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

Whatley, David Andrew

    Related profiles found in government register
  • Whatley, David Andrew
    British business consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bardell Close, Lichfield, Staffs, WS13 8EE, England

      IIF 1
  • Whatley, David Andrew
    British chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha 1 Canton Lane, Coleshill, Birmingham, B46 1GA

      IIF 2

    • Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA

      IIF 3 IIF 4

    • Alpha 1, Canton Lane, Hams Hall, Birmingham, West Midlands, B46 1GA

      IIF 5 IIF 6 IIF 7

    • Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA

      IIF 12

    • Trinity House, Bredbury Park Way, Bredbury, Stockport, Cheshire, SK6 2SN

      IIF 13
  • Whatley, David Andrew
    British chief financial officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Andrew Whatley
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bardell Close, Lichfield, Staffs, WS13 8EE, England

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    4 Bardell Close, Lichfield, Staffs, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    2016-01-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 16 - director → ME
  • 3
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 20 - director → ME
  • 4
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 18 - director → ME
  • 5
    New Manor, 328 Wetmore Road, Burton-on-trent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 21 - director → ME
  • 6
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 17 - director → ME
  • 7
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 19 - director → ME
  • 8
    New Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Corporate (4 parents)
    Officer
    2019-10-28 ~ now
    IIF 15 - director → ME
  • 9
    New Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 14 - director → ME
  • 10
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 25 - director → ME
  • 11
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 23 - director → ME
  • 12
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 22 - director → ME
  • 13
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 24 - director → ME
Ceased 12
  • 1
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 11 - director → ME
  • 2
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 5 - director → ME
  • 3
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 12 - director → ME
  • 4
    ACCIDENT EXCHANGE 2004 LIMITED - 2018-12-12
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 9 - director → ME
  • 5
    BROOMCO (3422) LIMITED - 2004-05-06
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 8 - director → ME
  • 6
    DCML LIMITED - 2004-03-01
    HALLCO 977 LIMITED - 2004-02-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 2 - director → ME
  • 7
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    AX LRF LIMITED - 2011-05-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 3 - director → ME
  • 8
    AX INNOVATION LIMITED - 2024-11-11
    DCML LIMITED - 2019-10-23
    DEALER CAR MANAGER LIMITED - 2004-03-01
    Suite 48-52, Whitehouse 111 New Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 13 - director → ME
  • 9
    AX UK GROUP LIMITED - 2023-11-01
    OOPS! (RRI) LIMITED - 2018-12-13
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 4 - director → ME
  • 10
    AX FINANCE LIMITED - 2023-11-01
    BROOMCO (3423) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 10 - director → ME
  • 11
    Alpha 1 Canton Lane, Hams Hall, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 6 - director → ME
  • 12
    DCML LIMITED - 2023-11-02
    AX INNOVATION LIMITED - 2019-10-23
    AIS (ALPHA 1) LIMITED - 2018-12-12
    AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
    AX INSURANCE SOLUTIONS LIMITED - 2013-04-05
    BROOMCO (3421) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 7 - director → ME

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