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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Lee Colin

    Related profiles found in government register
  • Whelan, Lee Colin
    English born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 1
    • 124, 124 City Road, London, EC1V 2NX, England

      IIF 2
    • Hill House, Pimlico Lane, Alveston, Stratford-upon-avon, CV37 7RJ, England

      IIF 3
  • 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 4 IIF 5
    • The Old Warehouse, 37a Church Street, Weybridge, Surrey, KT13 8DG, England

      IIF 6
  • 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 7
  • 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 8
  • Whelan, Lee Colin
    British

    Registered addresses and corresponding companies
    • 34 Rosslyn Park, Weybridge, Surrey, KT13 9QZ

      IIF 9
  • Whelan, Lee Colin
    British i t consultant

    Registered addresses and corresponding companies
    • 34 Rosslyn Park, Weybridge, Surrey, KT13 9QZ

      IIF 10
  • Whelan, Lee Colin

    Registered addresses and corresponding companies
    • 34 Rosslyn Park, Weybridge, Surrey, KT13 9QZ

      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 10
  • 1
    ACE TECHNOLOGY HOLDINGS LIMITED
    06911115
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-04-03
    IIF 5 - Director → ME
  • 2
    ACUITY SOLUTIONS LIMITED
    - now 03197329
    PEMBROKE SOLUTIONS LIMITED
    - 2000-11-30 03197329
    124 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    ACUITY24 LIMITED
    15812655
    Hill House Pimlico Lane, Alveston, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    CLEAN-A-DRAIN LIMITED
    03810799
    17 Parkside Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-21 ~ 2007-10-03
    IIF 9 - Secretary → ME
  • 5
    EUREKA SOLUTIONS (SCOTLAND) LIMITED
    SC165567
    Westpoint House 5 Redwood Place, Peel Park, East Kilbride, Scotland
    Active Corporate (14 parents)
    Officer
    2023-08-02 ~ 2025-11-01
    IIF 1 - Director → ME
  • 6
    OAKLEY ERP SOLUTIONS LTD - now
    OAKUITY LIMITED
    - 2024-12-05 11994615
    7 Britannia Court, Basildon, England
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ 2024-10-23
    IIF 6 - Director → ME
  • 7
    PEMBROKE CONSULTING LIMITED
    03197331
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Officer
    1996-05-13 ~ 2000-06-03
    IIF 11 - Secretary → ME
  • 8
    ROUNDHOUSE SOFTWARE LIMITED
    - now 03545020
    DENNIGON LTD - 1999-04-16
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (11 parents)
    Officer
    2022-09-12 ~ 2025-04-03
    IIF 4 - Director → ME
  • 9
    SABIS CONSULTING LIMITED
    04348909
    Acuity Solutions Ltd, 34 Molesey Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 8 - Director → ME
  • 10
    TULEY HALL FINANCIAL CONSULTING LTD
    04640872
    9 Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.