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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Fergal Whelan

    Related profiles found in government register
  • Mr Richard Fergal Whelan
    Irish born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Richard Fergal
    Irish born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Richard Fergal
    Irish born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Richard Fergal
    Irish born in July 1972

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Whelan, Richard Fergal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    FIXI PLC
    - now 05577579
    FIX MARKETS PLC - 2005-10-06
    Dissolved Corporate (25 parents)
    Officer
    2007-03-21 ~ 2008-04-24
    IIF 11 - Director → ME
  • 2
    HUB CAPITAL LIMITED - now
    MEX (EUROPE) LIMITED
    - 2018-09-03 06474299
    IKON CAPITAL LIMITED
    - 2016-08-16 06474299
    HUB CAPITAL LIMITED
    - 2015-08-24 06474299 13494696
    IKON CAPITAL LIMITED
    - 2014-07-31 06474299
    EARLMONT EUROPE LIMITED - 2010-02-11
    FIXI CONSULTING LIMITED
    - 2009-03-16 06474299
    Dissolved Corporate (11 parents)
    Officer
    2010-07-20 ~ 2013-01-11
    IIF 10 - Director → ME
    2014-05-16 ~ 2016-11-17
    IIF 9 - Director → ME
    2008-01-16 ~ 2008-02-25
    IIF 12 - Director → ME
    2014-06-23 ~ 2016-03-02
    IIF 13 - Secretary → ME
  • 3
    IKON FINANCE LIMITED
    - now 07251305
    ALQUDS FINANCE LTD - 2011-06-23
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2013-09-06
    IIF 8 - Director → ME
  • 4
    QUANTUM EX LTD
    - now 11949943
    QUANTUM ASSET MANAGEMENT LIMITED
    - 2020-06-11 11949943
    Dissolved Corporate (3 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 7 - Director → ME
    2019-04-16 ~ 2020-07-14
    IIF 5 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-04-16 ~ 2020-06-12
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE PAYMENT FIRM LTD
    12483085
    Liquidation Corporate (12 parents)
    Officer
    2021-03-01 ~ 2022-02-09
    IIF 4 - Director → ME
    2020-02-25 ~ 2020-10-10
    IIF 6 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.