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 Grenville David Whelan

    Related profiles found in government register
  • Mr Grenville David Whelan
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Stables, Tabley Lane, Chester Road, Tabley, Knutsford, WA16 0HA, England

      IIF 1

    • 3, Castleford Drive, Prestbury, Macclesfield, SK10 4BG, England

      IIF 2

    • Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 3

    • 3, 3 Castleford Drive, Prestbury, Cheshire, SK10 4BG, England

      IIF 4

    • 11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, SK4 3GN, England

      IIF 5
  • Mr Gren Whelan
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 6
  • Mr Grenville David Whelan
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, United Kingdom

      IIF 7
  • Whelan, Grenville David
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castleford Drive, Prestbury, Macclesfield, SK10 4BG, England

      IIF 8

    • Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 9

    • 11, Riverview, Embankment Business Park, Stockport, Cheshire, SK4 3GN, United Kingdom

      IIF 10

    • 11 Riverview, Embankment Business Park, Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN, United Kingdom

      IIF 11

    • 11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, SK4 3GN, England

      IIF 12

    • 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, SK4 3GN, United Kingdom

      IIF 13
  • Whelan, Gren
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 14
  • Whelan, Grenville David
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clonterbrook House, Swettenham Heath, Congleton, Cheshire, CW12 2LR

      IIF 15
  • Whelan, Grenville David
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, England

      IIF 16

    • Pentland House, Village Way, Wilmslow, Cheshire, SK9 2GH, United Kingdom

      IIF 17
  • Whelan, Grenville David
    British none born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Castleford Drive, Castleford Drive, Prestbury, Macclesfield, SK10 4BG, England

      IIF 18
  • Whelan, Grenville David

    Registered addresses and corresponding companies

    • Clonterbrook House, Swettenham Heath, Congleton, Cheshire, CW12 2LR

      IIF 19

    • 3, Castleford Drive, Prestbury, Macclesfield, SK10 4BG, England

      IIF 20
  • Whelan, Grenville

    Registered addresses and corresponding companies

    • Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Castleford Drive, Prestbury, Macclesfield, England
    Corporate (1 parent)
    Equity (Company account)
    12,553 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-03-31 ~ now
    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
  • 2
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-28 ~ 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
  • 3
    3 Castleford Drive Castleford Drive, Prestbury, Macclesfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -158,475 GBP2023-01-31
    Officer
    2011-01-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    Clonterbrook House, Swettenham Heath, Congleton, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 15 - director → ME
    2009-11-04 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    -9,377 GBP2020-09-30
    Officer
    2009-09-29 ~ now
    IIF 9 - 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
  • 6
    VENTHAM LIMITED - 2000-03-30
    C/o Mckellens 11 Riverview, The Embankment Business Park, Vale Road Heaton Mersey, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-21 ~ dissolved
    IIF 17 - director → ME
  • 7
    3 3 Castleford Drive, Prestbury, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -25,000 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 5
  • 1
    55 Allerton Road Allerton Road, Woolton, Liverpool, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    149,739 GBP2023-05-31
    Officer
    2011-11-25 ~ 2016-03-31
    IIF 10 - director → ME
  • 2
    Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    41,675 GBP2024-01-31
    Officer
    2006-08-10 ~ 2022-01-07
    IIF 16 - director → ME
    2022-01-20 ~ 2022-02-14
    IIF 20 - secretary → ME
    2010-01-05 ~ 2022-01-07
    IIF 21 - secretary → ME
  • 3
    Unit E Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -29,214 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-10-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    101 GBP2020-03-31
    Officer
    2019-03-06 ~ 2020-01-20
    IIF 13 - director → ME
  • 5
    R.S.I. SOLUTIONS LIMITED - 2000-04-04
    11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    299,825 GBP2023-12-31
    Officer
    1996-08-12 ~ 2023-07-21
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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