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

Whelan, Rory

    Related profiles found in government register
  • Whelan, Rory
    British chief financial officer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, SO14 3TL, United Kingdom

      IIF 1
    • Arcadia House, Maritime Walk, Ocean Village, Southampton, SO14 3TL

      IIF 2 IIF 3
    • Arcadia House, Maritime Walk, Ocean Villge, Southampton, SO14 3TL, United Kingdom

      IIF 4
    • Arcadia House, Maritime Walk, Southampton, SO14 3TL, England

      IIF 5 IIF 6
  • Whelan, Rory
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arcadia House, Maritime Walk, Southampton, SO14 3TL, England

      IIF 7
  • Whelan, Rory Andrew
    Irish director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY

      IIF 8
  • Whelan, Rory
    Irish, director born in November 1965

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Les Echelons Court, Les Echelons Court, St Peter Port, GY1 1AR, Guernsey

      IIF 9
  • Mr Rory Whelan
    Irish born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88 GBP2020-04-30
    Officer
    2012-02-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    ALLBEAUTY FULFILLMENT SERVICES LIMITED - 2016-01-18
    Arcadia House Maritime Walk, Ocean Villge, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 4 - Director → ME
  • 2
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Active Corporate (1 parent)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 2 - Director → ME
  • 3
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Active Corporate (1 parent)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 3 - Director → ME
  • 4
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 1 - Director → ME
  • 5
    Arcadia House, Maritime Walk, Southampton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2020-12-31
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 7 - LLP Member → ME
  • 6
    Arcadia House, Maritime Walk, Southampton, England
    Active Corporate (2 parents)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 6 - Director → ME
  • 7
    Unit 8 Guilberts Industrial Centre, Collings Road, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Officer
    Responsible for director
    2023-05-26 ~ 2023-11-15
    IIF 9 - Managing Officer → ME
  • 8
    FRAGRANCE DIRECT (WHOLESALE) LIMITED - 2008-04-03
    Arcadia House, Maritime Walk, Southampton, England
    Active Corporate (1 parent)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 5 - Director → ME

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