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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Laurence Fredrick

    Related profiles found in government register
  • Whelan, Laurence Fredrick
    British business person born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 1

    • 23, Wheatlands, Hounslow, Middlesex, TW5 0SF, United Kingdom

      IIF 2
  • Whelan, Laurence Fredrick
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3

    • 54, Sun Street, Waltham Abbey, EN9 1EJ, England

      IIF 4

    • 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 5
  • Whelan, Laurence Fredrick
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Basement, High Street Wimbledon, London, SW19 5DX, England

      IIF 6 IIF 7
  • Whelan, Laurence Frederick
    British catering born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Basement No 1, High Street Wimbledon, London, SW19 5DX, United Kingdom

      IIF 8
  • Whelan, Laurence Frederick
    British property development born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Basement, 1 High Street, Wimbledon Village, London, SW19 5DX, United Kingdom

      IIF 9
  • Whelan, Laurence
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4b, Russet Close, Staines-upon-thames, TW19 6AX, England

      IIF 10
  • Whelan, Laurence Frederick
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, The High Street, Wimbledon Village, London, SW19 5DX, United Kingdom

      IIF 11
  • Whelan, Laurence Frederick
    British property developer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm (solicitors) Llp, Woodcock House, Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BY, England

      IIF 12

    • Cranstal, The Friary, Old Windsor, Berkshire, SL4 2NS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Cranstal, The Friary, Windsor, Berkshire, SL4 2NS, United Kingdom

      IIF 16
  • Mr Laurence Fredrick Whelan
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 54, Sun Street, Waltham Abbey, EN9 1EJ, England

      IIF 17

    • 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 18
  • Mr Laurence Frederick Whelan
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Basement, 1 High Street Wimbledon, Wimbledon Village, London, SW19 5DX

      IIF 19
  • Whelan, Laurence
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Church Hill, Loughton, Essex, IG10 1LH, United Kingdom

      IIF 20

    • The Garden Flat, 17 Homefield Road, Wimbledon, London, SW19 4QF

      IIF 21 IIF 22
  • Whelan, Laurence
    British property developer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden Flat, 17 Homefield Road, Wimbledon, London, SW19 4QF

      IIF 23
  • Mr Laurence Fredrick Whelan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 24

    • No 1, The High Street, Wimbledon Village, London, SW19 5DX

      IIF 25

    • The Basement No 1, High Street Wimbledon, London, SW19 5DX, United Kingdom

      IIF 26
  • Mr Laurence Frederick Whelan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm (solicitors) Llp, Woodcock House, Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BY, England

      IIF 27

    • Cranstal, The Friary, Old Windsor, Berkshire, SL4 2NS, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Cranstal, The Friary, Windsor, Berkshire, SL4 2NS, United Kingdom

      IIF 31
  • Whelan, Laurence

    Registered addresses and corresponding companies

    • The Garden Flat, 17 Homefield Road, Wimbledon, London, SW19 4QF

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Basement, High Street Wimbledon, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 6 - director → ME
  • 2
    1 Basement, High Street Wimbledon, London, England
    Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 7 - director → ME
  • 3
    Wsm (solicitors) Llp, Woodcock House Gibbard Mews, 37-38 High Street, Wimbledon Village, London, England
    Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    FIT HOTELS LIMITED - 2013-05-21
    No 1 The High Street, Wimbledon Village, London
    Corporate (1 parent)
    Total liabilities (Company account)
    157,136 GBP2023-03-31
    Officer
    2010-06-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    UMOYA (UK) LIMITED - 2006-04-05
    The Basement 1 High Street Wimbledon, Wimbledon Village, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2006-04-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 6
    C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, England
    Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 2 - director → ME
  • 7
    C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -130,610 GBP2023-10-31
    Officer
    2018-06-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    134 Church Hill, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 20 - director → ME
  • 9
    Cranstal, The Friary, Old Windsor, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    The Basement No 1, High Street Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-12-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    The Basement 1 High Street Wimbledon, Wimbledon Village, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-17 ~ dissolved
    IIF 9 - director → ME
Ceased 9
  • 1
    4 Windsor Gardens, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-10 ~ 2021-08-26
    IIF 13 - director → ME
    Person with significant control
    2020-12-10 ~ 2021-08-26
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    4b Russet Close, Staines-upon-thames, England
    Corporate (1 parent)
    Officer
    2024-05-24 ~ 2025-03-31
    IIF 10 - director → ME
  • 3
    The Directors Fairlight House, 4 Church Grove, Kingston Upon Thames, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    -35 GBP2023-10-31
    Officer
    2021-10-07 ~ 2023-04-27
    IIF 15 - director → ME
    Person with significant control
    2021-10-07 ~ 2023-04-27
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    FREDERICK ADAM LIMITED - 2009-11-18
    Unit 22 Lymington Farm, 18 Lymington Bottom Road Medstead, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    14,210 GBP2024-03-31
    Officer
    2008-01-09 ~ 2008-07-01
    IIF 21 - director → ME
    2008-01-09 ~ 2008-07-01
    IIF 32 - secretary → ME
  • 5
    Constable Court, 62 Dene Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2002-05-17 ~ 2008-04-23
    IIF 23 - director → ME
    2004-11-30 ~ 2008-04-23
    IIF 33 - secretary → ME
  • 6
    54 Sun Street, Waltham Abbey, England
    Corporate (1 parent)
    Equity (Company account)
    152,535 GBP2024-03-31
    Officer
    2019-12-18 ~ 2024-12-01
    IIF 4 - director → ME
    Person with significant control
    2019-12-18 ~ 2024-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    54 Sun Street, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,639 GBP2024-03-31
    Officer
    2022-06-17 ~ 2024-12-01
    IIF 5 - director → ME
    Person with significant control
    2022-06-17 ~ 2024-12-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    2 The Green, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-15 ~ 2022-08-15
    IIF 16 - director → ME
    Person with significant control
    2020-01-15 ~ 2022-08-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    4385, 08063471 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    68,207 GBP2020-05-31
    Officer
    2020-10-09 ~ 2023-05-18
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.