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

Whelehan, Ross Vivian

    Related profiles found in government register
  • Whelehan, Ross Vivian
    Irish chartered accountant born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 1 IIF 2

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 3
  • Whelehan, Ross Vivian
    Irish finance director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 4

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, England

      IIF 5

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 6

    • 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY

      IIF 7 IIF 8

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 11, Tower View, Kings Hill, West Malling, ME19 4UY, England

      IIF 12 IIF 13 IIF 14

    • Vistry Homes Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 17 IIF 18
  • Whelehan, Ross Vivian
    Irish chartered accountant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Page Registrars Ltd, Hyde House, The Hyde, London, NW9 6LH, England

      IIF 19
  • Mr Ross Vivian Whelehan
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blr Property Management Ltd, Hyde House, The Hyde, London, NW9 6LH, England

      IIF 20
  • Whelehan, Ross Vivian

    Registered addresses and corresponding companies

    • Vistry Homes Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 1 - director → ME
  • 2
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2025-01-10 ~ now
    IIF 3 - director → ME
  • 3
    19 Portsmouth Road, Cobham, Surrey, England
    Corporate (6 parents)
    Officer
    2025-03-20 ~ now
    IIF 2 - director → ME
Ceased 16
  • 1
    Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ 2024-12-20
    IIF 8 - director → ME
  • 2
    COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED - 2021-09-16
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2024-01-30 ~ 2024-12-20
    IIF 10 - director → ME
  • 3
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-08-18 ~ 2024-12-20
    IIF 16 - director → ME
  • 4
    COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED - 2021-08-26
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2024-05-21 ~ 2024-12-20
    IIF 4 - director → ME
  • 5
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-19 ~ 2024-12-20
    IIF 7 - director → ME
  • 6
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-06-06 ~ 2024-12-23
    IIF 18 - director → ME
    2024-06-06 ~ 2024-12-23
    IIF 21 - secretary → ME
  • 7
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-30 ~ 2024-12-20
    IIF 9 - director → ME
  • 8
    MARTELLO LAKES (NICKOLLS) MANAGEMENT COMPANY LIMITED - 2025-02-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-12-20
    IIF 11 - director → ME
  • 9
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-18 ~ 2024-12-20
    IIF 13 - director → ME
  • 10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-18 ~ 2024-12-20
    IIF 14 - director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-29 ~ 2024-12-20
    IIF 6 - director → ME
  • 12
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-08-18 ~ 2024-12-20
    IIF 12 - director → ME
  • 13
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-08-18 ~ 2024-12-20
    IIF 15 - director → ME
  • 14
    Countryside House, The Drive, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-28
    Officer
    2024-06-28 ~ 2024-12-20
    IIF 5 - director → ME
  • 15
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2013-04-18 ~ 2021-07-29
    IIF 19 - director → ME
    Person with significant control
    2017-02-25 ~ 2021-07-29
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    C/o Gateway Property Management, Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2024-06-17 ~ 2024-12-20
    IIF 17 - director → ME

qrcode

Privacy policy

© 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.