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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, Richard John

    Related profiles found in government register
  • Whelan, Richard John
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 1
    • icon of address C/o Hilton Consulting Ltd, Studio 133, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 2
  • Whelan, Richard John
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 3
    • icon of address Honeysuckle House, Clamp Hill, Stanmore, Middlesex, HA7 3JL

      IIF 4
  • Whelan, Richard John
    British film producer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 5 IIF 6
    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 7
    • icon of address Imperial House, 15 The Kingsway, London, WC2B 6UN, United Kingdom

      IIF 8
  • Mr Richard John Whelan
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 9 IIF 10 IIF 11
    • icon of address C/o Hilton Consulting Ltd, Studio 133, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Imperial House, 15 The Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,922 GBP2023-12-31
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of address C/o Hilton Consulting Ltd, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 13 - Has significant influence or controlOE
  • 5
    A1 ENTERTAINMENT SERVICES LIMITED - 2024-05-15
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -733,769 GBP2024-06-30
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,010 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,828 GBP2024-02-28
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,927 GBP2024-07-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.