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, Kevin Michael

    Related profiles found in government register
  • Whelan, Kevin Michael
    British sales manager born in May 1962

    Registered addresses and corresponding companies
  • Whelan, Kevin Michael
    Irish sales manager born in May 1962

    Registered addresses and corresponding companies
  • Whelan, Kevin Michael
    British sales manager

    Registered addresses and corresponding companies

    • Clare House, Pampisford Road, Purley, Surrey, CR8 2NG

      IIF 7 IIF 8
  • Whelan, Kevin Michael
    Irish

    Registered addresses and corresponding companies

    • War Coppice Lodge War Coppice Road, Caterham, Surrey, CR3 6EQ

      IIF 9

    • 12 The Mount, Guildford, Surrey, GU2 5HN

      IIF 10
  • Whelan, Kevin Michael

    Registered addresses and corresponding companies
  • Whelan, Kevin Michael
    Irish company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Kevin Michael
    Irish contracts manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • War Coppice Lodge War Coppice Road, Caterham, Surrey, CR3 6EQ

      IIF 23
  • Whelan, Kevin Michael
    Irish sales director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • War Coppice Lodge War Coppice Road, Caterham, Surrey, CR3 6EQ

      IIF 24
  • Mr Kevin Michael Whelan
    Irish born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

    • War Coppice Lodge, War Coppice Road, Caterham, Surrey, CR3 6EQ

      IIF 27

    • 2, Station Road, Hellingly, Hailsham, BN27 4EU, England

      IIF 28

    • Flat 1, 55 Hillcrest Road, Purley, CR8 2JF, England

      IIF 29

    • 92, St. Johns Road, Tunbridge Wells, TN4 9PH, England

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    Stokewood House Warminster Road, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    627,146 GBP2023-01-31
    Officer
    2017-08-04 ~ now
    IIF 13 - director → ME
  • 3
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Officer
    2017-08-04 ~ now
    IIF 16 - director → ME
  • 4
    J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    9,435,251 GBP2023-01-31
    Officer
    2017-08-04 ~ now
    IIF 14 - director → ME
  • 5
    Norheads House, Glovers Close, Biggin Hill, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Norheads House, Glovers Close, Biggin Hill, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SPEED 5153 LIMITED - 1995-11-27
    War Coppice Lodge, War Coppice Road, Caterham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -531 GBP2019-11-30
    Officer
    1995-11-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    SKID HILL FARMS LIMITED - 1980-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    639,083 GBP2023-01-31
    Officer
    2017-08-04 ~ now
    IIF 15 - director → ME
  • 9
    Norheads House, Glovers Close, Biggin Hill, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 20 - director → ME
Ceased 10
  • 1
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    1993-04-01 ~ 1994-11-07
    IIF 1 - director → ME
    1993-04-01 ~ 1994-11-07
    IIF 8 - secretary → ME
  • 2
    92 St. Johns Road, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-23
    Officer
    2020-09-17 ~ 2021-11-11
    IIF 22 - director → ME
    Person with significant control
    2020-09-17 ~ 2021-11-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge, England
    Corporate (4 parents)
    Equity (Company account)
    20,605 GBP2023-12-31
    Officer
    1992-05-12 ~ 1994-05-25
    IIF 5 - director → ME
    1992-05-12 ~ 1994-05-25
    IIF 11 - secretary → ME
  • 4
    Flat 1 55 Hillcrest Road, Purley, England
    Corporate (2 parents)
    Equity (Company account)
    -456 GBP2024-09-30
    Officer
    2021-09-09 ~ 2023-01-31
    IIF 21 - director → ME
    Person with significant control
    2021-09-09 ~ 2023-09-08
    IIF 29 - Has significant influence or control → OE
  • 5
    J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    9,435,251 GBP2023-01-31
    Officer
    1993-03-16 ~ 1995-05-30
    IIF 24 - director → ME
  • 6
    STARSMITH MANAGEMENT COMPANY LIMITED - 1993-11-10
    409-411 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    ~ 1993-03-24
    IIF 2 - director → ME
  • 7
    STARPOTE FLAT MANAGEMENT LIMITED - 1992-11-17
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,565 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-11-09 ~ 1995-01-18
    IIF 6 - director → ME
    1992-11-09 ~ 1995-01-18
    IIF 12 - secretary → ME
  • 8
    9 Dreadnought Walk, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12 GBP2018-12-31
    Officer
    1993-07-16 ~ 1996-09-07
    IIF 3 - director → ME
    1993-07-16 ~ 1996-09-07
    IIF 7 - secretary → ME
  • 9
    18 Station Road, Hellingly, Hailsham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-01 ~ 2023-12-18
    IIF 17 - director → ME
    Person with significant control
    2022-11-01 ~ 2024-01-01
    IIF 28 - Has significant influence or control → OE
  • 10
    Tey House, Market Hill, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    ~ 1992-12-08
    IIF 4 - director → ME
    ~ 1992-12-08
    IIF 10 - secretary → ME

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