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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Laurence

    Related profiles found in government register
  • Whelan, Laurence
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Church Hill, Loughton, Essex, IG10 1LH, United Kingdom

      IIF 1

    • The Garden Flat, 17 Homefield Road, Wimbledon, London, SW19 4QF

      IIF 2 IIF 3
  • Whelan, Laurence
    British property developer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden Flat, 17 Homefield Road, Wimbledon, London, SW19 4QF

      IIF 4
  • Whelan, Laurence Frederick
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm (solicitors) Llp, Woodcock House, Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BY, England

      IIF 5
  • Whelan, Laurence Frederick
    British property developer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranstal, The Friary, Old Windsor, Berkshire, SL4 2NS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Cranstal, The Friary, Windsor, Berkshire, SL4 2NS, United Kingdom

      IIF 9
  • Whelan, Laurence
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4b, Russet Close, Staines-upon-thames, TW19 6AX, England

      IIF 10
  • Whelan, Laurence Frederick, Mr.
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, The High Street, Wimbledon Village, London, SW19 5DX, United Kingdom

      IIF 11
  • Whelan, Laurence Fredrick
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 12

    • 23, Wheatlands, Hounslow, Middlesex, TW5 0SF, United Kingdom

      IIF 13

    • 1, Basement, High Street Wimbledon, London, SW19 5DX, England

      IIF 14 IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16

    • The Basement, 1 High Street, Wimbledon, London, SW19 5DX, England

      IIF 17
  • Whelan, Laurence Fredrick
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 54, Sun Street, Waltham Abbey, EN9 1EJ, England

      IIF 18

    • 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 19
  • Whelan, Laurence Frederick
    British catering born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Basement No 1, High Street Wimbledon, London, SW19 5DX, United Kingdom

      IIF 20
  • Whelan, Laurence Frederick
    British property development born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Basement, 1 High Street, Wimbledon Village, London, SW19 5DX, United Kingdom

      IIF 21
  • Mr Laurence Fredrick Whelan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Basement No 1, High Street Wimbledon, London, SW19 5DX, United Kingdom

      IIF 22
  • Mr Laurence Frederick Whelan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm (solicitors) Llp, Woodcock House, Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BY, England

      IIF 23

    • Cranstal, The Friary, Old Windsor, Berkshire, SL4 2NS, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Cranstal, The Friary, Windsor, Berkshire, SL4 2NS, United Kingdom

      IIF 27
  • Whelan, Laurence

    Registered addresses and corresponding companies

    • The Garden Flat, 17 Homefield Road, Wimbledon, London, SW19 4QF

      IIF 28 IIF 29
  • Mr Laurence Fredrick Whelan
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 30

    • No 1, The High Street, Wimbledon Village, London, SW19 5DX

      IIF 31

    • 54, Sun Street, Waltham Abbey, EN9 1EJ, England

      IIF 32

    • 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England

      IIF 33

    • The Basement, 1 High Street, Wimbledon, London, SW19 5DX, England

      IIF 34
  • Mr Laurence Frederick Whelan
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Basement, 1 High Street Wimbledon, Wimbledon Village, London, SW19 5DX

      IIF 35
child relation
Offspring entities and appointments 21
  • 1
    1-4 WINDSOR GARDENS MANAGEMENT LIMITED
    13075047
    4 Windsor Gardens, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-12-10 ~ 2021-08-26
    IIF 6 - Director → ME
    Person with significant control
    2020-12-10 ~ 2021-08-26
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    ALUPAC LTD
    15738863
    4b Russet Close, Staines-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ 2025-03-31
    IIF 10 - Director → ME
  • 3
    APEIRON ENERGY LTD
    15819411
    1 Basement, High Street Wimbledon, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 14 - Director → ME
  • 4
    APEIRON ENERGY SHOTTS FARM LTD
    15824019
    1 Basement, High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-08 ~ now
    IIF 15 - Director → ME
  • 5
    BAKERS YARD COBHAM MANAGEMENT COMPANY LIMITED
    15175982
    Wsm (solicitors) Llp, Woodcock House Gibbard Mews, 37-38 High Street, Wimbledon Village, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    FAIRLIGHT 28 LIMITED
    17047354
    The Basement, 1 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FAIRLIGHT 4 CHURCH GROVE LIMITED
    13666348
    The Directors Fairlight House, 4 Church Grove, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-10-07 ~ 2023-04-27
    IIF 8 - Director → ME
    Person with significant control
    2021-10-07 ~ 2023-04-27
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    FIT8 LIMITED
    - now 07275298
    FIT HOTELS LIMITED
    - 2013-05-21 07275298
    No 1 The High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Officer
    2010-06-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    FREDRICK ADAM LIMITED - now
    FREDERICK ADAM LIMITED
    - 2009-11-18 06468700
    10 St Helens Road, Swansea
    Liquidation Corporate (6 parents)
    Officer
    2008-01-09 ~ 2008-07-01
    IIF 2 - Director → ME
    2008-01-09 ~ 2008-07-01
    IIF 28 - Secretary → ME
  • 10
    FUNCTIONAL INTELLIGENT TRAINING LIMITED
    - now 04832256
    UMOYA (UK) LIMITED
    - 2006-04-05 04832256
    The Basement 1 High Street Wimbledon, Wimbledon Village, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    HOOK ROAD COBHAM LTD
    15528305
    C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 13 - Director → ME
  • 12
    HOOK ROAD LIMITED
    11408925
    C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 30 - Has significant influence or control → OE
  • 13
    I OFFSET CORPORATE LIMITED
    08237525
    134 Church Hill, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 1 - Director → ME
  • 14
    KANSAS MANAGEMENT LIMITED
    01942811
    Constable Court, 62 Dene Street, Dorking, England
    Active Corporate (23 parents)
    Officer
    2002-05-17 ~ 2008-04-23
    IIF 4 - Director → ME
    2004-11-30 ~ 2008-04-23
    IIF 29 - Secretary → ME
  • 15
    LDJ NEW HOMES LIMITED
    12370144
    54 Sun Street, Waltham Abbey, England
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ 2024-12-01
    IIF 18 - Director → ME
    Person with significant control
    2019-12-18 ~ 2024-12-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ONE HAMPTON LIMITED
    14178927
    54 Sun Street, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ 2024-12-01
    IIF 19 - Director → ME
    Person with significant control
    2022-06-17 ~ 2024-12-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PRIORY GARDENS (ASHGROVE) LIMITED
    12406183
    2 The Green, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ 2022-08-15
    IIF 9 - Director → ME
    Person with significant control
    2020-01-15 ~ 2022-08-15
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    PROPERTY 8 NEW HOMES LIMITED
    12598254
    Cranstal, The Friary, Old Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    SIGNATURE RENOVATIONS LIMITED
    08063471
    4385, 08063471 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-10-09 ~ 2023-05-18
    IIF 16 - Director → ME
  • 20
    THE SAUCY BURGER COMPANY LTD
    09369197
    The Basement No 1, High Street Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    WHITE CUBE SQUARED LIMITED
    06649170
    The Basement 1 High Street Wimbledon, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.