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
Individuals in focus
Whelan, Laurence Fredrick
Whelan, Laurence Fredrick
British business person born in August 1972Resident in England
Registered addresses and corresponding companiesWhelan, Laurence Fredrick
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesWhelan, Laurence Fredrick
British director born in August 1972Resident in England
Registered addresses and corresponding companiesWhelan, Laurence Frederick
British catering born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 8
The Basement No 1, High Street Wimbledon, London, SW19 5DX, United Kingdom
Whelan, Laurence Frederick
British property development born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 9 The Basement, 1 High Street, Wimbledon Village, London, SW19 5DX, United Kingdom
Whelan, Laurence
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 10 4b, Russet Close, Staines-upon-thames, TW19 6AX, England
Whelan, Laurence Frederick
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 No 1, The High Street, Wimbledon Village, London, SW19 5DX, United Kingdom
Whelan, Laurence Frederick
British property developer born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Laurence Fredrick Whelan
British born in August 1972Resident in England
Registered addresses and corresponding companiesMr Laurence Frederick Whelan
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 19 The Basement, 1 High Street Wimbledon, Wimbledon Village, London, SW19 5DX
Whelan, Laurence
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Laurence
British property developer born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Garden Flat, 17 Homefield Road, Wimbledon, London, SW19 4QF
Mr Laurence Fredrick Whelan
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Laurence Frederick Whelan
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Laurence
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 1 Basement, High Street Wimbledon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer
2024-07-04 ~ nowIIF 6 - Director → ME - 2 1 Basement, High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer 2024-07-08 ~ nowIIF 7 - Director → ME
- 3 Wsm (solicitors) Llp, Woodcock House Gibbard Mews, 37-38 High Street, Wimbledon Village, London, EnglandActive Corporate (1 parent)Officer 2023-09-29 ~ nowIIF 12 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4
FIT8 LIMITED
- nowFIT HOTELS LIMITED - 2013-05-21 No 1 The High Street, Wimbledon Village, LondonActive Corporate (1 parent)Officer 2010-06-07 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 5UMOYA (UK) LIMITED - 2006-04-05 The Basement 1 High Street Wimbledon, Wimbledon Village, LondonDissolved Corporate (2 parents)Officer 2006-04-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, EnglandActive Corporate (4 parents)Officer 2024-02-28 ~ nowIIF 2 - Director → ME
- 7 C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-11 ~ nowIIF 1 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 24 - Has significant influence or control → OE
- 8 134 Church Hill, Essex, EnglandDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 20 - Director → ME
- 9 Cranstal, The Friary, Old Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-05-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10 The Basement No 1, High Street Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer 2014-12-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 11 The Basement 1 High Street Wimbledon, Wimbledon Village, London, United KingdomDissolved Corporate (1 parent)Officer 2008-07-17 ~ dissolvedIIF 9 - Director → ME
Ceased
9
- 1 4 Windsor Gardens, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer 2020-12-10 ~ 2021-08-26IIF 13 - Director → MEPerson with significant control 2020-12-10 ~ 2021-08-26IIF 29 - Ownership of voting rights - 75% or more → OE
- 2 4b Russet Close, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer 2024-05-24 ~ 2025-03-31IIF 10 - Director → ME
- 3 The Directors Fairlight House, 4 Church Grove, Kingston Upon Thames, Surrey, EnglandActive Corporate (6 parents)Officer 2021-10-07 ~ 2023-04-27IIF 15 - Director → MEPerson with significant control 2021-10-07 ~ 2023-04-27IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 4
FREDRICK ADAM LIMITED
- nowFREDERICK ADAM LIMITED - 2009-11-18 Unit 22 Lymington Farm, 18 Lymington Bottom Road Medstead, Alton, HampshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,834 GBP2024-03-31Officer 2008-01-09 ~ 2008-07-01IIF 21 - Director → ME 2008-01-09 ~ 2008-07-01IIF 32 - Secretary → ME - 5 Constable Court, 62 Dene Street, Dorking, EnglandActive Corporate (4 parents)Officer 2002-05-17 ~ 2008-04-23IIF 23 - Director → ME 2004-11-30 ~ 2008-04-23IIF 33 - Secretary → ME
- 6 54 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)152,435 GBP2024-03-31Officer 2019-12-18 ~ 2024-12-01IIF 4 - Director → MEPerson with significant control 2019-12-18 ~ 2024-12-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 54 Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,739 GBP2024-03-31Officer 2022-06-17 ~ 2024-12-01IIF 5 - Director → MEPerson with significant control 2022-06-17 ~ 2024-12-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2 The Green, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-01-15 ~ 2022-08-15IIF 16 - Director → MEPerson with significant control 2020-01-15 ~ 2022-08-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 4385, 08063471 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2020-10-09 ~ 2023-05-18IIF 3 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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