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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteley, David Alan

    Related profiles found in government register
  • Whiteley, David Alan
    Welsh

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 1 IIF 2
  • Whiteley, David Alan
    Welsh solicitor

    Registered addresses and corresponding companies
  • Whiteley, David Alan

    Registered addresses and corresponding companies

    • Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ, United Kingdom

      IIF 10
  • Whiteley, David Alan
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan, CF32 0HE, Wales

      IIF 11

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 12
  • Whiteley, Alan

    Registered addresses and corresponding companies

    • 2 The Court, Corntown, Bridgend, Mid Glamorgan, CF35 5BJ

      IIF 13
  • Whiteley, Alan
    British

    Registered addresses and corresponding companies

    • 2 The Court, Corntown, Bridgend, Mid Glamorgan, CF35 5BJ

      IIF 14 IIF 15
  • Whiteley, David Alan
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, Bridgend, CF32 0HE, Uk

      IIF 16

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 17

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 18

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, CF23 8RS, Wales

      IIF 19 IIF 20

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 21 IIF 22 IIF 23
  • Whiteley, David Alan
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 24 IIF 25 IIF 26

    • The Fox, St. Brides Major, Bridgend, CF32 0SB, Wales

      IIF 27

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 28

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 29 IIF 30

    • 10, Orange Street, London, WC2H 7DQ

      IIF 31

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 32
  • Whiteley, David Alan
    British consultant born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 33 IIF 34

    • Cedar House, Hazell Drive, Newport, NP10 8FY

      IIF 35
  • Whiteley, David Alan
    British director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 36
  • Whiteley, David Alan
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Court Colman, Ffynon Pantrhosla, Llangewydd, Laleston, Bridgend, CF32 0HE

      IIF 37
  • Whiteley, David Alan
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosia, Llangewydd, Bridgend, , CF32 0EU,

      IIF 38

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 39

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 40

    • 3, Assembly Square, Cardiff Bay, Cardiff, CF10 4PL

      IIF 41

    • Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 42
  • Whiteley, David Alan
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 43

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 44

    • Unit E, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

      IIF 45
  • Whiteley, David Alan
    Welsh director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 46
  • Whiteley, David Alan
    Welsh director / solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU, United Kingdom

      IIF 47
  • Whiteley, David Alan
    Welsh solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Alan David
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 66

    • Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 67
  • Whiteley, Alan David
    British lawyer born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 68
  • Whiteley, Alan David
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 69
  • Whiteley, David Alan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 70

    • C/o Inspiretec, 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 71
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 72

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 73 IIF 74

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 75

    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 76

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 77

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 78

    • Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 79

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 80

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 81
  • Mr Alan David Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 82

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 83

    • Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 84

    • Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 85
  • Whiteley, David Alan
    British Virgin Islander director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • St. Marys House, Heywood Lane, Tenby, SA70 8BG, Wales

      IIF 86
  • Mr David Alan Whiteley
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 87
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 27
  • 1
    BEECH REGENERATION LIMITED
    - now 10259329
    CROSERVICE CO 16 LIMITED
    - 2016-07-04 10259329 09488449, 09498102, 09498775... (more)
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    76,289 GBP2024-07-31
    Officer
    2016-07-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BROADHALL COMMERCIAL DEVELOPMENTS LIMITED
    07484348 06664588
    54 Eastmoors Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 47 - Director → ME
  • 3
    CARDIFF CITY GROUP LIMITED
    - now 06765823
    MANDACO 603 LIMITED - 2009-06-11 03417041, 05963152, 05963186... (more)
    Cardiff City Stadium, Leckwith Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 65 - Director → ME
    2012-07-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    CARE HOME ACTION GROUP LIMITED
    14510243
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-01-15 ~ now
    IIF 19 - Director → ME
  • 5
    CHAG (PONTYPRIDD) LIMITED
    14504791
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-01-15 ~ now
    IIF 20 - Director → ME
  • 6
    CLUB PENYBONT LIMITED
    08409732
    Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
    Active Corporate (5 parents)
    Equity (Company account)
    137,668 GBP2024-12-31
    Officer
    2013-07-08 ~ now
    IIF 43 - Director → ME
  • 7
    FARSIGHT BEAUTY LIMITED
    14535467
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FARSIGHT PARTNERSHIP LLP
    OC380681
    Ffynon Pantrhosla, Court Colman, Bridgend
    Active Corporate (2 parents)
    Officer
    2012-12-03 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FARSIGHT SPORTS MANAGEMENT LIMITED
    09297272
    Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOLDRUSH DEVELOPMENTS LIMITED
    - now 06959084
    GOLDRUSH CYMRU DEVELOPMENTS LIMITED
    - 2009-10-29 06959084
    MANDACO 616 LIMITED - 2009-09-23 03417041, 05963152, 05963186... (more)
    Unit 1 Tank Farm Road, Llandarcy, Neath
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 37 - Director → ME
  • 11
    GRAVLOC UK LIMITED
    06456336
    Unit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    -50,937 GBP2022-03-31
    Officer
    2015-10-14 ~ now
    IIF 45 - Director → ME
  • 12
    HUMAN HEALTH TECHNOLOGIES LTD
    - now 09120946
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -786,499 GBP2023-12-31
    Officer
    2018-03-29 ~ now
    IIF 17 - Director → ME
  • 13
    INSPIRE GROWTH WALES LLP
    OC403623
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Officer
    2015-12-24 ~ now
    IIF 42 - LLP Designated Member → ME
  • 14
    OLW TRADING LLP
    OC441094
    Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 15
    PCF MARINER LIMITED
    - now 10154577
    PRESCRIPTION CARE SERVICES LIMITED
    - 2018-03-16 10154577 10116136
    FESTIUM LIMITED
    - 2016-08-17 10154577
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,118,792 GBP2023-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 32 - Director → ME
  • 16
    PCF PROPERTY PARTNERS LLP
    OC413539
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 17
    PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
    15765521
    Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PRO RUGBY WALES LIMITED
    - now 06753674
    REGIONAL RUGBY WALES LTD - 2014-10-23 04840081
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,868 GBP2018-06-30
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 19
    SMILJAN IPR LIMITED
    12620111
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-07-02 ~ now
    IIF 21 - Director → ME
  • 20
    SMILJAN LIMITED
    12258737
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -47,351 GBP2024-10-31
    Officer
    2020-07-02 ~ now
    IIF 23 - Director → ME
  • 21
    SMILJAN POWER SOLUTIONS LIMITED
    12283156
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -25,952 GBP2024-10-31
    Officer
    2020-07-02 ~ now
    IIF 22 - Director → ME
  • 22
    SPORTS AND WELL BEING ANALYTICS LIMITED
    - now 10308071
    SWA1 LIMITED
    - 2017-04-08 10308071
    Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,513,454 GBP2024-12-31
    Officer
    2017-03-28 ~ now
    IIF 16 - Director → ME
  • 23
    ST MARY'S TENBY MANAGEMENT COMPANY LIMITED
    13694134
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2023-01-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    THE LAKES AT GARDEN CITY LIMITED
    08233933
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 64 - Director → ME
  • 25
    THE LAKES AT RHOSAMMAN LIMITED
    08233981
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 63 - Director → ME
  • 26
    VISION COURT HOLDINGS LIMITED
    09451439
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    173,413 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 71 - Director → ME
  • 27
    WHITELEY LAW LLP
    OC368605
    Ffynon Pantrhosla, Laleston, Bridgend
    Active Corporate (2 parents)
    Officer
    2011-10-05 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 42

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.