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 Graham

    Related profiles found in government register
  • Whiteley, Andrew Graham
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 1

    • Suite 401, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 2
  • Whiteley, Andrew Graham
    British ifa born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clifton Court, Cambridge, CB1 7BN, England

      IIF 3

    • Pem, Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2FH

      IIF 4
  • Whiteley, Andrew Graham
    British ifa born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 401 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 5

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 6
  • Mr Andrew Graham Whiteley
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pem, Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2FH

      IIF 7
  • Mr Andrew Graham Whiteley
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 8

    • Suite 401, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 401 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    4 Clifton Court, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    977,003 GBP2024-06-30
    Officer
    2024-10-30 ~ now
    IIF 3 - director → ME
  • 3
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,660,823 GBP2023-12-31
    Officer
    2019-04-03 ~ now
    IIF 4 - director → ME
  • 4
    WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    460,085 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-26 ~ now
    IIF 5 - director → ME
  • 5
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 1 - llp-designated-member → ME
Ceased 3
  • 1
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,660,823 GBP2023-12-31
    Person with significant control
    2019-04-03 ~ 2024-10-30
    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
  • 2
    WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    460,085 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PROVISIO LIMITED - 2010-01-31
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2013-12-06
    IIF 6 - director → ME

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