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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, Daniel James

    Related profiles found in government register
  • Whelan, Daniel James

    Registered addresses and corresponding companies
    • Po Box 285, Nunburnholme, York, Nunburnholme, York, YO42 1QY, England

      IIF 1
  • Whelan, Daniel James
    British

    Registered addresses and corresponding companies
    • P O Box 285, Planit Uxb Limited, Nunburnholme, East Yorkshire, YO42 9AU, England

      IIF 2
  • Whelan, Daniel James
    British born in June 1977

    Registered addresses and corresponding companies
    • Flat 2, 77 Southwood Road, London, SE9 3QF

      IIF 3
  • Whelan, Daniel James
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • P O Box 285, Planit Uxb Limited, Nunburnholme, East Yorkshire, YO42 9AU, England

      IIF 4
    • Woodgarth, Town Street, Nunburnholme, YO42 1QY, United Kingdom

      IIF 5
    • Clifford House, 17 Regent Street, Pocklington, YO42 2QN, United Kingdom

      IIF 6
    • Woodgarth, Nunburnholme, York, East Riding Of Yorkshire, YO42 1QY, England

      IIF 7
    • Woodgarth Town Street, Nunburnholme, York, East Riding Of Yorkshire, YO42 1QY

      IIF 8 IIF 9
  • Mr Daniel James Whelan
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Woodgarth, Nunburnholme, York, East Riding Of Yorkshire, YO42 1QY, England

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    77 SOUTHWOOD ROAD MANAGEMENT LIMITED
    - now 02398566
    OFFEROPEN PROPERTY MANAGEMENT LIMITED - 1989-11-03
    Flat No 2, 77 Southwood Road, New Eltham, London
    Active Corporate (15 parents)
    Officer
    2005-10-01 ~ 2009-02-22
    IIF 3 - Director → ME
  • 2
    PLANIT EOD LIMITED
    04195793
    Insolvency (Case 1) In administration
    Administration started on 2008-09-29 during the appointment or period of control
    Administration ended on 2009-10-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-05 during the appointment or period of control
    Dissolved on 2010-09-24 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 8 - Director → ME
  • 3
    PLANIT UXB LIMITED
    07503895
    Woodgarth, Nunburnholme, York, East Riding Of Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ 2017-09-25
    IIF 4 - Director → ME
    2011-01-24 ~ 2011-01-28
    IIF 5 - Director → ME
    2012-11-05 ~ 2014-01-01
    IIF 6 - Director → ME
    2018-01-01 ~ now
    IIF 7 - Director → ME
    2021-05-11 ~ now
    IIF 1 - Secretary → ME
    2011-01-28 ~ 2017-06-01
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    SECURITY SEARCH SERVICES LIMITED
    06676484
    Woodgarth, Nunburnholme, York, East Riding Of Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-19 ~ 2009-03-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.