logo
explain how to read the page

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

Whillock, Ian David

    Related profiles found in government register
  • Whillock, Ian David
    United Kingdom director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Windmaill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6QR, United Kingdom

      IIF 1
    • Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom

      IIF 2
    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6QR, United Kingdom

      IIF 3
  • Whillock, Ian David
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63-65 Petty France, Ground Floor, London, SW1H 9EU, England

      IIF 4
  • Whillock, Ian David
    British cfo born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63-65 Petty France, Ground Floor, London, SW1H 9EU, England

      IIF 5 IIF 6
    • Aspect House, The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    CYBSAFE HOLDINGS LIMITED
    10668669
    5 New Street Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2018-08-10
    IIF 2 - Director → ME
  • 2
    CYBSAFE LTD
    09642350
    5 New Street Square, London, England
    Active Corporate (11 parents)
    Officer
    2016-04-05 ~ 2022-03-25
    IIF 1 - Director → ME
  • 3
    FORENSIC AXIS LIMITED
    08311056
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2024-07-19 ~ dissolved
    IIF 5 - Director → ME
  • 4
    FORENSIC FUTURES LIMITED
    - now 04638203
    FORENSIC ACCESS LIMITED - 2018-04-19
    DAWNEDGE LIMITED - 2003-03-12
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (18 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 6 - Director → ME
  • 5
    FORENSIS GROUP LTD
    10834000
    Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 7 - Director → ME
  • 6
    TAG INTERNATIONAL HOLDINGS LIMITED
    - now 09970985
    OVERLEAF HOLDINGS LIMITED
    - 2024-09-09 09970985
    63-65 Petty France Ground Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 4 - Director → ME
  • 7
    TORCHLIGHTGROUP LIMITED
    - now 07672340
    TORCHLIGHT SOLUTIONS LTD - 2014-09-08
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2021-03-02
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.