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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, Susan

    Related profiles found in government register
  • Whelan, Susan

    Registered addresses and corresponding companies

    • icon of address Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Northeads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

      IIF 7

    • icon of address Norheads House, 14 Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom

      IIF 8

    • icon of address 5 Blackthorn Grove, Blackthorn Grove, Orpington, BR5 2FG, England

      IIF 9

    • icon of address Norheads House, 14 Glovers Close, Biggin Hill, Westerham, TN16 3GA, United Kingdom

      IIF 10
  • Whelan, Susan
    Irish

    Registered addresses and corresponding companies
  • Whelan, Susan
    Irish company secretary

    Registered addresses and corresponding companies
  • Whelan, Susan
    British

    Registered addresses and corresponding companies

    • icon of address Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, England

      IIF 28
  • Whelan, Susan
    Irish company secretary born in November 1935

    Registered addresses and corresponding companies

    • icon of address C/o Clare House Pampisford Road, Purley, Surrey, CR8 2NG

      IIF 29 IIF 30
  • Whelan, Susan
    Irish company secretary born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Susan
    Irish company secretary born in November 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom

      IIF 44 IIF 45

    • icon of address 4, Laurel Bank Close, Biggin Hill, Westerham, TN16 3YD, England

      IIF 46
  • Mrs Susan Whelan
    Irish born in November 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

      IIF 47

    • icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 48

    • icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    icon of address Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2017-04-10
    IIF 5 - Secretary → ME
  • 2
    icon of address Flat 3 Flat 3, 5 The Avenue, Beckenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,001 GBP2024-06-24
    Officer
    icon of calendar 2006-01-22 ~ 2008-06-25
    IIF 41 - Director → ME
    icon of calendar 2006-01-22 ~ 2008-06-25
    IIF 21 - Secretary → ME
  • 3
    icon of address 8 Jennings Way, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-03-01 ~ 2008-01-31
    IIF 25 - Secretary → ME
  • 4
    icon of address 2 Ashton Place, Claygate, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,707 GBP2024-05-31
    Officer
    icon of calendar 2009-05-08 ~ 2010-03-31
    IIF 18 - Secretary → ME
  • 5
    icon of address Barons Court, 13 Crescent Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-05-30 ~ 2005-12-31
    IIF 40 - Director → ME
    icon of calendar 2003-05-30 ~ 2005-12-31
    IIF 23 - Secretary → ME
  • 6
    icon of address 3 Bassetts, Tatsfield, Westerham, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,368 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2016-09-30
    IIF 1 - Secretary → ME
  • 7
    icon of address 5 Blackthorn Grove, East Drive, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2016-05-26 ~ 2017-02-28
    IIF 35 - Director → ME
    icon of calendar 2016-05-26 ~ 2017-02-28
    IIF 9 - Secretary → ME
  • 8
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2011-01-07
    IIF 26 - Secretary → ME
  • 9
    icon of address 4 Eaton Place, Caterham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,605 GBP2024-06-30
    Officer
    icon of calendar 2010-06-02 ~ 2012-04-27
    IIF 10 - Secretary → ME
  • 10
    icon of address 5 Elder Place, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,097 GBP2025-04-30
    Officer
    icon of calendar 2012-04-26 ~ 2015-02-02
    IIF 2 - Secretary → ME
  • 11
    icon of address 5 Fountain Place, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,526 GBP2024-08-31
    Officer
    icon of calendar 2017-08-18 ~ 2019-06-10
    IIF 45 - Director → ME
    icon of calendar 2017-08-18 ~ 2019-06-10
    IIF 6 - Secretary → ME
  • 12
    icon of address 6 Grosvenor Close, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2004-11-30
    IIF 39 - Director → ME
  • 13
    icon of address Unit 2 Guards Avenue, Caterham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2008-11-28
    IIF 24 - Secretary → ME
  • 14
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2016-01-31
    IIF 28 - Secretary → ME
  • 15
    icon of address Dexters, Main Road, Edenbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    469 GBP2024-02-28
    Officer
    icon of calendar 2017-02-24 ~ 2019-10-18
    IIF 44 - Director → ME
    icon of calendar 2017-02-24 ~ 2019-10-18
    IIF 4 - Secretary → ME
  • 16
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    627,146 GBP2023-01-31
    Officer
    icon of calendar ~ 2017-11-10
    IIF 33 - Director → ME
    icon of calendar ~ 2017-11-10
    IIF 14 - Secretary → ME
  • 17
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Officer
    icon of calendar 1974-11-27 ~ 2017-11-10
    IIF 34 - Director → ME
    icon of calendar ~ 2017-11-10
    IIF 11 - Secretary → ME
  • 18
    J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    9,435,251 GBP2023-01-31
    Officer
    icon of calendar 1967-10-30 ~ 2017-11-10
    IIF 31 - Director → ME
    icon of calendar ~ 2017-11-10
    IIF 13 - Secretary → ME
  • 19
    icon of address 108b West Common Road 108b West Common Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    398 GBP2025-02-28
    Officer
    icon of calendar 2017-02-27 ~ 2018-03-28
    IIF 46 - Director → ME
    icon of calendar 2017-02-27 ~ 2018-03-28
    IIF 3 - Secretary → ME
  • 20
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,939 GBP2021-12-31
    Officer
    icon of calendar 2007-11-13 ~ 2009-07-31
    IIF 15 - Secretary → ME
  • 21
    icon of address 3 Glovers Close, Biggin Hill, Westerham, England
    Active Corporate (1 parent)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2004-11-30
    IIF 43 - Director → ME
  • 22
    icon of address 73 High Street, Dormansland, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,423 GBP2024-07-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-02-28
    IIF 38 - Director → ME
  • 23
    icon of address Flat 1 52 Park Lane East, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,543 GBP2024-12-31
    Officer
    icon of calendar 2009-07-03 ~ 2010-10-01
    IIF 19 - Secretary → ME
  • 24
    icon of address 8 Pearing Close, Worcester Park, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2010-01-15
    IIF 17 - Secretary → ME
  • 25
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-03-30 ~ 2008-05-01
    IIF 27 - Secretary → ME
  • 26
    icon of address 4 Rocklands Drive, South Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,830 GBP2024-03-31
    Officer
    icon of calendar 2010-11-03 ~ 2012-03-30
    IIF 7 - Secretary → ME
  • 27
    icon of address 10 The Retreat, Cheam Common Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,538 GBP2023-12-31
    Officer
    icon of calendar 1999-04-21 ~ 2000-03-02
    IIF 37 - Director → ME
  • 28
    icon of address Flat 9 7 The Avenue, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,074 GBP2024-12-31
    Officer
    icon of calendar 2004-04-30 ~ 2007-02-28
    IIF 36 - Director → ME
  • 29
    icon of address 104 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,191 GBP2024-12-31
    Officer
    icon of calendar 2005-09-20 ~ 2007-11-30
    IIF 42 - Director → ME
    icon of calendar 2005-09-20 ~ 2007-11-30
    IIF 22 - Secretary → ME
  • 30
    icon of address 42 Buckingham Way, Wallington, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-19 ~ 1997-09-16
    IIF 29 - Director → ME
  • 31
    icon of address 39 Flat 2, 39 Albion Road, Sutton, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2008-03-28
    IIF 16 - Secretary → ME
  • 32
    SKID HILL FARMS LIMITED - 1980-12-31
    icon of address Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    639,083 GBP2023-01-31
    Officer
    icon of calendar 1980-01-21 ~ 2017-11-10
    IIF 32 - Director → ME
    icon of calendar 1980-01-21 ~ 2017-11-10
    IIF 12 - Secretary → ME
  • 33
    icon of address 4 Wilton House, Ifield Road, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,734 GBP2023-12-31
    Officer
    icon of calendar 2007-10-10 ~ 2009-07-31
    IIF 20 - Secretary → ME
  • 34
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2010-02-05 ~ 2011-07-01
    IIF 8 - Secretary → ME
  • 35
    icon of address Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-06-17 ~ 1997-07-03
    IIF 30 - Director → ME

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