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.
Whelan, Kevin John
- British born in February 1960
Whelan, Kevin John
Resident in England
Registered addresses and corresponding companies - British pension fund manager born in February 1960
Whelan, Kevin John
Resident in England
Registered addresses and corresponding companies1, London Road, Ipswich, IP1 2HA, England
IIF 7
- British financial consultant born in February 1960Registered addresses and corresponding companies
Whelan, Kevin John
1 Waterworks Cottages, Featherbed Lane Addington, Croydon, CR0 9AA
IIF 8
- British born in February 1960
Whelan, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companiesFelcourt Farm, Felcourt Road, Felcourt, East Grinstead, RH19 2RR, United Kingdom
IIF 9
- British company director born in February 1960
Whelan, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960
Whelan, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies122, Feering Hill, Feering, Colchester, Essex, CO5 9PY, United Kingdom
IIF 12
- British financial adviser born in February 1960
Whelan, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companiesBickleigh House, 145 Westhall Road, Warlingham, Surrey, CR6 9HJ
IIF 13
- British financial advisor born in February 1960
Whelan, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whelan, Kevin John
Bickleigh House, 145 Westhall Road, Warlingham, Surrey, CR6 9HJ
IIF 16
- British born in February 1960
Mr Kevin John Whelan
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Mr Kevin John Whelan
Resident in United Kingdom
Registered addresses and corresponding companies122, Feering Hill, Feering, Colchester, Essex, CO5 9PY, United Kingdom
IIF 21Carts & Wagons, Felcourt Farm, Felcourt Road, East Grinstead, RH19 2LQ, England
IIF 22Felcourt Farm, Felcourt Road, Felcourt, East Grinstead, RH19 2RR, United Kingdom
IIF 23Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex, RH19 2RR
IIF 24145, Westhall Road, Warlingham, CR6 9HJ, United Kingdom
IIF 25
- British born in February 1960
Kevin John Whelan
Resident in United Kingdom
Registered addresses and corresponding companiesFelcourt Farm, Felcourt Road Felcourt, East Grinstead, West Sussex, RH19 2RR
IIF 26
- 1
3DINVEST LTD
1217510748 48 Grimsdyke Rd, Pinner, EnglandDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EMPOWERED MARKETING LTD
11371798155 Walsingham Gardens, Stoneleigh, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 11 - Director → ME - 3
KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD
- 2016-06-03 04735293KINGSWOOD LAW MANAGEMENT LIMITED
- 2014-08-19 04735293Carts & Wagons Felcourt Farm, Felcourt Road, East Grinstead, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-05-15 ~ 2022-03-18IIF 13 - Director → ME2003-04-15 ~ 2009-04-15IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-18IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 4
EMPOWERED TRAINING LIMITED
10877063Felcourt Farm Felcourt Road, Felcourt, East Grinstead, United KingdomActive Corporate (3 parents)Officer2017-07-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5JHC TECHNOLOGY LIMITED - now
CAREER CHANGE EXCHANGE LIMITED
- 1996-05-17 028353539 The Drive, Wallington, Surrey.Dissolved Corporate (3 parents)Officer1993-07-12 ~ 1996-04-12IIF 8 - Director → ME - 6
KINGSWOOD LAW GROUP LIMITED
04385915Felcourt Farm Felcourt Road, Felcourt, East Grinstead, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-03-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
DIRECT OPTICAL LIMITED
- 2008-12-15 06547551Felcourt Farm Felcourt Road, Felcourt, East Grinstead, West SussexActive Corporate (4 parents)Officer2008-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KINGSWOOD LAW IFA LIMITED
05842249Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West SussexActive Corporate (5 parents)Officer2006-06-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-10 ~ 2021-02-26IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9MABWM LIMITED - nowCapital House, Pride Place, Derby, DerbyshireActive Corporate (8 parents)Officer2010-04-06 ~ 2011-02-18IIF 14 - Director → ME
- 10
SIPPCLUB LTD
08290454168 Church Road, Hove, East SussexActive Corporate (4 parents)Officer2012-11-12 ~ 2013-08-08IIF 15 - Director → ME - 11
SSAS ALLIANCE LIMITED
117295941 London Road, Ipswich, EnglandDissolved Corporate (3 parents)Officer2019-09-20 ~ dissolvedIIF 7 - Director → ME - 12
SYNERGY FUNDING LTD
11336405122 Feering Hill, Feering, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2018-04-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-30 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE KINGSWOOD LAW PARTNERSHIP LIMITED
04106104Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West SussexActive Corporate (3 parents)Officer2000-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 14
KINGSWOOD LAW LTD.
- 2013-11-27 03136968Felcourt Farm, Felcourt Road Felcourt, East Grinstead, West SussexActive Corporate (5 parents)Officer1995-12-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
EMPOWERED FUNDING LTD
- 2024-08-06 10747185Felcourt Farm, Felcourt Road, East Grinstead, EnglandActive Corporate (2 parents)Officer2017-04-28 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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