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, Paul

    Related profiles found in government register
  • Whelan, Paul
    Irish director

    Registered addresses and corresponding companies

    • 11 Crannagh Road, Rathfarnham, Dublin 14, IRISH, Ireland

      IIF 1
  • Whelan, Paul
    Irish accountant born in June 1963

    Registered addresses and corresponding companies

    • Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

      IIF 2 IIF 3
  • Whelan, Paul
    Irish chief financial officer born in June 1963

    Registered addresses and corresponding companies
  • Whelan, Paul
    Irish director born in June 1963

    Registered addresses and corresponding companies

    • 11 Crannagh Road, Rathfarnham, Dublin 14

      IIF 10

    • 11 Crannagh Road, Rathfarnham, Dublin 14, IRISH, Ireland

      IIF 11
  • Whelan, Paul
    Irish finance director born in June 1963

    Registered addresses and corresponding companies

    • 9 Longwood Park, Grange Road, Rathfarnham, Dublin 14

      IIF 12
  • Whelan, Paul
    British none born in June 1963

    Resident in U K

    Registered addresses and corresponding companies

    • Orchard Cottage, Station Road, Sawbridgeworth, CM21 9JY, Uk

      IIF 13
  • Mr Paul Whelan
    British born in June 1963

    Resident in U K

    Registered addresses and corresponding companies

    • Orchard Cottage, Station Road, Sawbridgeworth, CM21 9JY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Malt House Cottage 1 Howards Lane, Holybourne, Alton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2004-05-31
    IIF 10 - director → ME
  • 2
    GE CAPITAL WOODCHESTER BANK LIMITED - 2000-07-18
    Greenwood House, Newforge Lane, Belfast
    Corporate (5 parents)
    Officer
    2001-06-22 ~ 2004-05-31
    IIF 12 - director → ME
  • 3
    GE MONEY EMEA - 2017-04-13
    GE CONSUMER FINANCE EUROPE - 2006-11-28
    31-36 Golden Lane, Dublin, Dublin 8, Ireland
    Corporate (2 parents)
    Officer
    2003-08-22 ~ 2004-05-31
    IIF 11 - director → ME
    2003-08-22 ~ 2004-05-31
    IIF 1 - secretary → ME
  • 4
    Malt House Cottage 1 Howards Lane, Holybourne, Alton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-06-13 ~ 2019-04-15
    IIF 13 - director → ME
  • 5
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2004-05-31
    IIF 6 - director → ME
  • 6
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-20 ~ 2014-07-15
    IIF 3 - director → ME
  • 7
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-07-06
    IIF 5 - director → ME
  • 8
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-07-06
    IIF 7 - director → ME
  • 9
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-08-20 ~ 2014-04-24
    IIF 2 - director → ME
  • 10
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2004-05-31
    IIF 8 - director → ME
  • 11
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2004-05-31
    IIF 9 - director → ME
  • 12
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2004-05-31
    IIF 4 - director → ME

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