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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Amanda

child relation
Offspring entities and appointments 67
  • 1
    A.S.S.C. LTD.
    03719099
    Dissolved Corporate (13 parents)
    Officer
    1999-02-24 ~ 2002-07-02
    IIF 7 - Director → ME
  • 2
    ADVISORY NETWORK EUROPE LIMITED
    06772383
    Dissolved Corporate (15 parents)
    Officer
    2015-06-01 ~ 2015-12-23
    IIF 63 - Director → ME
  • 3
    ALSANZA LIMITED
    - now 08675314
    TAFETTA LIMITED
    - 2018-05-01 08675314
    Dissolved Corporate (5 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ANNAN LIMITED
    04082016
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 10 - Director → ME
  • 5
    AUSTELL INVESTMENTS LIMITED
    02958918
    Active Corporate (20 parents)
    Officer
    2016-02-01 ~ 2018-04-25
    IIF 67 - Director → ME
  • 6
    BASTON ENTERPRISES LIMITED
    03996166
    Dissolved Corporate (12 parents)
    Officer
    2000-05-19 ~ 2000-08-30
    IIF 15 - Director → ME
  • 7
    BECK PROPERTIES LIMITED
    03916254
    Dissolved Corporate (10 parents)
    Officer
    2000-02-11 ~ 2002-07-02
    IIF 31 - Director → ME
  • 8
    BEMBERG ART CONSULTING LTD
    03962347
    Dissolved Corporate (12 parents)
    Officer
    2000-04-03 ~ 2001-01-02
    IIF 2 - Director → ME
  • 9
    BLUEWALL LIMITED
    04050899
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 16 - Director → ME
  • 10
    CACTON LIMITED
    06654819
    Active Corporate (13 parents)
    Officer
    2015-06-01 ~ 2015-12-23
    IIF 64 - Director → ME
  • 11
    CADWAL LIMITED
    02173186
    Dissolved Corporate (15 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 12
    CASIA INVESTMENTS LIMITED
    03130283
    Dissolved Corporate (13 parents)
    Officer
    2012-12-17 ~ 2013-03-05
    IIF 71 - Director → ME
  • 13
    CBM INVESTMENTS (UK) LIMITED
    - now 05209696
    FETDEV LIMITED
    - 2020-06-02 05209696
    Active Corporate (9 parents)
    Officer
    2016-06-10 ~ 2016-07-13
    IIF 51 - Director → ME
    2020-07-08 ~ 2020-11-27
    IIF 46 - Director → ME
  • 14
    CINIBELL LIMITED
    07063678
    Dissolved Corporate (14 parents)
    Officer
    2013-09-19 ~ 2013-10-04
    IIF 62 - Director → ME
  • 15
    COMOCORK LTD
    03745904
    Dissolved Corporate (12 parents)
    Officer
    1999-04-06 ~ 2002-05-01
    IIF 35 - Director → ME
  • 16
    DALME TRADING LIMITED
    03844229
    Dissolved Corporate (9 parents)
    Officer
    1999-09-20 ~ 2001-01-02
    IIF 9 - Director → ME
  • 17
    DATASOURCE SERVICES LIMITED
    03996137
    Dissolved Corporate (12 parents)
    Officer
    2000-05-19 ~ 2000-07-20
    IIF 12 - Director → ME
  • 18
    DELBA SPORTS LIMITED
    - now 03913662
    DELBA LIMITED
    - 2000-07-28 03913662
    Dissolved Corporate (15 parents)
    Officer
    2000-02-11 ~ 2002-05-01
    IIF 4 - Director → ME
  • 19
    DELTON CONSULTANTS AND SERVICES LIMITED
    05235787
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ 2014-02-04
    IIF 40 - Director → ME
  • 20
    EAST-WEST MOTOR COMPANY LIMITED
    05336202
    Dissolved Corporate (9 parents)
    Officer
    2012-12-17 ~ 2014-07-08
    IIF 55 - Director → ME
  • 21
    ELITE MODEL MANAGEMENT LIMITED
    - now 03500372
    ELITE MODEL LOOK LIMITED - 1998-11-24
    Dissolved Corporate (8 parents)
    Officer
    2000-04-28 ~ 2000-05-10
    IIF 1 - Director → ME
  • 22
    ELSTON CONSULTANTS LIMITED
    03980739
    Dissolved Corporate (19 parents)
    Officer
    2000-10-10 ~ 2001-01-29
    IIF 26 - Director → ME
  • 23
    FESTER DEVELOPMENTS LIMITED
    03913889
    Dissolved Corporate (11 parents)
    Officer
    2000-02-11 ~ 2001-11-15
    IIF 8 - Director → ME
  • 24
    FINNIGEN LIMITED
    04077313
    Active Corporate (23 parents, 31 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 20 - Director → ME
  • 25
    FPD CORPORATION UK LIMITED
    - now 07063733
    BATFIELD LIMITED - 2012-12-18
    Active Corporate (12 parents)
    Officer
    2015-06-01 ~ 2015-12-23
    IIF 54 - Director → ME
  • 26
    GALEBRIDGE PROPERTIES LIMITED
    03301225
    Active Corporate (15 parents)
    Officer
    2016-02-01 ~ 2024-06-18
    IIF 75 - Director → ME
  • 27
    GLAMOURSHOW FASHIONS LIMITED
    02810550
    Dissolved Corporate (18 parents)
    Officer
    1999-06-10 ~ 2001-01-02
    IIF 14 - Director → ME
  • 28
    GOLDSILVER ASSOCIATES LIMITED
    03201109
    Active Corporate (15 parents)
    Officer
    2019-12-09 ~ 2024-06-18
    IIF 74 - Director → ME
  • 29
    GOLDSLAM SERVICES LIMITED
    03201095
    Dissolved Corporate (17 parents)
    Officer
    2019-11-19 ~ 2024-05-22
    IIF 72 - Director → ME
    2012-12-17 ~ 2014-02-04
    IIF 70 - Director → ME
  • 30
    GOODWIN TRADING LIMITED
    03825265
    Active Corporate (18 parents)
    Officer
    1999-08-13 ~ 2002-07-02
    IIF 6 - Director → ME
  • 31
    HAMLETS INVESTMENTS LIMITED
    03980743
    Dissolved Corporate (7 parents)
    Officer
    2000-10-10 ~ 2003-02-26
    IIF 37 - Director → ME
  • 32
    HEAVY INDUSTRY LTD
    04213647
    Dissolved Corporate (11 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 41 - Director → ME
  • 33
    I.C.S.C. SERVICES LIMITED - now
    MOSTUSED LIMITED
    - 2005-01-21 03505377
    Dissolved Corporate (13 parents)
    Officer
    1998-11-16 ~ 2001-01-02
    IIF 11 - Director → ME
  • 34
    IMMOPAR LIMITED
    02850049
    Liquidation Corporate (13 parents)
    Officer
    2019-12-09 ~ 2024-06-18
    IIF 52 - Director → ME
  • 35
    INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED
    - now 03913614
    PATISON IMPORT/EXPORT LIMITED
    - 2001-12-17 03913614
    Dissolved Corporate (12 parents)
    Officer
    2000-02-11 ~ 2001-12-17
    IIF 17 - Director → ME
  • 36
    JAMONT LIMITED - now
    JAMONT TRADING LIMITED
    - 2002-11-28 03980752
    Dissolved Corporate (14 parents)
    Officer
    2000-10-10 ~ 2001-10-18
    IIF 22 - Director → ME
  • 37
    KALLOW LIMITED
    04074160
    Active Corporate (23 parents, 45 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 32 - Director → ME
  • 38
    KEENER ENTERPRISES LIMITED
    02902755
    Active Corporate (18 parents)
    Officer
    2012-12-17 ~ 2013-11-12
    IIF 50 - Director → ME
  • 39
    L.E.A. LIMITED
    04049978
    Dissolved Corporate (11 parents)
    Officer
    2000-09-21 ~ 2002-07-02
    IIF 18 - Director → ME
  • 40
    LADMARSH LIMITED
    02109017
    Dissolved Corporate (14 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 41
    LANCASTER REAL ESTATE LIMITED
    - now 03918032
    LANCASTER TEXTILES LIMITED
    - 2001-05-30 03918032
    LANCASTER IMPORT/EXPORT LIMITED
    - 2000-02-24 03918032
    Active Corporate (17 parents)
    Officer
    2000-02-11 ~ 2002-07-02
    IIF 5 - Director → ME
    2019-11-19 ~ 2023-03-07
    IIF 68 - Director → ME
    2012-12-17 ~ 2014-02-04
    IIF 39 - Director → ME
  • 42
    LIGHTWAY INVESTMENTS LIMITED
    01948964
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2002-05-24
    IIF 27 - Director → ME
  • 43
    MARKS CONSULTANTS LIMITED
    03913901
    Dissolved Corporate (10 parents)
    Officer
    2000-02-11 ~ 2002-07-02
    IIF 33 - Director → ME
  • 44
    MAST TRADING LIMITED
    03913539
    Dissolved Corporate (13 parents)
    Officer
    2000-02-11 ~ 2000-09-01
    IIF 21 - Director → ME
  • 45
    NEWRISE INVESTMENTS LIMITED
    03356774
    Dissolved Corporate (15 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 65 - Director → ME
    2012-12-17 ~ 2014-02-04
    IIF 66 - Director → ME
  • 46
    NOBUS LTD
    03879380
    Dissolved Corporate (11 parents)
    Officer
    2003-05-08 ~ 2004-12-10
    IIF 44 - Director → ME
  • 47
    NOVOPHARM LTD
    03797147
    Dissolved Corporate (10 parents)
    Officer
    1999-06-28 ~ 2001-01-02
    IIF 25 - Director → ME
  • 48
    OSTEOMEDICAL LTD
    03777865
    Dissolved Corporate (7 parents)
    Officer
    2001-01-23 ~ 2002-02-08
    IIF 29 - Director → ME
  • 49
    PARKMODE LIMITED
    04332294
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 53 - Director → ME
  • 50
    PHARMED HEALTH CARE ORGANISATION LIMITED
    04146020
    Dissolved Corporate (17 parents)
    Officer
    2001-01-23 ~ 2002-08-09
    IIF 23 - Director → ME
  • 51
    PRISMA DEVELOPMENTS LIMITED
    03913618
    Active Corporate (15 parents)
    Officer
    2000-02-11 ~ 2000-04-07
    IIF 13 - Director → ME
  • 52
    PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
    04496089
    Active Corporate (16 parents)
    Officer
    2002-11-21 ~ 2004-01-01
    IIF 42 - Director → ME
    2004-02-04 ~ 2004-11-30
    IIF 45 - Director → ME
  • 53
    REYNOLDS CONSULTANTS LIMITED
    03819823
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2024-06-18
    IIF 73 - Director → ME
  • 54
    ROBINSON PRODUCTIONS LIMITED
    03913512
    Dissolved Corporate (12 parents)
    Officer
    2000-02-11 ~ 2002-07-02
    IIF 34 - Director → ME
  • 55
    RUMO LIMITED
    08675169
    Dissolved Corporate (9 parents)
    Officer
    2015-06-01 ~ 2016-03-16
    IIF 59 - Director → ME
  • 56
    SARTFELL LIMITED
    04074182
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 30 - Director → ME
  • 57
    SERTEX INVESTMENTS LIMITED
    03408758
    Dissolved Corporate (13 parents)
    Officer
    2001-01-23 ~ 2001-02-07
    IIF 3 - Director → ME
    2000-05-22 ~ 2000-07-28
    IIF 38 - Director → ME
  • 58
    SOUTH STAR CONSULTANTS AND TRADING LIMITED
    05577717
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ 2014-02-04
    IIF 58 - Director → ME
  • 59
    STARWAY LIMITED
    04050901
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 28 - Director → ME
  • 60
    STRATONI LIMITED
    07063609
    Active Corporate (16 parents)
    Officer
    2015-06-01 ~ 2015-12-23
    IIF 48 - Director → ME
    2014-04-09 ~ 2014-05-02
    IIF 49 - Director → ME
  • 61
    TODINGTON LIMITED
    03996148
    Active Corporate (12 parents)
    Officer
    2000-05-19 ~ 2002-07-02
    IIF 19 - Director → ME
  • 62
    TRAMELS LIMITED
    05186852
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ 2014-02-04
    IIF 57 - Director → ME
  • 63
    VENCOM DEVELOPMENTS LIMITED
    03913606
    Dissolved Corporate (11 parents)
    Officer
    2000-02-11 ~ 2002-05-01
    IIF 36 - Director → ME
  • 64
    WESTVURY HOLDING CORPORATION LIMITED
    04229642
    Dissolved Corporate (12 parents)
    Officer
    2002-11-21 ~ 2004-12-10
    IIF 43 - Director → ME
  • 65
    WILBUR PRODUCTIONS LIMITED
    03913886
    Dissolved Corporate (10 parents)
    Officer
    2000-02-11 ~ 2002-07-02
    IIF 24 - Director → ME
  • 66
    WINWALOE LIMITED
    06382326
    Dissolved Corporate (11 parents)
    Officer
    2015-06-01 ~ 2015-12-23
    IIF 60 - Director → ME
  • 67
    ZACONI FINANCE LIMITED
    - now 07063731
    ZACONI LIMITED - 2010-06-18
    Active Corporate (13 parents)
    Officer
    2015-06-01 ~ 2015-12-23
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.