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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, John Joseph

    Related profiles found in government register
  • Whelan, John Joseph
    Irish builder born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Peaked Croft Farm, Chalky Lane, Dogmersfield, Hampshire, RG27 8TG

      IIF 1
  • Whelan, John Joseph
    Irish civil engineer born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Whelan, John Joseph
    Irish co director born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Peaked Croft Farm, Chalky Lane, Dogmersfield, Hampshire, RG27 8TG

      IIF 5
  • Whelan, John Joseph
    Irish company director born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD, United Kingdom

      IIF 6
    • icon of address Rose Court, Rye Common Lane, Crondall, Surrey, GU10 5DD, United Kingdom

      IIF 7
    • icon of address Peaked Croft Farm, Chalky Lane, Dogmersfield, Hampshire, RG27 8TG

      IIF 8 IIF 9 IIF 10
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 11
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 12
  • Whelan, John Joseph
    Irish director born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD, United Kingdom

      IIF 13
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 14
  • Whelan, John Joseph
    Irish director of building company born in January 1941

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, John Joseph
    Irish managing director born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, England

      IIF 39
  • Whelan, John Joseph
    Irish none born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 40
  • Whelan, John Joseph
    Irish company director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rose Court, Rye Common Lane, Crondall Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 41 IIF 42 IIF 43
    • icon of address Natta Country Homes Limited, Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 44
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD, United Kingdom

      IIF 45
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD

      IIF 46
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 47
    • icon of address Rose Court, Rye Common Lane, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 48
  • Whelan, John Joseph
    Irish co director

    Registered addresses and corresponding companies
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 49
  • Whelan, John Joseph

    Registered addresses and corresponding companies
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD

      IIF 50
  • Mr John Joseph Whelan
    Irish born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rose Court, Rye Common Lane, Crondall Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 51 IIF 52 IIF 53
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, GU10 5DD

      IIF 54
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD

      IIF 55 IIF 56 IIF 57
    • icon of address Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD, United Kingdom

      IIF 63
    • icon of address 4a, Quarry Street, Guildford, Surrey, GU1 3TY, England

      IIF 64
    • icon of address 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England

      IIF 65
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,364 GBP2022-03-31
    Officer
    icon of calendar 2020-02-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ dissolved
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address Rose Court Rye Common Lane, Crondall, Farnham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    277 GBP2024-03-31
    Officer
    icon of calendar 2020-02-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -8,099 GBP2024-03-31
    Officer
    icon of calendar 2003-10-06 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-13 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-10-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 10
    NATTA CONSTRUCTION COMPANY LIMITED - 1984-07-30
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,683,543 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 62 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    icon of address Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 12
    FLASHCHASE LIMITED - 1988-03-31
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 58 - Ownership of shares – More than 50% but less than 75%OE
  • 13
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,868,553 GBP2024-03-31
    Officer
    icon of calendar 2009-06-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-06-04 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Rose Court Rye Common Lane, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,047 GBP2024-03-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -13,923 GBP2024-03-31
    Officer
    icon of calendar 2010-03-10 ~ now
    IIF 40 - Director → ME
  • 17
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 32
  • 1
    icon of address 8 Abbeymede Sixth Avenue, Cosham, Portsmouth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,786 GBP2024-12-31
    Officer
    icon of calendar 2002-12-05 ~ 2004-01-29
    IIF 8 - Director → ME
  • 2
    icon of address The Cottage, 55 Dysart Avenue, Drayton, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2002-01-22 ~ 2002-11-11
    IIF 28 - Director → ME
  • 3
    icon of address 3 Amberley Mews, Amery Hill, Alton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,568 GBP2024-09-30
    Officer
    icon of calendar 2002-09-30 ~ 2004-04-28
    IIF 23 - Director → ME
  • 4
    icon of address Aspen Court, 40-42 St. Botolphs Road, Worthing, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2008-09-09 ~ 2012-09-07
    IIF 32 - Director → ME
  • 5
    BRUNEL CLOSE RESIDENTS LIMITED - 2010-06-23
    icon of address 38 London Street, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-02-12 ~ 2008-02-28
    IIF 35 - Director → ME
  • 6
    icon of address The Cottage 55 Dysart Avenue, Drayton, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,486 GBP2024-03-31
    Officer
    icon of calendar 2003-07-01 ~ 2005-03-16
    IIF 5 - Director → ME
  • 7
    SLIDELAKE LIMITED - 1989-02-03
    icon of address 22b Weston Park Road, Plymouth, England
    Active Corporate (9 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    icon of calendar 1995-09-14 ~ 1998-05-18
    IIF 1 - Director → ME
  • 8
    icon of address 2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,082 GBP2024-08-31
    Officer
    icon of calendar 2003-06-18 ~ 2004-08-23
    IIF 31 - Director → ME
  • 9
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-04-28 ~ 2006-11-01
    IIF 27 - Director → ME
  • 10
    icon of address 16a Kingswood, Kings Ride, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2004-02-01
    IIF 34 - Director → ME
  • 11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2006-07-31
    IIF 36 - Director → ME
  • 12
    icon of address Flat 5 Empress House, 173 Staines Road West, Sunbury-on-thames, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,924 GBP2024-03-31
    Officer
    icon of calendar 2015-01-26 ~ 2016-03-01
    IIF 7 - Director → ME
  • 13
    icon of address Malvern Tregye Road, Carnon Downs, Truro, Cornwall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2004-10-27
    IIF 17 - Director → ME
  • 14
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -8,099 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-06 ~ 2021-08-05
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 15
    icon of address 2 Carpenters Close, Woodley, Reading, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-11-30
    Officer
    icon of calendar 2001-11-20 ~ 2002-09-04
    IIF 21 - Director → ME
  • 16
    icon of address 3 Brittingham House, Orchard Street, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    icon of calendar 2002-08-01 ~ 2003-05-02
    IIF 33 - Director → ME
  • 17
    icon of address 3 Michaels Chase, Derby Road Caversham, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,032 GBP2024-02-28
    Officer
    icon of calendar 2004-02-04 ~ 2005-02-07
    IIF 30 - Director → ME
  • 18
    icon of address Crondall House, Woodhill Lane Long Sutton, Hook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,928 GBP2024-02-28
    Officer
    icon of calendar 1998-08-12 ~ 2000-06-23
    IIF 25 - Director → ME
  • 19
    icon of address 223 South Coast Road, Peacehaven, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2008-02-04
    IIF 37 - Director → ME
  • 20
    icon of address 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    92,386 GBP2024-09-30
    Officer
    icon of calendar 2002-10-13 ~ 2005-03-31
    IIF 9 - Director → ME
  • 21
    PARK HOUSE AND COURTENAY HOUSE RESIDENTS LIMITED - 2006-01-31
    icon of address 345a Torquay Road, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2009-01-06
    IIF 16 - Director → ME
  • 22
    icon of address 55 Dysart Avenue, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2004-04-20 ~ 2005-07-29
    IIF 24 - Director → ME
  • 23
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -719 GBP2024-06-30
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-05
    IIF 20 - Director → ME
  • 24
    icon of address 3 Riverhill Mews, Worcester Park
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,701 GBP2025-03-31
    Officer
    icon of calendar 2004-11-24 ~ 2006-06-19
    IIF 19 - Director → ME
  • 25
    icon of address Rose Court Rye Common Lane, Crondall, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -13,923 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-10 ~ 2018-03-29
    IIF 55 - Ownership of shares – 75% or more OE
  • 26
    icon of address 2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,157 GBP2024-04-30
    Officer
    icon of calendar 2004-04-07 ~ 2005-01-31
    IIF 26 - Director → ME
  • 27
    icon of address Brooklyn, Occupation Lane, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2002-08-01 ~ 2004-01-07
    IIF 29 - Director → ME
  • 28
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2003-01-28 ~ 2004-06-11
    IIF 10 - Director → ME
    icon of calendar 2021-03-17 ~ 2022-01-31
    IIF 46 - Director → ME
    icon of calendar 2021-03-17 ~ 2022-01-31
    IIF 50 - Secretary → ME
    icon of calendar 2004-09-20 ~ 2021-01-19
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ 2022-01-31
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 29
    MILLSIDE MEWS RESIDENTS LIMITED - 2003-05-01
    icon of address 9 Warner Mews, Botley, Southampton, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2003-02-12
    IIF 15 - Director → ME
  • 30
    icon of address 4 Drummond Court Prospect Place, Hythe, Southampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    17,049 GBP2024-06-30
    Officer
    icon of calendar 2000-06-27 ~ 2003-07-01
    IIF 18 - Director → ME
  • 31
    icon of address A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2018-12-14
    IIF 22 - Director → ME
  • 32
    icon of address 4a Quarry Street, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,771 GBP2024-02-29
    Officer
    icon of calendar 2020-08-13 ~ 2022-09-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ 2022-09-01
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.