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 Fergal Whelan
Mr Fergal Whelan
Irish born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Fergal
Irish company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Fergal
Irish property developer born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Flat 7, 20, Aldridge Road Villas, London, W11 1BW, England
Whelan, Fergal
born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control
2016-09-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control 2016-09-22 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Flat 7, 20 Aldridge Road Villas, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control 2016-09-22 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 111 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2016-09-20 ~ 2017-01-29IIF 7 - Director → ME
- 2 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2016-09-22 ~ 2017-01-29IIF 9 - LLP Designated Member → ME
- 3 Suite 109, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2016-09-22 ~ 2017-01-29IIF 10 - LLP Designated Member → ME
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