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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Mr Paul Michael Whelan
Mr Paul Michael Whelan
Irish born in January 1974Resident in Ireland
Registered addresses and corresponding companiesWhelan, Paul Michael
Irish accountant born in January 1974Resident in Ireland
Registered addresses and corresponding companiesWhelan, Paul Michael
Irish director born in January 1974Resident in Ireland
Registered addresses and corresponding companiesWhelan, Paul Michael
Irish director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 9
15 Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ, England
Whelan, Paul Michael
Registered addresses and corresponding companies
IIF 10 19, Dingle Road, Middleton, Manchester, M24 1WF, England
- 1 Wisteria Grange Barn, Pikes End, Pinner, London, United KingdomDissolved Corporate (1 parent)Officer
2016-08-01 ~ dissolvedIIF 4 - Director → ME - 2EP FINANCIAL LIMITED - 2017-06-15 Sk3 8eh, Paul Whelan 33 Abbeyfield Close, Cale Green, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2015-09-10 ~ dissolvedIIF 5 - Director → ME
- 3 19 Dingle Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,124 GBP2023-12-31Officer 2021-10-28 ~ nowIIF 7 - Director → ME 2022-03-10 ~ nowIIF 10 - Secretary → MEPerson with significant control 2022-03-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 19 Dingle Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-07-09 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Wisteria Grange Barn, Pikes End, Pinner, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-20 ~ 2016-05-31IIF 8 - Director → ME
- 2
MCO CAPITAL LTD
- nowMOBILE CREDIT ONLINE CAPITAL LIMITED - 2008-02-27 4385, 06472855: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2014-12-11 ~ 2017-07-05IIF 3 - Director → ME - 3 Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,257,417 GBP2022-12-31Officer 2018-06-04 ~ 2020-02-15IIF 9 - Director → ME
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