logo
explain how to read the page

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

Mr Patrick Emmanuel Whelan

    Related profiles found in government register
  • Mr Patrick Emmanuel Whelan
    Irish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19 Caxton Avenue, Addlestone, Surrey, KT15 1LJ, England

      IIF 1

    • 19 Caxton Avenue, Caxton Avenue, Addlestone, Surrey, KT15 1LJ, England

      IIF 2

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 3
  • Mr Patrick Emmanuel Whelan
    Irish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Caxton Avenue, Addlestone, Surrey, KT15 1LJ, United Kingdom

      IIF 4
  • Patrick Emmanuel Whelan
    Irish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 6
  • Whelan, Patrick Emmanuel
    Irish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19 Caxton Avenue, Addlestone, Surrey, KT15 1LJ, England

      IIF 7

    • 19 Caxton Avenue, Addlestone, Surrey, KT15 1LJ, United Kingdom

      IIF 8

    • 51, Naseby Road, Dagenham, RM10 7JR, England

      IIF 9

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 10

    • Suite 206, Alfa House, Molesey Road, Walton-on-thames, KT12 3PD, United Kingdom

      IIF 11
  • Whelan, Patrick Emmanuel
    Irish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 12

    • 73 Mollands Lane, South Ockendon, Essex, RM15 6DJ

      IIF 13

    • Consort House, 1 Princes Road, Weybridge, Surrey, KT13 9TU, United Kingdom

      IIF 14
  • Whelan, Patrick Emmanuel
    Irish legal director & company secretary born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Consort House, 1 Princes Road, Weybridge, Surrey, KT13 9TU, England

      IIF 15
  • Whelan, Patrick Emmanuel
    Irish managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 16
  • Whelan, Patrick Emmanuel
    Irish solicitor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, 116, Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 17

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 18
  • Patrick Whelan
    Irish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Consort House, 1 Princes Road, Weybridge, Surrey, KT13 9TU, United Kingdom

      IIF 19
  • Whelan, Patrick Emmanuel
    Irish head of legal services

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    51 Naseby Road Naseby Road, Dagenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,819 GBP2024-03-31
    Officer
    2013-09-24 ~ now
    IIF 9 - Director → ME
  • 2
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 18 - Director → ME
  • 3
    AXCELENCE LIMITED - 2012-10-25 08703579
    17 Park Drive, Tiptree, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 16 - Director → ME
  • 4
    19 Caxton Avenue, Addlestone, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    547,362 GBP2025-03-31
    Officer
    2021-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 206, Alfa House Molesey Road, Walton-on-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    415,903 GBP2025-03-31
    Officer
    2009-11-18 ~ now
    IIF 11 - Director → ME
  • 6
    Suite 9 Mission Hall, 53a Woking Road, Guildford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 12 - Director → ME
  • 7
    19 Caxton Avenue, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    353,433 GBP2025-03-31
    Officer
    2017-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    LION OFFICE EQUIPMENT LIMITED - 1986-01-08
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2003-02-28 ~ now
    IIF 20 - Secretary → ME
  • 10
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,320,013 GBP2020-03-31
    Officer
    2008-06-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    51 Naseby Road Naseby Road, Dagenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,819 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-09-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -801,247 GBP2024-09-30
    Officer
    2019-02-28 ~ 2019-10-30
    IIF 14 - Director → ME
    Person with significant control
    2019-02-28 ~ 2019-03-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 206, Alfa House Molesey Road, Walton-on-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    415,903 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LION OFFICE EQUIPMENT LIMITED - 1986-01-08
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2014-02-13 ~ 2020-11-30
    IIF 15 - Director → ME
    2004-07-05 ~ 2008-08-31
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.