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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 13
  • 1
    Shuttleworth, Jules Ernest Seymour
    Director born in August 1937
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Hallett, Brian James
    Individual (28 offsprings)
    Officer
    2000-08-23 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 3
    Dodl, Gerhard Maximilian Erich
    Manager born in November 1961
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Vile, David Daniel George
    Mechanical Engineer born in January 1950
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2014-07-28 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 6
    Clark, Karen Ann
    Company Secretary born in December 1949
    Individual (55 offsprings)
    Officer
    2000-08-23 ~ 2000-08-25
    OF - Director → CIF 0
  • 7
    Allen, John Richard
    Overseas Trader born in August 1942
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Eves, Graham Dudley
    Director born in November 1945
    Individual (14 offsprings)
    Officer
    2000-08-25 ~ 2003-07-03
    OF - Director → CIF 0
  • 9
    Lawrence, Steven John
    Company Director born in May 1956
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Lees, John Sydney
    Builder born in May 1941
    Individual (4 offsprings)
    Officer
    2000-08-25 ~ 2010-09-20
    OF - Director → CIF 0
  • 11
    SECURITY CHANGE LIMITED
    00767444
    235, Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2010-09-01 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 12
    WHEELSURE HOLDINGS PLC
    - now 04757497 04720918
    WHEELSURE HOLDINGS LIMITED - 2003-07-14
    8, Woburn Street, Ampthill, Bedford, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    WATLINGTON SECURITIES LIMITED
    01144684
    3, Spital Yard, Spital Square, London
    Dissolved Corporate (37 offsprings)
    Officer
    2000-08-25 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEELSURE LIMITED

Period: 2000-08-23 ~ 2025-07-15
Company number: 04058645
Registered name
WHEELSURE LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • WHEELSURE LIMITED
    Info
    Registered number 04058645
    235 Hunts Pond Road, Fareham PO14 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 and dissolved on 2025-07-15 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.