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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, Rory

    Related profiles found in government register
  • Whelan, Rory
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arcadia House, Maritime Walk, Southampton, SO14 3TL, England

      IIF 1
  • Whelan, Rory
    British chief financial officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, SO14 3TL, United Kingdom

      IIF 2
    • Arcadia House, Maritime Walk, Ocean Village, Southampton, SO14 3TL

      IIF 3 IIF 4
    • Arcadia House, Maritime Walk, Ocean Villge, Southampton, SO14 3TL, United Kingdom

      IIF 5
    • Arcadia House, Maritime Walk, Southampton, SO14 3TL, England

      IIF 6 IIF 7
  • Whelan, Rory Andrew
    Irish director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY

      IIF 8
  • Whelan, Rory
    Irish, director born in December 1965

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Les Echelons Court, Les Echelons Court, St Peter Port, GY1 1AR, Guernsey

      IIF 9
  • Mr Rory Whelan
    Irish born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ALLBEAUTY FULFILMENT SERVICES LIMITED
    - now 09943501
    ALLBEAUTY FULFILLMENT SERVICES LIMITED - 2016-01-18
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 5 - Director → ME
  • 2
    ALLBEAUTY LIMITED
    09386719
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 3 - Director → ME
  • 3
    ALLBEAUTY SUPPORT SERVICES LIMITED
    09386861
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 4 - Director → ME
  • 4
    AT1 SKINCARE LIMITED
    12640238
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 2 - Director → ME
  • 5
    CHESTERGATE COSMETICS LLP
    OC336679
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 1 - LLP Member → ME
  • 6
    FRAGRANCE DIRECT (UK) LIMITED
    04098132
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 7 - Director → ME
  • 7
    I E B TRADING LIMITED
    OE029929
    Unit 8 Guilberts Industrial Centre, Collings Road, St Peter Port, Guernsey
    Removed Corporate (4 parents, 3 offsprings)
    Officer
    Responsible for director
    2023-05-26 ~ 2023-11-15
    IIF 9 - Managing Officer → ME
  • 8
    LEADING SUCCESSFUL PARTNERSHIPS LIMITED
    07946264
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    PERFUME SUPPLIES LIMITED
    - now 05069233
    FRAGRANCE DIRECT (WHOLESALE) LIMITED - 2008-04-03
    Arcadia House, Maritime Walk, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2022-12-02 ~ 2023-11-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.