, WalesActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
- 7
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-05 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-03-31
Dissolved on 2022-05-08KEENSCENE LIMITED - 1996-12-05Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (11 parents)Officer2001-09-11 ~ 2013-06-04IIF 34 - Director → ME2003-09-01 ~ 2013-06-03IIF 10 - Secretary → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-03 during the appointment or period of control
Commencement of winding up on 2011-08-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-12-10
Due to be dissolved on 2016-03-23COMPANION @ HOME LTD - 2001-06-06COMPANION HOMESTYLE LIMITED - 2001-05-09284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (6 parents)Officer2003-06-25 ~ 2013-06-04IIF 29 - Director → ME2003-06-25 ~ 2013-06-03IIF 9 - Secretary → ME - 10
COMPANION TV LIMITED
06848716Forest Products Centre, Cwmafan, Port TalbotDissolved Corporate (2 parents)Officer2009-10-02 ~ dissolvedIIF 42 - Director → ME2009-03-17 ~ dissolvedIIF 47 - Secretary → ME - 11
- 12DIGS TECHNOLOGY LIMITED - nowDEVELOPMENT INTEGRATION GROUP SOLUTIONS LIMITED - 2018-05-23
BANKCLARITY LIMITED
- 2018-01-29 04655843Eje Accountants Limited, C/o Celtic House Crymlyn Burrows, Fabian Way, Swansea, WalesActive Corporate (9 parents)Officer2004-07-21 ~ 2004-10-08IIF 25 - Director → ME - 13
ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED
05232080Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-07
Dissolved on 2020-12-02Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (13 parents)Officer2004-09-15 ~ 2006-05-02IIF 23 - Director → ME - 14
ESTATE AGENCY FRANCHISING LIMITED
04375717Afan Valley Road, Cwmavon, Port Talbot, West GlamorganDissolved Corporate (6 parents)Officer2002-02-18 ~ 2013-06-04IIF 31 - Director → ME2002-02-18 ~ 2013-06-03IIF 12 - Secretary → ME - 15
HARRINGTON SOLUTIONS LIMITED
- 2002-11-27 04513067Byass Works, Dock Road, Port TalbotDissolved Corporate (6 parents)Officer2004-07-28 ~ 2005-02-02IIF 27 - Director → ME2007-07-31 ~ dissolvedIIF 20 - Director → ME2002-11-12 ~ 2003-09-23IIF 33 - Director → ME2004-07-28 ~ 2005-02-02IIF 8 - Secretary → ME - 16MANDACO 764 LIMITED - 2013-08-201 London Wall Place, London, Greater London, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-09-05 ~ 2015-01-22IIF 36 - Director → ME
- 17Insolvency (Case 1) In administration
Administration started on 2005-07-11
Administration ended on 2006-05-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-26
Dissolved on 2011-01-28PONTARDAWE FOUNDRY CASTINGS LIMITED - 2003-02-19Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-07-01 ~ 2005-05-02IIF 26 - Director → ME - 18
RELIAGEN ELECTRIC LTD
10957729Home Farm House, North Wootton, Shepton Mallet, EnglandDissolved Corporate (5 parents)Person with significant control2017-09-12 ~ 2017-11-24IIF 6 - Has significant influence or control → OE - 19
BRITANNIA QUAY 0001 LIMITED
- 2023-01-17 13216153Y Byddwn, Llanhamlach, Brecon, WalesActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 20
RKC PROJECTS LTD
12292758Ysguborwen, Scethrog, Brecon, Powys, United KingdomActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 46 - Director → MEPerson with significant control2019-10-31 ~ 2020-09-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 21
RNA PROJECTS CO LTD
101305681st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2017-06-15 ~ 2019-01-17IIF 39 - Director → ME - 22
SEABANK DEVELOPMENTS LIMITED
06261411Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West GlamorganDissolved Corporate (2 parents)Officer2007-05-29 ~ dissolvedIIF 32 - Director → ME2007-05-29 ~ dissolvedIIF 7 - Secretary → ME - 23
TUDOR DEVELOPMENTS (CIMLA) LIMITED
06474142Forest Products Centre, Cwmafan, Port TalbotDissolved Corporate (3 parents)Officer2008-01-15 ~ 2014-02-03IIF 24 - Director → ME2008-01-15 ~ 2014-02-03IIF 11 - Secretary → ME - 24
TY HAFAN
03077406Ty Hafan Hayes Road, Sully, Penarth, South GlamorganActive Corporate (74 parents, 1 offspring)Officer2000-02-29 ~ 2006-10-31IIF 19 - Director → ME - 25
USHARE COMMERCIAL FINANCE LIMITED
07292211Dumfries House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-07-16 ~ dissolvedIIF 43 - Director → ME - 26
WEST MIDLANDS GRID STORAGE ONE LTD
105716531st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2017-09-12 ~ dissolvedIIF 37 - Director → ME - 27EVER 2480 LIMITED - 2004-11-29Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, WalesActive Corporate (22 parents)Officer2006-06-09 ~ 2011-12-05IIF 41 - Director → ME
- 28
WESTERN BIO-ENERGY LTD
04622111Insolvency (Case 1) In administration
Administration started on 2016-11-10
Administration ended on 2017-12-28C/o Western Wood Energy Plant, Longland Lane, Port Talbot, WalesActive Corporate (23 parents, 2 offsprings)Officer2003-01-13 ~ 2011-12-05IIF 40 - Director → ME - 29Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, WalesDissolved Corporate (8 parents)Officer2012-03-07 ~ 2014-04-01IIF 44 - Director → ME
- 30
WESTERN LOG ENERGY LLP
OC316783Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-09
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2017-04-11
Dissolved on 2017-07-24Forest Products Centre, Cwmavon, Port Talbot, SwanseaDissolved Corporate (6 parents)Officer2005-12-19 ~ 2015-01-22IIF 13 - LLP Designated Member → ME - 31
WESTERN LOGS LIMITED
01591334Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-18
Commencement of winding up on 2013-10-28
Conclusion of winding up on 2016-06-27
Dissolved on 2016-10-05Mcalister And Co 10, St. Helens Road, SwanseaDissolved Corporate (15 parents)Officer2001-12-31 ~ 2012-05-14IIF 22 - Director → ME - 32
WESTERN WOOD ENERGY LLP
OC354549Forest Products Centre, Cwmavon, Port Talbot, West GlamorganDissolved Corporate (6 parents)Officer2010-04-29 ~ 2014-04-01IIF 14 - LLP Designated Member → ME - 33
WESTERN WOOD PRODUCTS LIMITED
06709687Forest Products Centre Ynysygwas, Cwmavon, Port Talbot, West GlamorganDissolved Corporate (4 parents)Officer2008-09-29 ~ 2008-10-02IIF 18 - Director → ME - 34
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