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, John Philip

    Related profiles found in government register
  • Whelan, John Philip
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR

      IIF 1

    • Stable Cottage, Castle Hill, Rotherfield, East Sussex, TN6 3RR

      IIF 2 IIF 3 IIF 4

    • 101, Higham Lane, Tonbridge, TN10 4BU, England

      IIF 7 IIF 8
  • Whelan, John Philip
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Castle Hill, Rotherfield, TN6 3RR, England

      IIF 9
  • Mr John Whelan
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 101, Higham Lane, Tonbridge, TN10 4BU, England

      IIF 10
  • Whelan, John Philip
    British

    Registered addresses and corresponding companies

    • 10, The Lyons, East Street, Tonbridge, Kent, TN9 1DQ, United Kingdom

      IIF 11
  • Whelan, John Philip
    British accountant

    Registered addresses and corresponding companies

    • Stable Cottage, Castle Hill, Rotherfield, East Sussex, TN6 3RR

      IIF 12 IIF 13 IIF 14

    • 101, Higham Lane, Tonbridge, TN10 4BU, England

      IIF 15
  • Whelan, John Philip

    Registered addresses and corresponding companies

    • Stable Cottage, Castle Hill, Rotherfield, East Sussex, TN6 3RR, England

      IIF 16 IIF 17

    • 101, Higham Lane, Tonbridge, TN10 4BU, England

      IIF 18
  • Whelan, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    101 Higham Lane, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    35,249 GBP2024-01-31
    Officer
    1994-02-01 ~ now
    IIF 7 - director → ME
    1994-02-01 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    33 Foley Street Foley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    515,452 GBP2023-12-31
    Officer
    2015-01-01 ~ now
    IIF 8 - director → ME
    2012-10-23 ~ now
    IIF 18 - secretary → ME
  • 3
    42a Messina Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 16 - secretary → ME
Ceased 17
  • 1
    Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -289,469 GBP2018-12-31
    Officer
    2009-06-07 ~ 2016-02-26
    IIF 14 - secretary → ME
  • 2
    WILDFITNESS LIMITED - 2020-03-31
    Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2009-06-15 ~ 2016-02-26
    IIF 13 - secretary → ME
  • 3
    JUNEVALLEY LIMITED - 2015-01-14
    Business Design Centre Suite 310, 52 Upper Street Islington, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    828 GBP2016-10-31
    Officer
    2003-11-28 ~ 2015-02-16
    IIF 2 - director → ME
  • 4
    1 Stockbridge Road, Sutton Scotney, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-01 ~ 2009-09-21
    IIF 6 - director → ME
  • 5
    WISEDALE LIMITED - 2005-05-04
    97 High Road, Broxbourne, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,329,439 GBP2024-02-28
    Officer
    2005-02-16 ~ 2008-09-04
    IIF 12 - secretary → ME
  • 6
    10 Rosehill Gardens, Crowborough Hill, Crowborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,693 GBP2023-12-31
    Officer
    2014-05-28 ~ 2015-05-31
    IIF 19 - secretary → ME
  • 7
    INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
    EASYFIGURE LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-31 ~ 2018-01-29
    IIF 1 - director → ME
    2017-01-03 ~ 2018-01-29
    IIF 21 - secretary → ME
  • 8
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-01-03 ~ 2018-01-29
    IIF 25 - secretary → ME
  • 9
    DESIGNWHIRL LIMITED - 1996-06-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-01-03 ~ 2018-01-29
    IIF 23 - secretary → ME
  • 10
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -312,171 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-12-08 ~ 2018-01-31
    IIF 5 - director → ME
    2017-01-03 ~ 2018-01-31
    IIF 26 - secretary → ME
  • 11
    MOREANGLE LIMITED - 2000-06-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-03 ~ 2018-01-29
    IIF 22 - secretary → ME
  • 12
    MINSTER (B & D) LIMITED - 2017-03-02
    MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
    MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
    NORTH WEST VENTURES LIMITED - 1994-10-04
    JOLTSHIRE LIMITED - 1994-09-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-01 ~ 2018-01-29
    IIF 9 - director → ME
  • 13
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-01-03 ~ 2018-01-31
    IIF 24 - secretary → ME
  • 14
    ITEM PRODUCTS (N.P.D.) LIMITED - 2021-12-17
    KENTSTREAM SERVICES LIMITED - 1986-11-27
    Item House, Blackburn Road, Houghton Regis, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,206,021 GBP2023-12-31
    Officer
    2008-01-25 ~ 2013-09-30
    IIF 4 - director → ME
    2004-04-30 ~ 2021-11-17
    IIF 11 - secretary → ME
  • 15
    19 Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -367,627 GBP2024-03-31
    Officer
    2012-11-01 ~ 2015-04-07
    IIF 17 - secretary → ME
  • 16
    SIDEMEDIA LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-03 ~ 2018-01-29
    IIF 20 - secretary → ME
  • 17
    SION HOLDINGS LIMITED - 2015-12-10
    SION HOLDINGS PLC - 2004-02-06
    SION PROPERTIES PLC - 1999-08-20
    78 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1997-12-31 ~ 1999-11-19
    IIF 3 - director → ME

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