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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

Whelan, Paul Edward

    Related profiles found in government register
  • Whelan, Paul Edward
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Longheadland, Ombersley, Droitwich, Worcestershire, WR9 0JB, England

      IIF 1
    • Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 2
    • Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Whelan, Paul Edward
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 9
  • Whelan, Paul Edward
    British businessman/director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 10
  • Whelan, Paul Edward
    British chart accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 11
  • Whelan, Paul Edward
    British chartered accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Paul Edward
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 32
  • Whelan, Paul Edward
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Longheadland, Ombersley, Droitwich, Worcestershire, WR9 0JB, England

      IIF 33
    • Longheadland, Ombersley, Droitwich, Worcestershire, WR9 OJB, England

      IIF 34
  • Whelan, Paul Edward
    British fca born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 35
  • Whelan, Paul Edward
    British company director born in June 1954

    Registered addresses and corresponding companies
    • Trehernes Drive, Pedmore, Stourbridge, West Midlands, DY9 0YX

      IIF 36 IIF 37
  • Whelan, Paul Edward
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Paul Edward Whelan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    AIR HUB LIMITED
    16894107
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 7 - Director → ME
  • 2
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (122 parents)
    Officer
    2004-01-01 ~ 2006-12-31
    IIF 14 - Director → ME
  • 3
    BLACKPOOL AIRPORT LIMITED
    02084247 06581425
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (50 parents)
    Officer
    2004-07-05 ~ 2007-02-19
    IIF 27 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 40 - Secretary → ME
  • 4
    BLACKPOOL AIRPORT PROPERTIES LIMITED
    - now 05089361
    MEAUJO (663) LIMITED - 2004-06-09
    Number One Bickestaffe Square, Talbot Road, Blackpool, England
    Active Corporate (24 parents)
    Officer
    2004-06-17 ~ 2007-02-19
    IIF 24 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 41 - Secretary → ME
  • 5
    BLACKPOOL BUSINESS PARK HOLDINGS LTD - now
    BLACKPOOL AIRPORT HOLDINGS LIMITED
    - 2008-06-23 05089367
    MEAUJO (661) LIMITED - 2004-06-11
    Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
    Dissolved Corporate (10 parents)
    Officer
    2004-06-17 ~ 2007-02-19
    IIF 13 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 38 - Secretary → ME
  • 6
    BLACKPOOL BUSINESS PARK LIMITED - now
    BLACKPOOL AIRPORT BUSINESS PARK LIMITED
    - 2008-06-23 05089364 05497635... (more)
    MEAUJO (662) LIMITED - 2004-06-09
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-17 ~ 2007-02-19
    IIF 23 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 43 - Secretary → ME
  • 7
    BLIND CHILDREN UK - now
    NATIONAL BLIND CHILDRENS SOCIETY
    - 2014-05-23 03133018
    HELP THE BLIND
    - 1999-10-05 03133018
    Hillfields Reading Road, Burghfield Common, Reading, Berkshire
    Active Corporate (41 parents)
    Officer
    1999-08-01 ~ 2002-08-31
    IIF 9 - Director → ME
  • 8
    CERANA PROPERTIES LIMITED - now
    HAM BAKER PROPERTIES LIMITED
    - 2004-05-24 04302680
    MEAUJO (559) LIMITED
    - 2001-11-22 04302680 04316166... (more)
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate (8 parents)
    Officer
    2001-10-30 ~ 2002-10-18
    IIF 15 - Director → ME
  • 9
    CONCIERGE SOLUTIONS LIMITED
    13630633
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-20
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 10
    ECOMERCHANT LIMITED - now
    MEAUJO (570) LIMITED
    - 2009-06-15 04316070 04335736... (more)
    1st Floor Offices 2 Whitebridge Lane, Stone, England
    Active Corporate (13 parents)
    Officer
    2002-03-26 ~ 2002-12-19
    IIF 28 - Director → ME
  • 11
    EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED - now
    PETER SAVAGE LIMITED
    - 2017-06-30 01271357 06550875
    PETER SAVAGE IRON & STEEL COMPANY LIMITED - 1989-09-29
    Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2002-11-01
    IIF 12 - Director → ME
  • 12
    EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
    - now 03676958 06550875
    PETER SAVAGE HOLDINGS LIMITED
    - 2008-05-15 03676958 05035217
    SALAR ENTERPRISES LIMITED - 2004-11-08
    MEAUJO (394) LIMITED - 1999-04-16
    Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-04-23 ~ 2009-04-21
    IIF 35 - Director → ME
  • 13
    HAM BAKER ADAMS LIMITED - now
    HAM BAKER FLOW CONTROL LIMITED - 2010-09-23
    HAM BAKER HARTLEY LIMITED
    - 2005-06-02 04307534 03628320
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-07-16 ~ 2003-01-12
    IIF 29 - Director → ME
    2002-03-12 ~ 2002-03-25
    IIF 19 - Director → ME
  • 14
    INTOVALVE LIMITED
    - now 04316172
    MEAUJO (565) LIMITED
    - 2002-10-01 04316172 04302676... (more)
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-09-03 ~ 2003-02-28
    IIF 22 - Director → ME
  • 15
    LANCASHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED
    - now 03049321
    EAST LANCASHIRE EDUCATION BUSINESS PARTNERSHIPS SERVICING UNIT LIMITED - 2004-04-01
    GROUNDTOTAL LIMITED - 1995-12-29
    P O Box 78 County Hall, Fishergate, Preston, Lancashire
    Dissolved Corporate (62 parents)
    Officer
    2006-07-24 ~ 2007-01-25
    IIF 11 - Director → ME
  • 16
    LCAG LIMITED
    - now 07131331
    AIR TRANSPORT RESOURCES LIMITED
    - 2010-05-04 07131331
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 34 - Director → ME
  • 17
    LONGHEADLAND LIMITED
    09362982
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 18
    MARKETING LANCASHIRE LIMITED - now
    LANCASHIRE AND BLACKPOOL TOURIST BOARD LIMITED
    - 2012-05-08 05039554
    One Express, 1 George Leigh Street, Manchester
    Liquidation Corporate (77 parents)
    Officer
    2006-04-06 ~ 2008-09-01
    IIF 2 - Director → ME
  • 19
    MERCHANT HOUSE GROUP PLC - now
    AIROW PLC
    - 2002-10-22 04034645 04491709
    FORECASTEXPAND PUBLIC LIMITED COMPANY
    - 2000-09-11 04034645
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2000-08-30 ~ 2001-01-04
    IIF 10 - Director → ME
  • 20
    MERCHANTS & CIVILS SUPPLIES LIMITED - now
    FLOLINE LOGISTICS LIMITED
    - 2011-07-07 04302678
    MEAUJO (561) LIMITED
    - 2001-11-02 04302678 04302676... (more)
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate (8 parents)
    Officer
    2001-11-02 ~ 2002-10-28
    IIF 21 - Director → ME
  • 21
    MICROHOTELS LIMITED
    14056848
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 22
    PIAZZA DIGITAL LIMITED
    14248780
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 23
    REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED - now
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
    - 2008-05-22 04992270
    MEAUJO (653) LIMITED - 2004-03-15
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-02-19
    IIF 20 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 42 - Secretary → ME
  • 24
    SLEEPLANE LIMITED
    15138933
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 3 - Director → ME
  • 25
    SPRING RAM CORPORATION OVERSEAS LIMITED
    - now 02647650 01773246
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED
    - 1996-03-01 02647650
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1996-02-15 ~ 1997-01-31
    IIF 37 - Director → ME
  • 26
    SR OVERSEAS LIMITED
    - now 01773246
    SPRING RAM CORPORATION OVERSEAS LIMITED
    - 1996-03-01 01773246 02647650
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1995-08-18 ~ 1997-01-31
    IIF 36 - Director → ME
  • 27
    TECNOPALI UK LIMITED - now
    NUMANA LIMITED
    - 2008-04-18 04632555
    MOBYDALE LIMITED
    - 2003-03-21 04632555
    Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-03-14 ~ 2004-09-27
    IIF 17 - Director → ME
    2003-03-14 ~ 2004-09-27
    IIF 39 - Secretary → ME
  • 28
    WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
    - now 05280421 05280419... (more)
    MEAUJO (704) LIMITED - 2005-02-01
    9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2005-04-21 ~ 2006-05-10
    IIF 16 - Director → ME
  • 29
    WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
    - now 05280419 05280421... (more)
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2006-05-10
    IIF 25 - Director → ME
  • 30
    WOLVERHAMPTON AIRPORT LIMITED
    05068031 05280421... (more)
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (20 parents)
    Officer
    2004-06-15 ~ 2006-05-10
    IIF 18 - Director → ME
  • 31
    WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
    - now 05073766
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (18 parents)
    Officer
    2005-04-21 ~ 2006-05-10
    IIF 26 - Director → ME
  • 32
    WPE CORPORATION LIMITED
    09752898
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-28 ~ 2020-03-02
    IIF 33 - Director → ME
    2022-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    2016-08-25 ~ 2020-03-02
    IIF 44 - Ownership of shares – 75% or more OE
  • 33
    WTB INVESTMENTS (NO:1) LIMITED - now
    FABRIANO LIMITED
    - 2005-02-21 04248509
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2002-10-18
    IIF 30 - Director → ME
  • 34
    YELYAB 7 LIMITED - now
    TOTAL PIPELINE SPECIALISTS LTD - 2013-08-06
    WTB INVESTMENTS (NO:2) LIMITED - 2012-12-21
    MACERATA LIMITED
    - 2005-02-21 04248511
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ 2002-10-18
    IIF 32 - Director → ME
  • 35
    YELYAB 9 LIMITED - now
    PIPES, VALVES & FITTINGS LIMITED - 2013-08-06
    MMW (NO 10) LIMITED
    - 2005-11-24 NI042844
    13a Altona Road Blaris Industrial Estate, Lisburn
    Dissolved Corporate (7 parents)
    Officer
    2002-04-03 ~ 2002-04-05
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.