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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, Kevin John

    Related profiles found in government register
  • Whelan, Kevin John
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Kevin John
    British born in February 1960

    Registered addresses and corresponding companies
  • Whelan, Kevin John
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Kevin John
    British

    Registered addresses and corresponding companies
  • Mr Kevin John Whelan
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin John Whelan
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kevin John Whelan
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    3DINVEST LTD
    12175107
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DEBTFREE DAY LIMITED
    05014159
    Dissolved Corporate (5 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 14 - Director → ME
  • 3
    EMPOWERED MARKETING LTD
    11371798
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 4
    EMPOWERED PENSIONS LTD
    - now 04735293
    KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD
    - 2016-06-03 04735293
    KINGSWOOD LAW MANAGEMENT LIMITED
    - 2014-08-19 04735293
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-05-15 ~ 2022-03-18
    IIF 15 - Director → ME
    2003-04-15 ~ 2009-04-15
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    EMPOWERED TRAINING LIMITED
    10877063
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    JHC TECHNOLOGY LIMITED - now
    CAREER CHANGE EXCHANGE LIMITED
    - 1996-05-17 02835353
    Dissolved Corporate (3 parents)
    Officer
    1993-07-12 ~ 1996-04-12
    IIF 8 - Director → ME
  • 7
    KINGSWOOD LAW GROUP LIMITED
    04385915
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KINGSWOOD LAW HOLDINGS LTD
    - now 06547551
    DIRECT OPTICAL LIMITED
    - 2008-12-15 06547551
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KINGSWOOD LAW IFA LIMITED
    05842249
    Active Corporate (5 parents)
    Officer
    2006-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-10 ~ 2021-02-26
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    MABWM LIMITED - now
    MAB WEALTH MANAGEMENT LIMITED
    - 2013-07-31 07090185 08634256
    Active Corporate (8 parents)
    Officer
    2010-04-06 ~ 2011-02-18
    IIF 10 - Director → ME
  • 11
    SIPPCLUB LTD
    08290454
    Active Corporate (4 parents)
    Officer
    2012-11-12 ~ 2013-08-08
    IIF 16 - Director → ME
  • 12
    SSAS ALLIANCE LIMITED
    11729594
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 2 - Director → ME
  • 13
    SYNERGY FUNDING LTD
    11336405
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE KINGSWOOD LAW PARTNERSHIP LIMITED
    04106104
    Active Corporate (3 parents)
    Officer
    2000-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    WEALTH BUILDERS TOGETHER LTD
    - now 03136968
    KINGSWOOD LAW LTD.
    - 2013-11-27 03136968
    Active Corporate (5 parents)
    Officer
    1995-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WEALTH PROTECTORS LTD
    - now 10747185
    EMPOWERED FUNDING LTD
    - 2024-08-06 10747185
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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