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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

Whelan, Susan

    Related profiles found in government register
  • Whelan, Susan
    Irish company secretary born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Susan
    Irish company secretary born in November 1935

    Registered addresses and corresponding companies

    • icon of address C/o Clare House Pampisford Road, Purley, Surrey, CR8 2NG

      IIF 15 IIF 16
  • Whelan, Susan
    Irish company secretary born in November 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom

      IIF 17 IIF 18

    • icon of address 4, Laurel Bank Close, Biggin Hill, Westerham, TN16 3YD, England

      IIF 19
  • Mrs Susan Whelan
    Irish born in November 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

      IIF 20

    • icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 21

    • icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 22
  • Whelan, Susan
    Irish

    Registered addresses and corresponding companies
  • Whelan, Susan
    Irish company secretary

    Registered addresses and corresponding companies
  • Whelan, Susan
    British

    Registered addresses and corresponding companies

    • icon of address Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, England

      IIF 41
  • Whelan, Susan

    Registered addresses and corresponding companies

    • icon of address Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Northeads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

      IIF 48

    • icon of address Norheads House, 14 Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom

      IIF 49

    • icon of address 5 Blackthorn Grove, Blackthorn Grove, Orpington, BR5 2FG, England

      IIF 50

    • icon of address Norheads House, 14 Glovers Close, Biggin Hill, Westerham, TN16 3GA, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    icon of address Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2017-04-10
    IIF 46 - Secretary → ME
  • 2
    icon of address Flat 3 Flat 3, 5 The Avenue, Beckenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,001 GBP2024-06-24
    Officer
    icon of calendar 2006-01-22 ~ 2008-06-25
    IIF 12 - Director → ME
    icon of calendar 2006-01-22 ~ 2008-06-25
    IIF 33 - Secretary → ME
  • 3
    icon of address 8 Jennings Way, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2006-03-01 ~ 2008-01-31
    IIF 38 - Secretary → ME
  • 4
    icon of address 2 Ashton Place, Claygate, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,707 GBP2024-05-31
    Officer
    icon of calendar 2009-05-08 ~ 2010-03-31
    IIF 30 - Secretary → ME
  • 5
    icon of address Barons Court, 13 Crescent Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2003-05-30 ~ 2005-12-31
    IIF 11 - Director → ME
    icon of calendar 2003-05-30 ~ 2005-12-31
    IIF 35 - Secretary → ME
  • 6
    icon of address 3 Bassetts, Tatsfield, Westerham, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,368 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2016-09-30
    IIF 42 - Secretary → ME
  • 7
    icon of address 5 Blackthorn Grove, East Drive, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2016-05-26 ~ 2017-02-28
    IIF 5 - Director → ME
    icon of calendar 2016-05-26 ~ 2017-02-28
    IIF 50 - Secretary → ME
  • 8
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2011-01-07
    IIF 39 - Secretary → ME
  • 9
    icon of address 4 Eaton Place, Caterham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,605 GBP2024-06-30
    Officer
    icon of calendar 2010-06-02 ~ 2012-04-27
    IIF 51 - Secretary → ME
  • 10
    icon of address 5 Elder Place, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,097 GBP2025-04-30
    Officer
    icon of calendar 2012-04-26 ~ 2015-02-02
    IIF 43 - Secretary → ME
  • 11
    icon of address 5 Fountain Place, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,083 GBP2021-08-31
    Officer
    icon of calendar 2017-08-18 ~ 2019-06-10
    IIF 18 - Director → ME
    icon of calendar 2017-08-18 ~ 2019-06-10
    IIF 47 - Secretary → ME
  • 12
    icon of address 6 Grosvenor Close, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2004-11-30
    IIF 10 - Director → ME
  • 13
    icon of address Unit 2 Guards Avenue, Caterham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2008-11-28
    IIF 37 - Secretary → ME
  • 14
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2016-01-31
    IIF 41 - Secretary → ME
  • 15
    icon of address Enderby, Main Road, Edenbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,067 GBP2021-02-28
    Officer
    icon of calendar 2017-02-24 ~ 2019-10-18
    IIF 17 - Director → ME
    icon of calendar 2017-02-24 ~ 2019-10-18
    IIF 45 - Secretary → ME
  • 16
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    627,146 GBP2023-01-31
    Officer
    icon of calendar ~ 2017-11-10
    IIF 3 - Director → ME
    icon of calendar ~ 2017-11-10
    IIF 26 - Secretary → ME
  • 17
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Officer
    icon of calendar 1974-11-27 ~ 2017-11-10
    IIF 4 - Director → ME
    icon of calendar ~ 2017-11-10
    IIF 23 - Secretary → ME
  • 18
    J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    9,435,251 GBP2023-01-31
    Officer
    icon of calendar 1967-10-30 ~ 2017-11-10
    IIF 1 - Director → ME
    icon of calendar ~ 2017-11-10
    IIF 25 - Secretary → ME
  • 19
    icon of address 108b West Common Road 108b West Common Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    398 GBP2025-02-28
    Officer
    icon of calendar 2017-02-27 ~ 2018-03-28
    IIF 19 - Director → ME
    icon of calendar 2017-02-27 ~ 2018-03-28
    IIF 44 - Secretary → ME
  • 20
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,939 GBP2021-12-31
    Officer
    icon of calendar 2007-11-13 ~ 2009-07-31
    IIF 27 - Secretary → ME
  • 21
    icon of address 3 Glovers Close, Biggin Hill, Westerham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,805 GBP2020-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2004-11-30
    IIF 14 - Director → ME
  • 22
    icon of address 73 High Street, Dormansland, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,423 GBP2024-07-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-02-28
    IIF 9 - Director → ME
  • 23
    icon of address Flat 1 52 Park Lane East, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,543 GBP2024-12-31
    Officer
    icon of calendar 2009-07-03 ~ 2010-10-01
    IIF 31 - Secretary → ME
  • 24
    icon of address 8 Pearing Close, Worcester Park, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2010-01-15
    IIF 29 - Secretary → ME
  • 25
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2006-03-30 ~ 2008-05-01
    IIF 40 - Secretary → ME
  • 26
    icon of address 4 Rocklands Drive, South Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,875 GBP2018-03-31
    Officer
    icon of calendar 2010-11-03 ~ 2012-03-30
    IIF 48 - Secretary → ME
  • 27
    icon of address 10 The Retreat, Cheam Common Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,406 GBP2022-12-31
    Officer
    icon of calendar 1999-04-21 ~ 2000-03-02
    IIF 8 - Director → ME
  • 28
    icon of address Flat 9 7 The Avenue, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,074 GBP2024-12-31
    Officer
    icon of calendar 2004-04-30 ~ 2007-02-28
    IIF 7 - Director → ME
  • 29
    icon of address 104 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,191 GBP2024-12-31
    Officer
    icon of calendar 2005-09-20 ~ 2007-11-30
    IIF 13 - Director → ME
    icon of calendar 2005-09-20 ~ 2007-11-30
    IIF 34 - Secretary → ME
  • 30
    icon of address 42 Buckingham Way, Wallington, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-19 ~ 1997-09-16
    IIF 15 - Director → ME
  • 31
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,291 GBP2022-12-31
    Officer
    icon of calendar 2006-04-18 ~ 2007-06-05
    IIF 6 - Director → ME
    icon of calendar 2006-04-18 ~ 2007-06-05
    IIF 36 - Secretary → ME
  • 32
    icon of address 39 Flat 2, 39 Albion Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2008-03-28
    IIF 28 - Secretary → ME
  • 33
    SKID HILL FARMS LIMITED - 1980-12-31
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    639,083 GBP2023-01-31
    Officer
    icon of calendar 1980-01-21 ~ 2017-11-10
    IIF 2 - Director → ME
    icon of calendar 1980-01-21 ~ 2017-11-10
    IIF 24 - Secretary → ME
  • 34
    icon of address 4 Wilton House, Ifield Road, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,835 GBP2022-12-31
    Officer
    icon of calendar 2007-10-10 ~ 2009-07-31
    IIF 32 - Secretary → ME
  • 35
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2010-02-05 ~ 2011-07-01
    IIF 49 - Secretary → ME
  • 36
    icon of address Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-06-17 ~ 1997-07-03
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.