logo
explain how to read the page

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • Beddlestead Farm, Beddlestead Lane Chelsham, Warlingham, Surrey, CR6 9QN

      IIF 5
  • Whelan, Susan
    Irish company secretary

    Registered addresses and corresponding companies
  • Whelan, Susan
    British

    Registered addresses and corresponding companies

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

      IIF 19
  • Whelan, Susan

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      IIF 26

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

      IIF 27

    • 5 Blackthorn Grove, Blackthorn Grove, Orpington, BR5 2FG, England

      IIF 28

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

      IIF 29
  • Whelan, Susan
    Irish company secretary born in November 1935

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Whelan, Susan
    Irish born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • 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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

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

      IIF 48
  • Mrs Susan Whelan
    Irish born in November 1935

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    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
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    2013-04-12 ~ 2017-04-10
    IIF 24 - Secretary → ME
  • 2
    Flat 3 Flat 3, 5 The Avenue, Beckenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,001 GBP2024-06-24
    Officer
    2006-01-22 ~ 2008-06-25
    IIF 43 - Director → ME
    2006-01-22 ~ 2008-06-25
    IIF 12 - Secretary → ME
  • 3
    8 Jennings Way, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-01 ~ 2008-01-31
    IIF 16 - Secretary → ME
  • 4
    2 Ashton Place, Claygate, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,707 GBP2024-05-31
    Officer
    2009-05-08 ~ 2010-03-31
    IIF 9 - Secretary → ME
  • 5
    Barons Court, 13 Crescent Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-05-30 ~ 2005-12-31
    IIF 42 - Director → ME
    2003-05-30 ~ 2005-12-31
    IIF 14 - Secretary → ME
  • 6
    3 Bassetts, Tatsfield, Westerham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,368 GBP2024-06-30
    Officer
    2013-06-26 ~ 2016-09-30
    IIF 20 - Secretary → ME
  • 7
    5 Blackthorn Grove, East Drive, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-26 ~ 2017-02-28
    IIF 38 - Director → ME
    2016-05-26 ~ 2017-02-28
    IIF 28 - Secretary → ME
  • 8
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-30 ~ 2011-01-07
    IIF 17 - Secretary → ME
  • 9
    4 Eaton Place, Caterham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,605 GBP2024-06-30
    Officer
    2010-06-02 ~ 2012-04-27
    IIF 29 - Secretary → ME
  • 10
    5 Elder Place, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,097 GBP2025-04-30
    Officer
    2012-04-26 ~ 2015-02-02
    IIF 21 - Secretary → ME
  • 11
    5 Fountain Place, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,526 GBP2024-08-31
    Officer
    2017-08-18 ~ 2019-06-10
    IIF 47 - Director → ME
    2017-08-18 ~ 2019-06-10
    IIF 25 - Secretary → ME
  • 12
    6 Grosvenor Close, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2003-12-05 ~ 2004-11-30
    IIF 37 - Director → ME
  • 13
    Unit 2 Guards Avenue, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-18 ~ 2008-11-28
    IIF 15 - Secretary → ME
  • 14
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (7 parents)
    Officer
    2011-02-03 ~ 2016-01-31
    IIF 19 - Secretary → ME
  • 15
    Enderby, Main Road, Edenbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    469 GBP2024-02-28
    Officer
    2017-02-24 ~ 2019-10-18
    IIF 46 - Director → ME
    2017-02-24 ~ 2019-10-18
    IIF 23 - Secretary → ME
  • 16
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    627,146 GBP2023-01-31
    Officer
    ~ 2017-11-10
    IIF 34 - Director → ME
    ~ 2017-11-10
    IIF 4 - Secretary → ME
  • 17
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Officer
    1974-11-27 ~ 2017-11-10
    IIF 35 - Director → ME
    ~ 2017-11-10
    IIF 1 - Secretary → ME
  • 18
    J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    9,435,251 GBP2023-01-31
    Officer
    1967-10-30 ~ 2017-11-10
    IIF 32 - Director → ME
    ~ 2017-11-10
    IIF 3 - Secretary → ME
  • 19
    108b West Common Road 108b West Common Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    398 GBP2025-02-28
    Officer
    2017-02-27 ~ 2018-03-28
    IIF 48 - Director → ME
    2017-02-27 ~ 2018-03-28
    IIF 22 - Secretary → ME
  • 20
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,939 GBP2021-12-31
    Officer
    2007-11-13 ~ 2009-07-31
    IIF 6 - Secretary → ME
  • 21
    3 Glovers Close, Biggin Hill, Westerham, England
    Active Corporate (1 parent)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    2003-12-05 ~ 2004-11-30
    IIF 45 - Director → ME
  • 22
    73 High Street, Dormansland, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,423 GBP2024-07-31
    Officer
    2004-07-23 ~ 2006-02-28
    IIF 41 - Director → ME
  • 23
    Flat 1 52 Park Lane East, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,543 GBP2024-12-31
    Officer
    2009-07-03 ~ 2010-10-01
    IIF 10 - Secretary → ME
  • 24
    8 Pearing Close, Worcester Park, Surrey
    Active Corporate (2 parents)
    Officer
    2008-03-07 ~ 2010-01-15
    IIF 8 - Secretary → ME
  • 25
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-30 ~ 2008-05-01
    IIF 18 - Secretary → ME
  • 26
    4 Rocklands Drive, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,830 GBP2024-03-31
    Officer
    2010-11-03 ~ 2012-03-30
    IIF 26 - Secretary → ME
  • 27
    10 The Retreat, Cheam Common Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,030 GBP2024-12-31
    Officer
    1999-04-21 ~ 2000-03-02
    IIF 40 - Director → ME
  • 28
    Flat 9 7 The Avenue, Beckenham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,074 GBP2024-12-31
    Officer
    2004-04-30 ~ 2007-02-28
    IIF 39 - Director → ME
  • 29
    104 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,191 GBP2024-12-31
    Officer
    2005-09-20 ~ 2007-11-30
    IIF 44 - Director → ME
    2005-09-20 ~ 2007-11-30
    IIF 13 - Secretary → ME
  • 30
    42 Buckingham Way, Wallington, Surrey
    Active Corporate (3 parents)
    Officer
    1995-10-19 ~ 1997-09-16
    IIF 30 - Director → ME
  • 31
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,535 GBP2023-12-31
    Officer
    2006-04-18 ~ 2007-06-05
    IIF 36 - Director → ME
    2006-04-18 ~ 2007-06-05
    IIF 5 - Secretary → ME
  • 32
    39 Flat 2, 39 Albion Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2006-08-07 ~ 2008-03-28
    IIF 7 - Secretary → ME
  • 33
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-10-22
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SKID HILL FARMS LIMITED - 1980-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    639,083 GBP2023-01-31
    Officer
    1980-01-21 ~ 2017-11-10
    IIF 33 - Director → ME
    1980-01-21 ~ 2017-11-10
    IIF 2 - Secretary → ME
  • 35
    4 Wilton House, Ifield Road, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,994 GBP2024-12-31
    Officer
    2007-10-10 ~ 2009-07-31
    IIF 11 - Secretary → ME
  • 36
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2010-02-05 ~ 2011-07-01
    IIF 27 - Secretary → ME
  • 37
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    810 GBP2024-12-31
    Officer
    1996-06-17 ~ 1997-07-03
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.