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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8

    • 5 Blackthorn Grove, Blackthorn Grove, Orpington, BR5 2FG, England

      IIF 9

    • 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

    • 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

    • 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

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

      IIF 44 IIF 45

    • 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

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

      IIF 47

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

      IIF 48

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

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Corporate (3 parents)
    Officer
    2013-04-12 ~ 2017-04-10
    IIF 5 - secretary → ME
  • 2
    Flat 3 Flat 3, 5 The Avenue, Beckenham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,001 GBP2022-06-24
    Officer
    2006-01-22 ~ 2008-06-25
    IIF 41 - director → ME
    2006-01-22 ~ 2008-06-25
    IIF 21 - secretary → ME
  • 3
    8 Jennings Way, Horley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-01 ~ 2008-01-31
    IIF 25 - secretary → ME
  • 4
    2 Ashton Place, Claygate, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    1,707 GBP2024-05-31
    Officer
    2009-05-08 ~ 2010-03-31
    IIF 18 - secretary → ME
  • 5
    Barons Court, 13 Crescent Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-05-30 ~ 2005-12-31
    IIF 40 - director → ME
    2003-05-30 ~ 2005-12-31
    IIF 23 - secretary → ME
  • 6
    3 Bassetts, Tatsfield, Westerham, England
    Corporate (3 parents)
    Equity (Company account)
    4,670 GBP2023-06-30
    Officer
    2013-06-26 ~ 2016-09-30
    IIF 1 - secretary → ME
  • 7
    5 Blackthorn Grove, East Drive, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-05-26 ~ 2017-02-28
    IIF 35 - director → ME
    2016-05-26 ~ 2017-02-28
    IIF 9 - secretary → ME
  • 8
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-30 ~ 2011-01-07
    IIF 26 - secretary → ME
  • 9
    4 Eaton Place, Caterham, England
    Corporate (1 parent)
    Equity (Company account)
    3,282 GBP2023-06-30
    Officer
    2010-06-02 ~ 2012-04-27
    IIF 10 - secretary → ME
  • 10
    5 Elder Place, South Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    5,654 GBP2024-04-30
    Officer
    2012-04-26 ~ 2015-02-02
    IIF 2 - secretary → ME
  • 11
    5 Fountain Place, Horsham, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,526 GBP2024-08-31
    Officer
    2017-08-18 ~ 2019-06-10
    IIF 45 - director → ME
    2017-08-18 ~ 2019-06-10
    IIF 6 - secretary → ME
  • 12
    6 Grosvenor Close, Horley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2023-12-31
    Officer
    2003-12-05 ~ 2004-11-30
    IIF 39 - director → ME
  • 13
    Unit 2 Guards Avenue, Caterham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-18 ~ 2008-11-28
    IIF 24 - secretary → ME
  • 14
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (7 parents)
    Officer
    2011-02-03 ~ 2016-01-31
    IIF 28 - secretary → ME
  • 15
    Dexters, Main Road, Edenbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    469 GBP2024-02-28
    Officer
    2017-02-24 ~ 2019-10-18
    IIF 44 - director → ME
    2017-02-24 ~ 2019-10-18
    IIF 4 - secretary → ME
  • 16
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    627,146 GBP2023-01-31
    Officer
    ~ 2017-11-10
    IIF 33 - director → ME
    ~ 2017-11-10
    IIF 14 - secretary → ME
  • 17
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Officer
    1974-11-27 ~ 2017-11-10
    IIF 34 - director → ME
    ~ 2017-11-10
    IIF 11 - secretary → ME
  • 18
    J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    9,435,251 GBP2023-01-31
    Officer
    1967-10-30 ~ 2017-11-10
    IIF 31 - director → ME
    ~ 2017-11-10
    IIF 13 - secretary → ME
  • 19
    108b West Common Road 108b West Common Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    398 GBP2024-02-28
    Officer
    2017-02-27 ~ 2018-03-28
    IIF 46 - director → ME
    2017-02-27 ~ 2018-03-28
    IIF 3 - secretary → ME
  • 20
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,939 GBP2021-12-31
    Officer
    2007-11-13 ~ 2009-07-31
    IIF 15 - secretary → ME
  • 21
    3 Glovers Close, Biggin Hill, Westerham, England
    Corporate (1 parent)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    2003-12-05 ~ 2004-11-30
    IIF 43 - director → ME
  • 22
    73 High Street, Dormansland, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3,694 GBP2023-07-31
    Officer
    2004-07-23 ~ 2006-02-28
    IIF 38 - director → ME
  • 23
    Flat 1 52 Park Lane East, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10,006 GBP2023-12-31
    Officer
    2009-07-03 ~ 2010-10-01
    IIF 19 - secretary → ME
  • 24
    8 Pearing Close, Worcester Park, Surrey
    Corporate (2 parents)
    Officer
    2008-03-07 ~ 2010-01-15
    IIF 17 - secretary → ME
  • 25
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-30 ~ 2008-05-01
    IIF 27 - secretary → ME
  • 26
    4 Rocklands Drive, South Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    4,830 GBP2024-03-31
    Officer
    2010-11-03 ~ 2012-03-30
    IIF 7 - secretary → ME
  • 27
    10 The Retreat, Cheam Common Road, Worcester Park, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    16,538 GBP2023-12-31
    Officer
    1999-04-21 ~ 2000-03-02
    IIF 37 - director → ME
  • 28
    Flat 9 7 The Avenue, Beckenham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    18,959 GBP2023-12-31
    Officer
    2004-04-30 ~ 2007-02-28
    IIF 36 - director → ME
  • 29
    104 High Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    16,900 GBP2023-12-31
    Officer
    2005-09-20 ~ 2007-11-30
    IIF 42 - director → ME
    2005-09-20 ~ 2007-11-30
    IIF 22 - secretary → ME
  • 30
    42 Buckingham Way, Wallington, Surrey
    Corporate (4 parents)
    Officer
    1995-10-19 ~ 1997-09-16
    IIF 29 - director → ME
  • 31
    39 Flat 2, 39 Albion Road, Sutton, Surrey, England
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2008-03-28
    IIF 16 - secretary → ME
  • 32
    SKID HILL FARMS LIMITED - 1980-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Corporate (4 parents)
    Equity (Company account)
    639,083 GBP2023-01-31
    Officer
    1980-01-21 ~ 2017-11-10
    IIF 32 - director → ME
    1980-01-21 ~ 2017-11-10
    IIF 12 - secretary → ME
  • 33
    4 Wilton House, Ifield Road, Crawley, England
    Corporate (4 parents)
    Equity (Company account)
    14,734 GBP2023-12-31
    Officer
    2007-10-10 ~ 2009-07-31
    IIF 20 - secretary → ME
  • 34
    Reeve House, Parsonage Square, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2010-02-05 ~ 2011-07-01
    IIF 8 - secretary → ME
  • 35
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (2 parents)
    Officer
    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.