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 Carl Wheeldon
- British born in April 1956
Mr Andrew Carl Wheeldon
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 1C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
IIF 2 IIF 3C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
IIF 4 IIF 5The Manor House, Manor Lane, Upper Leigh, Stple-on-trent, Staffs, ST10 4SN
IIF 6
- British born in April 1956
Wheeldon, Andrew Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Wheeldon, Andrew Carl
Resident in England
Registered addresses and corresponding companiesC/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
IIF 9
- British born in April 1956Registered addresses and corresponding companies
Wheeldon, Andrew Carl
- British company director born in April 1956Registered addresses and corresponding companies
Wheeldon, Andrew Carl
- British director born in April 1956Registered addresses and corresponding companies
Wheeldon, Andrew Carl
The Manor House, Leigh, Stoke On Trent, Staffordshire, ST10 4NU
IIF 21
- British Registered addresses and corresponding companies
Wheeldon, Andrew Carl
- British company directorRegistered addresses and corresponding companies
Wheeldon, Andrew Carl
- Registered addresses and corresponding companies
Wheeldon, Andrew Carl
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 28
- 1
AW HERITAGE LIMITED
10354840C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)707,572 GBP2024-09-30Officer2016-09-01 ~ nowIIF 8 - Director → ME - 2C/o Aw Investment Management Ltd, Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-01-31Officer2012-01-13 ~ nowIIF 7 - Director → ME2012-01-13 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-01-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
DEALKENT LIMITED
01660812C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-88,602 GBP2017-09-30Officer~ dissolvedIIF 19 - Director → ME~ dissolvedIIF 22 - Secretary → ME - 4
DEALKENT UK LIMITED
05991560C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2006-11-08 ~ dissolvedIIF 15 - Director → ME2006-11-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5
STONEBARN LIMITED
- 2003-02-04 04577625C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,443,259 GBP2024-09-30Officer2002-11-18 ~ nowIIF 10 - Director → ME2002-11-18 ~ nowIIF 27 - Secretary → ME - 6
KAIZEN CONNECTED LIMITED
14445038C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2022-10-26 ~ nowIIF 9 - Director → ME - 7
LEIGH MANOR PROPERTIES LIMITED
06176478C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-14,680 GBP2015-09-30Officer2007-03-21 ~ dissolvedIIF 17 - Director → ME2007-03-21 ~ dissolvedIIF 25 - Secretary → ME - 8
NOVODEX LIMITED
05115731C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)929,878 GBP2024-09-30Officer2004-06-23 ~ nowIIF 13 - Director → ME2004-06-23 ~ nowIIF 23 - Secretary → ME - 9
GATEBOX LIMITED
- 2003-09-09 04543616C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)3,366,257 GBP2024-09-30Officer2003-08-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRIDEGEM LIMITED
06855956C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)-181,697 GBP2024-09-30Officer2009-03-24 ~ nowIIF 11 - Director → ME - 11
PRIDEGLADE LIMITED
06855982C/o, Dpc, Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 20 - Director → ME - 12
WEXCROSS LIMITED
06855818C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 16 - Director → ME - 13
WEYBANK LIMITED
06855841C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 18 - Director → ME - 14
FEZGATE LIMITED
- 2003-02-10 04579753C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,717,947 GBP2024-09-30Officer2002-11-18 ~ nowIIF 12 - Director → ME2002-11-18 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WHEELDON MANOR PROPERTIES LIMITED
05869733C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2006-07-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 1
NOVODEX LIMITED
05115731C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)929,878 GBP2024-09-30Person with significant control2017-04-06 ~ 2020-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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