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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

Mr Andrew Carl Wheeldon

    Related profiles found in government register
  • Mr Andrew Carl Wheeldon
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheeldon, Andrew Carl
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheeldon, Andrew Carl
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wheeldon, Andrew Carl
    British born in April 1956

    Registered addresses and corresponding companies
  • Wheeldon, Andrew Carl
    British

    Registered addresses and corresponding companies
  • Wheeldon, Andrew Carl
    British company director

    Registered addresses and corresponding companies
  • Wheeldon, Andrew Carl

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AW HERITAGE LIMITED
    10354840
    Active Corporate (2 parents)
    Officer
    2016-09-01 ~ now
    IIF 8 - Director → ME
  • 2
    AW INVESTMENT MANAGEMENT LTD
    SC414471 SC436994... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-01-13 ~ now
    IIF 7 - Director → ME
    2012-01-13 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DEALKENT LIMITED
    01660812
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 15 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    DEALKENT UK LIMITED
    05991560
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 11 - Director → ME
    2006-11-08 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    EARLSMEAD ESTATES LIMITED
    - now 04577625
    STONEBARN LIMITED
    - 2003-02-04 04577625
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-18 ~ now
    IIF 17 - Director → ME
    2002-11-18 ~ now
    IIF 27 - Secretary → ME
  • 6
    KAIZEN CONNECTED LIMITED
    14445038
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 9 - Director → ME
  • 7
    LEIGH MANOR PROPERTIES LIMITED
    06176478
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 13 - Director → ME
    2007-03-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    NOVODEX LIMITED
    05115731
    Active Corporate (5 parents)
    Officer
    2004-06-23 ~ now
    IIF 20 - Director → ME
    2004-06-23 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2020-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PORTFOLIO ESTATES LIMITED
    - now 04543616
    GATEBOX LIMITED
    - 2003-09-09 04543616 06540247
    Active Corporate (5 parents)
    Officer
    2003-08-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRIDEGEM LIMITED
    06855956
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ now
    IIF 18 - Director → ME
  • 11
    PRIDEGLADE LIMITED
    06855982
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 16 - Director → ME
  • 12
    WEXCROSS LIMITED
    06855818
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 13
    WEYBANK LIMITED
    06855841
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 14 - Director → ME
  • 14
    WHEELDON HOLDINGS LIMITED
    - now 04579753
    FEZGATE LIMITED
    - 2003-02-10 04579753
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-11-18 ~ now
    IIF 19 - Director → ME
    2002-11-18 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WHEELDON MANOR PROPERTIES LIMITED
    05869733
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE

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