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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

Wakeling, Andrew John

    Related profiles found in government register
  • Wakeling, Andrew John
    English born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 35 Paul Street, London, EC2A 4UQ

      IIF 1
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 2
  • Wakeling, Andrew
    English born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 3
    • 6-7, Pollen Street, London, W1S 1NJ, England

      IIF 4
  • Wakeling, Andrew John
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 35 Paul Street, London, EC2A 4UQ

      IIF 5
  • Wakeling, Andrew John
    British born in July 1956

    Resident in Italy

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 6
  • Wakeling, Andrew John
    Uk born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Paul Street, London, EC2A 4UQ

      IIF 7 IIF 8 IIF 9
    • 35, Paul Street, London, EC2A4UQ, United Kingdom

      IIF 10
    • 44, Springwell Avenue, London, NW10 4NH, England.

      IIF 11
  • Wakeling, Andrew John
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-7, Pollen Street, London, W1S 1NJ, England

      IIF 12
  • Wakeling, Andrew John
    British

    Registered addresses and corresponding companies
  • Mr Andrew John Wakeling
    English born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 15
    • 6-7, Pollen Street, London, W1S 1NJ, England

      IIF 16 IIF 17
  • Wakeling, Andrew John

    Registered addresses and corresponding companies
    • 6-7, Pollen Street, London, W1S 1NJ, England

      IIF 18
  • Wakeling, Andrew John
    Uk

    Registered addresses and corresponding companies
  • Wakeling, Andrew

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    AETHOS 2006 LIMITED
    - now 05056932
    AETHOS CASTIADAS LTD
    - 2006-10-31 05056932
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 5 - Director → ME
    2004-03-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    AETHOS CONSULTING LIMITED
    05056957
    35 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 8 - Director → ME
    2004-03-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    AETHOS DESIGN LIMITED
    06185047
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-20 during the appointment or period of control
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Conclusion of winding up on 2011-05-10 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 11 - Director → ME
  • 4
    AETHOS DEVELOPMENT LIMITED
    - now 06545667 05056958
    KUBLA KHAN LIMITED
    - 2013-03-14 06545667
    14 Bank Chambers, 25 Jermyn Street, London, England
    Active Corporate (9 parents)
    Officer
    2026-03-24 ~ now
    IIF 6 - Director → ME
    2013-01-01 ~ 2026-03-24
    IIF 3 - Director → ME
    2013-01-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-03-27
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AETHOS DEVELOPMENTS LIMITED
    05056958 06545667
    35 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 7 - Director → ME
    2004-03-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    AETHOS GROUP LIMITED
    05060192
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 9 - Director → ME
    2004-03-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    AETHOS LATINA LIMITED
    - now 04451688
    W2A DESIGN ASSOCIATES LIMITED
    - 2005-12-13 04451688
    35 Paul Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 1 - Director → ME
    2002-05-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    AWARD DESIGN LIMITED
    - now 07634054
    SPONTANEO LIMITED
    - 2018-06-04 07634054
    BARCA SARDA LIMITED
    - 2012-09-07 07634054
    14, Bank Chambers, 25, Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    AWARD PROJECTS LIMITED
    07016819
    6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    EDUBRU EUROPE LIMITED
    07642784
    6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 12 - Director → ME
    2011-05-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    MIKE HARVEY ASSOCIATES LIMITED
    07840532
    14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 10 - Director → ME

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