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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Sean Patrick

    Related profiles found in government register
  • Whelan, Sean Patrick
    Irish born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Burstock Road, London, SW15 2PW

      IIF 1
  • Whelan, Sean Patrick
    Irish cde born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Montserrat Road, London, SW15 2LE

      IIF 2
  • Whelan, Sean Patrick
    Irish director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Sean Patrick
    Irish investment management born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Burstock Road, London, SW15 2PW

      IIF 8
  • Whelan, Sean Patrick
    Irish venture capitalist born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Sean Patrick
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 18

    • 80, Strand, London, WC2R 0DT, England

      IIF 19

    • Brettenham House, Lancaster Place, London, WC2E 7EN

      IIF 20
  • Whelan, Sean Patrick
    Irish director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 21 IIF 22
  • Whelan, Sean Patrick
    Irish investor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom

      IIF 23
  • Whelan, Sean Patrick
    Irish managing partner born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Brettenham House, South Entrance, 2nd Floor, Lancaster Place, London, WC2E 7EN, England

      IIF 24 IIF 25
  • Whelan, Sean Patrick
    Irish born in September 1967

    Registered addresses and corresponding companies

    • 11 Clonmel Road, London, SW6 5BL

      IIF 26
  • Whelan, Sean Patrick
    Irish investment director born in September 1967

    Registered addresses and corresponding companies
  • Whelan, Sean Patrick
    Irish investment executive born in September 1967

    Registered addresses and corresponding companies

    • 11 Clonmel Road, London, SW6 5BL

      IIF 29
  • Whelan, Sean Patrick
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 80, Strand, London, WC2R 0DT, England

      IIF 30
  • Mr Sean Patrick Whelan
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 51, Montserrat Road, London, SW15 2LE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    BOUNTY FUNDING LIMITED
    - now 05281081
    QUAYSHELFCO 1124 LIMITED
    - 2004-12-30 05281081 05500345... (more)
    29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved Corporate (14 parents)
    Officer
    2004-12-20 ~ 2007-11-29
    IIF 6 - Director → ME
  • 2
    BOUNTY GROUP LIMITED
    - now 05246953
    QUAYSHELFCO 1118 LIMITED - 2004-12-15
    29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved Corporate (19 parents)
    Officer
    2004-12-20 ~ 2007-11-29
    IIF 4 - Director → ME
  • 3
    COLOURFLOW LIMITED
    - now 03876736
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-03-25
    Commencement of winding up on 2002-05-15
    Conclusion of winding up on 2010-06-29
    Dissolved on 2010-10-05
    DRAFTFLEX LIMITED - 2000-04-12
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-01 ~ 2001-12-11
    IIF 26 - Director → ME
  • 4
    COMMIFY TOPCO 2023 LIMITED - now
    HAMSARD 3711 LIMITED
    - 2024-01-12 14551995 15876348... (more)
    20 Wollaton Street, Nottingham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-06-26 ~ 2023-08-04
    IIF 21 - Director → ME
  • 5
    ECI 10 FP LIMITED
    SC474729 SC595125... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2014-07-14
    IIF 25 - Director → ME
  • 6
    ECI 10 GP LIMITED
    SC474728 SC349083
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2014-04-08 ~ 2014-07-14
    IIF 24 - Director → ME
  • 7
    ECI 1989 TRUSTEE LIMITED
    - now 02384442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2013-05-11 during the appointment or period of control
    KINWISE LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 12 - Director → ME
  • 8
    ECI 9 FP LIMITED
    SC349082 SC722342... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    Dissolved on 2025-11-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2014-07-14
    IIF 1 - Director → ME
  • 9
    ECI 9 GP LIMITED
    SC349083 SC474728
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2014-07-14
    IIF 15 - Director → ME
  • 10
    ECI EXECUTIVES LIMITED
    03297220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2013-05-26 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 9 - Director → ME
  • 11
    ECI GP SCOTLAND LIMITED
    - now SC163704 SC208721
    WJB (409) LIMITED - 1996-07-30
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2014-07-14
    IIF 13 - Director → ME
  • 12
    ECI GP2 SCOTLAND LIMITED
    - now SC208721 SC163704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10
    Dissolved on 2019-08-29
    RANDOTTE (NO. 488) LIMITED - 2000-07-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2014-07-14
    IIF 10 - Director → ME
  • 13
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED - 2001-07-04
    80 Strand, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2008-02-19 ~ 2014-07-14
    IIF 17 - Director → ME
  • 14
    ECI MANAGEMENT LIMITED
    11308989 11319087
    80 Strand, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2025-01-16 ~ now
    IIF 19 - Director → ME
  • 15
    ECI PARTNERS LLP
    OC301604
    80 Strand, London, England
    Active Corporate (40 parents, 64 offsprings)
    Officer
    2003-02-28 ~ now
    IIF 30 - LLP Member → ME
  • 16
    ECI VENTURES GP LIMITED
    - now 02339674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10
    Dissolved on 2019-09-11
    SORTVIEW LIMITED - 1989-09-04
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-02-19 ~ 2013-07-14
    IIF 16 - Director → ME
  • 17
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80 Strand, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-02-19 ~ 2013-07-14
    IIF 11 - Director → ME
  • 18
    ECI VENTURES NOMINEES LIMITED
    - now 02457145
    AIMDATE LIMITED - 1990-03-19
    80 Strand, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-02-19 ~ 2014-07-14
    IIF 14 - Director → ME
  • 19
    EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    CLARITYBLUE HOLDINGS LIMITED
    - 2007-07-19 04842878
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 27 - Director → ME
  • 20
    EXPERIAN INTEGRATED MARKETING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-26
    Dissolved on 2014-06-12
    CLARITYBLUE LIMITED
    - 2007-07-19 03644914 04513443
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 28 - Director → ME
  • 21
    HAMSARD 3712 LIMITED
    14684971 15224444... (more)
    20 Wollaton Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-08-04
    IIF 22 - Director → ME
  • 22
    HAMSARD 3713 LIMITED
    14681122 15473384... (more)
    20 Wollaton Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-08-04
    IIF 18 - Director → ME
  • 23
    HAYCROFT PROPERTY LIMITED
    04870052
    17 Manor Road, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HWH PLUS LIMITED
    - now 04404058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2015-05-06 during the appointment or period of control
    WCI GROUP PLC
    - 2011-02-22 04404058
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 25
    INVESTIS DIGITAL TOPCO LIMITED
    - now 08185143
    INVESTIS TOPCO LIMITED
    - 2019-03-28 08185143
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-07-26 ~ 2021-04-07
    IIF 23 - Director → ME
  • 26
    NEWCO SPW LIMITED
    07286379
    Brettenham House, Lancaster Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 27
    QSC 1208 LIMITED
    - now 06018008 06018005... (more)
    QUAYSHELFCO 1208 LIMITED
    - 2007-05-16 06018008 05962035... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-04-28 ~ 2010-07-01
    IIF 7 - Director → ME
  • 28
    QSC 1209 LIMITED
    - now 06018005 06018008... (more)
    RUGBY FUNDING LIMITED
    - 2007-05-16 06018005
    QUAYSHELFCO 1209 LIMITED
    - 2007-04-18 06018005 05962035... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2007-04-23
    IIF 3 - Director → ME
    2007-04-28 ~ 2010-07-28
    IIF 5 - Director → ME
  • 29
    TELEPERFORMANCE HOLDINGS LIMITED - now
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    MM GROUP HOLDINGS LIMITED
    - 2005-01-07 04032641
    OVAL (1578) LIMITED
    - 2000-10-17 04032641 04081723... (more)
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2000-10-17 ~ 2004-05-24
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.