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 Raymond Whitehorn

    Related profiles found in government register
  • Mr Andrew Raymond Whitehorn
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Barlestone Road, Bagworth, Coalville, LE67 1GX, England

      IIF 1 IIF 2

    • Springfields Cottage, 116 The Moor, Coleorton, Coalville, LE67 8GE, England

      IIF 3

    • 6, Poplar Drive, Measham, Swadlincote, DE12 7LU, England

      IIF 4 IIF 5
  • Raymond Whitehorn
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfields Cottage, 116 The Moor, Coleorton, Coalville, LE67 8GE, England

      IIF 6
  • Mr Andrew Whitehorn
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Poplar Drive, Measham, Leicester, DE12 7LU, United Kingdom

      IIF 7
  • Whitehorn, Andrew Raymond
    British administrator born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Barlestone Road, Bagworth, Coalville, LE67 1GX, England

      IIF 8 IIF 9
  • Whitehorn, Andrew Raymond
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Firs Walk, Burntwood, Staffordshire, WS7 4UG, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Whitehorn, Andrew Raymond
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Springfields Cottage, 116 The Moor, Coleorton, Coalville, LE67 8GE, England

      IIF 12

    • 6, Poplar Drive, Measham, Swadlincote, DE12 7LU, England

      IIF 13 IIF 14 IIF 15
  • Whitehorn, Andrew Raymond
    British project manager born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Poplar Drive, Measham, Swadlincote, Derbyshire, DE12 7LU

      IIF 16
  • Whitehorn, Raymond
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Old Station Close, Coalville, Leicestershire, LE67 3FH

      IIF 17
  • Whitehorn, Raymond
    British director

    Registered addresses and corresponding companies

    • Springfields 6 Heather Lane, Packington, Ashby De La Zouch, Leicestershire, LE65 1WF

      IIF 18
  • Whitehorn, Raymond
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields 6 Heather Lane, Packington, Ashby De La Zouch, Leicestershire, LE65 1WF

      IIF 19
  • Whitehorn, Raymond
    British manager born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields 6 Heather Lane, Packington, Ashby De La Zouch, Leicestershire, LE65 1WF

      IIF 20
  • Whitehorn, Andrew
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Poplar Drive, Measham, Leicester, DE12 7LU, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    1a Barlestone Road, Bagworth, Coalville, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    6 Poplar Drive, Measham, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 11 - director → ME
  • 4
    1a Barlestone Road, Bagworth, Coalville, England
    Corporate (3 parents)
    Officer
    2023-08-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Springfields Cottage 116 The Moor, Coleorton, Coalville, England
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    6 Poplar Drive, Measham, Swadlincote, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    6 Poplar Drive, Measham, Swadlincote, England
    Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 14 - director → ME
  • 8
    6 Poplar Drive, Measham, Swadlincote, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    4 Firs Walk, Burntwood, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-04-30
    Officer
    2020-12-10 ~ 2022-10-06
    IIF 10 - director → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,549,723 GBP2022-06-30
    Officer
    2008-03-03 ~ 2022-10-24
    IIF 16 - director → ME
    1996-03-05 ~ 2020-06-23
    IIF 19 - director → ME
    1996-03-05 ~ 1996-10-18
    IIF 18 - secretary → ME
  • 3
    Old Station Close, Coalville, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    165,213 GBP2022-06-30
    Officer
    ~ 2020-06-23
    IIF 20 - director → ME
  • 4
    Springfields Cottage 116 The Moor, Coleorton, Coalville, England
    Corporate (4 parents)
    Officer
    2003-12-23 ~ 2020-06-23
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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