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.
Whelan, Andrew Noel
Whelan, Andrew Noel
British ceo born in December 1966Resident in Jersey
Registered addresses and corresponding companies
IIF 1
3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England
Whelan, Andrew Noel
British ceo of gli finance limited and sancus group born in December 1966Resident in Jersey
Registered addresses and corresponding companies
IIF 2 C/o Begbies Traynor Office, 1 Old Hall Street, Liverpool, L3 9HF, England
Whelan, Andrew Noel
British chief executive officer born in December 1966Resident in Jersey
Registered addresses and corresponding companiesWhelan, Andrew Noel
British company director born in December 1966Resident in Jersey
Registered addresses and corresponding companies
IIF 5 12th Floor, 6 New Street Square, London, EC4A 3BF, England
Whelan, Andrew Noel
British director born in December 1966Resident in Jersey
Registered addresses and corresponding companies
- 1
PLATFORM BLACK LIMITED
- nowSANCUS FINANCE LIMITED - 2017-01-16SANCUS (PB) LIMITED - 2016-07-21 Belvedere House, Basing View, Basingstoke, Hampshire, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer
2017-01-16 ~ dissolvedIIF 6 - director → ME
- 1 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)216,683 GBP2023-12-31Officer 2017-04-19 ~ 2020-12-18IIF 4 - director → ME
- 2 4th Floor The Featherstone Building, 66 City Road, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)-5,465,481 GBP2023-12-31Officer 2016-04-24 ~ 2018-08-22IIF 2 - director → ME
- 3SANCUS FINANCE LIMITED - 2021-07-13PLATFORM BLACK LIMITED - 2017-01-16INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16 5th Floor 86 Jermyn Street, London, EnglandCorporate (6 parents, 9 offsprings)Officer 2016-02-01 ~ 2021-06-30IIF 1 - director → ME
- 4SANCUS FUNDING LIMITED - 2021-07-13FUNDING KNIGHT LIMITED - 2018-01-16SOVEREIGN WEALTH FINANCE LIMITED - 2011-08-09 5th Floor 86 Jermyn Street, London, EnglandCorporate (7 parents)Officer 2016-07-01 ~ 2021-06-30IIF 8 - director → ME
- 5 5th Floor 86 Jermyn Street, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer 2018-06-20 ~ 2021-06-30IIF 9 - director → ME
- 6
SANCUS SERVICES LIMITED
- nowGLI FINANCE (UK) LTD - 2017-08-23 3rd Floor The News Building, London Bridge Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer 2016-09-26 ~ 2017-08-03IIF 3 - director → ME - 7 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)Equity (Company account)-3,000 GBP2019-12-31Officer 2016-02-09 ~ 2018-09-21IIF 5 - director → ME
- 8
VERUS360 LIMITED
- nowINTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20 4th Floor Abbey House, Booth Street, ManchesterDissolved corporate (3 parents)Officer 2016-01-27 ~ 2016-06-08IIF 7 - director → ME
