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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

Whelton, Steven John

    Related profiles found in government register
  • Whelton, Steven John
    British

    Registered addresses and corresponding companies
    • 42 Egmont Road, Sutton, Surrey, SM2 5JN

      IIF 1 IIF 2
  • Whelton, Steven John
    British born in October 1960

    Registered addresses and corresponding companies
  • Whelton, Steven John
    British accountant born in October 1960

    Registered addresses and corresponding companies
    • 3 Seymour House, Mulgrave Road, Sutton, Surrey, SM2 6LD

      IIF 9
  • Whelton, Steven John
    British chartered accountant born in October 1960

    Registered addresses and corresponding companies
    • 42 Egmont Road, Sutton, Surrey, SM2 5JN

      IIF 10
  • Whelton, Steven John
    British director born in October 1960

    Registered addresses and corresponding companies
    • 3 Seymour House, Mulgrave Road, Sutton, Surrey, SM2 6LD

      IIF 11
  • Whelton, Steven John
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 45, St James Road, Sutton, SM1 2TP, United Kingdom

      IIF 12
  • Whelton, Steven John
    British chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 39, Woodbury Drive, Sutton, SM2 5RA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    DARTREE CAPITAL LIMITED
    08491724
    39 Woodbury Drive, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2013-06-19
    IIF 13 - Director → ME
  • 2
    GALA DISTRIBUTORS LIMITED
    - now 04780314
    CODE DATA LIMITED
    - 2003-06-19 04780314
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2003-06-12 ~ 2003-12-15
    IIF 7 - Director → ME
  • 3
    GALA RELEASING LIMITED
    - now 04780311
    CODEPOST LIMITED
    - 2003-06-19 04780311
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2003-06-12 ~ 2003-12-15
    IIF 5 - Director → ME
  • 4
    INVICTA CAPITAL LIMITED
    - now 04167587
    INVICTA SECURITIES LIMITED - 2001-05-30
    99 Kenton Road, Harrow, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2001-10-26 ~ 2003-12-15
    IIF 10 - Director → ME
  • 5
    INVICTA FILM NOMINEES LIMITED - now
    ANGLO FILM NOMINEES LIMITED
    - 2006-07-17 04244535 05215903
    TIMEGEMS LIMITED - 2001-07-30
    99 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (13 parents, 32 offsprings)
    Officer
    2001-08-10 ~ 2003-12-15
    IIF 6 - Director → ME
  • 6
    MERCHANT SECURITIES GROUP PLC - now
    MERCHANT SECURITIES PLC
    - 2010-07-09 05347651 01825671... (more)
    CASTOR INVESTMENTS PLC
    - 2006-10-25 05347651
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2006-10-25 ~ 2008-03-20
    IIF 11 - Director → ME
  • 7
    MLNL CONSULTING LTD
    09305026
    45 St James Road, Sutton, England
    Active Corporate (1 parent)
    Officer
    2014-11-11 ~ now
    IIF 12 - Director → ME
  • 8
    MSGL LIMITED - now
    MERCHANT SECURITIES GROUP LIMITED
    - 2010-07-09 02146985 05347651
    MERCHANT SECURITIES LIMITED
    - 2006-10-25 02146985 01825671... (more)
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2008-03-20
    IIF 9 - Director → ME
  • 9
    SOVEREIGN FILM NOMINEES LIMITED
    - now 04244204 05215912
    TIMESPEC LIMITED - 2001-07-30
    99 Kenton Road, Harrow, Harrow, Middlesex
    Active Corporate (13 parents, 32 offsprings)
    Officer
    2001-08-10 ~ 2003-12-15
    IIF 4 - Director → ME
  • 10
    ZENTROPA DM 1 LIMITED - now
    INVICTA PROPERTY LP 1 LIMITED
    - 2005-08-25 04603662
    ANGLO PROPERTY NOMINEES LIMITED
    - 2003-06-25 04603662
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2003-12-15
    IIF 3 - Director → ME
    2002-11-28 ~ 2003-12-15
    IIF 1 - Secretary → ME
  • 11
    ZENTROPA DM 2 LIMITED - now
    INVICTA PROPERTY GP 1 LIMITED
    - 2005-08-25 04603564
    SOVEREIGN PROPERTY NOMINEES LIMITED
    - 2003-06-25 04603564
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2003-12-15
    IIF 8 - Director → ME
    2002-11-28 ~ 2003-12-15
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.