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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayley, Andrew James Jonathan Whiteley

    Related profiles found in government register
  • Hayley, Andrew James Jonathan Whiteley
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom

      IIF 1
  • Hayley, Andrew James Jonathan Whiteley
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Acacia Grove, New Malden, KT3 3BP, England

      IIF 2
  • Hayley, Andrew James Jonathan Whiteley
    British managing partner born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

      IIF 3
  • Hayley, Andrew James Jonathan Whiteley
    British client services director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Beaconsfield Road, New Malden, Surrey, KT3 3HY, United Kingdom

      IIF 4
  • Mr Andrew James Jonathan Whiteley Hayley
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom

      IIF 5
    • icon of address 41, Acacia Grove, New Malden, KT3 3BP, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 41 Acacia Grove, New Malden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2018-02-28
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PALING, ELLIS, SUGONDO LIMITED - 1982-09-03
    PALING ELLIS & ASSOCIATES LIMITED - 1986-03-20
    PALING WALTERS TARGIS LIMITED - 2003-04-01
    TBWA\WORLDHEALTH LONDON LIMITED - 2024-10-28
    PALING WALTERS LIMITED - 2009-04-17
    PALING ELLIS COGNIS LIMITED - 1995-05-25
    TBWA\PALING WALTERS LIMITED - 2016-09-23
    PALING ELLIS LIMITED - 1996-02-01
    MANXFIELD LIMITED - 1980-12-31
    PALING ELLIS / K.P.R. LIMITED - 1995-01-01
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2025-05-30
    IIF 3 - Director → ME
    icon of calendar 2009-04-01 ~ 2013-10-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.