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 Keith Whelan

    Related profiles found in government register
  • 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 1
    • Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 2
  • Whelan, Keith
    Irish banker born in October 1972

    Resident in England

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

      IIF 3
  • Whelan, Keith
    Irish director born in October 1972

    Resident in England

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

      IIF 4
    • Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 5
  • Whelan, Keith
    Irish manager

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

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    P. Passmore, 89 St. Pauls Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-04
    Officer
    2003-07-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-05-01 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,413 GBP2022-03-31
    Officer
    2004-11-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 2 - Has significant influence or controlOE
Ceased 1
  • 1
    THETA TRADING TECHNOLOGIES LIMITED - 2021-01-26
    86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -520,000.48 GBP2023-12-31
    Officer
    2018-05-03 ~ 2019-04-24
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.