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.
Whelan, Karl Craig
Whelan, Karl Craig
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
92, Port Road East, Barry, CF62 9PW, United Kingdom
IIF 3 92, Port Road East, Barry, CF62 9PW, Wales
IIF 4 IIF 5 Priory Buildings, Broad Street, Barry, South Glamorgan, CF62 7AD, United Kingdom
IIF 6 The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Whelan, Karl Craig
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Karl Craig
British md born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Karl Craig
British property developer born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 92 Port Road East, Barry, Barry, CF62 9PW, Wales
Mr Karl Craig Whelan
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 92 Port Road East, Barry, Barry, CF62 9PW, Wales
IIF 15 92, Port Road East, Barry, CF62 9PW, Wales
IIF 16 Priory Buildings, Broad Street, Barry, CF62 7AD, United Kingdom
IIF 17 The Business Centre, Cardiff House, Barry, CF63 2AW, Wales
IIF 18 The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 19 IIF 20 The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales
IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
- 1 Jk Accountancy, Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer
2014-01-20 ~ dissolvedIIF 11 - Director → ME - 2 Priory Buildings, Broad Street, Barry, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-9,586 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 6 - Director → ME
- 3 Priory Buildings, Broad Street, Barry, South Glamorgan, United KingdomActive Corporate (4 parents)Officer 2024-11-19 ~ nowIIF 4 - Director → ME
- 4 Priory Buildings, Broad Street, Barry, South Glamorgan, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-11-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 119 Pencisely Road, Llandaff, CardiffActive Corporate (4 parents)Equity (Company account)229,773 GBP2024-08-31Officer 2025-01-26 ~ nowIIF 3 - Director → ME
- 6 92 Port Road East, Barry, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7 92 Port Road East, Barry, United KingdomActive Corporate (2 parents)Officer 2025-07-25 ~ nowIIF 2 - Director → ME
- 8 92 Port Road East, Barry, Barry, WalesDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)65,981 GBP2024-04-30Officer 2020-11-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 9 50a Holton Road, Barry, United KingdomDissolved Corporate (1 parent)Officer 2017-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 10 The Business Centre, Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Equity (Company account)400 GBP2017-04-30Officer 2016-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 11 Jk Accountancy, The Business Centre The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 10 - Director → ME
- 12 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-09-25 ~ nowIIF 1 - Director → ME
- 1 Priory Buildings, Broad Street, Barry, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-9,586 GBP2024-02-28Person with significant control 2023-02-06 ~ 2025-08-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 119 Pencisely Road, Llandaff, CardiffActive Corporate (4 parents)Equity (Company account)229,773 GBP2024-08-31Person with significant control 2025-01-26 ~ 2025-08-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Corporation Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)1,032 GBP2024-09-30Officer 2023-09-11 ~ 2024-05-14IIF 9 - Director → MEPerson with significant control 2023-09-11 ~ 2024-05-14IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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