---
title: "IY WHELAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d158106-4fa8-52fc-8050-15a9a809f19b
json: https://whiteintel.dev/api/public/dossier/0d158106-4fa8-52fc-8050-15a9a809f19b
identifier: oo:GB-COH-13993828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IY WHELAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13993828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d158106-4fa8-52fc-8050-15a9a809f19b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d158106-4fa8-52fc-8050-15a9a809f19b  

## Ownership & control

### Owners / controllers

- **Mrs Ronalyn America** (beneficial owner) — 100% — https://whiteintel.dev/entity/d765b865-fb7c-57b3-ba36-aad97c596b79
- **Mark Turner** (beneficial owner) — 100% — https://whiteintel.dev/entity/1173a67c-c7eb-5e3a-99e1-7c7e2d4369d4
- **Mrs Ronalyn America** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db6c84af-61f6-4886-9d1d-6b65326c4d8a
- **Mark Turner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fd8c541-f9fe-4c76-84a7-44b69428cfe8

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13993828`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-03-22
- **Registered office:** Suite 4 11-15 Coventry Road, Market Harborough, LE16 9BX, United Kingdom
- **SIC:** 49410

### Officers

- AMERICA, Ronalyn — director · Filipino · appointed 2022-04-25
- TURNER, Mark — director · English · appointed 2022-03-22 · resigned 2022-04-25

### Beneficial owners (Persons with Significant Control)

- Mrs Ronalyn America — 75–100% shares · individual PSC · United Kingdom — since 2022-04-25
- Mark Turner — 75–100% shares · individual PSC — ceased 2022-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13993828

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IY WHELAN LTD** — https://whiteintel.dev/entity/0d158106-4fa8-52fc-8050-15a9a809f19b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IY WHELAN LTD**. Human view: https://whiteintel.dev/entity/0d158106-4fa8-52fc-8050-15a9a809f19b · Structured JSON: https://whiteintel.dev/api/public/dossier/0d158106-4fa8-52fc-8050-15a9a809f19b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._