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

Whiteley, Andrew Richard

    Related profiles found in government register
  • Whiteley, Andrew Richard
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cresta Court Hotel, Church Street, Altrincham, Cheshire, WA14 4DP

      IIF 1 IIF 2

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 3
  • Whiteley, Andrew Richard
    British investment manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Andrew Richard
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 21
  • Whiteley, Andrew Richard
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 22
  • Whiteley, Andrew Richard
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 23
  • Whiteley, Andrew Richard
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom

      IIF 28
  • Whiteley, Andrew Richard
    British investment manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 29
  • Mr Andrew Richard Whiteley
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 30 IIF 31

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom

      IIF 32

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 33
  • Whiteley, Andrew Richard
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 34

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 35

    • 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    699,358 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    5,892 GBP2023-04-14 ~ 2023-12-31
    Officer
    2024-04-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17 GBP2023-01-20 ~ 2023-12-31
    Officer
    2024-04-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-28 ~ now
    IIF 25 - director → ME
  • 6
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-29 ~ now
    IIF 24 - director → ME
  • 7
    MAVEN CAPITAL (UNION TERRACE) LIMITED - 2014-10-07
    DUNWILCO (1821) LIMITED - 2014-07-09
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 3 - director → ME
  • 8
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (60 parents)
    Officer
    2021-04-15 ~ now
    IIF 35 - llp-member → ME
Ceased 24
  • 1
    SECKLOE 343 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 14 - director → ME
  • 2
    BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
    SECKLOE 345 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ 2013-05-30
    IIF 15 - director → ME
  • 3
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,193,892 GBP2024-03-31
    Officer
    2013-02-04 ~ 2013-11-27
    IIF 1 - director → ME
  • 4
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,985 GBP2024-03-31
    Officer
    2013-02-04 ~ 2013-11-27
    IIF 2 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-08 ~ 2013-05-30
    IIF 21 - director → ME
  • 6
    RMB GP LIMITED - 2009-12-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 13 - director → ME
  • 7
    RMB GP (NOMINEE) LIMITED - 2009-12-03
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ 2013-05-30
    IIF 16 - director → ME
  • 8
    HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
    HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ 2013-05-30
    IIF 18 - director → ME
  • 9
    HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
    HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ 2013-05-30
    IIF 11 - director → ME
  • 10
    SECKLOE 342 LIMITED - 2007-06-22
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ 2013-05-30
    IIF 6 - director → ME
  • 11
    PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-16 ~ 2013-05-30
    IIF 12 - director → ME
  • 12
    PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-16 ~ 2013-05-30
    IIF 10 - director → ME
  • 13
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 9 - director → ME
  • 14
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-22 ~ 2013-05-30
    IIF 20 - director → ME
  • 15
    SECKLOE 308 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 19 - director → ME
  • 16
    SECKLOE 309 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 8 - director → ME
  • 17
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,532,344 GBP2016-03-31
    Officer
    2014-03-18 ~ 2022-09-16
    IIF 4 - director → ME
  • 18
    1 New Walk Place, Leicester, England
    Corporate (2 parents, 76 offsprings)
    Officer
    2018-10-01 ~ 2021-06-30
    IIF 36 - llp-member → ME
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-07 ~ 2023-04-30
    IIF 34 - llp-member → ME
  • 20
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (5 parents, 34 offsprings)
    Officer
    2021-04-22 ~ 2022-09-16
    IIF 29 - director → ME
  • 21
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499 GBP2016-03-31
    Officer
    2014-10-17 ~ 2015-02-20
    IIF 5 - director → ME
  • 22
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ 2013-03-31
    IIF 22 - llp-designated-member → ME
  • 23
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 7 - director → ME
  • 24
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-22 ~ 2013-05-30
    IIF 17 - director → ME

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