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

James Whelan

    Related profiles found in government register
  • James Whelan
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Dickens Close, St. Albans, Hertfordshire, AL3 5PP, United Kingdom

      IIF 1
  • Whelan, James
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Dickens Close, St. Albans, Hertfordshire, AL3 5PP, United Kingdom

      IIF 2
  • Whelan, James
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 158, Parsonage Lane, Enfield, Middx, EN2 0AA, England

      IIF 3
    • 11, The Chine, London, N21 2EA, England

      IIF 4
    • Meridian House, Clarendon Road, Watford, WD17 1DS

      IIF 5
  • Whelan, James
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 37, Sun Street, London, EC2M 2PL

      IIF 6
    • 75a, Briarfield Avenue, London, N3 2LG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    MTB TRADING LTD - 2013-07-23
    Unit 5 10 Acklam Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 7 - Director → ME
  • 2
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 6 - Director → ME
  • 3
    20 Dickens Close, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    CRYPTEX GLOBAL LTD - 2019-05-23
    DOMESTIC PROTECT LIMITED - 2018-01-11
    158 Parsonage Lane, Enfield, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2019-04-29 ~ 2019-05-15
    IIF 3 - Director → ME
  • 2
    SAFEGUARD DOMESTIC LTD - 2018-08-01
    28 The Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,114 GBP2023-12-31
    Officer
    2018-08-01 ~ 2019-09-04
    IIF 4 - Director → ME
  • 3
    158 Parsonage Lane, Enfield, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    67,987 GBP2020-09-30
    Officer
    2018-12-23 ~ 2019-08-14
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.