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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitfield, Andrew Simon Paul, Sensei

    Related profiles found in government register
  • Whitfield, Andrew Simon Paul, Sensei
    British,irish born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6, Keppel Place, Plymouth, PL2 1AX, England

      IIF 1
  • Whitfield, Andrew Simon Paul
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6 Keppel Place, Stoke, Plymouth, Devon, PL2 1AX

      IIF 2 IIF 3
    • 6, Keppel Place, Stoke, Plymouth, Devon, PL2 1AX, England

      IIF 4
  • Whitfield, Andrew Simon Paul
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6, 6 Keppel Place, Plymouth, PL2 1AX, England

      IIF 5
    • 6, Keppel Place, Plymouth, Devon, PL2 1AX, England

      IIF 6 IIF 7 IIF 8
    • 6, Keppel Place, Stoke, Plymouth, Devon, PL2 1AX, England

      IIF 10
  • Whitfield, Andrew Simon Paul
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6, Keppel Place, Stoke, Plymouth, Devon, PL2 1AX, England

      IIF 11
  • Whitfield, Andrew Simon Paul
    British i.t. developer born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6 Keppel Place, Stoke, Plymouth, Devon, PL2 1AX

      IIF 12 IIF 13
  • Whitfield, Andrew Simon Paul
    British i.t. development born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6 Keppel Place, Stoke, Plymouth, Devon, PL2 1AX

      IIF 14
  • Mr Andrew Simon Paul Whitfield
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Andrew Simon Paul
    British

    Registered addresses and corresponding companies
    • 6 Keppel Place, Stoke, Plymouth, Devon, PL2 1AX

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    5149 LTD
    07790048
    40 Church Lane, Sarratt, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ 2016-06-02
    IIF 9 - Director → ME
  • 2
    AUREUS SECURE HOSTING LTD
    - now 07081233
    AUREUSUK LIMITED
    - 2017-11-23 07081233
    6 Keppel Place, Stoke, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-19
    IIF 24 - Has significant influence or control OE
  • 3
    CAZOOBA LTD
    07468230
    6 Keppel Place, Plymouth
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 8 - Director → ME
  • 4
    FEEDEK LTD
    07790625
    6 Keppel Place, Plymouth
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 6 - Director → ME
  • 5
    HYPERDESK LIMITED
    06103803
    6 Keppel Place, Stoke Plymouth, Devon
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-16 ~ 2019-02-14
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    2016-04-16 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 6
    LEA FINANCIAL SERVICES LIMITED
    06567926
    6 Keppel Place, Stoke, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-16 ~ now
    IIF 3 - Director → ME
    2008-04-16 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LEAF-SERVICES LIMITED
    07082702
    6 Keppel Place, Stoke, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MARQ.ME LTD
    08067571
    6 Keppel Place, Stoke, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 9
    MYSTREAM AGENCY LTD
    11121907
    6 Keppel Place, Plymouth, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2025-02-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    MYSTREAM LIMITED
    06103823
    6 Keppel Place, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MYSTREAM STUDIO LTD
    12199972
    6 6 Keppel Place, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 12
    PROJECT STEALTH LIMITED
    06103837
    6 Keppel Place, Stoke Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
  • 13
    SELECT-NOW LIMITED
    06103849
    6 Keppel Place, Stoke Plymouth, Devon
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-16 ~ 2019-02-14
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    2016-09-16 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
  • 14
    TICATOCA LTD
    07790580
    6 Keppel Place, Plymouth
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.