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

Mr Andrew Ralph Whelan

    Related profiles found in government register
  • Mr Andrew Ralph Whelan
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 1

    • 51, Park Mount, Harpenden, AL5 3AS, England

      IIF 2
  • Whelan, Andrew Ralph
    British chairman of the board born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, Greater London, SW1V 1PX, England

      IIF 3

    • Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 4
  • Whelan, Andrew Ralph
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 64, Poppy Drive, Ampthill, Bedford, MK45 2AW, England

      IIF 5

    • The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR

      IIF 6

    • The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England

      IIF 7 IIF 8 IIF 9

    • The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, United Kingdom

      IIF 10

    • Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire, WA3 7BH

      IIF 11 IIF 12
  • Whelan, Andrew Ralph
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 13 IIF 14

    • Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 15
  • Whelan, Andrew Ralph
    British founder and ceo born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 16 IIF 17 IIF 18

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 19
  • Whelan, Andrew Ralph
    British banker born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 Westcott Court, 13 Holmdale Road, London, NW6 1BH

      IIF 20
  • Whelan, Andrew Ralph
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Poppy Drive, Ampthill, Bedford, MK45 2AW, England

      IIF 21

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 22

    • Flat 1, Westcott Court, 13 Holmdale Road West Hampstead, London, NW6 1BH, United Kingdom

      IIF 23
  • Whelan, Andrew Ralph
    British banker

    Registered addresses and corresponding companies

    • Flat 1 Westcott Court, 13 Holmdale Road, London, NW6 1BH

      IIF 24
  • Whelan, Andrew
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genesis Centre, Garrett Field, Birchwood, Warrington, WA3 7BH, England

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    64 Poppy Drive, Ampthill, Bedford, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 5 - Director → ME
  • 2
    Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 11 - Director → ME
  • 3
    Genesis Centre Garrett Field, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 25 - Director → ME
  • 4
    LINFORD GRANGE LTD - 2015-07-29
    Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 12 - Director → ME
  • 5
    10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 16 - Director → ME
  • 6
    Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 3 - Director → ME
  • 7
    Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 4 - Director → ME
  • 8
    Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-05-25 ~ now
    IIF 15 - Director → ME
  • 9
    10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 17 - Director → ME
  • 10
    115 Regent Studios, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 23 - Director → ME
  • 11
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 12
    10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 18 - Director → ME
  • 13
    64 Poppy Drive, Ampthill, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,734 GBP2023-12-31
    Officer
    2011-08-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    64 Poppy Drive, Ampthill, Bedfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    ENSCO 1306 LIMITED - 2019-01-17
    64 Poppy Drive, Ampthill, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-16 ~ now
    IIF 14 - Director → ME
Ceased 7
  • 1
    Winterton House, High Street, Westerham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-02-19 ~ 2013-05-02
    IIF 20 - Director → ME
    2008-02-19 ~ 2008-06-27
    IIF 24 - Secretary → ME
  • 2
    FOUNDATION FOR TRAINING AND EDUCATION IN CARE - 2017-01-18
    COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION - 2016-06-07
    COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10
    COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2025-02-21
    IIF 19 - Director → ME
  • 3
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,738,158 GBP2021-03-31
    Officer
    2022-07-12 ~ 2023-02-24
    IIF 8 - Director → ME
  • 4
    2 Vine Street, First Floor, Uxbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-07-12 ~ 2023-02-24
    IIF 10 - Director → ME
  • 5
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2022-07-12 ~ 2023-02-24
    IIF 9 - Director → ME
  • 6
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2022-07-13 ~ 2023-02-24
    IIF 7 - Director → ME
  • 7
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2022-07-12 ~ 2023-02-24
    IIF 6 - 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.