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.
Whiteley, Andrew Richard
- British born in January 1973
Whiteley, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCresta Court Hotel, Church Street, Altrincham, Cheshire, WA14 4DP
IIF 1 IIF 2Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
IIF 310, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 4 IIF 5Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
IIF 6Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 7Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 8 IIF 9Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 10 IIF 11 IIF 12 (more)(less)
- born in January 1973
Whiteley, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 26
- British born in January 1973
Whiteley, Andrew Richard
Resident in England
Registered addresses and corresponding companiesKinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom
IIF 31First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW
IIF 32Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 33
- British born in January 1973Registered addresses and corresponding companies
Whiteley, Andrew Richard
11, Oakwood Road, London, NW11 6QU
IIF 34
- born in January 1973
Whiteley, Andrew Richard
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Andrew Richard Whiteley
Resident in England
Registered addresses and corresponding companiesKinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 38 IIF 39C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom
IIF 40Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 41
- 1
BELLFLOWER PROPERTY GROUP LIMITED
14382038Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Officer2022-09-28 ~ nowIIF 33 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18SECKLOE 345 LIMITED - 2007-07-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2012-02-03 ~ 2013-05-30IIF 20 - Director → ME
- 4
CASA STUDENT LIMITED
15754706C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHANCERYGATE ROCHESTER MANAGEMENT COMPANY LIMITED
057282764 More London Riverside, LondonDissolved Corporate (9 parents)Officer2007-04-27 ~ dissolvedIIF 34 - Director → ME - 6
CRESTA COURT HOTEL PROPERTY LIMITED
08326896C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (13 parents, 1 offspring)Officer2013-02-04 ~ 2013-11-27IIF 1 - Director → ME - 7Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-18 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-18 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
- 10Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-11-29 ~ nowIIF 27 - Director → ME
- 11
HARROP HOTELS LTD
07292447C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (14 parents)Officer2013-02-04 ~ 2013-11-27IIF 2 - Director → ME - 12
HOTBED CAMBERLEY PI LIMITED
07662887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-14
Dissolved on 2019-02-1430 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2011-06-08 ~ 2013-05-30IIF 19 - Director → ME - 13HOTBED GLORY PARK (GENERAL PARTNER) LIMITED - 2011-05-09Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2011-08-09 ~ dissolvedIIF 9 - Director → ME
- 14HOTBED GLORY PARK (GENERAL PARTNER) NOMINEE LIMITED - 2011-05-09Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer2011-09-22 ~ dissolvedIIF 8 - Director → ME
- 15RMB GP LIMITED - 2009-12-04Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2011-08-09 ~ 2013-05-30IIF 17 - Director → ME
- 16RMB GP (NOMINEE) LIMITED - 2009-12-03Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2011-09-22 ~ 2013-05-30IIF 21 - Director → ME
- 17
- 18
- 19HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2012-02-03 ~ 2013-05-30IIF 23 - Director → ME
- 20HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2012-02-03 ~ 2013-05-30IIF 15 - Director → ME
- 21SECKLOE 342 LIMITED - 2007-06-22Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2011-09-27 ~ 2013-05-30IIF 10 - Director → ME
- 22PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2011-11-16 ~ 2013-05-30IIF 16 - Director → ME
- 23PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2011-11-16 ~ 2013-05-30IIF 14 - Director → ME
- 24
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2011-08-09 ~ 2013-05-30IIF 13 - Director → ME - 25
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2011-09-22 ~ 2013-05-30IIF 25 - Director → ME - 26
- 27
- 28
MAVEN CAPITAL (MARLOW) LIMITED
08944681Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-24
Commencement of winding up on 2025-12-296th Floor, Saddlers House, 44 Gutter Lane, London, EnglandLiquidation Corporate (4 parents)Officer2014-03-18 ~ 2022-09-16IIF 6 - Director → ME - 29
MAVEN CAPITAL (UNION TERRACE) LIMITED
- 2014-10-07 SC469687Kintyre House, 205 West George Street, GlasgowDissolved Corporate (5 parents)Officer2014-07-02 ~ dissolvedIIF 3 - Director → ME - 30
MAVEN CAPITAL PARTNERS UK LLP
OC3393871 New Walk Place, Leicester, EnglandActive Corporate (29 parents, 107 offsprings)Officer2018-10-01 ~ 2021-06-30IIF 37 - LLP Member → ME - 31
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125Kintyre House, 205 West George Street, Glasgow, ScotlandActive Corporate (88 parents)Officer2021-04-15 ~ 2026-01-20IIF 36 - LLP Member → ME - 32
MAVEN PROPERTY CI LLP
SO305308Kintyre House, 205 West George Street, GlasgowActive Corporate (18 parents, 8 offsprings)Officer2015-04-07 ~ 2023-04-30IIF 35 - LLP Member → ME - 33FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13PACIFIC SHELF 1373 LIMITED - 2006-07-04First Floor Kintyre House, 205 West George Street, GlasgowActive Corporate (21 parents, 45 offsprings)Officer2021-04-22 ~ 2022-09-16IIF 32 - Director → ME
- 34MC CARDIFF (TRADING) LIMITED - now
MAVEN CAPITAL (LEEDS) LIMITED
- 2015-03-14 092685266th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (9 parents)Officer2014-10-17 ~ 2015-02-20IIF 7 - Director → ME - 35
RIVERSIDE CAPITAL INVESTORS LLP
OC371242Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-09 ~ 2013-03-31IIF 26 - LLP Designated Member → ME - 36SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - nowHB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (15 parents, 5 offsprings)Officer2011-08-09 ~ 2013-05-30IIF 11 - Director → ME
- 37SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - nowHB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (14 parents)Officer2011-09-22 ~ 2013-05-30IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.