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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

Whittall, Adrian John

    Related profiles found in government register
  • Whittall, Adrian John
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittall, Adrian John
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittall, Adrian John
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Adrian Whittall
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian John Whittall
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittall, Adrian John
    British

    Registered addresses and corresponding companies
  • Whittall, Adrian
    British

    Registered addresses and corresponding companies
  • Mr Adrian John Whitall
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Adrian John Whittall
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Whittall, Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    1541 LIMITED
    09917491
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ 2023-10-26
    IIF 1 - Director → ME
  • 2
    ASFORDBY ENERGY STORAGE SERVICES LTD
    10279173
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BHL ROLLS MANUFACTURING LIMITED
    - now 03140636
    GLASSINSIDE LIMITED - 2003-03-27
    Dissolved Corporate (13 parents)
    Officer
    2004-07-01 ~ 2005-05-02
    IIF 6 - Director → ME
  • 4
    BROCKWELL STORAGE & SOLAR LIMITED - now
    RNA-ENERGY LTD
    - 2024-03-20 09819652
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2016-01-19 ~ 2019-01-17
    IIF 23 - Director → ME
  • 5
    BYWIOG LIMITED
    17084120
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    CHASEBLUE FINANCE LTD
    - now 06592143
    CHASE RETIREMENT LTD
    - 2008-10-16 06592143
    CHASEBLUE WEALTH MANAGEMENT LTD
    - 2008-06-20 06592143
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2010-09-13
    IIF 15 - Director → ME
  • 7
    CHASEBLUE LOANS LTD.
    06219078 06706700
    Active Corporate (8 parents)
    Officer
    2007-04-19 ~ 2010-12-31
    IIF 13 - Director → ME
    2007-08-23 ~ 2010-12-31
    IIF 44 - Secretary → ME
  • 8
    COMPANION CREDIT LIMITED
    - now 03258816
    KEENSCENE LIMITED - 1996-12-05
    Dissolved Corporate (11 parents)
    Officer
    2001-09-11 ~ 2013-06-04
    IIF 19 - Director → ME
    2003-09-01 ~ 2013-06-03
    IIF 41 - Secretary → ME
  • 9
    COMPANION HOME LTD
    - now 03876045
    COMPANION @ HOME LTD - 2001-06-06
    COMPANION HOMESTYLE LIMITED - 2001-05-09
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2013-06-04
    IIF 14 - Director → ME
    2003-06-25 ~ 2013-06-03
    IIF 40 - Secretary → ME
  • 10
    COMPANION TV LIMITED
    06848716
    Dissolved Corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 27 - Director → ME
    2009-03-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    DEFIER LTD.
    - now 08352512
    CALL MY LTD
    - 2013-11-13 08352512
    Active Corporate (3 parents)
    Officer
    2013-01-08 ~ 2014-02-05
    IIF 20 - Director → ME
  • 12
    DIGS TECHNOLOGY LIMITED - now
    DEVELOPMENT INTEGRATION GROUP SOLUTIONS LIMITED - 2018-05-23
    BANKCLARITY LIMITED
    - 2018-01-29 04655843
    Active Corporate (9 parents)
    Officer
    2004-07-21 ~ 2004-10-08
    IIF 10 - Director → ME
  • 13
    ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED
    05232080
    Dissolved Corporate (13 parents)
    Officer
    2004-09-15 ~ 2006-05-02
    IIF 8 - Director → ME
  • 14
    ESTATE AGENCY FRANCHISING LIMITED
    04375717
    Dissolved Corporate (6 parents)
    Officer
    2002-02-18 ~ 2013-06-04
    IIF 16 - Director → ME
    2002-02-18 ~ 2013-06-03
    IIF 43 - Secretary → ME
  • 15
    IMPALA METAL INDUSTRIES LIMITED
    - now 04513067
    HARRINGTON SOLUTIONS LIMITED
    - 2002-11-27 04513067
    Dissolved Corporate (6 parents)
    Officer
    2004-07-28 ~ 2005-02-02
    IIF 12 - Director → ME
    2007-07-31 ~ dissolved
    IIF 5 - Director → ME
    2002-11-12 ~ 2003-09-23
    IIF 18 - Director → ME
    2004-07-28 ~ 2005-02-02
    IIF 39 - Secretary → ME
  • 16
    MARGAM GREEN ENERGY LIMITED
    - now 08441850
    MANDACO 764 LIMITED - 2013-08-20
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2015-01-22
    IIF 21 - Director → ME
  • 17
    PF (WALES) LIMITED
    - now 04613909
    PONTARDAWE FOUNDRY CASTINGS LIMITED - 2003-02-19
    Dissolved Corporate (13 parents)
    Officer
    2004-07-01 ~ 2005-05-02
    IIF 11 - Director → ME
  • 18
    RELIAGEN ELECTRIC LTD
    10957729
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-12 ~ 2017-11-24
    IIF 36 - Has significant influence or control → OE
  • 19
    RKC (PARK GROUNDS) LIMITED
    - now 13216153
    BRITANNIA QUAY 0001 LIMITED
    - 2023-01-17 13216153
    Active Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    RKC PROJECTS LTD
    12292758
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-31 ~ 2020-09-30
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    RNA PROJECTS CO LTD
    10130568
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ 2019-01-17
    IIF 24 - Director → ME
  • 22
    SEABANK DEVELOPMENTS LIMITED
    06261411
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 17 - Director → ME
    2007-05-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 23
    TUDOR DEVELOPMENTS (CIMLA) LIMITED
    06474142
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ 2014-02-03
    IIF 9 - Director → ME
    2008-01-15 ~ 2014-02-03
    IIF 42 - Secretary → ME
  • 24
    TY HAFAN
    03077406
    Active Corporate (74 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2006-10-31
    IIF 4 - Director → ME
  • 25
    USHARE COMMERCIAL FINANCE LIMITED
    07292211
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 26
    WEST MIDLANDS GRID STORAGE ONE LTD
    10571653
    Dissolved Corporate (8 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 22 - Director → ME
  • 27
    WESTERN BIO-ENERGY (FUELS) LIMITED
    - now 05210135
    EVER 2480 LIMITED - 2004-11-29
    Active Corporate (22 parents)
    Officer
    2006-06-09 ~ 2011-12-05
    IIF 26 - Director → ME
  • 28
    WESTERN BIO-ENERGY LTD
    04622111
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-01-13 ~ 2011-12-05
    IIF 25 - Director → ME
  • 29
    WESTERN GREEN ENERGY LIMITED
    - now 07601012
    MANDACO 697 LIMITED
    - 2012-04-03 07601012 07600955... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2014-04-01
    IIF 29 - Director → ME
  • 30
    WESTERN LOG ENERGY LLP
    OC316783
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2015-01-22
    IIF 32 - LLP Designated Member → ME
  • 31
    WESTERN LOGS LIMITED
    01591334
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ 2012-05-14
    IIF 7 - Director → ME
  • 32
    WESTERN WOOD ENERGY LLP
    OC354549
    Dissolved Corporate (6 parents)
    Officer
    2010-04-29 ~ 2014-04-01
    IIF 33 - LLP Designated Member → ME
  • 33
    WESTERN WOOD PRODUCTS LIMITED
    06709687
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-10-02
    IIF 3 - Director → ME
  • 34
    WF TIMBER LTD
    - now 07448490
    WESTERN FORESTRY TIMBER LIMITED
    - 2014-04-30 07448490
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ 2015-01-22
    IIF 30 - Director → ME

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