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
Individuals in focus
Mr Paul Edward Whelan
Mr Paul Edward Whelan
British born in June 1954Resident in England
Registered addresses and corresponding companiesWhelan, Paul Edward
British accountant born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 7
5 Longheadland, Ombersley, Worcestershire, WR9 0JB
Whelan, Paul Edward
British businessman/director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 8 5 Longheadland, Ombersley, Worcestershire, WR9 0JB
Whelan, Paul Edward
British chart accountant born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 9 5 Longheadland, Ombersley, Worcestershire, WR9 0JB
Whelan, Paul Edward
British chartered accountant born in June 1954Resident in England
Registered addresses and corresponding companiesWhelan, Paul Edward
British company director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 30 5 Longheadland, Ombersley, Worcestershire, WR9 0JB
Whelan, Paul Edward
British director born in June 1954Resident in England
Registered addresses and corresponding companiesWhelan, Paul Edward
British fca born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 39 5 Longheadland, Ombersley, Worcestershire, WR9 0JB
Whelan, Paul Edward
British group executive chairman born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 40 5 Longheadland, Ombersley, Worcestershire, WR9 0JB
Whelan, Paul Edward
British company director born in June 1954Registered addresses and corresponding companiesWhelan, Paul Edward
British chartered accountantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer
2021-09-20 ~ nowIIF 35 - Director → ME - 2
LCAG LIMITED
- nowAIR TRANSPORT RESOURCES LIMITED - 2010-05-04 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 2010-01-20 ~ dissolvedIIF 33 - Director → ME - 3 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,933 GBP2024-12-31Officer 2014-12-19 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-04-30Officer 2022-04-20 ~ nowIIF 36 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 38 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 34 - Director → ME
- 7 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)46,978 GBP2024-12-31Officer 2022-03-08 ~ nowIIF 37 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
Ceased
29
- 1AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17 Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)Equity (Company account)552,857 GBP2023-12-31Officer 2004-01-01 ~ 2006-12-31IIF 12 - Director → ME
- 2 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2004-07-05 ~ 2007-02-19IIF 25 - Director → ME 2004-07-05 ~ 2007-02-19IIF 45 - Secretary → ME
- 3MEAUJO (663) LIMITED - 2004-06-09 Number One Bickestaffe Square, Talbot Road, Blackpool, EnglandActive Corporate (3 parents)Officer 2004-06-17 ~ 2007-02-19IIF 22 - Director → ME 2004-07-05 ~ 2007-02-19IIF 46 - Secretary → ME
- 4BLACKPOOL AIRPORT HOLDINGS LIMITED - 2008-06-23MEAUJO (661) LIMITED - 2004-06-11 Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,275,273 GBP2020-12-31Officer 2004-06-17 ~ 2007-02-19IIF 11 - Director → ME 2004-07-05 ~ 2007-02-19IIF 43 - Secretary → ME
- 5BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23MEAUJO (662) LIMITED - 2004-06-09 Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2004-06-17 ~ 2007-02-19IIF 21 - Director → ME 2004-07-05 ~ 2007-02-19IIF 48 - Secretary → ME
- 6
BLIND CHILDREN UK
- nowNATIONAL BLIND CHILDRENS SOCIETY - 2014-05-23HELP THE BLIND - 1999-10-05 Hillfields Reading Road, Burghfield Common, Reading, BerkshireActive Corporate (4 parents, 1 offspring)Officer 1999-08-01 ~ 2002-08-31IIF 7 - Director → ME - 7HAM BAKER PROPERTIES LIMITED - 2004-05-24MEAUJO (559) LIMITED - 2001-11-22 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, SwindonDissolved Corporate (2 parents)Officer 2001-10-30 ~ 2002-10-18IIF 13 - Director → ME
- 8 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2021-09-20 ~ 2022-09-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9
ECOMERCHANT LIMITED
- nowMEAUJO (570) LIMITED - 2009-06-15 1st Floor Offices 2 Whitebridge Lane, Stone, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2002-03-26 ~ 2002-12-19IIF 26 - Director → ME - 10PETER SAVAGE LIMITED - 2017-06-30PETER SAVAGE IRON & STEEL COMPANY LIMITED - 1989-09-29 Liberty House, Liberty Business Park, Attleborough Nuneaton, WarwickshireActive Corporate (5 parents, 1 offspring)Officer 2002-03-13 ~ 2002-11-01IIF 10 - Director → ME
- 11PETER SAVAGE HOLDINGS LIMITED - 2008-05-15SALAR ENTERPRISES LIMITED - 2004-11-08MEAUJO (394) LIMITED - 1999-04-16 Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2008-04-23 ~ 2009-04-21IIF 39 - Director → ME
- 12
HAM BAKER ADAMS LIMITED
- nowHAM BAKER FLOW CONTROL LIMITED - 2010-09-23HAM BAKER HARTLEY LIMITED - 2005-06-02 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2002-07-16 ~ 2003-01-12IIF 27 - Director → ME 2002-03-12 ~ 2002-03-25IIF 17 - Director → ME - 13
INTOVALVE LIMITED
- nowMEAUJO (565) LIMITED - 2002-10-01 Garner Street, Etruria, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2002-09-03 ~ 2003-02-28IIF 20 - Director → ME - 14EAST LANCASHIRE EDUCATION BUSINESS PARTNERSHIPS SERVICING UNIT LIMITED - 2004-04-01GROUNDTOTAL LIMITED - 1995-12-29 P O Box 78 County Hall, Fishergate, Preston, LancashireDissolved Corporate (2 parents)Officer 2006-07-24 ~ 2007-01-25IIF 9 - Director → ME
- 15LANCASHIRE AND BLACKPOOL TOURIST BOARD LIMITED - 2012-05-08 One Express, 1 George Leigh Street, ManchesterLiquidation Corporate (2 parents)Officer 2006-04-06 ~ 2008-09-01IIF 40 - Director → ME
- 16
MERCHANT HOUSE GROUP PLC
- nowAIROW PLC - 2002-10-22FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 5 offsprings)Officer 2000-08-30 ~ 2001-01-04IIF 8 - Director → ME - 17FLOLINE LOGISTICS LIMITED - 2011-07-07MEAUJO (561) LIMITED - 2001-11-02 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, SwindonDissolved Corporate (2 parents)Officer 2001-11-02 ~ 2002-10-28IIF 19 - Director → ME
- 18CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22MEAUJO (653) LIMITED - 2004-03-15 Number One Bickerstaffe Square, Talbot Road, Blackpool, EnglandDissolved Corporate (3 parents)Officer 2004-06-25 ~ 2007-02-19IIF 18 - Director → ME 2004-07-05 ~ 2007-02-19IIF 47 - Secretary → ME
- 19SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01SIMCO 435 LIMITED - 1991-12-05 Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved CorporateOfficer 1996-02-15 ~ 1997-01-31IIF 42 - Director → ME
- 20
SR OVERSEAS LIMITED
- nowSPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01SPRING RAM INTERNATIONAL PLC - 1994-09-12SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23 Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved CorporateOfficer 1995-08-18 ~ 1997-01-31IIF 41 - Director → ME - 21
TECNOPALI UK LIMITED
- nowNUMANA LIMITED - 2008-04-18MOBYDALE LIMITED - 2003-03-21 Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2003-03-14 ~ 2004-09-27IIF 15 - Director → ME 2003-03-14 ~ 2004-09-27IIF 44 - Secretary → ME - 22MEAUJO (704) LIMITED - 2005-02-01 9 Wolverhampton Airport, Bobbington, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer 2005-04-21 ~ 2006-05-10IIF 14 - Director → ME
- 23MEAUJO (705) LIMITED - 2005-01-25 14 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,349,427 GBP2024-03-31Officer 2005-04-21 ~ 2006-05-10IIF 23 - Director → ME
- 24 14 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,799,149 GBP2024-03-31Officer 2004-06-15 ~ 2006-05-10IIF 16 - Director → ME
- 25HAMPSON (BWA2) LIMITED - 2004-08-04 14 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)297,333 GBP2024-03-31Officer 2005-04-21 ~ 2006-05-10IIF 24 - Director → ME
- 26 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)46,978 GBP2024-12-31Officer 2015-08-28 ~ 2020-03-02IIF 31 - Director → MEPerson with significant control 2016-08-25 ~ 2020-03-02IIF 1 - Ownership of shares – 75% or more → OE
- 27FABRIANO LIMITED - 2005-02-21 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2001-07-09 ~ 2002-10-18IIF 28 - Director → ME
- 28
YELYAB 7 LIMITED
- nowTOTAL PIPELINE SPECIALISTS LTD - 2013-08-06WTB INVESTMENTS (NO:2) LIMITED - 2012-12-21MACERATA LIMITED - 2005-02-21 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, SwindonDissolved Corporate (2 parents)Officer 2001-07-09 ~ 2002-10-18IIF 30 - Director → ME - 29
YELYAB 9 LIMITED
- nowPIPES, VALVES & FITTINGS LIMITED - 2013-08-06MMW (NO 10) LIMITED - 2005-11-24 13a Altona Road Blaris Industrial Estate, LisburnDissolved Corporate (2 parents)Officer 2002-04-03 ~ 2002-04-05IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.