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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 John Weedy

    Related profiles found in government register
  • Mr Andrew John Weedy
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beech Road, Guisborough, Cleveland, TS14 6JE, United Kingdom

      IIF 1
    • Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 2
    • Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Unit 7, Baltic View, 10 Brick Street, Liverpool, L1 0BL, United Kingdom

      IIF 14
  • Weedy, Andrew John
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beech Road, Guisborough, Cleveland, TS14 6JE, United Kingdom

      IIF 15
    • Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England

      IIF 16 IIF 17
    • Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 18
    • Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Unit 1, Royds Hall Road, Leeds, LS12 6AJ, England

      IIF 30
    • 33, Timber Lane, Woburn, Milton Keynes, MK17 9PL, England

      IIF 31
  • Weedy, Andrew John
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 19
  • 1
    ASTON COMMERCIAL FINANCE LIMITED
    - now 14637323 14717244
    TBH01 LTD
    - 2023-05-12 14637323 14641118... (more)
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-02-03 ~ 2023-09-19
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    AWP HOLDINGS LIMITED
    14047229
    4 Beech Road, Guisborough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ENDURO FINANCE LIMITED
    15921519
    Upstairs The Granary Deethe Farm Industrial Estate, Cranfield Road, Woburn Sands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ now
    IIF 31 - Director → ME
  • 4
    HAYDON HEALY LIMITED
    13680841
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ now
    IIF 19 - Director → ME
  • 5
    ISC FUTURE FINANCE LTD
    - now 14641118
    TBH02 LTD
    - 2023-12-07 14641118 14643790... (more)
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-01-29
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    KEVIN EDWARD FINANCE LIMITED
    14237807
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    LUSSO SPECIALIST CARS LTD
    14654700
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-10 ~ 2023-09-30
    IIF 32 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-05-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    NEXIA GROUP LIMITED
    16255262
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-05
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2025-05-16 ~ 2025-12-31
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    OPEN TRUST ASSET FINANCE LTD
    - now 16654338
    VERITA CAPITAL LTD - 2025-10-27
    26 Eleanor Crescent, Newcastle, England
    Active Corporate (4 parents)
    Officer
    2025-11-23 ~ now
    IIF 17 - Director → ME
  • 10
    PEAK BUSINESS GROUP LIMITED
    16399469
    Unit 7 Baltic View, 10 Brick Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-22 ~ 2025-08-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 11
    SIGNIFI COMMERCIAL FINANCE GROUP LIMITED
    - now 15341098
    AGILITAS COMMERCIAL FINANCE GROUP LIMITED
    - 2026-03-23 15341098
    Unit 1 Royds Hall Road, Leeds, England
    Active Corporate (11 parents)
    Officer
    2024-02-01 ~ now
    IIF 30 - Director → ME
  • 12
    SIMTEC CONSULT LTD
    13710785
    Illtud House, Station Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2023-02-03 ~ now
    IIF 16 - Director → ME
  • 13
    TBH HOLDINGS LTD
    - now 13949435
    KFJA ASSET FINANCE LIMITED - 2022-12-23
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 27 - Director → ME
  • 14
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 15
    THB04 LTD
    14653962 14653957
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 16
    THB05 LTD
    14653957 14653962
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 17
    THE BROKER HUB.FINANCE LTD
    - now 14237830
    KERV FINANCE LIMITED
    - 2022-10-10 14237830
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-15 ~ 2023-01-01
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 18
    THRIVE COMMERCIAL FINANCE LTD
    14530282
    Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2023-02-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-20 ~ 2023-09-20
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
  • 19
    XCB RECRUITMENT LTD
    15985885
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-09-30 ~ 2025-06-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.