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

    Related profiles found in government register
  • Whelan, Andrew
    English co director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, Lancashire, BB10 2FT, England

      IIF 1
  • Whelan, Andrew
    English company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 2
  • Whelan, Andrew
    English director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 3 IIF 4
  • Whelan, Andrew
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18-19, Salmon Fields Business Village, Oldham, OL2 6HT, England

      IIF 5

    • 41 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

      IIF 6

    • 41, Edward Road, Shaw, Oldham, OL2 7EY, England

      IIF 7

    • Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW

      IIF 8
  • Whelan, Andrew
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 9

    • Lancashire Digital Technology Centre, Bancroft Road, Burnley, BB10 2TP, England

      IIF 10

    • 41 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

      IIF 11

    • Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW

      IIF 12

    • Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW, England

      IIF 13
  • Whelan, Andrew
    British managing director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 41, Edward Road, Shaw, Oldham, Lancs, OL2 7EZ, England

      IIF 14
  • Whelan, Andrew
    British manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 92c The Habitat, Woolpack Lane, Nottingham, NG1 1GJ, England

      IIF 15
  • Whelan, Andrew
    American consultant born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 16

    • 17 Alderbrook Road, 17 Alderbrook Road, London, SW12 8AF, United Kingdom

      IIF 17
  • Whelan, Andrew
    British engineer born in January 1949

    Registered addresses and corresponding companies

    • 445 Milnrow Road, Shaw, Oldham, Lancashire, OL2 8BU

      IIF 18
  • Whelan, Andrew
    British co director

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, Lancashire, BB10 2FT, England

      IIF 19
  • Mr Andrew Whelan
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 20 IIF 21 IIF 22

    • 18-19, Salmon Fields Business Village, Oldham, OL2 6HT, England

      IIF 23
  • Whelan, Andrew
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mixten Services Ltd 377-399, London Road, Camberley, GU15 3HL, England

      IIF 24

    • 606 Delta Office Park, Welton Road, Swindon, Wiltshire, SN5 7XF, United Kingdom

      IIF 25

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom

      IIF 26
  • Whelan, Andrew
    British consultant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Oslo Tower, Naomi Street, London, SE8 5EP, England

      IIF 27
  • Whelan, Andrew

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 28
  • Mr Andrew Whelan
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 92c The Habitat, Woolpack Lane, Nottingham, NG1 1GJ, England

      IIF 29
  • Mr Andrew Whelan
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102, Ravenscroft Road, Beckenham, Kent, BR3 4TW

      IIF 30
  • Mr Andrew Whelan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 606 Delta Office Park, Welton Road, Swindon, Wiltshire, SN5 7XF, United Kingdom

      IIF 31

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom

      IIF 32
  • Mr Andrew James Woodward Whelan
    American born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,387 GBP2023-09-30
    Officer
    2017-09-05 ~ now
    IIF 26 - director → ME
  • 2
    102 Ravenscroft Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,735 GBP2021-04-30
    Officer
    2012-06-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    606 Delta Office Park Welton Road, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,942 GBP2023-12-31
    Officer
    2015-12-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    18-19 Salmon Fields Business Village, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    173 GBP2020-06-30
    Officer
    2017-06-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    HOLMES FOUNDRY LTD - 2015-11-26
    2 Innovation Drive, Burnley, England
    Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 3 - director → ME
  • 6
    B.C. ENGINEERING LTD - 2003-05-09
    2 Innovation Drive, Burnley, Lancashire, England
    Corporate (5 parents)
    Officer
    2002-11-25 ~ now
    IIF 1 - director → ME
    2002-11-25 ~ now
    IIF 19 - secretary → ME
  • 7
    2 Innovation Drive, Burnley, England
    Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE ANSUKA GROUP LTD - 2023-07-03
    ANSUKA SERVICES LTD - 2020-05-19
    2 Innovation Drive, Burnley, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 2 - director → ME
    2012-06-30 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BCW CENTRAL SERVICES LIMITED - 2017-06-02
    2 Innovation Drive, Burnley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-10 ~ now
    IIF 11 - director → ME
  • 10
    2 Innovation Drive, Burnley, England
    Corporate (5 parents)
    Officer
    2015-04-18 ~ now
    IIF 4 - director → ME
  • 11
    PH (3) 2011 LIMITED - 2012-02-24
    68 Edward Road, Shaw, Oldham
    Corporate (9 parents)
    Equity (Company account)
    40,000 GBP2024-05-31
    Officer
    2012-02-23 ~ now
    IIF 7 - director → ME
  • 12
    BCW DEM LIMITED - 2019-07-11
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-02 ~ now
    IIF 10 - director → ME
  • 13
    Prince Of Wales House, 18-19 Salmon Fields Business, Village, Royton, Oldham
    Dissolved corporate (1 parent)
    Officer
    2000-01-27 ~ dissolved
    IIF 6 - director → ME
  • 14
    92c The Habitat Woolpack Lane, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-12 ~ now
    IIF 8 - director → ME
  • 16
    BCW VTECH UK LIMITED - 2017-07-14
    Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-06-30
    Officer
    2017-07-14 ~ now
    IIF 12 - director → ME
  • 17
    Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, England
    Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 13 - director → ME
  • 18
    Mixten Services Ltd 377-399 London Road, Camberley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-29 ~ now
    IIF 24 - director → ME
  • 19
    17 Alderbrook Road 17 Alderbrook Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-13 ~ dissolved
    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
    2016-04-12 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, England
    Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 14 - director → ME
  • 21
    100 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 16 - director → ME
Ceased 3
  • 1
    Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,387 GBP2023-09-30
    Person with significant control
    2017-09-05 ~ 2024-08-08
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    API DESIGN & BUILD LTD - 2023-07-03
    API TOOLING LTD - 2020-02-19
    2 Innovation Drive, Burnley, England
    Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ 2020-02-18
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    HYDE PRECISION COMPONENTS LIMITED - 1996-03-18
    185 Stamford Street, Stamford House, Stalybridge, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-04-30
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.