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, Paul
Whelan, Paul
British none born in June 1963Resident in U K
Registered addresses and corresponding companies
IIF 1
Orchard Cottage, Station Road, Sawbridgeworth, CM21 9JY, Uk
Whelan, Paul
Irish accountant born in June 1963Registered addresses and corresponding companiesWhelan, Paul
Irish chief financial officer born in June 1963Registered addresses and corresponding companiesWhelan, Paul
Irish director born in June 1963Registered addresses and corresponding companiesWhelan, Paul
Irish finance director born in June 1963Registered addresses and corresponding companies
IIF 12 9 Longwood Park, Grange Road, Rathfarnham, Dublin 14
Whelan, Paul
Irish directorRegistered addresses and corresponding companies
IIF 13 11 Crannagh Road, Rathfarnham, Dublin 14, IRISH, Ireland
Mr Paul Whelan
British born in June 1963Resident in U K
Registered addresses and corresponding companies
IIF 14 Orchard Cottage, Station Road, Sawbridgeworth, CM21 9JY, United Kingdom
- 1 Malt House Cottage 1 Howards Lane, Holybourne, Alton, HampshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Person with significant control
2016-05-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1WOODCHESTER (N.I.) LIMITED - 1998-07-07GORTEN LIMITED - 1996-03-27 Water's Edge, Clarendon Dock, BelfastDissolved Corporate (3 parents)Officer 2001-09-10 ~ 2004-05-31IIF 10 - Director → ME
- 2GE CAPITAL WOODCHESTER BANK LIMITED - 2000-07-18 Greenwood House, Newforge Lane, BelfastConverted / Closed Corporate (5 parents)Officer 2001-06-22 ~ 2004-05-31IIF 12 - Director → ME
- 3GE MONEY EMEA - 2017-04-13GE CONSUMER FINANCE EUROPE - 2006-11-28 31-36 Golden Lane, Dublin, Dublin 8, IrelandConverted / Closed Corporate (2 parents)Officer 2003-08-22 ~ 2004-05-31IIF 11 - Director → ME 2003-08-22 ~ 2004-05-31IIF 13 - Secretary → ME
- 4 Malt House Cottage 1 Howards Lane, Holybourne, Alton, HampshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer 2013-06-13 ~ 2019-04-15IIF 1 - Director → ME
- 5 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2002-04-19 ~ 2004-05-31IIF 6 - Director → ME
- 6 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 2004-08-20 ~ 2014-07-15IIF 3 - Director → ME
- 7
PRODUCT FINANCE LIMITED
- nowSTOREDECOR LIMITED - 1996-12-31 S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved Corporate (2 parents)Officer 2002-04-19 ~ 2003-07-06IIF 5 - Director → ME - 8 S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved Corporate (2 parents)Officer 2002-04-19 ~ 2003-07-06IIF 7 - Director → ME
- 9
TELEFONICA UK LIMITED
- nowO2 (UK) LIMITED - 2008-05-30TELEFÓNICA O2 UK LIMITED - 2011-02-04TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01BT CELLNET LIMITED - 2002-04-19TELEFONICA O2 UK LIMITED - 2011-04-27 500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2004-08-20 ~ 2014-04-24IIF 2 - Director → ME - 10MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-04-19 ~ 2004-05-31IIF 8 - Director → ME
- 11WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23WOODCHESTER BANK U.K. P.L.C. - 1993-01-15MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2002-04-19 ~ 2004-05-31IIF 9 - Director → ME
- 12NENE INVESTMENTS LIMITED - 1989-02-01 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2002-04-19 ~ 2004-05-31IIF 4 - Director → ME
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