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, John Joseph

    Related profiles found in government register
  • Whelan, John Joseph
    Irish builder born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Peaked Croft Farm, Chalky Lane, Dogmersfield, Hampshire, RG27 8TG

      IIF 1
  • Whelan, John Joseph
    Irish civil engineer born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Whelan, John Joseph
    Irish co director born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Peaked Croft Farm, Chalky Lane, Dogmersfield, Hampshire, RG27 8TG

      IIF 5
  • Whelan, John Joseph
    Irish company director born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD, United Kingdom

      IIF 6

    • Rose Court, Rye Common Lane, Crondall, Surrey, GU10 5DD, United Kingdom

      IIF 7

    • Peaked Croft Farm, Chalky Lane, Dogmersfield, Hampshire, RG27 8TG

      IIF 8 IIF 9 IIF 10

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 11

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 12
  • Whelan, John Joseph
    Irish director born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD, United Kingdom

      IIF 13

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 14
  • Whelan, John Joseph
    Irish director of building company born in January 1941

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, John Joseph
    Irish managing director born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, England

      IIF 38
  • Whelan, John Joseph
    Irish none born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 39
  • Whelan, John Joseph
    Irish company director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Natta Country Homes Limited, Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 43

    • Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD, United Kingdom

      IIF 44

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD

      IIF 45

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 46

    • Rose Court, Rye Common Lane, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 47
  • Whelan, John Joseph
    Irish co director

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 48
  • Whelan, John Joseph

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD

      IIF 49
  • Mr John Joseph Whelan
    Irish born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Court, Rye Common Lane, Crondall Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD

      IIF 53

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD

      IIF 54 IIF 55 IIF 56

    • Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 62

    • 4a, Quarry Street, Guildford, Surrey, GU1 3TY, England

      IIF 63

    • 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England

      IIF 64
child relation
Offspring entities and appointments
Active 17
  • 1
    Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,364 GBP2022-03-31
    Officer
    2020-02-15 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-02-15 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-20 ~ now
    IIF 6 - director → ME
  • 3
    Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-12-07 ~ now
    IIF 44 - director → ME
  • 4
    Rose Court Rye Common Lane, Crondall, Farnham
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2012-07-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    277 GBP2024-03-31
    Officer
    2020-02-15 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -8,099 GBP2024-03-31
    Officer
    2003-10-06 ~ now
    IIF 11 - director → ME
  • 7
    Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 12 - director → ME
  • 8
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-10-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    NATTA CONSTRUCTION COMPANY LIMITED - 1984-07-30
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,134,925 GBP2023-03-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 11
    Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    FLASHCHASE LIMITED - 1988-03-31
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (2 parents)
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,868,553 GBP2024-03-31
    Officer
    2009-06-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    7,918 GBP2023-06-30
    Officer
    2013-09-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    Rose Court Rye Common Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,047 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    IIF 47 - director → ME
  • 16
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -13,923 GBP2024-03-31
    Officer
    2010-03-10 ~ now
    IIF 39 - director → ME
  • 17
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    8 Abbeymede Sixth Avenue, Cosham, Portsmouth, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    5,308 GBP2023-12-31
    Officer
    2002-12-05 ~ 2004-01-29
    IIF 8 - director → ME
  • 2
    The Cottage, 55 Dysart Avenue, Drayton, Portsmouth, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2002-01-22 ~ 2002-11-11
    IIF 27 - director → ME
  • 3
    3 Amberley Mews, Amery Hill, Alton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,362 GBP2023-09-30
    Officer
    2002-09-30 ~ 2004-04-28
    IIF 22 - director → ME
  • 4
    Aspen Court, 40-42 St. Botolphs Road, Worthing, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2008-09-09 ~ 2012-09-07
    IIF 31 - director → ME
  • 5
    BRUNEL CLOSE RESIDENTS LIMITED - 2010-06-23
    38 London Street, Basingstoke, England
    Corporate (1 parent)
    Officer
    2002-02-12 ~ 2008-02-28
    IIF 34 - director → ME
  • 6
    The Cottage 55 Dysart Avenue, Drayton, Portsmouth, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    2,486 GBP2024-03-31
    Officer
    2003-07-01 ~ 2005-03-16
    IIF 5 - director → ME
  • 7
    SLIDELAKE LIMITED - 1989-02-03
    22b Weston Park Road, Plymouth, England
    Corporate (11 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    1995-09-14 ~ 1998-05-18
    IIF 1 - director → ME
  • 8
    2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,082 GBP2024-08-31
    Officer
    2003-06-18 ~ 2004-08-23
    IIF 30 - director → ME
  • 9
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-04-28 ~ 2006-11-01
    IIF 26 - director → ME
  • 10
    16a Kingswood, Kings Ride, Ascot, Berkshire, England
    Corporate (4 parents)
    Officer
    2002-01-17 ~ 2004-02-01
    IIF 33 - director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-01 ~ 2006-07-31
    IIF 35 - director → ME
  • 12
    Flat 5 Empress House, 173 Staines Road West, Sunbury-on-thames, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    2,924 GBP2024-03-31
    Officer
    2015-01-26 ~ 2016-03-01
    IIF 7 - director → ME
  • 13
    Malvern Tregye Road, Carnon Downs, Truro, Cornwall
    Corporate (8 parents)
    Officer
    2003-06-12 ~ 2004-10-27
    IIF 17 - director → ME
  • 14
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -8,099 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ 2021-08-05
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    2 Carpenters Close, Woodley, Reading, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    196 GBP2023-11-30
    Officer
    2001-11-20 ~ 2002-09-04
    IIF 21 - director → ME
  • 16
    3 Brittingham House, Orchard Street, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-08-01 ~ 2003-05-02
    IIF 32 - director → ME
  • 17
    3 Michaels Chase, Derby Road Caversham, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    22,032 GBP2024-02-28
    Officer
    2004-02-04 ~ 2005-02-07
    IIF 29 - director → ME
  • 18
    Crondall House, Woodhill Lane Long Sutton, Hook, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    4,928 GBP2024-02-28
    Officer
    1998-08-12 ~ 2000-06-23
    IIF 24 - director → ME
  • 19
    223 South Coast Road, Peacehaven, East Sussex
    Corporate (3 parents)
    Officer
    2006-08-10 ~ 2008-02-04
    IIF 36 - director → ME
  • 20
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    167,496 GBP2023-09-30
    Officer
    2002-10-13 ~ 2005-03-31
    IIF 9 - director → ME
  • 21
    PARK HOUSE AND COURTENAY HOUSE RESIDENTS LIMITED - 2006-01-31
    345a Torquay Road, Paignton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2023-12-31
    Officer
    2005-11-01 ~ 2009-01-06
    IIF 16 - director → ME
  • 22
    55 Dysart Avenue, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2004-04-20 ~ 2005-07-29
    IIF 23 - director → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,250 GBP2023-06-30
    Officer
    2004-02-04 ~ 2006-07-05
    IIF 20 - director → ME
  • 24
    3 Riverhill Mews, Worcester Park
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,262 GBP2024-03-31
    Officer
    2004-11-24 ~ 2006-06-19
    IIF 19 - director → ME
  • 25
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -13,923 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ 2018-03-29
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
    Corporate (3 parents)
    Equity (Company account)
    7,157 GBP2024-04-30
    Officer
    2004-04-07 ~ 2005-01-31
    IIF 25 - director → ME
  • 27
    Brooklyn, Occupation Lane, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2002-08-01 ~ 2004-01-07
    IIF 28 - director → ME
  • 28
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-01-31
    Officer
    2021-03-17 ~ 2022-01-31
    IIF 45 - director → ME
    2003-01-28 ~ 2004-06-11
    IIF 10 - director → ME
    2021-03-17 ~ 2022-01-31
    IIF 49 - secretary → ME
    2004-09-20 ~ 2021-01-19
    IIF 48 - secretary → ME
    Person with significant control
    2017-01-28 ~ 2022-01-31
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 29
    MILLSIDE MEWS RESIDENTS LIMITED - 2003-05-01
    9 Warner Mews, Botley, Southampton, England
    Corporate (8 parents)
    Officer
    2001-02-02 ~ 2003-02-12
    IIF 15 - director → ME
  • 30
    4 Drummond Court Prospect Place, Hythe, Southampton, England
    Corporate (7 parents)
    Equity (Company account)
    17,049 GBP2024-06-30
    Officer
    2000-06-27 ~ 2003-07-01
    IIF 18 - director → ME
  • 31
    4a Quarry Street, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    9,771 GBP2024-02-29
    Officer
    2020-08-13 ~ 2022-09-01
    IIF 43 - director → ME
    Person with significant control
    2020-08-13 ~ 2022-09-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE

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