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.
Whelan, Kevin Michael
- Irish born in May 1962
Whelan, Kevin Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in May 1962
Whelan, Kevin Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish contracts manager born in May 1962
Whelan, Kevin Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWar Coppice Lodge War Coppice Road, Caterham, Surrey, CR3 6EQ
IIF 12
- Irish born in May 1962
Mr Kevin Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesNorheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom
IIF 13 IIF 14War Coppice Lodge, War Coppice Road, Caterham, Surrey, CR3 6EQ
IIF 152, Station Road, Hellingly, Hailsham, BN27 4EU, England
IIF 16Flat 1, 55 Hillcrest Road, Purley, CR8 2JF, England
IIF 1792, St. Johns Road, Tunbridge Wells, TN4 9PH, England
IIF 18
- Irish sales manager born in May 1962Registered addresses and corresponding companies
Whelan, Kevin Michael
- British sales manager born in May 1962Registered addresses and corresponding companies
Whelan, Kevin Michael
- Irish Registered addresses and corresponding companies
Whelan, Kevin Michael
- British sales managerRegistered addresses and corresponding companies
Whelan, Kevin Michael
- Registered addresses and corresponding companies
Whelan, Kevin Michael
- 1Stokewood House Warminster Road, Limpley Stoke, Bath, WiltshireDissolved Corporate (3 parents)Officer2003-07-30 ~ dissolvedIIF 25 - Secretary → ME
- 2Norheads House, Glovers Close, Biggin Hill, KentActive Corporate (4 parents)Equity (Company account)627,146 GBP2023-01-31Officer2017-08-04 ~ nowIIF 1 - Director → ME
- 3Norheads House, Glovers Close, Biggin Hill, KentActive Corporate (4 parents, 3 offsprings)Equity (Company account)96,701 GBP2023-01-31Officer2017-08-04 ~ nowIIF 4 - Director → ME
- 4J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31Norheads House, Glovers Close, Biggin Hill, KentActive Corporate (4 parents)Equity (Company account)9,435,251 GBP2023-01-31Officer2017-08-04 ~ nowIIF 2 - Director → ME
- 5Norheads House, Glovers Close, Biggin Hill, Kent, United KingdomActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6142 Maidstone Road, Paddock Wood, Tonbridge, EnglandActive Corporate (3 parents)Person with significant control2024-05-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7SPEED 5153 LIMITED - 1995-11-27War Coppice Lodge, War Coppice Road, Caterham, SurreyDissolved Corporate (2 parents)Equity (Company account)-531 GBP2019-11-30Officer1995-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8
WHELAN FARMS LIMITED
- nowSKID HILL FARMS LIMITED - 1980-12-31Norheads House, Glovers Close, Biggin Hill, KentActive Corporate (4 parents)Equity (Company account)639,083 GBP2023-01-31Officer2017-08-04 ~ nowIIF 3 - Director → ME - 9Norheads House, Glovers Close, Biggin Hill, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-07-31Officer2020-07-16 ~ dissolvedIIF 9 - Director → ME
- 1Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)22 GBP2024-12-31Officer1993-04-01 ~ 1994-11-07IIF 22 - Director → ME1993-04-01 ~ 1994-11-07IIF 28 - Secretary → ME
- 292 St. Johns Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2020-09-17 ~ 2021-11-11IIF 11 - Director → MEPerson with significant control2020-09-17 ~ 2021-11-11IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)14 GBP2024-12-31Officer1992-05-12 ~ 1994-05-25IIF 20 - Director → ME1992-05-12 ~ 1994-05-25IIF 29 - Secretary → ME
- 4Flat 1 55 Hillcrest Road, Purley, EnglandActive Corporate (2 parents)Equity (Company account)-456 GBP2024-09-30Officer2021-09-09 ~ 2023-01-31IIF 10 - Director → MEPerson with significant control2021-09-09 ~ 2023-09-08IIF 17 - Has significant influence or control → OE
- 5J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31Norheads House, Glovers Close, Biggin Hill, KentActive Corporate (4 parents)Equity (Company account)9,435,251 GBP2023-01-31Officer1993-03-16 ~ 1995-05-30IIF 6 - Director → ME
- 6STARSMITH MANAGEMENT COMPANY LIMITED - 1993-11-10409-411 Croydon Road, Beckenham, KentActive Corporate (5 parents)Equity (Company account)17 GBP2024-12-31Officer~ 1993-03-24IIF 23 - Director → ME
- 7142 Maidstone Road, Paddock Wood, Tonbridge, EnglandActive Corporate (3 parents)Officer2024-05-17 ~ 2025-10-15IIF 8 - Director → ME
- 8STARPOTE FLAT MANAGEMENT LIMITED - 1992-11-17Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (2 parents)Profit/Loss (Company account)-15,535 GBP2024-01-01 ~ 2024-12-31Officer1992-11-09 ~ 1995-01-18IIF 21 - Director → ME1992-11-09 ~ 1995-01-18IIF 30 - Secretary → ME
- 99 Dreadnought Walk, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12 GBP2018-12-31Officer1993-07-16 ~ 1996-09-07IIF 24 - Director → ME1993-07-16 ~ 1996-09-07IIF 27 - Secretary → ME
- 1018 Station Road, Hellingly, Hailsham, EnglandDissolved Corporate (2 parents)Officer2022-11-01 ~ 2023-12-18IIF 7 - Director → MEPerson with significant control2022-11-01 ~ 2024-01-01IIF 16 - Has significant influence or control → OE
- 11Tey House, Market Hill, Royston, EnglandDissolved Corporate (3 parents)Equity (Company account)35 GBP2023-12-31Officer~ 1992-12-08IIF 19 - Director → ME~ 1992-12-08IIF 26 - Secretary → ME
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