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
- English born in January 1949
Whelan, Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Whelan, Andrew
Resident in England
Registered addresses and corresponding companies2, Innovation Drive, Burnley, BB10 2FT, England
IIF 5Lancashire Digital Technology Centre, Bancroft Road, Burnley, BB10 2TP, England
IIF 641 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ
IIF 7 IIF 841, Edward Road, Shaw, Oldham, Lancs, OL2 7EZ, England
IIF 941, Edward Road, Shaw, Oldham, OL2 7EY, England
IIF 10Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW
IIF 11 IIF 12Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW, England
IIF 13
- British company director born in January 1949
Whelan, Andrew
Resident in England
Registered addresses and corresponding companies - British engineer born in January 1949Registered addresses and corresponding companies
Whelan, Andrew
445 Milnrow Road, Shaw, Oldham, Lancashire, OL2 8BU
IIF 16
- British Registered addresses and corresponding companies
Whelan, Andrew
2, Innovation Drive, Burnley, Lancashire, BB10 2FT, England
IIF 17
- British born in January 1949
Mr Andrew Whelan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whelan, Andrew
2, Innovation Drive, Burnley, BB10 2FT, England
IIF 23
- 1
A.D.A. ENGINEERING LIMITED
05666368Prince Of Wales House, 18/19 Salmon Fields Business, Village Royton Oldham, LancashireDissolved Corporate (7 parents)Officer2006-01-05 ~ dissolvedIIF 7 - Director → ME - 2
ANDY WHELAN CONSULTANTS LTD
1080446518-19 Salmon Fields Business Village, Oldham, EnglandDissolved Corporate (3 parents)Officer2017-06-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
HOLMES FOUNDRY LTD
- 2015-11-26 098844192 Innovation Drive, Burnley, EnglandActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 2 - Director → ME - 4BCW DESIGN & MANUFACTURE LIMITED - nowAPI DESIGN & BUILD LTD - 2023-07-03
API TOOLING LTD
- 2020-02-19 124020882 Innovation Drive, Burnley, EnglandActive Corporate (5 parents)Person with significant control2020-01-14 ~ 2020-02-18IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
B.C. ENGINEERING LTD
- 2003-05-09 045975232 Innovation Drive, Burnley, Lancashire, EnglandActive Corporate (14 parents)Officer2002-11-25 ~ nowIIF 4 - Director → ME2002-11-25 ~ nowIIF 17 - Secretary → ME - 6
BCW EVOLUTION COATINGS LIMITED
158581822 Innovation Drive, Burnley, EnglandActive Corporate (3 parents)Officer2024-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
THE ANSUKA GROUP LTD
- 2023-07-03 07064099ANSUKA SERVICES LTD
- 2020-05-19 070640992 Innovation Drive, Burnley, EnglandActive Corporate (7 parents, 6 offsprings)Officer2009-11-02 ~ nowIIF 1 - Director → ME2012-06-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2026-03-31 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2026-03-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BCW CENTRAL SERVICES LIMITED
- 2017-06-02 060921412 Innovation Drive, Burnley, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-02-10 ~ nowIIF 8 - Director → ME - 9
BCW TREATMENTS LIMITED
095491162 Innovation Drive, Burnley, EnglandActive Corporate (6 parents)Officer2015-04-18 ~ nowIIF 3 - Director → ME - 10
PH (3) 2011 LIMITED
- 2012-02-24 0762893168 Edward Road, Shaw, OldhamActive Corporate (12 parents)Officer2012-02-23 ~ nowIIF 10 - Director → ME - 11
BCW DEM LIMITED
- 2019-07-11 10895899Lancashire Digital Technology Centre, Bancroft Road, Burnley, EnglandDissolved Corporate (4 parents)Officer2017-08-02 ~ dissolvedIIF 6 - Director → ME - 12
DUNWOOD ENGINEERING LTD
03914604Prince Of Wales House, 18-19 Salmon Fields Business, Village, Royton, OldhamDissolved Corporate (4 parents)Officer2000-01-27 ~ dissolvedIIF 15 - Director → ME - 13
GREENER INDUSTRIAL SOLUTIONS LIMITED
07073400Saxon Lodge Ferry Road, Bawdsey, Woodbridge, SuffolkActive Corporate (7 parents, 1 offspring)Officer2018-09-12 ~ nowIIF 11 - Director → ME - 14
BCW VTECH UK LIMITED
- 2017-07-14 06694492Saxon Lodge Ferry Road, Bawdsey, Woodbridge, SuffolkDissolved Corporate (8 parents)Officer2017-07-14 ~ dissolvedIIF 12 - Director → ME - 15
LPK FACILITIES MANAGEMENT LIMITED
11770055Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, EnglandDissolved Corporate (5 parents)Officer2019-01-16 ~ dissolvedIIF 13 - Director → ME - 16TAMESIDE MANUFACTURING LIMITED - now185 Stamford Street, Stamford House, Stalybridge, CheshireDissolved Corporate (13 parents)Officer(before 1991-10-04) ~ 1993-04-30IIF 16 - Director → ME
- 17
TRACK MACHINE TOOLS LTD
09538330Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, EnglandDissolved Corporate (7 parents)Officer2015-04-13 ~ dissolvedIIF 9 - Director → ME
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