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, Kevin John

    Related profiles found in government register
  • Whelan, Kevin John
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mountain Ash, Brassey Road, Oxted, Surrey, RH8 0ET, England

      IIF 1
  • Whelan, Kevin John
    British financial adviser born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mountain Ash, Brassey Road, Oxted, RH8 0ET, England

      IIF 2
  • Whelan, Kevin John
    British financial advisor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Felcourt Farm, Felcourt Road, East Grinstead, RH19 2RR, United Kingdom

      IIF 3

    • Mountain Ash, Brassey Road, Oxted, RH8 0ET, England

      IIF 4 IIF 5 IIF 6
  • Whelan, Kevin John
    British pension fund manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 7
  • Whelan, Kevin John
    British financial consultant born in February 1960

    Registered addresses and corresponding companies

    • 1 Waterworks Cottages, Featherbed Lane Addington, Croydon, CR0 9AA

      IIF 8
  • Whelan, Kevin John
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Westhall Road, Warlingham, CR6 9HJ, United Kingdom

      IIF 9

    • 145, Westhall Road, Warlingham, Surrey, CR6 9HJ, United Kingdom

      IIF 10
  • Whelan, Kevin John
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Feering Hill, Feering, Colchester, Essex, CO5 9PY, United Kingdom

      IIF 11

    • Felcourt Farm, Felcourt Road, Felcourt, East Grinstead, RH19 2RR, United Kingdom

      IIF 12
  • Whelan, Kevin John
    British financial adviser born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickleigh House, 145 Westhall Road, Warlingham, Surrey, CR6 9HJ

      IIF 13
  • Whelan, Kevin John
    British financial advisor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Derby, Derbyshire, DE24 8QR, England

      IIF 14

    • Bickleigh House, 145 Westhall Road, Warlingham, Surrey, CR6 9HJ, United Kingdom

      IIF 15
  • Whelan, Kevin John
    British

    Registered addresses and corresponding companies

    • Bickleigh House, 145 Westhall Road, Warlingham, Surrey, CR6 9HJ

      IIF 16
  • Mr Kevin John Whelan
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Felcourt Farm, Felcourt Farm, Felcourt Road, East Grinstead, West Sussex, RH19 2RR, England

      IIF 17

    • Felcourt Farm, Felcourt Road, Felcourt, East Grinstead, RH19 2RR, England

      IIF 18

    • Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex, RH19 2RR

      IIF 19 IIF 20
  • Mr Kevin John Whelan
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Feering Hill, Feering, Colchester, Essex, CO5 9PY, United Kingdom

      IIF 21

    • Carts & Wagons, Felcourt Farm, Felcourt Road, East Grinstead, RH19 2LQ, England

      IIF 22

    • Felcourt Farm, Felcourt Road, Felcourt, East Grinstead, RH19 2RR, United Kingdom

      IIF 23

    • Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex, RH19 2RR

      IIF 24

    • 145, Westhall Road, Warlingham, CR6 9HJ, United Kingdom

      IIF 25
  • Kevin John Whelan
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex, RH19 2RR

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    48 48 Grimsdyke Rd, Pinner, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,274 GBP2020-08-31
    Officer
    2019-08-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    155 Walsingham Gardens, Stoneleigh, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,638 GBP2021-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 10 - director → ME
  • 3
    Felcourt Farm Felcourt Road, Felcourt, East Grinstead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    297 GBP2023-09-30
    Officer
    2017-07-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Felcourt Farm Felcourt Road, Felcourt, East Grinstead, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,139 GBP2023-12-31
    Officer
    2002-03-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    DIRECT OPTICAL LIMITED - 2008-12-15
    Felcourt Farm Felcourt Road, Felcourt, East Grinstead, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    318,206 GBP2023-12-31
    Officer
    2006-06-09 ~ now
    IIF 4 - director → ME
  • 7
    1 London Road, Ipswich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,679 GBP2022-03-31
    Officer
    2019-09-20 ~ dissolved
    IIF 7 - director → ME
  • 8
    122 Feering Hill, Feering, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,300 GBP2019-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    137,925 GBP2023-12-31
    Officer
    2000-11-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    KINGSWOOD LAW LTD. - 2013-11-27
    Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    391,025 GBP2023-12-31
    Officer
    1995-12-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EMPOWERED FUNDING LTD - 2024-08-06
    Felcourt Farm, Felcourt Road, East Grinstead, England
    Corporate (1 parent)
    Equity (Company account)
    51,563 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD - 2016-06-03
    KINGSWOOD LAW MANAGEMENT LIMITED - 2014-08-19
    Carts & Wagons Felcourt Farm, Felcourt Road, East Grinstead, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,700 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-05-15 ~ 2022-03-18
    IIF 13 - director → ME
    2003-04-15 ~ 2009-04-15
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    CAREER CHANGE EXCHANGE LIMITED - 1996-05-17
    9 The Drive, Wallington, Surrey.
    Corporate (1 parent)
    Equity (Company account)
    27,099 GBP2024-07-31
    Officer
    1993-07-12 ~ 1996-04-12
    IIF 8 - director → ME
  • 3
    Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    318,206 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ 2021-02-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    MAB WEALTH MANAGEMENT LIMITED - 2013-07-31
    Capital House, Pride Place, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2010-04-06 ~ 2011-02-18
    IIF 14 - director → ME
  • 5
    168 Church Road, Hove, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -62,585 GBP2023-12-31
    Officer
    2012-11-12 ~ 2013-08-08
    IIF 15 - director → ME

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