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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, John Joseph

    Related profiles found in government register
  • Whelan, John Joseph
    Irish born in November 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6 IIF 7

    • Cheverells Farm, Cheverells, Warlingham, Surrey, CR6 9QP

      IIF 8 IIF 9
  • Whelan, John Joseph
    Irish accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, John Joseph
    Irish director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 20b, Yarrow Road, Chorley, Lancashire, PR6 0LP, England

      IIF 49

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

      IIF 50

    • Cheverells Farm, Cheverells, Warlingham, Surrey, CR6 9QP

      IIF 51

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

      IIF 52
  • Whelan, John Joseph
    Irish managing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cheverells Farm, Cheverells, Warlingham, Surrey, CR6 9QP

      IIF 53
  • Whelan, John Joseph
    Irish

    Registered addresses and corresponding companies

    • Cheverells Farm, Cheverells, Warlingham, Surrey, CR6 9QP

      IIF 54
  • Whelan, John Joseph
    Irish accountant

    Registered addresses and corresponding companies
  • Whelan, John Joseph
    Irish managing director

    Registered addresses and corresponding companies

    • Cheverells Farm, Cheverells, Warlingham, Surrey, CR6 9QP

      IIF 63
  • Mr John Joseph Whelan
    Irish born in November 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Whelan, John Joseph

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 5
  • 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
    Officer
    1995-01-09 ~ now
    IIF 5 - Director → ME
    2010-01-15 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 20b Yarrow Road, Chorley, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,604 GBP2017-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 3
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,139,981 GBP2024-06-30
    Officer
    2022-09-19 ~ now
    IIF 7 - Director → ME
  • 4
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Officer
    2010-03-15 ~ now
    IIF 67 - Secretary → ME
  • 5
    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
    Officer
    1997-07-01 ~ now
    IIF 6 - Director → ME
    2022-09-28 ~ now
    IIF 66 - Secretary → ME
Ceased 50
  • 1
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    2013-04-12 ~ 2017-04-10
    IIF 14 - Director → 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 21 - Director → 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 23 - Director → 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 45 - Director → 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 37 - Director → 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 16 - Director → ME
  • 7
    5 Blackthorn Grove, East Drive, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-26 ~ 2017-04-12
    IIF 18 - Director → ME
  • 8
    Freshford Court Flat 12, 80 Westmoreland Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1998-04-08 ~ 1999-03-03
    IIF 30 - Director → ME
    1998-04-08 ~ 1999-03-03
    IIF 55 - Secretary → ME
  • 9
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    1993-04-01 ~ 1994-11-07
    IIF 31 - Director → ME
  • 10
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    1995-01-09 ~ 2005-12-31
    IIF 59 - Secretary → ME
  • 11
    5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2003-03-18 ~ 2005-05-12
    IIF 47 - Director → ME
    2003-03-18 ~ 2005-05-12
    IIF 57 - Secretary → ME
  • 12
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-30 ~ 2011-01-07
    IIF 26 - Director → ME
  • 13
    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 52 - Director → ME
  • 14
    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 17 - Director → ME
  • 15
    5 Fountain Place, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,526 GBP2024-08-31
    Officer
    2017-08-18 ~ 2019-07-11
    IIF 15 - Director → ME
  • 16
    6 Grosvenor Close, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2003-12-05 ~ 2008-11-28
    IIF 8 - Director → ME
    2003-12-05 ~ 2008-11-28
    IIF 54 - Secretary → ME
  • 17
    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 34 - Director → ME
  • 18
    Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2024-12-31
    Officer
    1992-05-12 ~ 1994-05-25
    IIF 39 - Director → ME
  • 19
    36 Highland Road, Purley, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-05-27 ~ 2016-10-05
    IIF 11 - Director → ME
  • 20
    Clare Pye, Flat 3 54, Pembury Road, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    748 GBP2024-07-31
    Officer
    2001-07-06 ~ 2003-03-18
    IIF 51 - Director → ME
  • 21
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (7 parents)
    Officer
    2011-02-03 ~ 2016-01-31
    IIF 12 - Director → ME
  • 22
    Enderby, Main Road, Edenbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    469 GBP2024-02-28
    Officer
    2017-02-24 ~ 2020-02-23
    IIF 13 - Director → ME
  • 23
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    627,146 GBP2023-01-31
    Officer
    ~ 2020-11-16
    IIF 4 - Director → ME
  • 24
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Officer
    1998-04-01 ~ 2020-11-16
    IIF 2 - Director → ME
  • 25
    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
    1987-08-07 ~ 2020-11-16
    IIF 3 - Director → ME
  • 26
    STARSMITH MANAGEMENT COMPANY LIMITED - 1993-11-10
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    ~ 1993-03-24
    IIF 43 - Director → ME
  • 27
    Flat 3 167 Pampisford Road, South Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    7,489 GBP2024-12-24
    Officer
    2004-06-21 ~ 2007-11-30
    IIF 19 - Director → ME
    2004-06-21 ~ 2007-11-30
    IIF 61 - Secretary → ME
  • 28
    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
  • 29
    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 32 - Director → ME
  • 30
    3 Glovers Close, Biggin Hill, Westerham, England
    Active Corporate (1 parent)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    2003-12-05 ~ 2008-11-28
    IIF 22 - Director → ME
    2003-12-05 ~ 2008-11-28
    IIF 56 - Secretary → ME
  • 31
    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 25 - Director → ME
  • 32
    STARPOTE FLAT MANAGEMENT LIMITED - 1992-11-17
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,535 GBP2024-01-01 ~ 2024-12-31
    Officer
    1992-11-09 ~ 1995-01-18
    IIF 28 - Director → ME
  • 33
    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 20 - Director → ME
  • 34
    8 Pearing Close, Worcester Park, Surrey
    Active Corporate (2 parents)
    Officer
    2008-03-07 ~ 2010-01-15
    IIF 29 - Director → ME
  • 35
    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 35 - Director → ME
  • 36
    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 10 - Director → ME
  • 37
    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 53 - Director → ME
    1999-04-21 ~ 2000-03-02
    IIF 63 - Secretary → ME
  • 38
    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 42 - Director → ME
  • 39
    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 44 - Director → ME
  • 40
    104 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,191 GBP2024-12-31
    Officer
    2006-10-12 ~ 2007-11-30
    IIF 40 - Director → ME
  • 41
    42 Buckingham Way, Wallington, Surrey
    Active Corporate (3 parents)
    Officer
    1995-10-19 ~ 1997-09-16
    IIF 24 - Director → ME
    1995-10-19 ~ 1997-09-16
    IIF 60 - Secretary → ME
  • 42
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,535 GBP2023-12-31
    Officer
    2005-11-23 ~ 2007-06-05
    IIF 9 - Director → ME
  • 43
    39 Flat 2, 39 Albion Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2006-08-07 ~ 2008-03-28
    IIF 38 - Director → ME
  • 44
    6 Vyne House, 156 Carshalton Park Road, Carshalton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,083 GBP2025-05-31
    Officer
    1998-05-28 ~ 2000-01-01
    IIF 36 - Director → ME
    1998-05-28 ~ 2000-01-01
    IIF 58 - Secretary → ME
  • 45
    Tey House, Market Hill, Royston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    ~ 1992-12-08
    IIF 41 - Director → ME
  • 46
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Officer
    ~ 2005-12-31
    IIF 33 - Director → ME
  • 47
    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
    1998-04-01 ~ 2020-11-16
    IIF 1 - Director → ME
  • 48
    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 27 - Director → ME
  • 49
    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 50 - Director → ME
  • 50
    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 46 - Director → ME
    1996-06-17 ~ 1997-07-03
    IIF 62 - Secretary → ME

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