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
parent relation
Individuals in focus

Whelan, Andrew Noel

    Related profiles found in government register
  • Whelan, Andrew Noel
    British ceo born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

      IIF 1
  • Whelan, Andrew Noel
    British ceo of gli finance limited and sancus group born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • C/o Begbies Traynor Office, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 2
  • Whelan, Andrew Noel
    British chief executive officer born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 3
    • 5th Floor, 1 Hammersmith Broadway, London, W6 9DL, England

      IIF 4
  • Whelan, Andrew Noel
    British company director born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 5
  • Whelan, Andrew Noel
    British director born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 6
    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 7
    • 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    SANCUS FINANCE LIMITED - 2017-01-16
    SANCUS (PB) LIMITED - 2016-07-21
    Belvedere House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-01-16 ~ dissolved
    IIF 6 - director → ME
Ceased 8
  • 1
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,683 GBP2023-12-31
    Officer
    2017-04-19 ~ 2020-12-18
    IIF 4 - director → ME
  • 2
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,465,481 GBP2023-12-31
    Officer
    2016-04-24 ~ 2018-08-22
    IIF 2 - director → ME
  • 3
    SANCUS FINANCE LIMITED - 2021-07-13
    PLATFORM BLACK LIMITED - 2017-01-16
    INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
    5th Floor 86 Jermyn Street, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-02-01 ~ 2021-06-30
    IIF 1 - director → ME
  • 4
    SANCUS FUNDING LIMITED - 2021-07-13
    FUNDING KNIGHT LIMITED - 2018-01-16
    SOVEREIGN WEALTH FINANCE LIMITED - 2011-08-09
    5th Floor 86 Jermyn Street, London, England
    Corporate (7 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 8 - director → ME
  • 5
    5th Floor 86 Jermyn Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-06-20 ~ 2021-06-30
    IIF 9 - director → ME
  • 6
    GLI FINANCE (UK) LTD - 2017-08-23
    3rd Floor The News Building, London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2016-09-26 ~ 2017-08-03
    IIF 3 - director → ME
  • 7
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2019-12-31
    Officer
    2016-02-09 ~ 2018-09-21
    IIF 5 - director → ME
  • 8
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ 2016-06-08
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.