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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 12
  • 1
    Lees, John Sydney
    Born in May 1941
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Lawrence, Steven John
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Vile, David Daniel George
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Dodl, Gerhard Maximilian Erich
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Shuttleworth, Jules Ernest Seymour
    Born in August 1937
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Clark, Karen Ann
    Born in December 1949
    Individual (55 offsprings)
    Officer
    2003-05-08 ~ 2003-05-12
    OF - Director → CIF 0
  • 7
    Allen, John Richard
    Born in August 1942
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2014-07-28 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 9
    Welch, William Lister Leslie
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2016-11-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Mulder, Gerhardus Johannes
    Born in March 1941
    Individual (7 offsprings)
    Officer
    2005-08-24 ~ 2021-03-03
    OF - Director → CIF 0
  • 11
    WATLINGTON SECURITIES LIMITED
    01144684
    3, Spital Yard, Spital Square, London
    Dissolved Corporate (37 offsprings)
    Officer
    2003-05-08 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 12
    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
parent relation
Company in focus

WHEELSURE HOLDINGS PLC

Period: 2003-07-14 ~ now
Company number: 04757497 04720918
Registered names
WHEELSURE HOLDINGS PLC - now 04720918
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHEELSURE HOLDINGS PLC
    Info
    WHEELSURE HOLDINGS LIMITED - 2003-07-14
    Registered number 04757497
    235 Hunts Pond Road, Fareham PO14 4PJ
    PUBLIC LIMITED COMPANY incorporated on 2003-05-08 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-05-08
    CIF 0
  • WHEELSURE HOLDINGS PLC
    S
    Registered number 04757497
    235, Hunts Pond Road, Fareham, England, PO14 4PJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • WHEELSURE HOLDINGS PLC
    S
    Registered number 04757497
    8, Woburn Street, Ampthill, Bedford, England, MK45 2HP
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    INUT GROUP LIMITED
    10687047
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    TRACKSURE LIMITED
    - now 05328984
    KAC 5 LIMITED - 2006-03-01
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WHEELSURE LIMITED
    04058645
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WHEELSURE TECHNOLOGIES LIMITED
    04721391
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WS GROUP GLOBAL LIMITED
    14113387
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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