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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

Mrs Susan Whelan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • 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 20 IIF 21

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

      IIF 22
  • Whelan, Susan
    Irish

    Registered addresses and corresponding companies
  • 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 41
  • Whelan, Susan

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments 38
  • 1
    315 BEULAH HILL MANAGEMENT LIMITED
    08486935
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (8 parents)
    Officer
    2013-04-12 ~ 2017-04-10
    IIF 46 - Secretary → ME
  • 2
    5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED
    05683386
    Flat 3 Flat 3, 5 The Avenue, Beckenham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-01-22 ~ 2008-06-25
    IIF 15 - Director → ME
    2006-01-22 ~ 2008-06-25
    IIF 34 - Secretary → ME
  • 3
    ALDEBURGH HOUSE MANAGEMENT COMPANY LIMITED
    05726059
    8 Jennings Way, Horley, Surrey
    Active Corporate (11 parents)
    Officer
    2006-03-01 ~ 2008-01-31
    IIF 38 - Secretary → ME
  • 4
    ASHTON PLACE (CLAYGATE) LIMITED
    06900477
    2 Ashton Place, Claygate, Esher, England
    Active Corporate (10 parents)
    Officer
    2009-05-08 ~ 2010-03-31
    IIF 31 - Secretary → ME
  • 5
    BARONS RESIDENTS MANAGEMENT LIMITED
    04782616
    Barons Court, 13 Crescent Road, Beckenham, Kent
    Active Corporate (14 parents)
    Officer
    2003-05-30 ~ 2005-12-31
    IIF 14 - Director → ME
    2003-05-30 ~ 2005-12-31
    IIF 36 - Secretary → ME
  • 6
    BASSETTS (TATSFIELD) MANAGEMENT LIMITED
    08586609
    3 Bassetts, Tatsfield, Westerham, England
    Active Corporate (6 parents)
    Officer
    2013-06-26 ~ 2016-09-30
    IIF 42 - Secretary → ME
  • 7
    BLACKTHORN GROVE (ORPINGTON) MANAGEMENT LIMITED
    10201043
    5 Blackthorn Grove, East Drive, Orpington, England
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ 2017-02-28
    IIF 10 - Director → ME
    2016-05-26 ~ 2017-02-28
    IIF 50 - Secretary → ME
  • 8
    CLARE CONSTRUCTION SERVICES LIMITED
    03007683
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    DUNSTAN ROAD MANAGEMENT COMPANY LIMITED
    06711225
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-09-30 ~ 2011-01-07
    IIF 39 - Secretary → ME
  • 10
    EATON PLACE (CATERHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    07271634
    4 Eaton Place, Caterham, England
    Active Corporate (8 parents)
    Officer
    2010-06-02 ~ 2012-04-27
    IIF 51 - Secretary → ME
  • 11
    ELDER PLACE MANAGEMENT COMPANY LIMITED
    08046390
    5 Elder Place, South Croydon, England
    Active Corporate (12 parents)
    Officer
    2012-04-26 ~ 2015-02-02
    IIF 43 - Secretary → ME
  • 12
    FOUNTAIN PLACE (HORSHAM) MANAGEMENT LIMITED
    10922050
    5 Fountain Place, Horsham, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2017-08-18 ~ 2019-06-10
    IIF 21 - Director → ME
    2017-08-18 ~ 2019-06-10
    IIF 47 - Secretary → ME
  • 13
    GROSVENOR CLOSE RESIDENTS ASSOCIATION LIMITED
    04985537
    6 Grosvenor Close, Horley, Surrey
    Active Corporate (10 parents)
    Officer
    2003-12-05 ~ 2004-11-30
    IIF 9 - Director → ME
  • 14
    GROVELANDS ROAD PURLEY LIMITED
    06032236
    Unit 2 Guards Avenue, Caterham, Surrey
    Active Corporate (18 parents)
    Officer
    2006-12-18 ~ 2008-11-28
    IIF 37 - Secretary → ME
  • 15
    HILLVIEW (CATERHAM) LIMITED
    07515188
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (14 parents)
    Officer
    2011-02-03 ~ 2016-01-31
    IIF 41 - Secretary → ME
  • 16
    HOLLY TREE (EDENBRIDGE) MANAGEMENT LIMITED
    10638821
    Enderby, Main Road, Edenbridge, Kent, England
    Active Corporate (6 parents)
    Officer
    2017-02-24 ~ 2019-10-18
    IIF 20 - Director → ME
    2017-02-24 ~ 2019-10-18
    IIF 45 - Secretary → ME
  • 17
    J.P. WHELAN & SONS (CONSTRUCTION) LIMITED
    00925921
    Little Pinkneys, Lee Lane, Maidenhead, England
    Active Corporate (9 parents)
    Officer
    (before 1968-01-16) ~ 2017-11-10
    IIF 6 - Director → ME
    (before 1990-12-31) ~ 2017-11-10
    IIF 26 - Secretary → ME
  • 18
    J.P. WHELAN (INVESTMENTS) LIMITED
    01094658
    Little Pinkneys, Lee Lane, Maidenhead, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1974-11-27 ~ 2017-11-10
    IIF 7 - Director → ME
    (before 1990-12-31) ~ 2017-11-10
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-06-28
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    J.P. WHELAN HOMES LIMITED
    - now 00920555
    J.P. WHELAN (CONTRACTORS) LIMITED
    - 1981-12-31 00920555
    Little Pinkneys, Lee Lane, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    1967-10-30 ~ 2017-11-10
    IIF 4 - Director → ME
    (before 1990-12-31) ~ 2017-11-10
    IIF 25 - Secretary → ME
  • 20
    LAURELS MANAGEMENT (BIGGIN HILL) LIMITED
    10641372
    Flat 17 Grosvenor Place Flat 17 Grosvenor Place, 8 Bromley Road, Beckenham, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2018-03-28
    IIF 22 - Director → ME
    2017-02-27 ~ 2018-03-28
    IIF 44 - Secretary → ME
  • 21
    MERIDIANS (EAST GRINSTEAD) LIMITED
    06425809
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-11-13 ~ 2009-07-31
    IIF 28 - Secretary → ME
  • 22
    NORHEADS RESIDENTS MANAGEMENT LIMITED
    04985520
    3 Glovers Close, Biggin Hill, Westerham, England
    Active Corporate (10 parents)
    Officer
    2003-12-05 ~ 2004-11-30
    IIF 17 - Director → ME
  • 23
    OLD SCHOOL COTTAGES MANAGEMENT COMPANY LIMITED
    05188336
    73 High Street, Dormansland, Surrey
    Active Corporate (11 parents)
    Officer
    2004-07-23 ~ 2006-02-28
    IIF 13 - Director → ME
  • 24
    PARKSIDE (REIGATE) LIMITED
    06951176
    Flat 1 52 Park Lane East, Reigate, Surrey
    Active Corporate (16 parents)
    Officer
    2009-07-03 ~ 2010-10-01
    IIF 32 - Secretary → ME
  • 25
    PEARING CLOSE MANAGEMENT COMPANY LIMITED
    06527644
    8 Pearing Close, Worcester Park, Surrey
    Active Corporate (10 parents)
    Officer
    2008-03-07 ~ 2010-01-15
    IIF 30 - Secretary → ME
  • 26
    ROCKDENE CLOSE MANAGEMENT COMPANY LIMITED
    05762929
    One, Station Approach, Harlow, Essex, England
    Active Corporate (14 parents)
    Officer
    2006-03-30 ~ 2008-05-01
    IIF 40 - Secretary → ME
  • 27
    ROCKLANDS DRIVE MANAGEMENT COMPANY LIMITED
    07428532
    4 Rocklands Drive, South Croydon, England
    Active Corporate (13 parents)
    Officer
    2010-11-03 ~ 2012-03-30
    IIF 48 - Secretary → ME
  • 28
    SALSIN LIMITED
    03668818
    10 The Retreat, Cheam Common Road, Worcester Park, Surrey, England
    Active Corporate (16 parents)
    Officer
    1999-04-21 ~ 2000-03-02
    IIF 12 - Director → ME
  • 29
    SEVEN AVENUE MANAGEMENT COMPANY LIMITED
    05116949
    Flat 9 7 The Avenue, Beckenham, Kent, England
    Active Corporate (14 parents)
    Officer
    2004-04-30 ~ 2007-02-28
    IIF 11 - Director → ME
  • 30
    SUVA COURT MANAGEMENT COMPANY LIMITED
    05568052
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (10 parents)
    Officer
    2005-09-20 ~ 2007-11-30
    IIF 16 - Director → ME
    2005-09-20 ~ 2007-11-30
    IIF 35 - Secretary → ME
  • 31
    TENARD FLAT MANAGEMENT LIMITED
    03103172
    Imperial House Imperial House, 21-25 North Street, Bromley, Kent, England
    Active Corporate (26 parents)
    Officer
    1995-10-19 ~ 1997-09-16
    IIF 18 - Director → ME
  • 32
    THE BRIDGE MANAGEMENT COMPANY LIMITED
    05633461
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-04-18 ~ 2007-06-05
    IIF 8 - Director → ME
    2006-04-18 ~ 2007-06-05
    IIF 27 - Secretary → ME
  • 33
    VISIONS MANAGEMENT COMPANY LIMITED
    05898101
    39 Flat 2, 39 Albion Road, Sutton, Surrey, England
    Active Corporate (15 parents)
    Officer
    2006-08-07 ~ 2008-03-28
    IIF 29 - Secretary → ME
  • 34
    WHELAN & GRANT (HOLDINGS) LIMITED
    01165940
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WHELAN FARMS LIMITED
    - now 01474301
    SKID HILL FARMS LIMITED
    - 1980-12-31 01474301
    Little Pinkneys, Lee Lane, Maidenhead, England
    Active Corporate (7 parents)
    Officer
    1980-01-21 ~ 2017-11-10
    IIF 5 - Director → ME
    1980-01-21 ~ 2017-11-10
    IIF 24 - Secretary → ME
  • 36
    WILTON HOUSE (CRAWLEY) LIMITED
    06395484
    4 Wilton House, Ifield Road, Crawley, England
    Active Corporate (14 parents)
    Officer
    2007-10-10 ~ 2009-07-31
    IIF 33 - Secretary → ME
  • 37
    WOOD VIEW (TATSFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
    07148471
    Deer Leap Knockholt Road, Halstead, Sevenoaks, England
    Active Corporate (8 parents)
    Officer
    2010-02-05 ~ 2011-07-01
    IIF 49 - Secretary → ME
  • 38
    WYNDERFIELD FLAT MANAGEMENT LIMITED
    03197300
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (17 parents)
    Officer
    1996-06-17 ~ 1997-07-03
    IIF 19 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.