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.
Mr David Whelan
- British born in October 1981
Mr David Whelan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Mr David Michael Whelan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Whelan, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
IIF 6
- British musician born in October 1981
Whelan, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
IIF 7
- British born in October 1981
Whelan, David
Resident in United Kingdom
Registered addresses and corresponding companies64, Mill Lane, Liverpool, L12 7JB, United Kingdom
IIF 8
- British director born in October 1981
Whelan, David
Resident in United Kingdom
Registered addresses and corresponding companies53a, Allerton Road, Mossley Hill, Liverpool, L18 2DA, England
IIF 9
- British musician born in October 1981
Whelan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1953
Mr David Michael Whelan
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Whelan, David
Resident in England
Registered addresses and corresponding companies21, Temple Street, Liverpool, L2 5RH, England
IIF 14
- Irish born in July 1953
Mr David Michael Whelan
Resident in South Africa
Registered addresses and corresponding companiesBank House, Southwick Square, Southwick, Brighton, BN42 4FN, England
IIF 15
- British born in July 1953
Whelan, David Michael
Resident in England
Registered addresses and corresponding companiesBank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
IIF 16
- Irish born in July 1953
Mr. David Michael Joseph Whelan
Resident in South Africa
Registered addresses and corresponding companiesBank House, Southwick Square, Southwick, Brighton, BN42 4FN, England
IIF 17
- British born in July 1953
Whelan, David Michael Joseph, Mr.
Resident in South Africa
Registered addresses and corresponding companiesNo 50 Canterbury Drive, Bishops Court, Cape Town, 7708, South Africa
IIF 18
- 1
BLOW! PROMOTIONS LIMITED
109676102a Ayrshire Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLU ICE LIMITED
05431776Bank House, Southwick Square, Southwick, West SussexActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAMELPHAT LIMITED
09996953Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (2 parents)Officer2016-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAMELTHORN LIMITED
12576580Bank House, Southwick Square, Southwick, West Sussex, United KingdomActive Corporate (1 parent)Officer2020-04-28 ~ nowIIF 16 - Director → ME - 5
DMW OFFSPRING LIMITED
08677575Care Of: Office 2, 53a Allerton Road, Mossley Hill, Liverpool, EnglandDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 9 - Director → ME - 6
DW INVESTING LTD
14829371Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2023-04-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
ENVIRONMENTAL CHEMICAL RESOURCES LIMITED
03207789Bank House, Southwick Square, Southwick, West SussexActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
HYPERCOLOUR BLUE LIMITED
12465079Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-02-14 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
INTERZINC LIMITED
11733678Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (10 parents)Officer2022-10-31 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-04IIF 15 - Has significant influence or control → OE2019-01-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MANSION CONCEPTS LIMITED
0931761421 Temple Street, LiverpoolActive Corporate (4 parents)Officer2015-10-26 ~ nowIIF 14 - Director → ME - 11
WHEN STARS ALIGN LTD
14890736Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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