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.
Wheeldon, Andrew Carl
Wheeldon, Andrew Carl
British company director born in April 1956Registered addresses and corresponding companiesWheeldon, Andrew Carl
British director born in April 1956Registered addresses and corresponding companies
IIF 12
The Manor House, Leigh, Stoke On Trent, Staffordshire, ST10 4NU
Wheeldon, Andrew Carl
British Registered addresses and corresponding companiesWheeldon, Andrew Carl
British company directorRegistered addresses and corresponding companiesWheeldon, Andrew Carl
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 19 C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
Wheeldon, Andrew Carl
Registered addresses and corresponding companies
IIF 20 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Wheeldon, Andrew Carl
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Carl Wheeldon
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 24 IIF 25 C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
IIF 26 IIF 27 C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
IIF 28 The Manor House, Manor Lane, Upper Leigh, Stple-on-trent, Staffs, ST10 4SN
- 1 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)707,572 GBP2024-09-30Officer
2016-09-01 ~ nowIIF 22 - Director → ME - 2 C/o Aw Investment Management Ltd, Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-01-31Officer 2012-01-13 ~ nowIIF 21 - Director → ME 2012-01-13 ~ nowIIF 20 - Secretary → MEPerson with significant control 2017-01-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 3 C/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 5 - Director → ME ~ dissolvedIIF 13 - Secretary → ME
- 4 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2006-11-08 ~ dissolvedIIF 1 - Director → ME 2006-11-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 5STONEBARN LIMITED - 2003-02-04 C/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 GBP2024-09-30Officer 2002-11-18 ~ nowIIF 7 - Director → ME 2002-11-18 ~ nowIIF 18 - Secretary → ME
- 6 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-26 ~ nowIIF 19 - Director → ME
- 7 C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-14,680 GBP2015-09-30Officer 2007-03-21 ~ dissolvedIIF 3 - Director → ME 2007-03-21 ~ dissolvedIIF 16 - Secretary → ME
- 8 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)929,878 GBP2024-09-30Officer 2004-06-23 ~ nowIIF 10 - Director → ME 2004-06-23 ~ nowIIF 14 - Secretary → ME
- 9GATEBOX LIMITED - 2003-09-09 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)3,366,257 GBP2024-09-30Officer 2003-08-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)-181,697 GBP2024-09-30Officer 2009-03-24 ~ nowIIF 8 - Director → ME
- 11 C/o, Dpc, Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2009-03-24 ~ dissolvedIIF 6 - Director → ME
- 12 C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2009-03-24 ~ dissolvedIIF 2 - Director → ME
- 13 C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2009-03-24 ~ dissolvedIIF 4 - Director → ME
- 14FEZGATE LIMITED - 2003-02-10 C/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 GBP2024-09-30Officer 2002-11-18 ~ nowIIF 9 - Director → ME 2002-11-18 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2006-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
- 1 C/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 control 2017-04-06 ~ 2020-01-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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