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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin John Whelan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • icon of address 145, Westhall Road, Warlingham, CR6 9HJ, United Kingdom

      IIF 5
  • Kevin John Whelan
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Kevin John Whelan
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address Felcourt Farm, Felcourt Road, Felcourt, East Grinstead, RH19 2RR, England

      IIF 8

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

      IIF 9 IIF 10
  • Whelan, Kevin John
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Whelan, Kevin John
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145, Westhall Road, Warlingham, CR6 9HJ, United Kingdom

      IIF 12

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Whelan, Kevin John
    British financial adviser born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Whelan, Kevin John
    British financial advisor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Whelan, Kevin John
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • icon of address Mountain Ash, Brassey Road, Oxted, RH8 0ET, England

      IIF 19 IIF 20 IIF 21

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

      IIF 23
  • Whelan, Kevin John
    British pension fund manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, London Road, Ipswich, IP1 2HA, England

      IIF 24
  • Whelan, Kevin John
    British financial consultant born in February 1960

    Registered addresses and corresponding companies

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

      IIF 25
  • Whelan, Kevin John
    British

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 48 48 Grimsdyke Rd, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,274 GBP2020-08-31
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 155 Walsingham Gardens, Stoneleigh, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,638 GBP2021-05-31
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Felcourt Farm Felcourt Road, Felcourt, East Grinstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    297 GBP2024-09-30
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Felcourt Farm Felcourt Road, Felcourt, East Grinstead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,139 GBP2023-12-31
    Officer
    icon of calendar 2002-03-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    DIRECT OPTICAL LIMITED - 2008-12-15
    icon of address Felcourt Farm Felcourt Road, Felcourt, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    318,206 GBP2023-12-31
    Officer
    icon of calendar 2006-06-09 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 1 London Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,679 GBP2022-03-31
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 122 Feering Hill, Feering, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,300 GBP2019-04-30
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    137,925 GBP2023-12-31
    Officer
    icon of calendar 2000-11-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    KINGSWOOD LAW LTD. - 2013-11-27
    icon of address Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,281 GBP2024-12-31
    Officer
    icon of calendar 1995-12-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EMPOWERED FUNDING LTD - 2024-08-06
    icon of address Felcourt Farm, Felcourt Road, East Grinstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,563 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    KINGSWOOD LAW MANAGEMENT LIMITED - 2014-08-19
    KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD - 2016-06-03
    icon of address Carts & Wagons Felcourt Farm, Felcourt Road, East Grinstead, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,700 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-05-15 ~ 2022-03-18
    IIF 15 - Director → ME
    icon of calendar 2003-04-15 ~ 2009-04-15
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    CAREER CHANGE EXCHANGE LIMITED - 1996-05-17
    icon of address 9 The Drive, Wallington, Surrey.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,099 GBP2024-07-31
    Officer
    icon of calendar 1993-07-12 ~ 1996-04-12
    IIF 25 - Director → ME
  • 3
    icon of address Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    318,206 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-10 ~ 2021-02-26
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    MAB WEALTH MANAGEMENT LIMITED - 2013-07-31
    icon of address Capital House, Pride Place, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-02-18
    IIF 16 - Director → ME
  • 5
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -66,458 GBP2024-12-31
    Officer
    icon of calendar 2012-11-12 ~ 2013-08-08
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.