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

Mr Paul Edward Whelan

    Related profiles found in government register
  • Mr Paul Edward Whelan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Longheadland, Ombersley, Droitwich, Worcestershire, WR9 0JB, England

      IIF 1 IIF 2 IIF 3

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Whelan, Paul Edward
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 7
  • Whelan, Paul Edward
    British businessman/director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 8
  • Whelan, Paul Edward
    British chart accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 9
  • Whelan, Paul Edward
    British chartered accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Paul Edward
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 30
  • Whelan, Paul Edward
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Longheadland, Ombersley, Droitwich, Worcestershire, WR9 0JB, England

      IIF 31 IIF 32

    • 5, Longheadland, Ombersley, Droitwich, Worcestershire, WR9 OJB, England

      IIF 33

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Whelan, Paul Edward
    British fca born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 39
  • Whelan, Paul Edward
    British group executive chairman born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 40
  • Whelan, Paul Edward
    British company director born in June 1954

    Registered addresses and corresponding companies

    • 4 Trehernes Drive, Pedmore, Stourbridge, West Midlands, DY9 0YX

      IIF 41 IIF 42
  • Whelan, Paul Edward
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 35 - director → ME
  • 2
    AIR TRANSPORT RESOURCES LIMITED - 2010-05-04
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 33 - director → ME
  • 3
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,940 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 34 - director → ME
  • 7
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,978 GBP2023-12-31
    Officer
    2022-03-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2004-01-01 ~ 2006-12-31
    IIF 12 - director → ME
  • 2
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-07-05 ~ 2007-02-19
    IIF 25 - director → ME
    2004-07-05 ~ 2007-02-19
    IIF 45 - secretary → ME
  • 3
    MEAUJO (663) LIMITED - 2004-06-09
    Number One Bickestaffe Square, Talbot Road, Blackpool, England
    Corporate (3 parents)
    Officer
    2004-06-17 ~ 2007-02-19
    IIF 22 - director → ME
    2004-07-05 ~ 2007-02-19
    IIF 46 - secretary → ME
  • 4
    BLACKPOOL AIRPORT HOLDINGS LIMITED - 2008-06-23
    MEAUJO (661) LIMITED - 2004-06-11
    Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,275,273 GBP2020-12-31
    Officer
    2004-06-17 ~ 2007-02-19
    IIF 11 - director → ME
    2004-07-05 ~ 2007-02-19
    IIF 43 - secretary → ME
  • 5
    BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
    MEAUJO (662) LIMITED - 2004-06-09
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-17 ~ 2007-02-19
    IIF 21 - director → ME
    2004-07-05 ~ 2007-02-19
    IIF 48 - secretary → ME
  • 6
    NATIONAL BLIND CHILDRENS SOCIETY - 2014-05-23
    HELP THE BLIND - 1999-10-05
    Hillfields Reading Road, Burghfield Common, Reading, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-01 ~ 2002-08-31
    IIF 7 - director → ME
  • 7
    HAM BAKER PROPERTIES LIMITED - 2004-05-24
    MEAUJO (559) LIMITED - 2001-11-22
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2001-10-30 ~ 2002-10-18
    IIF 13 - director → ME
  • 8
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-20 ~ 2022-09-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    MEAUJO (570) LIMITED - 2009-06-15
    1st Floor Offices 2 Whitebridge Lane, Stone, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-26 ~ 2002-12-19
    IIF 26 - director → ME
  • 10
    PETER SAVAGE LIMITED - 2017-06-30
    PETER SAVAGE IRON & STEEL COMPANY LIMITED - 1989-09-29
    Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2002-11-01
    IIF 10 - director → ME
  • 11
    PETER SAVAGE HOLDINGS LIMITED - 2008-05-15
    SALAR ENTERPRISES LIMITED - 2004-11-08
    MEAUJO (394) LIMITED - 1999-04-16
    Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-23 ~ 2009-04-21
    IIF 39 - director → ME
  • 12
    HAM BAKER FLOW CONTROL LIMITED - 2010-09-23
    HAM BAKER HARTLEY LIMITED - 2005-06-02
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-07-16 ~ 2003-01-12
    IIF 27 - director → ME
    2002-03-12 ~ 2002-03-25
    IIF 17 - director → ME
  • 13
    MEAUJO (565) LIMITED - 2002-10-01
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2002-09-03 ~ 2003-02-28
    IIF 20 - director → ME
  • 14
    EAST LANCASHIRE EDUCATION BUSINESS PARTNERSHIPS SERVICING UNIT LIMITED - 2004-04-01
    GROUNDTOTAL LIMITED - 1995-12-29
    P O Box 78 County Hall, Fishergate, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-07-24 ~ 2007-01-25
    IIF 9 - director → ME
  • 15
    LANCASHIRE AND BLACKPOOL TOURIST BOARD LIMITED - 2012-05-08
    One Express, 1 George Leigh Street, Manchester
    Corporate (2 parents)
    Officer
    2006-04-06 ~ 2008-09-01
    IIF 40 - director → ME
  • 16
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2000-08-30 ~ 2001-01-04
    IIF 8 - director → ME
  • 17
    FLOLINE LOGISTICS LIMITED - 2011-07-07
    MEAUJO (561) LIMITED - 2001-11-02
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2001-11-02 ~ 2002-10-28
    IIF 19 - director → ME
  • 18
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
    MEAUJO (653) LIMITED - 2004-03-15
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-25 ~ 2007-02-19
    IIF 18 - director → ME
    2004-07-05 ~ 2007-02-19
    IIF 47 - secretary → ME
  • 19
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1996-02-15 ~ 1997-01-31
    IIF 42 - director → ME
  • 20
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1995-08-18 ~ 1997-01-31
    IIF 41 - director → ME
  • 21
    NUMANA LIMITED - 2008-04-18
    MOBYDALE LIMITED - 2003-03-21
    Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2004-09-27
    IIF 15 - director → ME
    2003-03-14 ~ 2004-09-27
    IIF 44 - secretary → ME
  • 22
    MEAUJO (704) LIMITED - 2005-02-01
    9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-04-21 ~ 2006-05-10
    IIF 14 - director → ME
  • 23
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,427 GBP2024-03-31
    Officer
    2005-04-21 ~ 2006-05-10
    IIF 23 - director → ME
  • 24
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,799,149 GBP2024-03-31
    Officer
    2004-06-15 ~ 2006-05-10
    IIF 16 - director → ME
  • 25
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,333 GBP2024-03-31
    Officer
    2005-04-21 ~ 2006-05-10
    IIF 24 - director → ME
  • 26
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,978 GBP2023-12-31
    Officer
    2015-08-28 ~ 2020-03-02
    IIF 31 - director → ME
    Person with significant control
    2016-08-25 ~ 2020-03-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    FABRIANO LIMITED - 2005-02-21
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-07-09 ~ 2002-10-18
    IIF 28 - director → ME
  • 28
    TOTAL PIPELINE SPECIALISTS LTD - 2013-08-06
    WTB INVESTMENTS (NO:2) LIMITED - 2012-12-21
    MACERATA LIMITED - 2005-02-21
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-10-18
    IIF 30 - director → ME
  • 29
    PIPES, VALVES & FITTINGS LIMITED - 2013-08-06
    MMW (NO 10) LIMITED - 2005-11-24
    13a Altona Road Blaris Industrial Estate, Lisburn
    Dissolved corporate (2 parents)
    Officer
    2002-04-03 ~ 2002-04-05
    IIF 29 - director → ME

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