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 Sean Dennis Whelehan
Mr Sean Dennis Whelehan
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9 Trenholme Terrace, Penge, London, SE20 8PW, England
Mr Sean Whelehan
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Mr Sean Dennis Whelehan
United Kingdom born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Shaun Jones
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Lime Tree Walk, Sevenoaks, TN131YH, England
Mr Shaun Robert Jones
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesWhelehan, Sean Dennis
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9 Trenholme Terrace, Anerley, London, SE20 8PW, England
Whelehan, Sean
British developer born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Jones, Shaun Robert
British manager born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 31, Station Road, Otford, Sevenoaks, TN14 5QU, England
Jones, Shaun
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesJones, Shaun Robert
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 31, Station Road, Sevenoaks, TN14 5QU, United Kingdom
Jones, Shaun Robert
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Shaun Robert Jones
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 18 22, Wenlock Road, London, N1 7GU, England
Whelehan, Sean Dennis
United Kingdom director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Whelehan, Sean Dennis
United Kingdom marketing agent born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 9, Trenholme Terrace, Anerley, SE20 8PW, England
Mr Shaun Jones
English born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 21 86-90 Paul Street, London, EC2A 4NE, England
Jones, Shaun Robert
British entrepreneur born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 22 22, Wenlock Road, London, N1 7GU, England
Jones, Shaun
English director born in September 1984Resident in England
Registered addresses and corresponding companiesJones, Shaun Robert
English company director born in September 1984Resident in England
Registered addresses and corresponding companiesJones, Shaun Robert
English director born in September 1984Resident in England
Registered addresses and corresponding companiesJones, Shaun Robert
English entrepreneur born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 30 8 Molasses Row, Battersea, London, SW11 3UX, England
Jones, Shaun Robert
English managing director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 31 8 Molasses Row, Battersea, London, SW11 3UX, England
Jones, Shaun Robert
Registered addresses and corresponding companies
IIF 32 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
- 1 8 Faircross Way, St. Albans, United KingdomDissolved Corporate (1 parent)Officer
2018-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2 9 Trenholme Terrace, Anerley, EnglandDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-10-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 31 Station Road, Sevenoaks, United KingdomActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 14 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 9 Trenholme Terrace, Anerley, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-14 ~ dissolvedIIF 9 - Director → ME
- 7 4th Floor 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 26 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 8 Molasses Row, Battersea, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-14 ~ dissolvedIIF 30 - Director → ME
- 10 Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer 2020-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 4385, 08257553: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2020-07-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12 272 Canada House Business Centre, Ruislip, EnglandDissolved Corporate (3 parents)Officer 2014-05-09 ~ dissolvedIIF 29 - Director → ME
- 13 8 Molasses Row, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-23 ~ dissolvedIIF 24 - Director → ME
- 14 8 Molasses Row, Plantation Wharf, LondonDissolved Corporate (2 parents)Officer 2012-10-01 ~ dissolvedIIF 25 - Director → ME
- 15 100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-10 ~ dissolvedIIF 27 - Director → ME 2011-10-10 ~ dissolvedIIF 32 - Secretary → ME
- 16 8 Molasses Row, Battersea, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-31 ~ dissolvedIIF 31 - Director → ME
- 17 8 Molasses Row Plantation Wharf, Battersea, LondonDissolved Corporate (1 parent)Officer 2010-09-16 ~ dissolvedIIF 16 - Director → ME
- 18 8 Molasses Row, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 28 - Director → ME
- 19 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-06 ~ 2020-09-05IIF 11 - Director → MEPerson with significant control 2018-11-06 ~ 2020-09-05IIF 1 - Ownership of shares – 75% or more → OE
- 2 26 Pavilion Drive, Kemsley, Sittingbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2020-08-12 ~ 2020-09-30IIF 17 - Director → ME
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