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, Michael

    Related profiles found in government register
  • Whelan, Michael
    Irish carpenter born in November 1952

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 1 The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, England

      IIF 1

    • 1, More London Place, London, SE1 2AF

      IIF 2

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 3
  • Whelan, Michael
    Irish director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Bloomsbury Square, London, WC1B 4OA, England

      IIF 4
  • Whelan, Michael
    Irish engineer born in February 1977

    Resident in Ireland

    Registered addresses and corresponding companies
  • Whelan, Michael
    Irish director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Bloomsbury Square, London, WC1B 4OA, England

      IIF 22
  • Mr Michael Whelan
    Irish born in November 1952

    Resident in Ireland

    Registered addresses and corresponding companies
  • Whelan, Michael
    Irish none born in February 1977

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN, Northern Ireland

      IIF 27
  • Mr Michael Whelan
    Irish born in February 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • 38, Park Drive Ranelagh, Dublin, Ireland

      IIF 28
  • Whelan, Michael

    Registered addresses and corresponding companies

    • 38, Park Drive, Ranelagh, Dublin 6, Ireland

      IIF 29

    • One, Coleman Street, London, EC2R 5AA

      IIF 30 IIF 31
  • Whelan, Michael Anothony
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Rochdale Road, Royton, Oldham, OL2 6QG, United Kingdom

      IIF 32 IIF 33

    • 6, Rochdale Road, Oldham, Greater Manchester, OL2 6QG, United Kingdom

      IIF 34
  • Mr Michael Anothony Whelan
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Rochdale Road, Royton, Oldham, OL2 6QG, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 19
  • 1
    DE FACTO 1095 LIMITED - 2004-03-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 20 - director → ME
  • 2
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 13 - director → ME
  • 3
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 14 - director → ME
  • 4
    DE FACTO 1053 LIMITED - 2003-03-28
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 19 - director → ME
  • 5
    BUSHDAWN LIMITED - 2003-03-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 2 - director → ME
    2011-10-28 ~ dissolved
    IIF 9 - director → ME
  • 6
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 21 - director → ME
  • 7
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 18 - director → ME
  • 8
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-10-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-11-15 ~ now
    IIF 1 - director → ME
    2011-10-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 4 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    Victoria House, Bloomsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 12 - director → ME
  • 12
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-10-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    6 Rochdale Road, Royton, Oldham, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-30 ~ dissolved
    IIF 34 - director → ME
  • 14
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 15 - director → ME
  • 15
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 16 - director → ME
  • 16
    Murray House, Murray Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 27 - director → ME
  • 17
    2 - 4 Rochdale Road, Royton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-05-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    2 - 4 Rochdale Road, Royton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,508 GBP2024-08-31
    Officer
    2018-05-08 ~ now
    IIF 33 - director → ME
  • 19
    DE FACTO 878 LIMITED - 2000-11-13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2024-06-30
    Officer
    2011-11-16 ~ now
    IIF 7 - director → ME
    2011-11-16 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 4
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ 2013-07-10
    IIF 10 - director → ME
    2011-11-15 ~ 2013-07-10
    IIF 31 - secretary → ME
  • 2
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    240,987 GBP2023-12-31
    Officer
    2011-11-16 ~ 2013-07-05
    IIF 17 - director → ME
    2011-11-15 ~ 2013-07-05
    IIF 3 - director → ME
  • 3
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-16 ~ 2013-07-10
    IIF 11 - director → ME
    2011-11-16 ~ 2013-07-10
    IIF 30 - secretary → ME
  • 4
    2 - 4 Rochdale Road, Royton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,508 GBP2024-08-31
    Person with significant control
    2018-05-08 ~ 2024-04-03
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.