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.
Mr. David Michael Joseph Whelan
Mr. David Michael Joseph Whelan
Irish born in July 1953Resident in South Africa
Registered addresses and corresponding companies
IIF 1
Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England
Mr David Michael Whelan
Irish born in July 1953Resident in South Africa
Registered addresses and corresponding companies
IIF 2 Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England
Whelan, David Michael Joseph, Mr.
British born in July 1953Resident in South Africa
Registered addresses and corresponding companies
IIF 3 No 50 Canterbury Drive, Bishops Court, Cape Town, 7708, South Africa
Mr David Michael Whelan
British born in July 1953Resident in England
Registered addresses and corresponding companiesMr David Michael Whelan
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr David Whelan
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, David Michael
British born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 11 Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
Whelan, David Michael
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
Whelan, David Michael
British musician born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
Whelan, David
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 14 21, Temple Street, Liverpool, L2 5RH, England
Whelan, David
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 64, Mill Lane, Liverpool, L12 7JB, United Kingdom
Whelan, David
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 53a, Allerton Road, Mossley Hill, Liverpool, L18 2DA, England
Whelan, David
British musician born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2a Ayrshire Road, Liverpool, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer
2017-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Bank House, Southwick Square, Southwick, West SussexActive Corporate (2 parents)Equity (Company account)-279,522 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (2 parents)Equity (Company account)1,549,070 GBP2019-02-28Officer 2016-02-10 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bank House, Southwick Square, Southwick, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)4 GBP2025-04-30Officer 2020-04-28 ~ nowIIF 11 - Director → ME
- 5 Care Of: Office 2, 53a Allerton Road, Mossley Hill, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 16 - Director → ME
- 6 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2023-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-04-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 Bank House, Southwick Square, Southwick, West SussexActive Corporate (2 parents)Equity (Company account)-4,955 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)2,495,341 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 15 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-10,773 GBP2020-12-31Officer 2022-10-31 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 21 Temple Street, LiverpoolActive Corporate (4 parents)Equity (Company account)24,842 GBP2023-11-27Officer 2015-10-26 ~ nowIIF 14 - Director → ME
- 11 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)61,868 GBP2024-05-31Officer 2023-05-24 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-10,773 GBP2020-12-31Person with significant control 2023-05-03 ~ 2023-05-04IIF 2 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.