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

Whittall, Adrian John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ

      IIF 1
  • Whittall, Adrian John
    British accountant/director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Products Centre, Cwmafan, Port Talbot, SA12 9AB

      IIF 2
  • Whittall, Adrian John
    British chartered accountant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ

      IIF 3
  • Whittall, Adrian John
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christ College, Bridge Street, Brecon, Powys, LD3 8AF

      IIF 4

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ

      IIF 5

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 6
  • Whittall, Adrian John
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yfguborwen, Scethrog, Brecon, Wales, LD3 7EQ, United Kingdom

      IIF 7

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ

      IIF 8 IIF 9 IIF 10

    • 5, St. Johns Crescent, Whitchurch, Cardiff, CF14 7AF, Wales

      IIF 17

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20

    • First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 21

    • Standbrook House, First Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 22

    • Forest Products Centre, Cwmafan, Port Talbot, SA12 9AB

      IIF 23

    • Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, SA12 9AB, Wales

      IIF 24

    • Ysguborwen, Scethrog Brecon, Powys, LD3 7EQ, Wales

      IIF 25

    • C/o Grosvenor House Practice, Avening, Priory Park, London Road, Tetbury, Gloucestershire, GL8 8HZ, England

      IIF 26
  • Whittall, Adrian John
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, LD3 7EQ

      IIF 27

    • Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, SA12 9AB

      IIF 28
  • Whitall, Adrian John
    British director born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 29
  • Mr Adrian Whittall
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, LD3 7EQ, United Kingdom

      IIF 30
  • Mr Adrian John Whittall
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grosvenor House Practice, Avening, Priory Park, London Road, Tetbury, Gloucestershire, GL8 8HZ, England

      IIF 31
  • Whittall, Adrian John
    British

    Registered addresses and corresponding companies
  • Whittall, Adrian John
    British director

    Registered addresses and corresponding companies
  • Whittall, Adrian
    British

    Registered addresses and corresponding companies

    • Scethrog, Brecon, Powys, LD3 7EQ

      IIF 37
  • Mr Adrian John Whitall
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 38
  • Whittall, Adrian

    Registered addresses and corresponding companies

    • Ysguborwen, Scethrog, Brecon, Powys, LD3 7EQ, C

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 7 - director → ME
  • 2
    Forest Products Centre, Cwmafan, Port Talbot
    Dissolved corporate (1 parent)
    Officer
    2009-10-02 ~ dissolved
    IIF 23 - director → ME
    2009-03-17 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    BRITANNIA QUAY 0001 LIMITED - 2023-01-17
    C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -476,887 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 26 - director → ME
  • 5
    Forest Products Centre Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ dissolved
    IIF 3 - director → ME
    2007-05-29 ~ dissolved
    IIF 32 - secretary → ME
  • 6
    Dumfries House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 2 - director → ME
  • 7
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2017-09-12 ~ dissolved
    IIF 6 - director → ME
Ceased 24
  • 1
    Christ College, Bridge Street, Brecon, Powys
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    750 GBP2021-08-31
    Officer
    2021-04-01 ~ 2023-10-26
    IIF 4 - director → ME
  • 2
    RNA-ENERGY LTD - 2024-03-20
    16 Stratford Place, London, England
    Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    -340,951 GBP2022-10-31
    Officer
    2016-01-19 ~ 2019-01-17
    IIF 19 - director → ME
  • 3
    CHASE RETIREMENT LTD - 2008-10-16
    CHASEBLUE WEALTH MANAGEMENT LTD - 2008-06-20
    The Basement 50 Holton Road, Barry, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ 2010-09-13
    IIF 14 - director → ME
  • 4
    Unit 37 Atlantic Business Park Hayes Lane, Sully, Penarth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    497,411 GBP2023-09-30
    Officer
    2007-04-19 ~ 2010-12-31
    IIF 5 - director → ME
    2007-08-23 ~ 2010-12-31
    IIF 37 - secretary → ME
  • 5
    KEENSCENE LIMITED - 1996-12-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-11 ~ 2013-06-04
    IIF 16 - director → ME
    2003-09-01 ~ 2013-06-03
    IIF 35 - secretary → ME
  • 6
    COMPANION @ HOME LTD - 2001-06-06
    COMPANION HOMESTYLE LIMITED - 2001-05-09
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-06-25 ~ 2013-06-04
    IIF 13 - director → ME
    2003-06-25 ~ 2013-06-03
    IIF 34 - secretary → ME
  • 7
    CALL MY LTD - 2013-11-13
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2024-01-31
    Officer
    2013-01-08 ~ 2014-02-05
    IIF 17 - director → ME
  • 8
    DEVELOPMENT INTEGRATION GROUP SOLUTIONS LIMITED - 2018-05-23
    BANKCLARITY LIMITED - 2018-01-29
    2nd Floor 10-11 Caer Street, Swansea
    Corporate (3 parents)
    Equity (Company account)
    -17,722 GBP2023-12-31
    Officer
    2004-07-21 ~ 2004-10-08
    IIF 12 - director → ME
  • 9
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-09-15 ~ 2006-05-02
    IIF 10 - director → ME
  • 10
    Afan Valley Road, Cwmavon, Port Talbot, West Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2002-02-18 ~ 2013-06-04
    IIF 15 - director → ME
    2002-02-18 ~ 2013-06-03
    IIF 36 - secretary → ME
  • 11
    MANDACO 764 LIMITED - 2013-08-20
    1 London Wall Place, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -12,263,788 GBP2023-12-31
    Officer
    2013-09-05 ~ 2015-01-22
    IIF 18 - director → ME
  • 12
    Home Farm House, North Wootton, Shepton Mallet, England
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-09-12 ~ 2017-11-24
    IIF 30 - Has significant influence or control → OE
  • 13
    Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -476,887 GBP2023-10-31
    Person with significant control
    2019-10-31 ~ 2020-09-30
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2017-06-15 ~ 2019-01-17
    IIF 20 - director → ME
  • 15
    Forest Products Centre, Cwmafan, Port Talbot
    Dissolved corporate (1 parent)
    Officer
    2008-01-15 ~ 2014-02-03
    IIF 11 - director → ME
    2008-01-15 ~ 2014-02-03
    IIF 33 - secretary → ME
  • 16
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (11 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2006-10-31
    IIF 1 - director → ME
  • 17
    EVER 2480 LIMITED - 2004-11-29
    Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2006-06-09 ~ 2011-12-05
    IIF 22 - director → ME
  • 18
    C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-13 ~ 2011-12-05
    IIF 21 - director → ME
  • 19
    MANDACO 697 LIMITED - 2012-04-03
    Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2012-03-07 ~ 2014-04-01
    IIF 24 - director → ME
  • 20
    Forest Products Centre, Cwmavon, Port Talbot, Swansea
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2015-01-22
    IIF 27 - llp-designated-member → ME
  • 21
    Mcalister And Co 10, St. Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2001-12-31 ~ 2012-05-14
    IIF 9 - director → ME
  • 22
    Forest Products Centre, Cwmavon, Port Talbot, West Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ 2014-04-01
    IIF 28 - llp-designated-member → ME
  • 23
    Forest Products Centre Ynysygwas, Cwmavon, Port Talbot, West Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2008-09-29 ~ 2008-10-02
    IIF 8 - director → ME
  • 24
    WESTERN FORESTRY TIMBER LIMITED - 2014-04-30
    Forest Products Centre, Ynysygwas Cwmavon, Port Talboy, West Glam
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ 2015-01-22
    IIF 25 - director → ME

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