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
Individuals in focus
Whiteley, Andrew Richard
- British born in January 1973
Whiteley, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
IIF 1
- British director born in January 1973
Whiteley, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in January 1973
Whiteley, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British none 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
IIF 21
- 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 22
- 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 23 IIF 24 IIF 25 (more)C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom
IIF 27Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 28
- British investment manager born in January 1973
Whiteley, Andrew Richard
Resident in England
Registered addresses and corresponding companiesFirst Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW
IIF 29
- 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 33 IIF 34C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom
IIF 35Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)348,976 GBP2024-09-30Officer2022-09-28 ~ nowIIF 28 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer2024-06-01 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,992 GBP2024-12-31Officer2024-04-18 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)17 GBP2023-01-20 ~ 2023-12-31Officer2024-04-18 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-11-28 ~ nowIIF 24 - Director → ME
- 6Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-11-29 ~ nowIIF 23 - Director → ME
- 7MAVEN CAPITAL (UNION TERRACE) LIMITED - 2014-10-07DUNWILCO (1821) LIMITED - 2014-07-09 03202645, 03321835, 03409815... (more)Kintyre House, 205 West George Street, GlasgowDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 4 - Director → ME
Ceased
25
- 1SECKLOE 343 LIMITED - 2007-07-18 01725327, 02877974, 03822910... (more)Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2011-08-09 ~ 2013-05-30IIF 14 - Director → ME
- 2BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18 06272392SECKLOE 345 LIMITED - 2007-07-18 01725327, 02877974, 03822910... (more)Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2012-02-03 ~ 2013-05-30IIF 15 - Director → ME
- 3C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,193,892 GBP2024-03-31Officer2013-02-04 ~ 2013-11-27IIF 2 - Director → ME
- 4C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)309,985 GBP2024-03-31Officer2013-02-04 ~ 2013-11-27IIF 3 - Director → ME
- 530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2013-05-30IIF 21 - Director → ME
- 6RMB GP LIMITED - 2009-12-04Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2011-08-09 ~ 2013-05-30IIF 13 - Director → ME
- 7RMB GP (NOMINEE) LIMITED - 2009-12-03Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2011-09-22 ~ 2013-05-30IIF 16 - Director → ME
- 8HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2012-02-03 ~ 2013-05-30IIF 18 - Director → ME
- 9HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03 05777725, 06236593, 07028618... (more)HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2012-02-03 ~ 2013-05-30IIF 11 - Director → ME
- 10SECKLOE 342 LIMITED - 2007-06-22 01725327, 02877974, 03822910... (more)Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2011-09-27 ~ 2013-05-30IIF 6 - Director → ME
- 11PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2011-11-16 ~ 2013-05-30IIF 12 - Director → ME
- 12PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2011-11-16 ~ 2013-05-30IIF 10 - Director → ME
- 13Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-08-09 ~ 2013-05-30IIF 9 - Director → ME
- 14Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-09-22 ~ 2013-05-30IIF 20 - Director → ME
- 15SECKLOE 308 LIMITED - 2006-10-16 01725327, 02877974, 03822910... (more)Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2011-08-09 ~ 2013-05-30IIF 19 - Director → ME
- 16SECKLOE 309 LIMITED - 2006-10-16 01725327, 02877974, 03822910... (more)Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2011-08-09 ~ 2013-05-30IIF 8 - Director → ME
- 176th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,532,344 GBP2016-03-31Officer2014-03-18 ~ 2022-09-16IIF 1 - Director → ME
- 181 New Walk Place, Leicester, EnglandActive Corporate (2 parents, 78 offsprings)Officer2018-10-01 ~ 2021-06-30IIF 32 - LLP Member → ME
- 19Kintyre House, 205 West George Street, Glasgow, ScotlandActive Corporate (72 parents)Officer2021-04-15 ~ 2026-01-20IIF 31 - LLP Member → ME
- 20Kintyre House, 205 West George Street, GlasgowActive Corporate (11 parents, 8 offsprings)Officer2015-04-07 ~ 2023-04-30IIF 30 - LLP Member → ME
- 21FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13PACIFIC SHELF 1373 LIMITED - 2006-07-04 SC105537, SC105547, SC105552... (more)First Floor Kintyre House, 205 West George Street, GlasgowActive Corporate (6 parents, 36 offsprings)Officer2021-04-22 ~ 2022-09-16IIF 29 - Director → ME
- 22MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-146th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-11,419 GBP2024-03-31Officer2014-10-17 ~ 2015-02-20IIF 5 - Director → ME
- 23Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2012-01-09 ~ 2013-03-31IIF 22 - LLP Designated Member → ME
- 24Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-03-31Officer2011-08-09 ~ 2013-05-30IIF 7 - Director → ME
- 25HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03 05777725, 06236593, 06969722... (more)HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26 05777725, 06236593, 06969722... (more)Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2011-09-22 ~ 2013-05-30IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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