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, Lee Colin

    Related profiles found in government register
  • Whelan, Lee Colin
    British

    Registered addresses and corresponding companies

    • 34 Rosslyn Park, Weybridge, Surrey, KT13 9QZ

      IIF 1
  • Whelan, Lee Colin
    British i t consultant

    Registered addresses and corresponding companies

    • 34 Rosslyn Park, Weybridge, Surrey, KT13 9QZ

      IIF 2
  • Whelan, Lee Colin

    Registered addresses and corresponding companies

    • 34 Rosslyn Park, Weybridge, Surrey, KT13 9QZ

      IIF 3
  • Whelan, Lee Colin
    English ceo born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Pimlico Lane, Alveston, Stratford-upon-avon, CV37 7RJ, England

      IIF 4
  • Whelan, Lee Colin
    English director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 5
  • Whelan, Lee Colin
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RQ, United Kingdom

      IIF 6
  • Whelan, Lee Colin
    English computer consultant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadeaves, Broom Way, Oatlands, Weybridge, Surrey, KT13 9TG, England

      IIF 7
  • Whelan, Lee Colin
    English director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9

    • The Old Warehouse, 37a Church Street, Weybridge, Surrey, KT13 8DG, England

      IIF 10
  • Mr Lee Colin Whelan
    English born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Pimlico Lane, Alveston, Stratford-upon-avon, CV37 7RJ, England

      IIF 11
  • Mr Lee Colin Whelan
    English born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    PEMBROKE SOLUTIONS LIMITED - 2000-11-30
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,249,506 GBP2023-04-30
    Officer
    1996-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Hill House Pimlico Lane, Alveston, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,267,906 GBP2024-04-30
    Officer
    2023-08-02 ~ now
    IIF 5 - Director → ME
  • 4
    Acuity Solutions Ltd, 34 Molesey Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 5
    9 Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 5
  • 1
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    390 GBP2024-04-30
    Officer
    2022-09-12 ~ 2025-04-03
    IIF 9 - Director → ME
  • 2
    17 Parkside Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-21 ~ 2007-10-03
    IIF 1 - Secretary → ME
  • 3
    OAKUITY LIMITED - 2024-12-05
    7 Britannia Court, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -64,297 GBP2024-05-31
    Officer
    2019-05-14 ~ 2024-10-23
    IIF 10 - Director → ME
  • 4
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    1996-05-13 ~ 2000-06-03
    IIF 3 - Secretary → ME
  • 5
    DENNIGON LTD - 1999-04-16
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,529 GBP2024-04-30
    Officer
    2022-09-12 ~ 2025-04-03
    IIF 8 - Director → ME

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