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.
Mr Kevin John Whelan
- British born in February 1960
Mr Kevin John Whelan
Resident in United Kingdom
Registered addresses and corresponding companies122, Feering Hill, Feering, Colchester, Essex, CO5 9PY, United Kingdom
IIF 1Carts & Wagons, Felcourt Farm, Felcourt Road, East Grinstead, RH19 2LQ, England
IIF 2Felcourt Farm, Felcourt Road, Felcourt, East Grinstead, RH19 2RR, United Kingdom
IIF 3Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex, RH19 2RR
IIF 4145, Westhall Road, Warlingham, CR6 9HJ, United Kingdom
IIF 5
- British born in February 1960
Kevin John Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesFelcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex, RH19 2RR
IIF 6
- British born in February 1960
Mr Kevin John Whelan
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Whelan, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies122, Feering Hill, Feering, Colchester, Essex, CO5 9PY, United Kingdom
IIF 11Capital House, Pride Place, Derby, Derbyshire, DE24 8QR, England
IIF 12Felcourt Farm, Felcourt Road, Felcourt, East Grinstead, RH19 2RR, United Kingdom
IIF 13145, Westhall Road, Warlingham, CR6 9HJ, United Kingdom
IIF 14145, Westhall Road, Warlingham, Surrey, CR6 9HJ, United Kingdom
IIF 15Bickleigh House, 145 Westhall Road, Warlingham, Surrey, CR6 9HJ
IIF 16 IIF 17Bickleigh House, 145 Westhall Road, Warlingham, Surrey, CR6 9HJ, United Kingdom
IIF 18
- British born in February 1960
Whelan, Kevin John
Resident in England
Registered addresses and corresponding companies - British born in February 1960Registered addresses and corresponding companies
Whelan, Kevin John
1 Waterworks Cottages, Featherbed Lane Addington, Croydon, CR0 9AA
IIF 26
- British Registered addresses and corresponding companies
Whelan, Kevin John
Bickleigh House, 145 Westhall Road, Warlingham, Surrey, CR6 9HJ
IIF 27
- 1
3DINVEST LTD
1217510748 48 Grimsdyke Rd, Pinner, EnglandDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DEBTFREE DAY LIMITED
05014159Felcourt Farm, Felcourt Road, East Grinstead, West SussexDissolved Corporate (5 parents)Officer2004-01-13 ~ dissolvedIIF 16 - Director → ME - 3
EMPOWERED MARKETING LTD
11371798155 Walsingham Gardens, Stoneleigh, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 15 - Director → ME - 4
KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD
- 2016-06-03 04735293KINGSWOOD LAW MANAGEMENT LIMITED
- 2014-08-19 04735293Carts & Wagons Felcourt Farm, Felcourt Road, East Grinstead, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-05-15 ~ 2022-03-18IIF 17 - Director → ME2003-04-15 ~ 2009-04-15IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-18IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 5
EMPOWERED TRAINING LIMITED
10877063Felcourt Farm Felcourt Road, Felcourt, East Grinstead, United KingdomDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6JHC TECHNOLOGY LIMITED - now
CAREER CHANGE EXCHANGE LIMITED
- 1996-05-17 028353539 The Drive, Wallington, Surrey.Dissolved Corporate (3 parents)Officer1993-07-12 ~ 1996-04-12IIF 26 - Director → ME - 7
KINGSWOOD LAW GROUP LIMITED
04385915Felcourt Farm Felcourt Road, Felcourt, East Grinstead, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-03-04 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DIRECT OPTICAL LIMITED
- 2008-12-15 06547551Felcourt Farm Felcourt Road, Felcourt, East Grinstead, West SussexActive Corporate (5 parents)Officer2008-07-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KINGSWOOD LAW IFA LIMITED
05842249Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West SussexActive Corporate (5 parents)Officer2006-06-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-10 ~ 2021-02-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
- 11
SIPPCLUB LTD
08290454168 Church Road, Hove, East SussexActive Corporate (4 parents)Officer2012-11-12 ~ 2013-08-08IIF 18 - Director → ME - 12
SSAS ALLIANCE LIMITED
117295941 London Road, Ipswich, EnglandDissolved Corporate (3 parents)Officer2019-09-20 ~ dissolvedIIF 20 - Director → ME - 13
SYNERGY FUNDING LTD
11336405122 Feering Hill, Feering, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2018-04-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE KINGSWOOD LAW PARTNERSHIP LIMITED
04106104Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West SussexActive Corporate (3 parents)Officer2000-11-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 15
KINGSWOOD LAW LTD.
- 2013-11-27 03136968Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West SussexActive Corporate (5 parents)Officer1995-12-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EMPOWERED FUNDING LTD
- 2024-08-06 10747185Felcourt Farm, Felcourt Road, East Grinstead, EnglandActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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