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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheatcroft, Peter Mark

    Related profiles found in government register
  • Wheatcroft, Peter Mark
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

      IIF 1

    • The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

      IIF 2
  • Wheatcroft, Peter Mark
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Stenson Road, Coalville, LE67 4NA, England

      IIF 3

    • Mayflower House, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom

      IIF 4 IIF 5

    • Exchange Place, Poseidon Way, Warwick, CV34 6BY, United Kingdom

      IIF 6 IIF 7
  • Wheatcroft, Peter Mark
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

      IIF 8 IIF 9
  • Wheatcroft, Peter Mark
    British partner born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayflower House, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 10
  • Mr Peter Mark Wheatcroft
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Stenson Road, Coalville, LE67 4NA, England

      IIF 11

    • Mayflower House, Bodmin Road, Coventry, CV2 5DB

      IIF 12

    • Mayflower House, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom

      IIF 13
  • Mr Peter Mark Wheatcroft
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

      IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -26,649 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 7 - director → ME
  • 2
    Mayflower House, Bodmin Road, Coventry
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,737,301 GBP2023-12-31
    Officer
    2013-04-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mayflower House, Bodmin Road, Coventry, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Mayflower House, Bodmin Road, Coventry, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -124,070 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 4 - director → ME
  • 5
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 6 - director → ME
  • 6
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 2 - director → ME
  • 7
    Jubilee House, Stenson Road, Coalville, England
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    11,391,499 GBP2023-12-31
    Officer
    2023-09-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    ONEFOCUS EU LIMITED - 2013-06-27
    UNIFOCUS LIMITED - 2009-11-28
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2017-02-02 ~ now
    IIF 8 - director → ME
  • 10
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.