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: Company in focus,
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Parent entities and officers
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Individuals in focus
Whelan, John
- Registered addresses and corresponding companies
Whelan, John
- Registered addresses and corresponding companies
Whelan, John Philip
- British Registered addresses and corresponding companies
Whelan, John Philip
10, The Lyons, East Street, Tonbridge, Kent, TN9 1DQ, United Kingdom
IIF 12
- British accountantRegistered addresses and corresponding companies
Whelan, John Philip
- British accountant born in January 1961
Whelan, John Philip
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Whelan, John Philip
Resident in England
Registered addresses and corresponding companiesStable Cottage, Castle Hill, Rotherfield, TN6 3RR, England
IIF 23
- British born in January 1961
Mr John Whelan
Resident in England
Registered addresses and corresponding companies101, Higham Lane, Tonbridge, TN10 4BU, England
IIF 24
- British born in January 1961
Whelan, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr John Philip Whelan
Resident in United Kingdom
Registered addresses and corresponding companies101, Higham Lane, Tonbridge, Kent, TN10 4BU, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
21
- 1101 Higham Lane, Tonbridge, Kent, United KingdomActive Corporate (2 parents)Officer2025-04-26 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2101 Higham Lane, Tonbridge, EnglandActive Corporate (4 parents)Equity (Company account)35,249 GBP2025-01-31Officer1994-02-01 ~ nowIIF 26 - Director → ME1994-02-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BARAKA HOUSE LIMITED
04107928Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandDissolved Corporate (13 parents)Equity (Company account)-289,469 GBP2018-12-31Officer2009-06-07 ~ 2016-02-26IIF 15 - Secretary → ME - 4CALLOWELL LIMITED - now
WILDFITNESS LIMITED
- 2020-03-31 06545205Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandDissolved Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2018-12-31Officer2009-06-15 ~ 2016-02-26IIF 14 - Secretary → ME - 5
JUNEVALLEY LIMITED
- 2015-01-14 04934989Business Design Centre Suite 310, 52 Upper Street Islington, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)828 GBP2016-10-31Officer2003-11-28 ~ 2015-02-16IIF 18 - Director → ME - 6
D2I SOLUTIONS LIMITED
043715231 Stockbridge Road, Sutton Scotney, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2006-04-01 ~ 2009-09-21IIF 22 - Director → ME - 7
WISEDALE LIMITED
- 2005-05-04 0536677097 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,724,316 GBP2025-02-28Officer2005-02-16 ~ 2008-09-04IIF 13 - Secretary → ME - 8
FLOCK ASSOCIATES LIMITED
0826375733 Foley Street Foley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)970,785 GBP2024-12-31Officer2015-01-01 ~ nowIIF 27 - Director → ME2012-10-23 ~ nowIIF 11 - Secretary → ME - 9
GEORGINA LUCK LIMITED
0906014210 Rosehill Gardens, Crowborough Hill, Crowborough, EnglandDissolved Corporate (3 parents)Equity (Company account)1,693 GBP2023-12-31Officer2014-05-28 ~ 2015-05-31IIF 1 - Secretary → ME - 10INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26EASYFIGURE LIMITED - 2000-08-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2015-07-31 ~ 2018-01-29IIF 17 - Director → ME2017-01-03 ~ 2018-01-29IIF 3 - Secretary → ME
- 11ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13AGESCOPE LIMITED - 1988-01-29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Equity (Company account)2 GBP2024-12-31Officer2017-01-03 ~ 2018-01-29IIF 7 - Secretary → ME
- 12DESIGNWHIRL LIMITED - 1996-06-13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Equity (Company account)2 GBP2024-12-31Officer2017-01-03 ~ 2018-01-29IIF 5 - Secretary → ME
- 13ELECTRA INNVOTEC LIMITED - 1996-05-28INNVOTEC MANAGEMENT LIMITED - 1988-01-29INSTANTWATCH LIMITED - 1986-09-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents, 11 offsprings)Profit/Loss (Company account)509,201 GBP2024-01-01 ~ 2024-12-31Officer2008-12-08 ~ 2018-01-31IIF 21 - Director → ME2017-01-03 ~ 2018-01-31IIF 8 - Secretary → ME
- 14MOREANGLE LIMITED - 2000-06-02101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents, 20 offsprings)Equity (Company account)100 GBP2024-12-31Officer2017-01-03 ~ 2018-01-29IIF 4 - Secretary → ME
- 15
MINSTER (B & D) LIMITED
- 2017-03-02 02952675MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22NORTH WEST VENTURES LIMITED - 1994-10-04JOLTSHIRE LIMITED - 1994-09-19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Equity (Company account)2 GBP2024-12-31Officer2017-03-01 ~ 2018-01-29IIF 23 - Director → ME - 16ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13FORMRAK LIMITED - 1988-11-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents)Equity (Company account)2 GBP2024-12-31Officer2017-01-03 ~ 2018-01-31IIF 6 - Secretary → ME
- 17ITEM PRODUCTS LIMITED - now
ITEM PRODUCTS (N.P.D.) LIMITED
- 2021-12-17 02042409KENTSTREAM SERVICES LIMITED - 1986-11-27Item House, Blackburn Road, Houghton Regis, Bedfordshire, EnglandActive Corporate (14 parents)Equity (Company account)1,224,053 GBP2024-12-31Officer2008-01-25 ~ 2013-09-30IIF 20 - Director → ME2004-04-30 ~ 2021-11-17IIF 12 - Secretary → ME - 18
LUMIERE LONDON LTD
0639755819 Grosvenor Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-367,627 GBP2024-03-31Officer2012-11-01 ~ 2015-04-07IIF 10 - Secretary → ME - 19SIDEMEDIA LIMITED - 2000-08-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Equity (Company account)100 GBP2024-12-31Officer2017-01-03 ~ 2018-01-29IIF 2 - Secretary → ME
- 20SION HOLDINGS (2009) LIMITED - nowSION HOLDINGS LIMITED - 2015-12-1078 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (9 parents, 6 offsprings)Officer1997-12-31 ~ 1999-11-19IIF 19 - Director → ME
- 21
TESA CONSULTING LIMITED
0852909842a Messina Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-14 ~ dissolvedIIF 9 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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