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
- born in January 1973
Whiteley, Andrew Richard
Resident in England
Registered addresses and corresponding companies - British born in January 1973Registered addresses and corresponding companies
Whiteley, Andrew Richard
11, Oakwood Road, London, NW11 6QU
IIF 4
- 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 5 IIF 6 IIF 7 (more)(less)C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom
IIF 9First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW
IIF 10Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 11
- 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 12
- 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 13 IIF 14Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
IIF 1510, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 16 IIF 17Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
IIF 18Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 19Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 20 IIF 21Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 22 IIF 23 IIF 24 (more)(less)
- 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 11 - 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 32 - 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 9 - 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 4 - 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 13 - Director → ME - 7Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-18 ~ nowIIF 7 - 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 8 - 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 5 - 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 14 - 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 31 - 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 21 - 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 20 - 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 29 - 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 33 - 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 35 - 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 27 - 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 22 - 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 28 - 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 26 - 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 25 - 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 37 - 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 18 - 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 15 - 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 3 - 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 2 - 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 1 - 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 10 - 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 19 - 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 12 - 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 23 - 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 34 - 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.