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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

Ms Lisa Joanne Whelan

    Related profiles found in government register
  • Ms Lisa Joanne Whelan
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Lisa Joanne Whelan
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 4
  • Whelan, Lisa Joanne
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 5
  • Whelan, Lisa Joanne
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 6
  • Whelan, Lisa Joanne
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 7 IIF 8 IIF 9
    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 10 IIF 11
  • Whelan, Lisa Joanne
    British entertainments consultant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30a Manor Park, London, SE13 5RN

      IIF 12
  • Whelan, Lisa Joanne
    British personal assistant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Lisa
    British actress producer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30a Manor Park, London, SE13 5RN

      IIF 15
  • Whelan, Lisa
    British

    Registered addresses and corresponding companies
    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 9 - Director → ME
  • 2
    First Floor Suite, Enterprise House 10 Church Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ dissolved
    IIF 13 - Director → ME
  • 3
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    MIND FLIGHT LTD - 2025-11-13
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,846 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 7 - Director → ME
  • 7
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    4 Great Newport Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 14 - Director → ME
Ceased 5
  • 1
    Building 15, Gateway 1000 Arlington Business Park, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -237,826 GBP2017-09-30
    Officer
    2013-03-15 ~ 2014-06-23
    IIF 8 - Director → ME
  • 2
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-21 ~ 2024-01-18
    IIF 11 - Director → ME
  • 3
    MIND FLIGHT LTD - 2025-11-13
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,846 GBP2024-11-30
    Officer
    2011-11-23 ~ 2024-01-18
    IIF 5 - Director → ME
  • 4
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2005-01-04 ~ 2013-01-04
    IIF 15 - Director → ME
    2013-01-04 ~ 2024-01-18
    IIF 6 - Director → ME
    2005-01-04 ~ 2024-01-18
    IIF 16 - Secretary → ME
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    536,096 GBP2024-03-31
    Officer
    2000-06-26 ~ 2001-02-01
    IIF 12 - Director → ME

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