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.
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Wheaton, Anthony Peter
Born in February 1954Individual (30 offsprings)Officer2020-02-26 ~ nowOF - Director → CIF 0Mr Anthony Peter Wheaton
Born in February 1954Individual (30 offsprings)Person with significant control2020-02-26 ~ 2023-05-16PE - Has significant influence or control → CIF 0 - 2
Wheaton, Tom Anthony Edwin
Born in October 1982Individual (19 offsprings)Officer2020-02-26 ~ nowOF - Director → CIF 0Wheaton, Tom
Individual (19 offsprings)Officer2020-02-26 ~ nowOF - Secretary → CIF 0Mr Tom Anthony Edwin Wheaton
Born in October 1982Individual (19 offsprings)Person with significant control2020-02-26 ~ nowPE - Has significant influence or control → CIF 0
PROSPECT PROPERTY LONDON LIMITED
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PROSPECT PROPERTY LONDON LIMITED
InfoPROSPECT INVEST LIMITED - 2023-02-01Registered number 12483664167-169 Great Portland Street 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0PROSPECT PROPERTY LONDON LTD
SRegistered number 1248366428 Southfields Road, 28 Southfields Road, London, England, SW18 1QLCIF 1PROSPECT PROPERTY LONDON LIMITED
SRegistered number 12483664167-169, Great Portland Street, London, England, W1W 5PFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PROSPECT PROPERTY LONDON LIMITED
SRegistered number 1248366428, Southfields Road, London, England, SW18 1QLLimited Company in England & Wales, United KingdomCIF 3
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ELM GROVE RESIDENTIAL LTD
1418682128 Southfields Road, London, United KingdomActive Corporate (4 parents)Person with significant control2023-01-20 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2WBSD SPV 2 LTD - 2024-05-241st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-08-07 ~ 2025-11-19CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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PORTIO PROPERTY LLP
OC44691528 Southfields Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-04-15 ~ dissolvedCIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-04-15 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4
PROSPECT MANAGEMENT LIMITED
1714423928 Southfields Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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