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.
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Whelan, Fergal
Whelan, Fergal
born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Fergal
Irish company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Fergal
Irish property developer born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Flat 7, 20, Aldridge Road Villas, London, W11 1BW, England
Mr Fergal Whelan
Irish born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control
2016-09-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control 2016-09-22 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OE
- 3 Flat 7, 20 Aldridge Road Villas, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control 2016-09-22 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OE
- 5 111 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2016-09-20 ~ 2017-01-29IIF 4 - Director → ME
- 2 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2016-09-22 ~ 2017-01-29IIF 1 - LLP Designated Member → ME
- 3 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2016-09-22 ~ 2017-01-29IIF 2 - LLP Designated Member → ME
