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, Nicholas Patrick
Whelan, Nicholas Patrick
British company director born in November 1963Resident in England
Registered addresses and corresponding companiesWhelan, Nicholas Patrick
British director born in November 1963Resident in England
Registered addresses and corresponding companiesWhelan, Nicholas Patrick
British none born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 8
14, Wood Street, Bolton, BL1 1DY, United Kingdom
Whelan, Nicholas Patrick
British property developer born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 9 2, Royce Barn, The Hendre, Monmouth, NP25 5HJ
Whelan, Nicholas Patrick
British sales born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 77, Cariocca Business Park, Manchester, England, M40 8BB, England
Whelan, Nicholas Patrick
British self employed born in November 1963Resident in England
Registered addresses and corresponding companiesWhelan, Nicholas Patrick
British director born in November 1963Registered addresses and corresponding companiesWhelan, Nicholas Patrick
British production director born in November 1963Registered addresses and corresponding companies
IIF 17 Wentworth House, Grosllanfro Gardens, Rogerstone, Newport, NP10 9GP
Whelan, Nicholas
British business consultant born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 77, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
- 1 Singleton Court, Wonastow Road, Monmouth, Monmouthshire, United KingdomDissolved Corporate (1 parent)Officer
2012-06-25 ~ dissolvedIIF 11 - Director → ME - 2 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer 2007-01-12 ~ dissolvedIIF 1 - Director → ME
- 3
JT JONES LEISURE LTD
- nowGRAYSTON PROPERTIES LTD - 2013-02-28 Gellifawr Hotel & Cottage S, Pontfaen, Nr Fishguard, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 2 - Director → ME - 4 Singleton Court, Wonastow Road, Monmouth, Monmouthshire, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 12 - Director → ME
- 5 C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, WalesDissolved Corporate (2 parents)Officer 2009-08-01 ~ dissolvedIIF 4 - Director → ME
- 1 Unit 77 Cariocca Business Park, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ 2015-01-05IIF 10 - Director → ME
- 2 14 Wood Street, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)-1,883,122 GBP2024-08-31Officer 2015-07-24 ~ 2015-10-28IIF 8 - Director → ME
- 3
GRAYSTON ESTATES LTD
- nowSNW REAL ESTATE LTD - 2011-12-13 1st Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2011-01-05 ~ 2012-02-28IIF 6 - Director → ME - 4 Sevan Associates Ltd, Jr House Office No. 4 & 5, Main Avenue , Treforest Industrial Estate, Pontypridd, Mid GlamorganDissolved Corporate (1 parent)Officer 2006-07-03 ~ 2011-05-31IIF 3 - Director → ME
- 5
JT JONES LEISURE LTD
- nowGRAYSTON PROPERTIES LTD - 2013-02-28 Gellifawr Hotel & Cottage S, Pontfaen, Nr Fishguard, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer 2011-12-13 ~ 2013-02-28IIF 7 - Director → ME - 6 Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2015-03-14 ~ 2015-11-13IIF 18 - Director → ME
- 7 Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)Officer 2008-05-20 ~ 2014-01-31IIF 5 - Director → ME
- 8 C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, WalesDissolved Corporate (2 parents)Officer 2007-05-14 ~ 2009-01-01IIF 16 - Director → ME
- 9 Sevan Associates Ltd, Jr House Office No. 4 & 5, Main Avenue,treforest Industrial Estate, Pontypridd, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2005-11-01 ~ 2011-05-31IIF 9 - Director → ME
- 10 3 Wern Trading Estate, Rogerstone, NewportDissolved CorporateOfficer 2004-10-13 ~ 2008-10-06IIF 14 - Director → ME
- 11WORLD VISUAL DIRECT LIMITED - 1999-04-14HOTEL CAVENDISH LIMITED - 1998-11-23 Unit 3 Wern Trading Estate, Rogerstone, Newport, GwentDissolved Corporate (1 parent)Officer 2004-10-01 ~ 2009-01-01IIF 15 - Director → ME
- 12 4 Rushmoor Close, Fleet, HampshireDissolved Corporate (2 parents)Equity (Company account)-29,444 GBP2020-03-31Officer 2004-07-22 ~ 2007-07-31IIF 13 - Director → ME
- 13 Unit 19, Pantglas Industrial Estate, Bedwas, CaerphillyActive Corporate (2 parents)Officer 2000-07-01 ~ 2004-11-12IIF 17 - Director → ME
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