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.
Whelan, Robert Kevin
- born in December 1970
Whelan, Robert Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish finance director born in December 1970
Whelan, Robert Kevin
Resident in United Kingdom
Registered addresses and corresponding companies31, Bullwood Road, Hockley, Essex, SS5 4RA, United Kingdom
IIF 3
- born in December 1970
Whelan, Robert
Resident in England
Registered addresses and corresponding companiesCaxton House, Old Station Road, Caxton House, Loughton, IG10 4PE, United Kingdom
IIF 4
- British born in December 1970
Whelan, Robert
Resident in England
Registered addresses and corresponding companiesHsbc, 8 Canada Square, London, E14 5HQ, United Kingdom
IIF 5
- British cfo born in December 1970
Whelan, Robert
Resident in England
Registered addresses and corresponding companies23, Mentmore Terrace, London, E8 3PN, England
IIF 6
- British finance director born in December 1970
Whelan, Robert
Resident in England
Registered addresses and corresponding companies9-11, High Beech Road, Lord Associates, Loughton, IG10 4BN, England
IIF 7
- Irish born in December 1970
Whelan, Robert
Resident in England
Registered addresses and corresponding companiesHigh Beeches, Bownham, Brimscombe, Stroud, GL5 2SN, England
IIF 8
- Irish born in December 1970
Mr Robert Kevin Whelan
Resident in United Kingdom
Registered addresses and corresponding companies9-11 High Beech Road, Lord Associates, 9-11 High Beech Road, Loughton, IG10 4BN, United Kingdom
IIF 9
- British born in December 1970
Mr Robert Whelan
Resident in England
Registered addresses and corresponding companies - Irish born in December 1970
Robert Whelan
Resident in England
Registered addresses and corresponding companiesHigh Beeches, Bownham, Brimscombe, Stroud, GL5 2SN, England
IIF 12
- 1High Beeches Bownham, Brimscombe, Stroud, EnglandActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 29-11 High Beech Road Lord Associates, 9-11 High Beech Road, Loughton, United KingdomActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2021-04-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 331 Bullwood Road, Hockley, EssexDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 4311 High Road, Loughton, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)188,739 GBP2016-03-31Officer2009-12-08 ~ dissolvedIIF 3 - Director → ME
- 59-11 High Beech Road, Lord Associates, Loughton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer2018-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12 Clover Lane, Curbridge, Witney, EnglandActive Corporate (3 parents)Officer2018-02-15 ~ 2020-06-30IIF 4 - LLP Designated Member → MEPerson with significant control2018-02-15 ~ 2020-06-30IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer2018-09-28 ~ 2023-02-28IIF 5 - Director → ME
- 323 Mentmore Terrace, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2019-06-20 ~ 2024-12-31IIF 6 - Director → ME
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