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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

Whelan, Andrew Noel

    Related profiles found in government register
  • Whelan, Andrew Noel
    British ceo born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

      IIF 1
  • Whelan, Andrew Noel
    British ceo of gli finance limited and sancus group born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • C/o Begbies Traynor Office, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 2
  • Whelan, Andrew Noel
    British chief executive officer born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 3
    • 5th Floor, 1 Hammersmith Broadway, London, W6 9DL, England

      IIF 4
  • Whelan, Andrew Noel
    British company director born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 5
  • Whelan, Andrew Noel
    British director born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 6
    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 7
    • 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments 9
  • 1
    BMS FINANCE AB LIMITED
    06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2020-12-18
    IIF 4 - Director → ME
  • 2
    FUNDING OPTIONS LIMITED
    07739337
    4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-04-24 ~ 2018-08-22
    IIF 2 - Director → ME
  • 3
    PLATFORM BLACK LIMITED
    - now 10174912 07485900
    SANCUS FINANCE LIMITED
    - 2017-01-16 10174912 07485900
    SANCUS (PB) LIMITED - 2016-07-21
    Belvedere House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 6 - Director → ME
  • 4
    SANCUS HOLDINGS (UK) LIMITED - now
    SANCUS FINANCE LIMITED
    - 2021-07-13 07485900 10174912
    PLATFORM BLACK LIMITED
    - 2017-01-16 07485900 10174912
    INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2016-02-01 ~ 2021-06-30
    IIF 1 - Director → ME
  • 5
    SANCUS LENDING (UK) LIMITED - now
    SANCUS FUNDING LIMITED
    - 2021-07-13 07534003 10881365
    FUNDING KNIGHT LIMITED
    - 2018-01-16 07534003 10881365... (more)
    SOVEREIGN WEALTH FINANCE LIMITED - 2011-08-09
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 8 - Director → ME
  • 6
    SANCUS LOANS LIMITED
    10846138
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-20 ~ 2021-06-30
    IIF 9 - Director → ME
  • 7
    SANCUS SERVICES LIMITED - now
    GLI FINANCE (UK) LTD
    - 2017-08-23 09272472
    3rd Floor The News Building, London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-26 ~ 2017-08-03
    IIF 3 - Director → ME
  • 8
    TRADERIVER FINANCE LIMITED
    09772408
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2018-09-21
    IIF 5 - Director → ME
  • 9
    VERUS360 LIMITED
    - now 08812878
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2016-01-27 ~ 2016-06-08
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.