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

Mr John Joseph Whelan

    Related profiles found in government register
  • 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 1
  • Whelan, John Joseph
    Irish accountant born in November 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 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
  • Whelan, John Joseph

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 5
  • 1
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    1995-01-09 ~ now
    IIF 15 - director → ME
    2010-01-15 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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
    Corporate (6 parents)
    Equity (Company account)
    2,139,981 GBP2024-06-30
    Officer
    2022-09-19 ~ now
    IIF 48 - director → ME
  • 4
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (6 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Officer
    2010-03-15 ~ now
    IIF 66 - secretary → ME
  • 5
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Officer
    1997-07-01 ~ now
    IIF 16 - director → ME
    2022-09-28 ~ now
    IIF 65 - secretary → ME
Ceased 49
  • 1
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Corporate (3 parents)
    Officer
    2013-04-12 ~ 2017-04-10
    IIF 10 - director → ME
  • 2
    Flat 3 Flat 3, 5 The Avenue, Beckenham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,001 GBP2022-06-24
    Officer
    2006-01-22 ~ 2008-06-25
    IIF 19 - director → ME
  • 3
    8 Jennings Way, Horley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-01 ~ 2008-01-31
    IIF 21 - director → ME
  • 4
    2 Ashton Place, Claygate, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    1,707 GBP2024-05-31
    Officer
    2009-05-08 ~ 2010-03-31
    IIF 44 - director → ME
  • 5
    Barons Court, 13 Crescent Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-05-30 ~ 2005-12-31
    IIF 36 - director → ME
  • 6
    3 Bassetts, Tatsfield, Westerham, England
    Corporate (3 parents)
    Equity (Company account)
    4,670 GBP2023-06-30
    Officer
    2013-06-26 ~ 2016-09-30
    IIF 12 - director → ME
  • 7
    5 Blackthorn Grove, East Drive, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-05-26 ~ 2017-04-12
    IIF 14 - director → ME
  • 8
    Freshford Court Flat 12, 80 Westmoreland Road, Bromley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,462 GBP2021-03-31
    Officer
    1998-04-08 ~ 1999-03-03
    IIF 29 - director → ME
    1998-04-08 ~ 1999-03-03
    IIF 54 - secretary → ME
  • 9
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    1993-04-01 ~ 1994-11-07
    IIF 30 - director → ME
  • 10
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    1995-01-09 ~ 2005-12-31
    IIF 59 - secretary → ME
  • 11
    5 Birling Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2003-03-18 ~ 2005-05-12
    IIF 46 - director → ME
    2003-03-18 ~ 2005-05-12
    IIF 57 - secretary → ME
  • 12
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-30 ~ 2011-01-07
    IIF 24 - director → ME
  • 13
    4 Eaton Place, Caterham, England
    Corporate (1 parent)
    Equity (Company account)
    3,282 GBP2023-06-30
    Officer
    2010-06-02 ~ 2012-04-27
    IIF 52 - director → ME
  • 14
    5 Elder Place, South Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    5,654 GBP2024-04-30
    Officer
    2012-04-26 ~ 2015-02-02
    IIF 13 - director → ME
  • 15
    5 Fountain Place, Horsham, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,526 GBP2024-08-31
    Officer
    2017-08-18 ~ 2019-07-11
    IIF 11 - director → ME
  • 16
    6 Grosvenor Close, Horley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2023-12-31
    Officer
    2003-12-05 ~ 2008-11-28
    IIF 25 - director → ME
    2003-12-05 ~ 2008-11-28
    IIF 55 - secretary → ME
  • 17
    Unit 2 Guards Avenue, Caterham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-18 ~ 2008-11-28
    IIF 33 - director → ME
  • 18
    Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge, England
    Corporate (4 parents)
    Equity (Company account)
    20,605 GBP2023-12-31
    Officer
    1992-05-12 ~ 1994-05-25
    IIF 38 - director → ME
  • 19
    36 Highland Road, Purley, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-05-27 ~ 2016-10-05
    IIF 7 - director → ME
  • 20
    Clare Pye, Flat 3 54, Pembury Road, Tonbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    1,273 GBP2023-07-31
    Officer
    2001-07-06 ~ 2003-03-18
    IIF 51 - director → ME
  • 21
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (7 parents)
    Officer
    2011-02-03 ~ 2016-01-31
    IIF 8 - director → ME
  • 22
    Dexters, Main Road, Edenbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    469 GBP2024-02-28
    Officer
    2017-02-24 ~ 2020-02-23
    IIF 9 - director → ME
  • 23
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    627,146 GBP2023-01-31
    Officer
    ~ 2020-11-16
    IIF 6 - director → ME
  • 24
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Officer
    1998-04-01 ~ 2020-11-16
    IIF 3 - director → ME
  • 25
    J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    9,435,251 GBP2023-01-31
    Officer
    1987-08-07 ~ 2020-11-16
    IIF 5 - director → ME
  • 26
    STARSMITH MANAGEMENT COMPANY LIMITED - 1993-11-10
    409-411 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    ~ 1993-03-24
    IIF 42 - director → ME
  • 27
    Flat 3 167 Pampisford Road, South Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    7,489 GBP2024-12-24
    Officer
    2004-06-21 ~ 2007-11-30
    IIF 17 - director → ME
    2004-06-21 ~ 2007-11-30
    IIF 61 - secretary → ME
  • 28
    108b West Common Road 108b West Common Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    398 GBP2024-02-28
    Officer
    2017-02-27 ~ 2018-03-28
    IIF 47 - director → ME
  • 29
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,939 GBP2021-12-31
    Officer
    2007-11-13 ~ 2009-07-31
    IIF 31 - director → ME
  • 30
    3 Glovers Close, Biggin Hill, Westerham, England
    Corporate (1 parent)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    2003-12-05 ~ 2008-11-28
    IIF 20 - director → ME
    2003-12-05 ~ 2008-11-28
    IIF 56 - secretary → ME
  • 31
    73 High Street, Dormansland, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3,694 GBP2023-07-31
    Officer
    2004-07-23 ~ 2006-02-28
    IIF 23 - director → ME
  • 32
    STARPOTE FLAT MANAGEMENT LIMITED - 1992-11-17
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,565 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-11-09 ~ 1995-01-18
    IIF 27 - director → ME
  • 33
    Flat 1 52 Park Lane East, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10,006 GBP2023-12-31
    Officer
    2009-07-03 ~ 2010-10-01
    IIF 18 - director → ME
  • 34
    8 Pearing Close, Worcester Park, Surrey
    Corporate (2 parents)
    Officer
    2008-03-07 ~ 2010-01-15
    IIF 28 - director → ME
  • 35
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-30 ~ 2008-05-01
    IIF 34 - director → ME
  • 36
    4 Rocklands Drive, South Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    4,830 GBP2024-03-31
    Officer
    2010-11-03 ~ 2012-03-30
    IIF 4 - director → ME
  • 37
    10 The Retreat, Cheam Common Road, Worcester Park, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    16,538 GBP2023-12-31
    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
    Corporate (4 parents)
    Equity (Company account)
    18,959 GBP2023-12-31
    Officer
    2004-04-30 ~ 2007-02-28
    IIF 41 - 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 43 - director → ME
  • 40
    104 High Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    16,900 GBP2023-12-31
    Officer
    2006-10-12 ~ 2007-11-30
    IIF 39 - director → ME
  • 41
    42 Buckingham Way, Wallington, Surrey
    Corporate (4 parents)
    Officer
    1995-10-19 ~ 1997-09-16
    IIF 22 - director → ME
    1995-10-19 ~ 1997-09-16
    IIF 60 - secretary → ME
  • 42
    39 Flat 2, 39 Albion Road, Sutton, Surrey, England
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2008-03-28
    IIF 37 - director → ME
  • 43
    6 Vyne House, 156 Carshalton Park Road, Carshalton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-05-31
    Officer
    1998-05-28 ~ 2000-01-01
    IIF 35 - director → ME
    1998-05-28 ~ 2000-01-01
    IIF 58 - secretary → ME
  • 44
    Tey House, Market Hill, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    ~ 1992-12-08
    IIF 40 - director → ME
  • 45
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (6 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Officer
    ~ 2005-12-31
    IIF 32 - director → ME
  • 46
    SKID HILL FARMS LIMITED - 1980-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    639,083 GBP2023-01-31
    Officer
    1998-04-01 ~ 2020-11-16
    IIF 2 - director → ME
  • 47
    4 Wilton House, Ifield Road, Crawley, England
    Corporate (4 parents)
    Equity (Company account)
    14,734 GBP2023-12-31
    Officer
    2007-10-10 ~ 2009-07-31
    IIF 26 - director → ME
  • 48
    Reeve House, Parsonage Square, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2010-02-05 ~ 2011-07-01
    IIF 50 - director → ME
  • 49
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (2 parents)
    Officer
    1996-06-17 ~ 1997-07-03
    IIF 45 - director → ME
    1996-06-17 ~ 1997-07-03
    IIF 62 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.