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.
Mr Andrew Ralph Whelan
- British born in November 1978
Mr Andrew Ralph Whelan
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Whelan, Andrew Ralph
Resident in England
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedford, MK45 2AW, England
IIF 3The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR
IIF 4The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England
IIF 5 IIF 6 IIF 7The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, United Kingdom
IIF 810, Queen Street Place, London, EC4R 1BE, England
IIF 9 IIF 10 IIF 11Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, Greater London, SW1V 1PX, England
IIF 12Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 13 IIF 14Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire, WA3 7BH
IIF 15 IIF 16Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire, WA3 7BH, England
IIF 17 IIF 18 IIF 19
- British founder and ceo born in November 1978
Whelan, Andrew Ralph
Resident in England
Registered addresses and corresponding companiesThomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 20
- British born in November 1978
Whelan, Andrew
Resident in England
Registered addresses and corresponding companies3 Millfield, Greenway Business Park, Winslow Road Great Horwood, Milton Keynes, MK17 0NP
IIF 21
- British born in November 1978
Whelan, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whelan, Andrew Ralph
Flat 1 Westcott Court, 13 Holmdale Road, London, NW6 1BH
IIF 25
- British born in November 1978
Whelan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesGenesis Centre, Garrett Field, Birchwood, Warrington, WA3 7BH, England
IIF 26
- 1
419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED
06508061Winterton House, High Street, Westerham, EnglandActive Corporate (7 parents)Officer2008-02-19 ~ 2013-05-02IIF 23 - Director → ME2008-02-19 ~ 2008-06-27IIF 25 - Secretary → ME - 2
BRANCABAR LIMITED
16276496Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 19 - Director → ME - 3
- 4
CINNABAR HEALTH GROUP LIMITED
09523365Genesis Centre Garrett Field, Birchwood, Warrington, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 26 - Director → ME - 5LINFORD GRANGE LTD - 2015-07-29Genesis Centre, Garrett Field, Birchwood, Warrington, CheshireActive Corporate (8 parents)Officer2024-11-18 ~ nowIIF 16 - Director → ME
- 6
COUNCIL FOR EARLY YEARS AWARDS LIMITED
0266704210 Queen Street Place, London, EnglandDissolved Corporate (40 parents)Officer2016-01-19 ~ dissolvedIIF 9 - Director → ME - 7
FCC GENERAL PARTNER LIMITED
11026643Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, Greater London, EnglandDissolved Corporate (6 parents)Officer2022-08-12 ~ 2025-02-22IIF 12 - Director → ME - 8
FCC NOMINEES LIMITED
11026249Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, EnglandDissolved Corporate (6 parents)Officer2022-08-12 ~ 2025-02-22IIF 14 - Director → ME - 9
FCC VENTURES LIMITED
11026303Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2022-05-25 ~ 2025-02-22IIF 13 - Director → ME - 10
FOUNDATION FOR TRAINING AND EDUCATION IN CARE
- 2017-01-18 02887166COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION
- 2016-06-07 02887166COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (135 parents, 2 offsprings)Officer2013-11-28 ~ 2025-02-21IIF 20 - Director → ME - 11CANCER AND BIO-DETECTION DOGS - 2011-08-303 Millfield Greenway Business Park, Winslow Road Great Horwood, Milton KeynesActive Corporate (29 parents)Officer2025-12-15 ~ nowIIF 21 - Director → ME
- 12
NATIONAL ASSOCIATION FOR MATERNAL AND CHILD WELFARE LIMITED
0294880010 Queen Street Place, London, EnglandDissolved Corporate (17 parents)Officer2016-01-13 ~ dissolvedIIF 10 - Director → ME - 13OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED
- 2024-12-27 02041750ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (22 parents)Officer2022-07-12 ~ 2023-02-24IIF 6 - Director → ME - 14
PROCEUR LTD
07642099115 Regent Studios, LondonDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 24 - Director → ME - 15
SHEFFORD LEYS LTD
08962344145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-03-27 ~ dissolvedIIF 22 - Director → ME - 16
SONNET CARE HOMES BOCKING LIMITED
120130092 Vine Street, First Floor, Uxbridge, EnglandDissolved Corporate (7 parents)Officer2022-07-12 ~ 2023-02-24IIF 8 - Director → ME - 17RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-312 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-07-12 ~ 2023-02-24IIF 7 - Director → ME
- 18RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-242 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-07-13 ~ 2023-02-24IIF 5 - Director → ME
- 19RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-242 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-07-12 ~ 2023-02-24IIF 4 - Director → ME
- 20
THE NATIONAL NURSERY EXAMINATION BOARD
0227911010 Queen Street Place, London, EnglandDissolved Corporate (53 parents)Officer2016-01-13 ~ dissolvedIIF 11 - Director → ME - 21
WESTCOTT CARE ADVISORY SERVICES LIMITED
0775332264 Poppy Drive, Ampthill, Bedford, EnglandActive Corporate (2 parents)Officer2011-08-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 22
WESTCOTT CARE HOLDINGS LIMITED
11766047Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-01-14 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 23Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-01-16 ~ nowIIF 18 - Director → ME
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