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.
- 1
Wheeler, Martin Robert
Born in November 1968Individual (24 offsprings)Officer2012-05-04 ~ nowOF - Director → CIF 0Mr Martin Robert Wheeler
Born in November 1968Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Wheeler, Sophie Rebecca Anne
Administrator born in June 1968Individual (1 offspring)Officer2013-05-14 ~ 2019-04-01OF - Director → CIF 0
LIMMER INVESTMENTS LIMITED
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- Registered number 08059013
LIMMER INVESTMENTS LIMITED
Info3rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2012-05-04 (14 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 LIMMER INVESTMENTS LIMITED
SRegistered number 8059013698 Titchfield House 69-85, Tabernacle Street, London, EC2A 4RRCIF 1LIMMER INVESTMENTS LIMITED
SRegistered number 08059013698 Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RRCIF 2LIMMER INVESTMENTS LIMITED
SRegistered number 8059013Longbow Real Estate Capital Llp, 42, Wigmore Street, London, United Kingdom, W1U 2RYCIF 3
- 1Procession House, 55 Ludgate Hill, London, EnglandActive Corporate (9 parents)Person with significant control2018-05-31 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Procession House 55 Ludgate Hill, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-12-17 ~ nowCIF 2 - LLP Designated Member → ME
- 5
LREC PARTNERS INVESTMENTS LLP
OC33984442 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2012-05-02 ~ dissolvedCIF 3 - LLP Member → ME - 6
RENGEN LIMMER LIMITED
153530704 Argyle Street, Bath, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2023-12-15 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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