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, Richard Fergal

    Related profiles found in government register
  • Whelan, Richard Fergal
    Irish company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 74, Cowper Road, London, W7 1EJ, England

      IIF 1
  • Whelan, Richard Fergal
    Irish financial controller born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, 11 Skerne Road, Kingston Upon Thames, London, KT2 5FL

      IIF 2
  • Whelan, Richard Fergal
    Irish financial director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 74, Cowper Road, London, W7 1EJ, England

      IIF 3 IIF 4
  • Whelan, Richard Fergal
    Irish financial services born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Gloucester Place, London, W1U 8HU, England

      IIF 5

    • 43-45, Portman Square, London, W1H 6HN, England

      IIF 6
  • Whelan, Richard Fergal
    Irish financial services born in July 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 43-45, Portman Square, London, W1H 6HN

      IIF 7
  • Whelan, Richard Fergal
    Irish operations director born in July 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Flat B, 383 Fulham Palace Road, London, SW6 6TA

      IIF 8 IIF 9
  • Mr Richard Fergal Whelan
    Irish born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, 11 Skerne Road, Kingston Upon Thames, London, KT2 5FL

      IIF 10

    • 74, Cowper Road, London, W7 1EJ, England

      IIF 11 IIF 12
  • Whelan, Richard Fergal

    Registered addresses and corresponding companies

    • 43-45, Portman Square, London, W1H 6HN, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    QUANTUM ASSET MANAGEMENT LIMITED - 2020-06-11
    74 Cowper Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    FIXI PLC
    - now
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2008-04-24
    IIF 8 - director → ME
  • 2
    MEX (EUROPE) LIMITED - 2018-09-03
    IKON CAPITAL LIMITED - 2016-08-16
    HUB CAPITAL LIMITED - 2015-08-24
    IKON CAPITAL LIMITED - 2014-07-31
    EARLMONT EUROPE LIMITED - 2010-02-11
    FIXI CONSULTING LIMITED - 2009-03-16
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-16 ~ 2016-11-17
    IIF 6 - director → ME
    2010-07-20 ~ 2013-01-11
    IIF 7 - director → ME
    2008-01-16 ~ 2008-02-25
    IIF 9 - director → ME
    2014-06-23 ~ 2016-03-02
    IIF 13 - secretary → ME
  • 3
    ALQUDS FINANCE LTD - 2011-06-23
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    156,641 GBP2022-12-31
    Officer
    2012-02-02 ~ 2013-09-06
    IIF 5 - director → ME
  • 4
    QUANTUM ASSET MANAGEMENT LIMITED - 2020-06-11
    74 Cowper Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-16 ~ 2020-07-14
    IIF 3 - director → ME
    Person with significant control
    2019-04-16 ~ 2020-06-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,250,000 GBP2021-02-28
    Officer
    2021-03-01 ~ 2022-02-09
    IIF 2 - director → ME
    2020-02-25 ~ 2020-10-10
    IIF 1 - director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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