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.
Mr Michael Anthony Whelan
- British born in February 1977
Mr Michael Anthony Whelan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Whelan, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Whelan, Michael Anothony
Resident in United Kingdom
Registered addresses and corresponding companies6, Rochdale Road, Oldham, Greater Manchester, OL2 6QG, United Kingdom
IIF 5
- Irish born in February 1977
Mr Michael Whelan
Resident in Ireland
Registered addresses and corresponding companies38, Park Drive Ranelagh, Dublin, Ireland
IIF 6
- Irish born in November 1952
Mr Michael Whelan
Resident in Ireland
Registered addresses and corresponding companiesMoritz House, Old Court Centre, Firhouse, Dublin 24, Ireland
IIF 7 IIF 8 IIF 9 (more)(less)
- Irish born in February 1977
Whelan, Michael
Resident in England
Registered addresses and corresponding companiesVictoria House, Bloomsbury Square, London, WC1B 4OA, England
IIF 11
- Irish born in February 1977
Whelan, Michael
Resident in Ireland
Registered addresses and corresponding companiesSuite 1 The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, England
IIF 12 IIF 13Suite 1, The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW
IIF 14 IIF 151, More London Place, London, SE1 2AF
IIF 16One, Coleman Street, London, EC2R 5AA
IIF 17 IIF 18Victoria House, Bloomsbury Square, London, WC1B 4OA
IIF 19Victoria House, Bloomsbury Square, Southampton Row, London, WC1B 4DA
IIF 20 IIF 21 IIF 22 (more)(less)
- Irish born in November 1952
Whelan, Michael
Resident in England
Registered addresses and corresponding companiesVictoria House, Bloomsbury Square, London, WC1B 4OA, England
IIF 29
- Irish born in November 1952
Whelan, Michael
Resident in Ireland
Registered addresses and corresponding companies - Irish born in February 1977
Whelan, Michael
Resident in Republic Of Ireland
Registered addresses and corresponding companiesMurray House, Murray Street, Belfast, Northern Ireland, BT1 6DN, Northern Ireland
IIF 33
- Registered addresses and corresponding companies
Whelan, Michael
- 1TRENDSTAGE LIMITED - 2002-05-01One, Coleman Street, LondonDissolved Corporate (23 parents)Officer2011-10-28 ~ 2013-07-10IIF 17 - Director → ME2011-11-15 ~ 2013-07-10IIF 36 - Secretary → ME
- 2EGRET LIMITED - 2002-02-115 Seaforth Place, London, EnglandActive Corporate (15 parents)Officer2011-11-15 ~ 2013-07-05IIF 32 - Director → ME2011-11-16 ~ 2013-07-05IIF 24 - Director → ME
- 3DE FACTO 1095 LIMITED - 2004-03-11Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (7 parents)Officer2011-10-28 ~ dissolvedIIF 27 - Director → ME
- 4Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (7 parents)Officer2011-10-28 ~ dissolvedIIF 20 - Director → ME
- 5LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (22 parents)Officer2011-10-28 ~ dissolvedIIF 21 - Director → ME
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-04 during the appointment or period of control
Commencement of winding up on 2015-09-21 during the appointment or period of control
Conclusion of winding up on 2016-07-25 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlDE FACTO 1053 LIMITED - 2003-03-28Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (8 parents)Officer2011-10-28 ~ dissolvedIIF 26 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2013-03-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlBUSHDAWN LIMITED - 2003-03-281 More London Place, LondonDissolved Corporate (12 parents)Officer2011-10-28 ~ dissolvedIIF 16 - Director → ME2011-11-15 ~ dissolvedIIF 31 - Director → ME - 8
- 9
- 10
LUNAR SEA DEVELOPMENTS (UK) LIMITED
04956914Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, HertfordshireActive Corporate (5 parents)Officer2011-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
LUNAR SEA HOLDINGS (UK) LIMITED
04956921Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, HertfordshireActive Corporate (7 parents)Officer2011-10-28 ~ nowIIF 13 - Director → ME2011-11-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 12
LUNAR SEA INVESTMENTS LIMITED
08783495Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)Officer2013-11-20 ~ dissolvedIIF 29 - Director → MEIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
LUNAR SEA LIMITED
04956819Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06 during the appointment or period of control
Commencement of winding up on 2013-01-14 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of controlVictoria House, Bloomsbury Square, LondonDissolved Corporate (6 parents)Officer2011-10-28 ~ dissolvedIIF 19 - Director → ME - 14
LUNAR SEA PROPERTIES LIMITED
04956873Suite 1 The Studio, St Nicholas Close, Elstree, HertsActive Corporate (6 parents)Officer2011-10-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 15
MERRICKS ROYTON LTD
135919056 Rochdale Road, Royton, Oldham, EnglandDissolved Corporate (4 parents)Officer2021-08-30 ~ dissolvedIIF 5 - Director → ME - 16
- 17
- 18
RIVENDELL CONTRACTORS LIMITED
NI058226Murray House, Murray Street, BelfastDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 33 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2011-11-16 ~ 2013-07-10IIF 18 - Director → ME2011-11-16 ~ 2013-07-10IIF 35 - Secretary → ME - 20
THE BARCLAY (OLDHAM) LTD
113485662 - 4 Rochdale Road, Royton, Oldham, EnglandActive Corporate (4 parents)Officer2018-05-08 ~ nowIIF 3 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 21
THE BARCLAY (ROYTON) LTD
113486232 - 4 Rochdale Road, Royton, Oldham, EnglandActive Corporate (4 parents)Officer2018-05-08 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-08 ~ 2024-04-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 22DE FACTO 878 LIMITED - 2000-11-13Suite 1 The Studio, St Nicholas Close, Elstree, HertsActive Corporate (11 parents)Officer2011-11-16 ~ nowIIF 14 - Director → ME2011-11-16 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
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