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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, Cormac Vincent

    Related profiles found in government register
  • Whelan, Cormac Vincent
    Irish company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 740, Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England

      IIF 1

    • icon of address Unit 10, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 2

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 3 IIF 4 IIF 5

    • icon of address 5th Floor, 8-12, Camden High Street, London, NW1 0JH, England

      IIF 7

    • icon of address The Hive 01, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 8 IIF 9
  • Whelan, Cormac Vincent
    Irish director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 10
  • Whelan, Cormac Vincent
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 11
  • Mr Cormac Vincent Whelan
    Irish born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTHOUSE IG LIMITED - 2010-09-02
    icon of address The Otters, 11 Rookwood Park, Horsham, West Sussex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-19 ~ dissolved
    IIF 11 - LLP Designated Member → ME
Ceased 9
  • 1
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2020-12-31
    IIF 3 - Director → ME
  • 2
    VELOCIX LIMITED - 2019-01-22
    CACHELOGIC LIMITED - 2008-12-01
    SAVISO GROUP LIMITED - 2005-08-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-23 ~ 2020-12-31
    IIF 4 - Director → ME
  • 3
    icon of address 4th Floor 24 Old Queen Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    53,697 GBP2023-12-31
    Officer
    icon of calendar 2019-06-13 ~ 2021-03-02
    IIF 7 - Director → ME
  • 4
    NOKIA UK LIMITED - 2017-10-02
    INVERGENCE LTD. - 2017-07-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2020-12-31
    IIF 6 - Director → ME
  • 5
    APERTIO PARTNERS LTD - 2016-12-17
    icon of address 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2020-12-31
    IIF 2 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-20 ~ 2020-12-31
    IIF 5 - Director → ME
  • 7
    APERTIO LIMITED - 2024-05-28
    icon of address The Hive 01 Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2020-12-31
    IIF 9 - Director → ME
  • 8
    NOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14
    SIEMENS NETWORKS LIMITED - 2007-04-13
    PIMCO 2526 LIMITED - 2006-08-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2020-12-31
    IIF 8 - Director → ME
  • 9
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    ALCATEL TELECOM LIMITED - 2007-02-27
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    MOTIVETREND LIMITED - 1992-01-08
    icon of address 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2020-12-31
    IIF 1 - Director → ME

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