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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, Keith

    Related profiles found in government register
  • Whelan, Keith
    Irish director

    Registered addresses and corresponding companies
    • 11 Granton Avenue, Upminster, Essex, RM14 2RX

      IIF 1
  • Whelan, Keith
    Irish manager

    Registered addresses and corresponding companies
    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 2
  • Whelan, Keith
    Irish born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 3
    • 11 Granton Avenue, Upminster, Essex, RM14 2RX

      IIF 4
  • Whelan, Keith
    Irish director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 5
    • 11 Granton Avenue, Upminster, Essex, RM14 2RX

      IIF 6
  • Mr Keith Whelan
    Irish born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 89, St. Pauls Avenue, London, NW2 5UB, England

      IIF 7
    • Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    89 ST PAUL'S AVENUE LIMITED
    04788810
    P. Passmore, 89 St. Pauls Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2003-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FLUID PROPERTY SOLUTIONS LIMITED
    05278764
    Bell Court Chislet, Marshside Nr Canterbury, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-12-01 ~ dissolved
    IIF 6 - Director → ME
    2004-12-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    MIKE WEBSTER HOLDINGS LIMITED
    04316019
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    TAMLIGHT LIMITED
    02505615
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 5
    THETA TRADING SYSTEMS LIMITED - now
    THETA TRADING TECHNOLOGIES LIMITED
    - 2021-01-26 11335670
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2019-04-24
    IIF 3 - Director → ME

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