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

Mr David Andrew Whatley

    Related profiles found in government register
  • 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 1
  • Whatley, David Andrew
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ACCIDENT EXCHANGE LIMITED
    - now 04141140 05076603
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 11 - Director → ME
  • 2
    APU LIMITED
    06735743
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 5 - Director → ME
  • 3
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-30
    Dissolved on 2021-11-10
    ACCIDENT EXCHANGE GROUP PLC
    - 2013-05-10 04360804
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 24 - Director → ME
  • 4
    AX AUTOMOTIVE LIMITED - now
    ACCIDENT EXCHANGE 2004 LIMITED
    - 2018-12-12 05076603 04141140
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 9 - Director → ME
  • 5
    AXI LIMITED
    - now 05094579
    BROOMCO (3422) LIMITED - 2004-05-06
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 8 - Director → ME
  • 6
    BARDELL ASSOCIATES LIMITED
    09940545
    4 Bardell Close, Lichfield, Staffs, England
    Active Corporate (1 parent)
    Officer
    2016-01-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    DEALER CAR MANAGER LIMITED
    - now 04996753 03929354
    DCML LIMITED - 2004-03-01
    HALLCO 977 LIMITED - 2004-02-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 2 - Director → ME
  • 8
    IN-CAR CLEVERNESS LIMITED
    - now 06578472
    ONBOARD (IN-CAR CLEVERNESS) LIMITED
    - 2012-09-17 06578472
    AX LRF LIMITED - 2011-05-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 3 - Director → ME
  • 9
    INNOVATION 24 LIMITED - now
    AX INNOVATION LIMITED - 2024-11-11
    DCML LIMITED
    - 2019-10-23 03929354 04996753... (more)
    DEALER CAR MANAGER LIMITED - 2004-03-01
    Unit A3 Lingard Lane, Bredbury, Stockport, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 26 - Director → ME
  • 10
    MAVERICK BIDCO LIMITED
    11090686 11090532
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 14 - Director → ME
  • 11
    MAVERICK HOLDCO LIMITED
    11090461
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-28 ~ now
    IIF 18 - Director → ME
  • 12
    MAVERICK INTERCO LIMITED
    11090589
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 16 - Director → ME
  • 13
    MAVERICK LOANCO LIMITED
    13058907
    New Manor, 328 Wetmore Road, Burton-on-trent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 19 - Director → ME
  • 14
    MAVERICK MIDCO LIMITED
    11090532 11090686
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 15 - Director → ME
  • 15
    MAVERICK TOPCO LIMITED
    11090416
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 17 - Director → ME
  • 16
    MOTOR ASSIST GROUP LIMITED - now
    AX UK GROUP LIMITED - 2023-11-01
    OOPS! (RRI) LIMITED
    - 2018-12-13 06442789
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 4 - Director → ME
  • 17
    MOTOR ASSIST LIMITED - now
    AX FINANCE LIMITED
    - 2023-11-01 05094564
    BROOMCO (3423) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 10 - Director → ME
  • 18
    RED FIVE VEHICLE MANAGEMENT LIMITED
    04913012
    Alpha 1 Canton Lane, Hams Hall, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 6 - Director → ME
  • 19
    RIVIERA TOURS (TRANSPORT) LIMITED
    03164437
    New Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Active Corporate (12 parents)
    Officer
    2019-10-28 ~ now
    IIF 13 - Director → ME
  • 20
    RIVIERA TOURS LIMITED
    01869298
    New Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 12 - Director → ME
  • 21
    RTL BIDCO LIMITED
    09330983
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-10-28 ~ now
    IIF 23 - Director → ME
  • 22
    RTL CLEANCO LIMITED
    09330824
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 21 - Director → ME
  • 23
    RTL MIDCO LIMITED
    09330708
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 20 - Director → ME
  • 24
    RTL TOPCO LIMITED
    09330549
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 22 - Director → ME
  • 25
    UK MOTOR ASSIST LIMITED - now
    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 05095077
    BROOMCO (3421) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-31 ~ 2012-11-16
    IIF 7 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.