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 Andrew Carl Wheeldon

    Related profiles found in government register
  • Mr Andrew Carl Wheeldon
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 1

    • C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 2 IIF 3

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 4 IIF 5

    • The Manor House, Manor Lane, Upper Leigh, Stple-on-trent, Staffs, ST10 4SN

      IIF 6
  • Wheeldon, Andrew Carl
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 7

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 8
  • Wheeldon, Andrew Carl
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 9
  • Wheeldon, Andrew Carl
    British company director born in April 1956

    Registered addresses and corresponding companies
  • Wheeldon, Andrew Carl
    British director born in April 1956

    Registered addresses and corresponding companies

    • The Manor House, Leigh, Stoke On Trent, Staffordshire, ST10 4NU

      IIF 21
  • Wheeldon, Andrew Carl
    British

    Registered addresses and corresponding companies

    • The Manor House, Leigh, Stoke On Trent, Staffordshire, ST10 4NU

      IIF 22

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 23
  • Wheeldon, Andrew Carl
    British company director

    Registered addresses and corresponding companies

    • The Manor House, Leigh, Stoke On Trent, Staffordshire, ST10 4NU

      IIF 24 IIF 25

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 26 IIF 27
  • Wheeldon, Andrew Carl

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    599,460 GBP2023-09-30
    Officer
    2016-09-01 ~ now
    IIF 8 - director → ME
  • 2
    C/o Aw Investment Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2012-01-13 ~ now
    IIF 7 - director → ME
    2012-01-13 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,602 GBP2017-09-30
    Officer
    ~ dissolved
    IIF 14 - director → ME
    ~ dissolved
    IIF 22 - secretary → ME
  • 4
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 10 - director → ME
    2006-11-08 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    STONEBARN LIMITED - 2003-02-04
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,755,851 GBP2023-09-30
    Officer
    2002-11-18 ~ now
    IIF 16 - director → ME
    2002-11-18 ~ now
    IIF 27 - secretary → ME
  • 6
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 9 - director → ME
  • 7
    C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,680 GBP2015-09-30
    Officer
    2007-03-21 ~ dissolved
    IIF 12 - director → ME
    2007-03-21 ~ dissolved
    IIF 25 - secretary → ME
  • 8
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    892,760 GBP2023-09-30
    Officer
    2004-06-23 ~ now
    IIF 19 - director → ME
    2004-06-23 ~ now
    IIF 23 - secretary → ME
  • 9
    GATEBOX LIMITED - 2003-09-09
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,119,168 GBP2023-09-30
    Officer
    2003-08-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -161,111 GBP2023-09-30
    Officer
    2009-03-24 ~ now
    IIF 17 - director → ME
  • 11
    C/o, Dpc, Dpc, Vernon Road, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 15 - director → ME
  • 12
    C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 11 - director → ME
  • 13
    C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 13 - director → ME
  • 14
    FEZGATE LIMITED - 2003-02-10
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,532,288 GBP2023-09-30
    Officer
    2002-11-18 ~ now
    IIF 18 - director → ME
    2002-11-18 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    892,760 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ 2020-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.