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
Individuals in focus
Wheeler, Adrian Roy
- British Registered addresses and corresponding companies
Wheeler, Adrian Roy
- British accountantRegistered addresses and corresponding companies
Wheeler, Adrian Roy
11 Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 OTT
IIF 14
- Registered addresses and corresponding companies
Wheeler, Adrian Roy
- British born in March 1970
Wheeler, Adrian Roy
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1970
Wheeler, Adrian Roy
Resident in England
Registered addresses and corresponding companies11, Halton Crescent, Wroughton, Swindon, SN4 0TT, United Kingdom
IIF 2711, Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 0TT, United Kingdom
IIF 2811 Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 OTT
IIF 29Dauntsey House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom
IIF 30
- British director born in March 1970
Wheeler, Adrian Roy
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1970
Wheeler, Adrian Roy
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Adrian Wheeler
Resident in England
Registered addresses and corresponding companies11, Halton Crescent, Wroughton, Swindon, SN4 0TT, England
IIF 37
- British born in March 1970
Mr Adrian Roy Wheeler
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
AUTOMATICKET LIMITED
01452359Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer2001-07-01 ~ dissolvedIIF 22 - Director → ME2001-04-30 ~ dissolvedIIF 3 - Secretary → ME - 2CONTROL SYSTEMS,LIMITED - 1976-12-31Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer2001-07-01 ~ dissolvedIIF 23 - Director → ME2001-04-30 ~ dissolvedIIF 8 - Secretary → ME
- 3BTG MANAGEMENT LIMITED - 2006-02-17CYBERBRAND LIMITED - 2001-10-09Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer2012-05-16 ~ 2015-06-30IIF 35 - Director → ME2012-05-16 ~ 2015-06-30IIF 11 - Secretary → ME
- 4BELL PUNCH COMPANY LIMITED - 1976-12-31Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (14 parents)Officer2001-07-01 ~ dissolvedIIF 19 - Director → ME2001-04-30 ~ dissolvedIIF 5 - Secretary → ME
- 5Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2012-05-16 ~ 2015-06-30IIF 33 - Director → ME2012-05-16 ~ 2015-06-30IIF 1 - Secretary → ME
- 6Ground Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2012-05-16 ~ 2015-06-30IIF 36 - Director → ME2012-05-16 ~ 2015-06-30IIF 12 - Secretary → ME
- 7
EXCALIBUR HOLDINGS UK LIMITED
06784754Arclite House Century Road, Peatmoor, SwindonDissolved Corporate (11 parents, 1 offspring)Officer2012-05-16 ~ 2015-06-30IIF 34 - Director → ME2012-05-16 ~ 2015-06-30IIF 13 - Secretary → ME - 8EXCALIBUR B2B LIMITED - 2008-01-31Dauntsey House Stonehill Green, Westlea, Swindon, WiltshireDissolved Corporate (10 parents)Officer2012-08-22 ~ dissolvedIIF 30 - Director → ME
- 9Ground Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2012-07-17 ~ 2015-06-30IIF 31 - Director → ME2012-08-23 ~ 2015-06-30IIF 10 - Secretary → ME
- 10
KBO CONSULTANCY LTD
13431615Unit 10 Stanhope Gate, Camberley, EnglandActive Corporate (3 parents)Person with significant control2021-06-01 ~ 2021-10-04IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KBO HOLDINGS UK LIMITED
13659950Unit 10 Stanhope Gate, Camberley, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-24 ~ nowIIF 18 - Director → ME - 12ALMEX CONTROL SYSTEMS LIMITED - 1991-01-17ALMEX SYSTEMS LTD. - 1987-01-01ALMEX TICKET MACHINE COMPANY LIMITED - 1985-02-08Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (15 parents)Officer2001-07-01 ~ dissolvedIIF 21 - Director → ME2001-04-30 ~ dissolvedIIF 7 - Secretary → ME
- 13QUAYSHELFCO 613 LIMITED - 1997-06-26Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (29 parents, 1 offspring)Officer2001-04-30 ~ 2012-04-26IIF 4 - Secretary → ME
- 14ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09LAKECALM LIMITED - 1991-01-17Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (41 parents)Officer2001-07-01 ~ 2012-04-26IIF 29 - Director → ME2001-04-30 ~ 2012-04-26IIF 14 - Secretary → ME
- 15BOHLIN INSTRUMENTS UK LTD - 1994-08-16BOHLIN REOLOGI U.K. LIMITED - 1992-02-03Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (14 parents)Officer2001-07-01 ~ dissolvedIIF 20 - Director → ME2001-04-30 ~ dissolvedIIF 9 - Secretary → ME
- 16
NOVUS INVESTMENTS LIMITED
08199690Lennox House, 3 Pierrepont Street, Bath, EnglandActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BRACKENHURST CONSTRUCTION LIMITED
- 2016-07-14 087820201 St Floor, Midas House, 62 Goldsworth Road, Woking, SurreyDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 18POSITIVE MEDIA GROUP LIMITED - nowSuite K Fairview House, 43 Bath Road, SwindonActive Corporate (11 parents)Officer2014-08-08 ~ 2015-05-21IIF 15 - Secretary → ME
- 19
RIDGEWAY FD SOLUTIONS LIMITED
0981135211 Halton Crescent, Wroughton, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SETRIGHT REGISTERS LIMITED
01461940Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer2001-07-01 ~ dissolvedIIF 24 - Director → ME2001-04-30 ~ dissolvedIIF 2 - Secretary → ME - 21
SWINDON MASONIC ASSOCIATION LIMITED
01018795The Swindon Masonic Centre, The Planks, Swindon, WiltshireActive Corporate (37 parents)Officer2017-11-03 ~ nowIIF 26 - Director → ME - 22
ALMEX TICKET EQUIPMENT LTD
- 2007-06-21 01536944TICKET EQUIPMENT LIMITED - 1983-07-01REESLOWE LIMITED - 1981-12-31Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer2001-07-01 ~ dissolvedIIF 25 - Director → ME2001-04-30 ~ dissolvedIIF 6 - Secretary → ME - 23
EXCALIBUR DISTRIBUTION LIMITED
- 2013-03-20 0404825738-42 Newport Street, SwindonDissolved Corporate (9 parents)Officer2012-08-24 ~ dissolvedIIF 28 - Director → ME - 24YOUNIQUE TRAVEL ADVENTURES LTD - now
SWINDON LINK LIMITED
- 2016-03-15 0483416024 Sheridan Drive Sheridan Drive, Royal Wootton Bassett, Swindon, EnglandActive Corporate (7 parents)Officer2014-08-08 ~ 2015-06-16IIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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