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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

Mr Ian Whelan

    Related profiles found in government register
  • Mr Ian Whelan
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3mc, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 1
  • Mr Ian Whelan
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, England

      IIF 2
  • Whelan, Ian
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3mc, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 3
  • Whelan, Ian
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 176, Roby Road, Huyton, Liverpool, L36 4HH, England

      IIF 4
  • Whelan, Ian
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 River View, Denton Mill Close, Carlisle, Cumbria, CA2 5NF

      IIF 5 IIF 6
  • Whelan, Amelia Anne
    British

    Registered addresses and corresponding companies
    • 26, Campbell Drive, Liverpool, L14 7QG, United Kingdom

      IIF 7
  • Whelan, Ian
    British

    Registered addresses and corresponding companies
    • 15 River View, Denton Mill Close, Carlisle, Cumbria, CA1 2AA

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    AVISIUS RESEARCH LIMITED
    04683558
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    2003-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    AVRIO SCIENCES LTD
    06559503
    Abbey House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 5 - Director → ME
    2008-08-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    HEATWIZE LIMITED
    06375575
    Second Floor, Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2007-09-19 ~ now
    IIF 4 - Director → ME
    2007-09-19 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    VARRO LIMITED
    - now 06380752
    TECMORE LIMITED
    - 2007-10-08 06380752
    88-96 Market Street West, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 6 - Director → ME

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