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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

Whiteley, Andrew Richard

    Related profiles found in government register
  • Whiteley, Andrew Richard
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 1

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 2

    • 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 3
  • Whiteley, Andrew Richard
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom

      IIF 8

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 9
  • Whiteley, Andrew Richard
    British investment manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 10
  • Whiteley, Andrew Richard
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 11
  • Whiteley, Andrew Richard
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 12
  • Whiteley, Andrew Richard
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cresta Court Hotel, Church Street, Altrincham, Cheshire, WA14 4DP

      IIF 13 IIF 14

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 15
  • Whiteley, Andrew Richard
    British investment manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Andrew Richard
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 32
  • Mr Andrew Richard Whiteley
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 33 IIF 34

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom

      IIF 35

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    BELLFLOWER PROPERTY GROUP LIMITED
    14382038
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BITE SIZE PORTFOLIO (GP1) LIMITED
    - now 06272392 06277950
    SECKLOE 343 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 25 - Director → ME
  • 3
    BITE SIZE PORTFOLIO (NOMINEE) LIMITED
    - now 06277950
    BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
    SECKLOE 345 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-02-03 ~ 2013-05-30
    IIF 26 - Director → ME
  • 4
    CASA STUDENT LIMITED
    15754706
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CRESTA COURT HOTEL PROPERTY LIMITED
    08326896
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2013-11-27
    IIF 13 - Director → ME
  • 6
    GLENMORE STUDENT PROPERTY (DOUGLAS STREET) LTD
    14802203 16108169
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GLENMORE STUDENT PROPERTY (LEEDS) LTD
    14607440 16110058... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GLENMORE STUDENT PROPERTY MANAGEMENT (DOUGLAS STREET) LTD
    16108169 14802203
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-28 ~ now
    IIF 5 - Director → ME
  • 9
    GLENMORE STUDENT PROPERTY MANAGEMENT (LEEDS) LTD
    16110058 16107363... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-29 ~ now
    IIF 4 - Director → ME
  • 10
    HARROP HOTELS LTD
    07292447
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-02-04 ~ 2013-11-27
    IIF 14 - Director → ME
  • 11
    HOTBED CAMBERLEY PI LIMITED
    07662887
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-08 ~ 2013-05-30
    IIF 32 - Director → ME
  • 12
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED
    - now 07028646 06964386... (more)
    RMB GP LIMITED - 2009-12-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 24 - Director → ME
  • 13
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED
    - now 07028618 06969722... (more)
    RMB GP (NOMINEE) LIMITED - 2009-12-03
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-09-22 ~ 2013-05-30
    IIF 27 - Director → ME
  • 14
    HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED
    - now 06964386
    HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
    HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-03 ~ 2013-05-30
    IIF 29 - Director → ME
  • 15
    HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
    - now 06969722
    HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
    HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2012-02-03 ~ 2013-05-30
    IIF 22 - Director → ME
  • 16
    HOTBED ST CLEMENTS NOMINEE LIMITED
    - now 06272402
    SECKLOE 342 LIMITED - 2007-06-22
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2011-09-27 ~ 2013-05-30
    IIF 17 - Director → ME
  • 17
    HOTBED STRATFORD (GENERAL PARTNER) LIMITED
    - now 07416881 07416918... (more)
    PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-16 ~ 2013-05-30
    IIF 23 - Director → ME
  • 18
    HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED
    - now 07416918 07416881... (more)
    PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2011-11-16 ~ 2013-05-30
    IIF 21 - Director → ME
  • 19
    HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
    07506657
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 20 - Director → ME
  • 20
    HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
    07507859
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-09-22 ~ 2013-05-30
    IIF 31 - Director → ME
  • 21
    MARCELLO HOUSE (GP1) LIMITED
    - now 05872934 05872903
    SECKLOE 308 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 30 - Director → ME
  • 22
    MARCELLO HOUSE (GP2) LIMITED
    - now 05872903 05872934
    SECKLOE 309 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 19 - Director → ME
  • 23
    MAVEN CAPITAL (MARLOW) LIMITED
    08944681
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-18 ~ 2022-09-16
    IIF 12 - Director → ME
  • 24
    MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED
    - now SC469687
    MAVEN CAPITAL (UNION TERRACE) LIMITED
    - 2014-10-07 SC469687
    DUNWILCO (1821) LIMITED
    - 2014-07-09 SC469687 SC483038... (more)
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 15 - Director → ME
  • 25
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1 New Walk Place, Leicester, England
    Active Corporate (29 parents, 99 offsprings)
    Officer
    2018-10-01 ~ 2021-06-30
    IIF 3 - LLP Member → ME
  • 26
    MAVEN EXECUTIVE INVESTMENTS LLP
    SO307125
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (73 parents)
    Officer
    2021-04-15 ~ 2026-01-20
    IIF 2 - LLP Member → ME
  • 27
    MAVEN PROPERTY CI LLP
    SO305308
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2015-04-07 ~ 2023-04-30
    IIF 1 - LLP Member → ME
  • 28
    MAVEN PROPERTY INVESTMENTS LIMITED
    - now SC299736
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (21 parents, 44 offsprings)
    Officer
    2021-04-22 ~ 2022-09-16
    IIF 10 - Director → ME
  • 29
    MC CARDIFF (TRADING) LIMITED - now
    MAVEN CAPITAL (LEEDS) LIMITED
    - 2015-03-14 09268526
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2014-10-17 ~ 2015-02-20
    IIF 16 - Director → ME
  • 30
    RIVERSIDE CAPITAL INVESTORS LLP
    OC371242
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2013-03-31
    IIF 11 - LLP Designated Member → ME
  • 31
    SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - now
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED
    - 2015-04-26 07313540 06964386... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-08-09 ~ 2013-05-30
    IIF 18 - Director → ME
  • 32
    SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - now
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
    - 2015-04-26 07314494 06969722... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (14 parents)
    Officer
    2011-09-22 ~ 2013-05-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.