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 John Edmund Whelan

    Related profiles found in government register
  • Mr John Edmund Whelan
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 1

    • Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD, United Kingdom

      IIF 2

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD

      IIF 3

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • John Edmund Whelan
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 11 IIF 12
  • Mr John Edmund Whelan
    Irish born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Whelan, John Edmund
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, John Edmund
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

      IIF 25

    • Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 34
  • Whelan, John Edmund
    British director of building company born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 35
  • Whelan, John Edmund
    British none supplied born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 36
  • Whelan, John Edmund
    Irish company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD, United Kingdom

      IIF 37 IIF 38
  • Whelan, John Edmund
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 39
  • Whelan, John Edmund

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 40

    • Rose Court, Rye Common Lane, Rye Common Lane, Crondall, Farnham, GU10 5DD, England

      IIF 41
child relation
Offspring entities and appointments
Active 25
  • 1
    Victoria House, Victoria Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2019-08-05 ~ dissolved
    IIF 25 - director → ME
  • 2
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    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
  • 3
    NATTA TRAINING LIMITED - 2021-04-03
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    104,979 GBP2024-03-31
    Officer
    2017-09-06 ~ now
    IIF 21 - director → ME
  • 4
    Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-20 ~ now
    IIF 37 - director → ME
  • 5
    Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-12-07 ~ now
    IIF 26 - director → ME
  • 6
    Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-07 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 34 - director → ME
  • 8
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    301,571 GBP2024-03-31
    Officer
    2021-06-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-10-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-18 ~ now
    IIF 27 - director → ME
  • 11
    NATTA CONSTRUCTION COMPANY LIMITED - 1984-07-30
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,134,925 GBP2023-03-31
    Officer
    2023-01-13 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-18 ~ now
    IIF 31 - director → ME
  • 13
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-18 ~ now
    IIF 33 - director → ME
  • 14
    FLASHCHASE LIMITED - 1988-03-31
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 39 - director → ME
    2023-01-13 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-18 ~ now
    IIF 29 - director → ME
  • 17
    Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -631,310 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 20 - director → ME
  • 18
    Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 17 - director → ME
  • 19
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,868,553 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 24 - director → ME
  • 20
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    7,918 GBP2023-06-30
    Officer
    2023-01-13 ~ now
    IIF 23 - director → ME
  • 21
    Rose Court Rye Common Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,047 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 22 - director → ME
  • 22
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -13,923 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 18 - director → ME
  • 23
    Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    4 GBP2021-04-23
    Officer
    2020-04-07 ~ dissolved
    IIF 38 - director → ME
  • 24
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,922 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 32 - director → ME
Ceased 7
  • 1
    NATTA TRAINING LIMITED - 2021-04-03
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    104,979 GBP2024-03-31
    Person with significant control
    2017-09-06 ~ 2022-02-14
    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
  • 2
    Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-09-18 ~ 2022-02-14
    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
  • 3
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-09-18 ~ 2022-02-14
    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
  • 4
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-09-18 ~ 2022-02-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-09-18 ~ 2022-02-14
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -631,310 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2022-02-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,922 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ 2022-02-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.