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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

Wheeler, Toby Jonathan

child relation
Offspring entities and appointments 26
  • 1
    AAI FIN LTD
    - now 12920475
    AA INVESTOR FINANCE LIMITED
    - 2021-02-24 12920475 13811381
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ 2022-03-23
    IIF 17 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-03-23
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BCCA TRADING LIMITED
    - now 02962330
    BCCA LIMITED
    - 2011-06-07 02962330 07708528
    Dissolved Corporate (24 parents)
    Officer
    2010-02-08 ~ 2011-07-18
    IIF 16 - Director → ME
  • 3
    BELL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    08058757
    Active Corporate (12 parents)
    Officer
    2026-07-07 ~ now
    IIF 19 - Director → ME
  • 4
    BURGUNDY'S LIMITED
    04150823
    Dissolved Corporate (9 parents)
    Officer
    2007-10-03 ~ 2012-12-19
    IIF 11 - Director → ME
    2007-10-03 ~ 2012-12-19
    IIF 28 - Secretary → ME
  • 5
    CASH & CHEQUE EXPRESS LIMITED
    - now 08118444 05539865
    BILL AND GREG'S EXCELLENT ADVENTURE LIMITED
    - 2012-07-17 08118444
    Active Corporate (8 parents)
    Officer
    2012-06-25 ~ 2015-08-18
    IIF 3 - Director → ME
  • 6
    CM FINANCE LIMITED
    13751517
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    CODEWAY FINANCE LIMITED
    - now 00791081
    CODEWAY DRIVING SCHOOL LIMITED - 2009-05-15
    Dissolved Corporate (9 parents)
    Officer
    2013-07-24 ~ 2015-08-18
    IIF 30 - Director → ME
  • 8
    DEDWORTH ROAD MANAGEMENT COMPANY LIMITED
    01210585
    Active Corporate (20 parents)
    Officer
    2014-02-03 ~ now
    IIF 15 - Director → ME
  • 9
    DQ ASSOCIATES LIMITED
    11353872
    Active Corporate (2 parents)
    Officer
    2018-05-10 ~ now
    IIF 23 - Director → ME
  • 10
    DTW ASSOCIATES LIMITED
    05305220
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2015-08-18
    IIF 2 - Director → ME
  • 11
    DUDLEY COURT RESIDENTS ASSOCIATION LIMITED
    00850016
    Active Corporate (28 parents)
    Officer
    2020-06-18 ~ now
    IIF 14 - Director → ME
  • 12
    GET IN FOCUS MEDIA LIMITED
    15642128
    Active Corporate (4 parents)
    Officer
    2024-04-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    KKBL VENTURES LIMITED
    09787454
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2019-11-26
    IIF 7 - Director → ME
  • 14
    LEISURE FOCUS LIMITED
    13393994
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    MMP FINANCIAL LIMITED
    - now 07870321
    MY MONEY PARTNER LIMITED
    - 2015-09-27 07870321 10694560
    Dissolved Corporate (13 parents)
    Officer
    2015-09-26 ~ 2020-02-25
    IIF 4 - Director → ME
  • 16
    MY MONEY PARTNER LIMITED
    - now 10694560 07870321
    REFRESH FINANCE (UK) LIMITED
    - 2017-10-06 10694560
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 5 - Director → ME
  • 17
    PROJECT W LIMITED
    09669919
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 21 - Director → ME
  • 18
    RU MEDIA UK LIMITED
    10256580
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ 2019-12-05
    IIF 6 - Director → ME
  • 19
    RUBY FINANCE LIMITED
    - now 05327267
    PAYDAY EXPRESS LOANS LIMITED
    - 2005-07-06 05327267
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 20
    RULEY INVESTMENTS LIMITED
    11273968
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    S + W ASSOCIATES LTD
    - now 05983086 14550353... (more)
    CHEQUE POINT CHARLIE (UK) LIMITED
    - 2009-02-23 05983086
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2012-12-19
    IIF 12 - Director → ME
    2006-10-31 ~ 2012-12-19
    IIF 29 - Secretary → ME
  • 22
    STANLEY PROPERTIES (UK) LIMITED
    - now 05164056
    ALAN PROPERTIES LIMITED
    - 2007-08-28 05164056
    Dissolved Corporate (4 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 9 - Director → ME
  • 23
    T&N ASSOCIATES LIMITED
    10001791
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    THE LEISURE CAFE LIMITED
    04073210
    Active Corporate (17 parents)
    Officer
    2007-10-03 ~ 2012-12-19
    IIF 13 - Director → ME
    2007-10-03 ~ 2012-12-19
    IIF 27 - Secretary → ME
  • 25
    W & B ASSOCIATES LTD
    - now 05273309
    GOING GOING GONE LIMITED
    - 2008-12-22 05273309
    Dissolved Corporate (13 parents)
    Officer
    2004-10-29 ~ 2015-08-18
    IIF 1 - Director → ME
    2008-12-18 ~ 2012-07-01
    IIF 26 - Secretary → ME
  • 26
    WHEELER PROPERTIES LIMITED
    - now 05539865
    CASH & CHEQUE EXPRESS LIMITED
    - 2012-07-17 05539865 08118444
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.