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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

Mr Andrew Stephen Applewhite

    Related profiles found in government register
  • Mr Andrew Stephen Applewhite
    English born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Belle Vue Road, Earl Shilton, Leicester, LE9 7PA, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • 14, Cossington Road, Sileby, Loughborough, LE12 7RS, England

      IIF 3
    • 5, High Street, Sileby, Loughborough, LE12 7RX, England

      IIF 4
  • Applewhite, Andrew Stephen
    English director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • 5, High Street, Sileby, Loughborough, LE12 7RX, England

      IIF 6
  • Applewhite, Andrew
    English director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Cossington Road, Sileby, Leicester, LE12 7RS, United Kingdom

      IIF 7
  • Applewhite, Andrew
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Main Street, Great Glen, Leicester, Leicestershire, LE8 9GG

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ASPECT GROUP LTD
    14589422
    5 High Street, Sileby, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    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
  • 2
    EXTW LTD
    15444744
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-07 ~ 2024-04-10
    IIF 5 - Director → ME
    Person with significant control
    2024-03-07 ~ 2024-03-07
    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
  • 3
    KNIGHTSBRIDGE WINDOWS LTD
    08066037
    39 Belle Vue Road, Earl Shilton, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    SECURE TRADE WINDOWS & DOORS LTD - now
    SECURE TRADE FRAMES LIMITED
    - 2025-04-03 07864809
    7a Earls Way, Thurmaston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2011-11-29 ~ 2023-02-15
    IIF 8 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-02-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.