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

Whitman, Ian James

    Related profiles found in government register
  • Whitman, Ian James
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albion House, Oxford Street, Nantgarw, Cardiff, CF15 7TR, United Kingdom

      IIF 1
  • Whitman, Ian James
    British operations director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albion House, Oxford Street, Nantgarw, Cardiff, CF15 7TR, Wales

      IIF 2
  • Whitman, Ian James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Office A16, Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH, United Kingdom

      IIF 3
    • 6, Witan Park, Avenue Two, Witney, Oxfordshire, OX28 4FH, United Kingdom

      IIF 4
  • Mr Ian James Whitman
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Albion House, Oxford Street, Nantgarw, Cardiff, CF15 7TR, Wales

      IIF 5
    • Office A16, Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,298 GBP2016-03-31
    Officer
    2013-04-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Albion House, Oxford Street, Nantgarw, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    PENSTAKE LIMITED - 1993-06-22
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved corporate (6 parents)
    Officer
    2010-09-03 ~ 2011-01-04
    IIF 4 - director → ME
  • 2
    THE VOICE FACTORY LIMITED - 2020-12-31
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,681,897 GBP2023-12-31
    Officer
    2012-05-01 ~ 2022-03-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.