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
Individuals in focus
Whiteley, Andrew Richard
Whiteley, Andrew Richard
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Whiteley, Andrew Richard
British director born in January 1973Resident in England
Registered addresses and corresponding companiesWhiteley, Andrew Richard
British investment manager born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 7 First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW
Whiteley, Andrew Richard
born in January 1973Resident in England
Registered addresses and corresponding companiesWhiteley, Andrew Richard
born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Whiteley, Andrew Richard
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesWhiteley, Andrew Richard
British investment manager born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesWhiteley, Andrew Richard
British none born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Mr Andrew Richard Whiteley
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 IIF 34 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 35 C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, OL9 9XA, United Kingdom
IIF 36 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)348,976 GBP2024-09-30Officer
2022-09-28 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-06-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)5,892 GBP2023-04-14 ~ 2023-12-31Officer 2024-04-18 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)17 GBP2023-01-20 ~ 2023-12-31Officer 2024-04-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2024-11-28 ~ nowIIF 3 - Director → ME
- 6 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2024-11-29 ~ nowIIF 2 - Director → ME
- 7MAVEN CAPITAL (UNION TERRACE) LIMITED - 2014-10-07DUNWILCO (1821) LIMITED - 2014-07-09 Kintyre House, 205 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2014-07-02 ~ dissolvedIIF 14 - Director → ME
- 8 Kintyre House, 205 West George Street, Glasgow, ScotlandActive Corporate (60 parents)Officer 2021-04-15 ~ nowIIF 9 - LLP Member → ME
Ceased
24
- 1SECKLOE 343 LIMITED - 2007-07-18 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-08-09 ~ 2013-05-30IIF 25 - Director → ME
- 2BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18SECKLOE 345 LIMITED - 2007-07-18 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-02-03 ~ 2013-05-30IIF 26 - Director → ME
- 3 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,193,892 GBP2024-03-31Officer 2013-02-04 ~ 2013-11-27IIF 12 - Director → ME
- 4 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)309,985 GBP2024-03-31Officer 2013-02-04 ~ 2013-11-27IIF 13 - Director → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2011-06-08 ~ 2013-05-30IIF 32 - Director → ME
- 6RMB GP LIMITED - 2009-12-04 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-08-09 ~ 2013-05-30IIF 24 - Director → ME
- 7RMB GP (NOMINEE) LIMITED - 2009-12-03 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-09-22 ~ 2013-05-30IIF 27 - Director → ME
- 8HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-02-03 ~ 2013-05-30IIF 29 - Director → ME
- 9HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-02-03 ~ 2013-05-30IIF 22 - Director → ME
- 10SECKLOE 342 LIMITED - 2007-06-22 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-09-27 ~ 2013-05-30IIF 17 - Director → ME
- 11PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-11-16 ~ 2013-05-30IIF 23 - Director → ME
- 12PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-11-16 ~ 2013-05-30IIF 21 - Director → ME
- 13 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 2011-08-09 ~ 2013-05-30IIF 20 - Director → ME
- 14 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 2011-09-22 ~ 2013-05-30IIF 31 - Director → ME
- 15SECKLOE 308 LIMITED - 2006-10-16 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-08-09 ~ 2013-05-30IIF 30 - Director → ME
- 16SECKLOE 309 LIMITED - 2006-10-16 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-08-09 ~ 2013-05-30IIF 19 - Director → ME
- 17 6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,532,344 GBP2016-03-31Officer 2014-03-18 ~ 2022-09-16IIF 15 - Director → ME
- 18 1 New Walk Place, Leicester, EnglandActive Corporate (2 parents, 76 offsprings)Officer 2018-10-01 ~ 2021-06-30IIF 10 - LLP Member → ME
- 19 Kintyre House, 205 West George Street, GlasgowActive Corporate (10 parents, 8 offsprings)Officer 2015-04-07 ~ 2023-04-30IIF 8 - LLP Member → ME
- 20FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13PACIFIC SHELF 1373 LIMITED - 2006-07-04 First Floor Kintyre House, 205 West George Street, GlasgowActive Corporate (5 parents, 34 offsprings)Officer 2021-04-22 ~ 2022-09-16IIF 7 - Director → ME
- 21MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14 6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-11,419 GBP2024-03-31Officer 2014-10-17 ~ 2015-02-20IIF 16 - Director → ME
- 22 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-01-09 ~ 2013-03-31IIF 11 - LLP Designated Member → ME
- 23HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26 Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2011-08-09 ~ 2013-05-30IIF 18 - Director → ME
- 24HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26 Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2011-09-22 ~ 2013-05-30IIF 28 - Director → ME
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