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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Andrew Noel

  • Whelan, Andrew Noel
    British born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BMS FINANCE AB LIMITED
    06008835
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2020-12-18
    IIF 9 - Director → ME
  • 2
    FUNDING OPTIONS LIMITED
    07739337
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-04-24 ~ 2018-08-22
    IIF 4 - Director → ME
  • 3
    PLATFORM BLACK LIMITED
    - now 10174912 07485900
    SANCUS FINANCE LIMITED
    - 2017-01-16 10174912 07485900
    SANCUS (PB) LIMITED - 2016-07-21
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 1 - Director → ME
  • 4
    SANCUS HOLDINGS (UK) LIMITED - now
    SANCUS FINANCE LIMITED
    - 2021-07-13 07485900 10174912
    PLATFORM BLACK LIMITED
    - 2017-01-16 07485900 10174912
    INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2016-02-01 ~ 2021-06-30
    IIF 8 - Director → ME
  • 5
    SANCUS LENDING (UK) LIMITED - now
    SANCUS FUNDING LIMITED
    - 2021-07-13 07534003 10881365
    FUNDING KNIGHT LIMITED
    - 2018-01-16 07534003 10881365... (more)
    SOVEREIGN WEALTH FINANCE LIMITED - 2011-08-09
    Active Corporate (28 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 6 - Director → ME
  • 6
    SANCUS LOANS LIMITED
    10846138
    Active Corporate (14 parents)
    Officer
    2018-06-20 ~ 2021-06-30
    IIF 7 - Director → ME
  • 7
    SANCUS SERVICES LIMITED - now
    GLI FINANCE (UK) LTD
    - 2017-08-23 09272472
    Dissolved Corporate (6 parents)
    Officer
    2016-09-26 ~ 2017-08-03
    IIF 2 - Director → ME
  • 8
    TRADERIVER FINANCE LIMITED
    09772408
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2018-09-21
    IIF 5 - Director → ME
  • 9
    VERUS360 LIMITED
    - now 08812878
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    Dissolved Corporate (11 parents)
    Officer
    2016-01-27 ~ 2016-06-08
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.