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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Paul Edward

    Related profiles found in government register
  • Whelan, Paul Edward
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Paul Edward
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 15
  • Whelan, Paul Edward
    British businessman/director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 16
  • Whelan, Paul Edward
    British chart accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 17
  • Whelan, Paul Edward
    British chartered accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Paul Edward
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

      IIF 37
  • Whelan, Paul Edward
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5 Longheadland, Ombersley, Droitwich, Worcestershire, WR9 0JB, England

      IIF 38
    • 5, Longheadland, Ombersley, Droitwich, Worcestershire, WR9 OJB, England

      IIF 39
  • Whelan, Paul Edward
    British company director born in June 1954

    Registered addresses and corresponding companies
    • 4 Trehernes Drive, Pedmore, Stourbridge, West Midlands, DY9 0YX

      IIF 40 IIF 41
  • Whelan, Paul Edward
    British

    Registered addresses and corresponding companies
  • Whelan, Paul Edward
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Paul Edward Whelan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5 Longheadland, Ombersley, Droitwich, Worcestershire, WR9 0JB, England

      IIF 51 IIF 52 IIF 53
    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments 39
  • 1
    AIR HUB LIMITED
    16894107
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 13 - Director → ME
  • 2
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (122 parents)
    Officer
    2004-01-01 ~ 2006-12-31
    IIF 19 - Director → ME
  • 3
    BLACKPOOL AIRPORT LIMITED
    02084247 06581425
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (52 parents)
    Officer
    2004-07-05 ~ 2007-02-19
    IIF 32 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 47 - Secretary → ME
  • 4
    BLACKPOOL AIRPORT PROPERTIES LIMITED
    - now 05089361
    MEAUJO (663) LIMITED - 2004-06-09
    Number One Bickestaffe Square, Talbot Road, Blackpool, England
    Active Corporate (24 parents)
    Officer
    2004-06-17 ~ 2007-02-19
    IIF 29 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 48 - Secretary → ME
  • 5
    BLACKPOOL BUSINESS PARK HOLDINGS LTD - now
    BLACKPOOL AIRPORT HOLDINGS LIMITED
    - 2008-06-23 05089367
    MEAUJO (661) LIMITED - 2004-06-11
    Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
    Dissolved Corporate (10 parents)
    Officer
    2004-06-17 ~ 2007-02-19
    IIF 18 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 45 - Secretary → ME
  • 6
    BLACKPOOL BUSINESS PARK LIMITED - now
    BLACKPOOL AIRPORT BUSINESS PARK LIMITED
    - 2008-06-23 05089364 05497635... (more)
    MEAUJO (662) LIMITED - 2004-06-09
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-17 ~ 2007-02-19
    IIF 28 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 50 - Secretary → ME
  • 7
    BLIND CHILDREN UK - now
    NATIONAL BLIND CHILDRENS SOCIETY
    - 2014-05-23 03133018
    HELP THE BLIND
    - 1999-10-05 03133018
    Hillfields Reading Road, Burghfield Common, Reading, Berkshire
    Active Corporate (41 parents)
    Officer
    1999-08-01 ~ 2002-08-31
    IIF 15 - Director → ME
  • 8
    CERANA PROPERTIES LIMITED - now
    HAM BAKER PROPERTIES LIMITED
    - 2004-05-24 04302680
    MEAUJO (559) LIMITED
    - 2001-11-22 04302680 04335739... (more)
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate (8 parents)
    Officer
    2001-10-30 ~ 2002-10-18
    IIF 20 - Director → ME
  • 9
    CONCIERGE SOLUTIONS LIMITED
    13630633
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-20
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 10
    ECOMERCHANT LIMITED - now
    MEAUJO (570) LIMITED
    - 2009-06-15 04316070 04071442... (more)
    Unit 11 Forest Gate, Chippenham, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    2002-03-26 ~ 2002-12-19
    IIF 33 - Director → ME
  • 11
    EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED - now
    PETER SAVAGE LIMITED
    - 2017-06-30 01271357 06550875
    PETER SAVAGE IRON & STEEL COMPANY LIMITED - 1989-09-29
    Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2002-11-01
    IIF 3 - Director → ME
  • 12
    EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
    - now 03676958 06550875
    PETER SAVAGE HOLDINGS LIMITED
    - 2008-05-15 03676958 05035217
    SALAR ENTERPRISES LIMITED - 2004-11-08
    MEAUJO (394) LIMITED - 1999-04-16
    Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-04-23 ~ 2009-04-21
    IIF 2 - Director → ME
  • 13
    EUROPEAN REGIONAL AIRPORTS LIMITED
    - now 05853234 05886368
    LOW COST AIRPORTS LIMITED - 2007-04-02
    CITY HOPPER AIRPORTS GROUP EUROPE LIMITED - 2006-07-17
    5 Longheadland, Ombersley, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 7 - Director → ME
  • 14
    HAM BAKER ADAMS LIMITED - now
    HAM BAKER FLOW CONTROL LIMITED - 2010-09-23
    HAM BAKER HARTLEY LIMITED
    - 2005-06-02 04307534 03628320
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-03-25
    IIF 24 - Director → ME
    2002-07-16 ~ 2003-01-12
    IIF 34 - Director → ME
  • 15
    INTOVALVE LIMITED
    - now 04316172
    MEAUJO (565) LIMITED
    - 2002-10-01 04316172 07466395... (more)
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-09-03 ~ 2003-02-28
    IIF 27 - Director → ME
  • 16
    LANCASHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED
    - now 03049321
    EAST LANCASHIRE EDUCATION BUSINESS PARTNERSHIPS SERVICING UNIT LIMITED - 2004-04-01
    GROUNDTOTAL LIMITED - 1995-12-29
    P O Box 78 County Hall, Fishergate, Preston, Lancashire
    Dissolved Corporate (62 parents)
    Officer
    2006-07-24 ~ 2007-01-25
    IIF 17 - Director → ME
  • 17
    LCAG LIMITED
    - now 07131331
    AIR TRANSPORT RESOURCES LIMITED
    - 2010-05-04 07131331
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 39 - Director → ME
  • 18
    LONGHEADLAND LIMITED
    09362982
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 19
    LOW COST AIRPORTS LIMITED
    - now 05886368 05853234
    EUROPEAN REGIONAL AIRPORTS LIMITED - 2007-04-02
    5 Longheadland, Ombersley, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 6 - Director → ME
    2007-08-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    MARKETING LANCASHIRE LIMITED - now
    LANCASHIRE AND BLACKPOOL TOURIST BOARD LIMITED
    - 2012-05-08 05039554
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (78 parents)
    Officer
    2006-04-06 ~ 2008-09-01
    IIF 5 - Director → ME
  • 21
    MERCHANT HOUSE GROUP PLC - now
    AIROW PLC
    - 2002-10-22 04034645 04491709
    FORECASTEXPAND PUBLIC LIMITED COMPANY
    - 2000-09-11 04034645
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2000-08-30 ~ 2001-01-04
    IIF 16 - Director → ME
  • 22
    MERCHANTS & CIVILS SUPPLIES LIMITED - now
    FLOLINE LOGISTICS LIMITED
    - 2011-07-07 04302678
    MEAUJO (561) LIMITED
    - 2001-11-02 04302678 04071332... (more)
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate (8 parents)
    Officer
    2001-11-02 ~ 2002-10-28
    IIF 26 - Director → ME
  • 23
    MICROHOTELS LIMITED
    14056848
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 24
    PIAZZA DIGITAL LIMITED
    14248780
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 25
    REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED - now
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
    - 2008-05-22 04992270
    MEAUJO (653) LIMITED - 2004-03-15
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-02-19
    IIF 25 - Director → ME
    2004-07-05 ~ 2007-02-19
    IIF 49 - Secretary → ME
  • 26
    SETSTONE PLC - now
    THREEW.NET PLC
    - 2004-01-08 03830318
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-02 ~ 2001-08-24
    IIF 8 - Director → ME
  • 27
    SLEEPLANE LIMITED
    15138933
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 28
    SPRING RAM CORPORATION OVERSEAS LIMITED
    - now 02647650 01773246
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED
    - 1996-03-01 02647650
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1996-02-15 ~ 1997-01-31
    IIF 41 - Director → ME
  • 29
    SR OVERSEAS LIMITED
    - now 01773246
    SPRING RAM CORPORATION OVERSEAS LIMITED
    - 1996-03-01 01773246 02647650
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1995-08-18 ~ 1997-01-31
    IIF 40 - Director → ME
  • 30
    TECNOPALI UK LIMITED - now
    NUMANA LIMITED
    - 2008-04-18 04632555
    MOBYDALE LIMITED
    - 2003-03-21 04632555
    Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-03-14 ~ 2004-09-27
    IIF 22 - Director → ME
    2003-03-14 ~ 2004-09-27
    IIF 46 - Secretary → ME
  • 31
    THE LOW COST AIRPORT GROUP LIMITED
    - now 03958931
    SIROLO LIMITED
    - 2006-07-27 03958931
    5 Longheadland, Ombersley, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-03-29 ~ dissolved
    IIF 4 - Director → ME
    2000-03-29 ~ 2006-09-05
    IIF 43 - Secretary → ME
    2006-12-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 32
    WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
    - now 05280421 05068031... (more)
    MEAUJO (704) LIMITED - 2005-02-01
    9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2005-04-21 ~ 2006-05-10
    IIF 21 - Director → ME
  • 33
    WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
    - now 05280419 05280421... (more)
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2006-05-10
    IIF 30 - Director → ME
  • 34
    WOLVERHAMPTON AIRPORT LIMITED
    05068031 05280421... (more)
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (20 parents)
    Officer
    2004-06-15 ~ 2006-05-10
    IIF 23 - Director → ME
  • 35
    WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
    - now 05073766
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (18 parents)
    Officer
    2005-04-21 ~ 2006-05-10
    IIF 31 - Director → ME
  • 36
    WPE CORPORATION LIMITED
    09752898
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ now
    IIF 12 - Director → ME
    2015-08-28 ~ 2020-03-02
    IIF 38 - Director → ME
    Person with significant control
    2016-08-25 ~ 2020-03-02
    IIF 51 - Ownership of shares – 75% or more OE
    2022-03-08 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 37
    WTB INVESTMENTS (NO:1) LIMITED - now
    FABRIANO LIMITED
    - 2005-02-21 04248509
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2002-10-18
    IIF 35 - Director → ME
  • 38
    YELYAB 7 LIMITED - now
    TOTAL PIPELINE SPECIALISTS LTD - 2013-08-06
    WTB INVESTMENTS (NO:2) LIMITED - 2012-12-21
    MACERATA LIMITED
    - 2005-02-21 04248511
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ 2002-10-18
    IIF 37 - Director → ME
  • 39
    YELYAB 9 LIMITED - now
    PIPES, VALVES & FITTINGS LIMITED - 2013-08-06
    MMW (NO 10) LIMITED
    - 2005-11-24 NI042844
    13a Altona Road Blaris Industrial Estate, Lisburn
    Dissolved Corporate (7 parents)
    Officer
    2002-04-03 ~ 2002-04-05
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.