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

Mr Thomas Anthony Edwin Wheaton

    Related profiles found in government register
  • Mr Thomas Anthony Edwin Wheaton
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, England

      IIF 1
    • 28, Southfields Road, London, SW18 1QL, England

      IIF 2 IIF 3
  • Thomas Anthony Edwin Wheaton
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Southfields Road, London, SW18 1QL, England

      IIF 4
  • Mr Tom Anthony Edwin Wheaton
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Skylofts Westmead House, Westmead, Farnborough, Hampshire, GU14 7LP, United Kingdom

      IIF 5
    • 198, 198 Cable Street, London, Please Select Region, State Or Province, E1 0BL, United Kingdom

      IIF 6
    • 28 Southfields Rd, London, London, SW18 1QL, England

      IIF 7
    • 28 Southfields Road, London, SW18 1QL, England

      IIF 8 IIF 9
    • 28, Southfields Road, London, SW18 1QL, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Wheaton, Thomas Anthony Edwin
    British accountant born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, England

      IIF 13
  • Wheaton, Thomas Anthony Edwin
    British chartered accountant born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom

      IIF 14
  • Wheaton, Thomas Anthony Edwin
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Wheaton, Thomas Anthony Edwin
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Cornelius House, 178-180 Church Road, Hove, BN3 2DJ, England

      IIF 18
  • Wheaton, Thomas Anthony Edwin
    British finance director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Southfields Road, London, SW18 1QL, England

      IIF 19
  • Thomas Wheaton
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Southfields Road, London, SW18 1QL, England

      IIF 20
  • Wheaton, Tom Anthony Edwin
    British accountant born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28 Southfields Rd, London, London, SW18 1QL, England

      IIF 21
  • Wheaton, Tom Anthony Edwin
    British chartered accountant born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Southfields Road, London, SW18 1QL, England

      IIF 22
  • Wheaton, Tom Anthony Edwin
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Southfields Road, London, SW18 1QL, England

      IIF 23 IIF 24
  • Wheaton, Tom Anthony Edwin
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • C/o Skylofts Westmead House, Westmead, Farnborough, Hampshire, GU14 7LP, United Kingdom

      IIF 25
    • 198, Cable Street, London, E1 0BL

      IIF 26
    • 28, Southfields Road, London, SW18 1QL, United Kingdom

      IIF 27 IIF 28
  • Wheaton, Tom Anthony Edwin
    British property developer born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28 Southfields Road, London, SW18 1QL, England

      IIF 29
    • 28 Southfields Road, London, SW18 1QL, United Kingdom

      IIF 30
  • Tom Wheaton
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Southfields Road, London, SW18 1QL, England

      IIF 31
  • Wheaton, Thomas Anthony Edwin
    British accountant born in October 1982

    Registered addresses and corresponding companies
    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 32
  • Wheaton, Thomas

    Registered addresses and corresponding companies
    • 28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom

      IIF 33
    • 28, Southfields Road, London, SW18 1QL, England

      IIF 34 IIF 35
  • Wheaton, Tom

    Registered addresses and corresponding companies
    • 28 Southfields Rd, London, London, SW18 1QL, England

      IIF 36
    • 28, Southfields Road, London, SW18 1QL, England

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    28 Southfields Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    28 Southfields Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    482,935 GBP2021-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 17 - director → ME
    2016-10-31 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Pmuk The Base, Dartford Business Park, Victoria Road, Dartford, Kent, England
    Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 1 - Has significant influence or controlOE
  • 4
    28 Southfields Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Flat A, 5 Adamson Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    Flat 1 7 Adamson Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 7
    28 Southfields Road London, 28 Southfields Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,935 GBP2020-02-28
    Officer
    2019-02-07 ~ dissolved
    IIF 14 - director → ME
    2019-02-07 ~ dissolved
    IIF 33 - secretary → ME
  • 8
    28 Southfields Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 24 - director → ME
    2017-10-19 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    23 Ashchurch Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,270 GBP2017-10-31
    Officer
    2016-10-28 ~ dissolved
    IIF 15 - director → ME
    2016-10-28 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    28 Southfields Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 28 - director → ME
  • 11
    23 Ashchurch Grove, London, England
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 22 - director → ME
  • 12
    WBSD SPV 2 LTD - 2024-05-24
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 18 - director → ME
  • 13
    28 Southfields Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 9 - Has significant influence or controlOE
  • 14
    28 Southfields Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 15
    PROSPECT INVEST LIMITED - 2023-02-01
    28 Southfields Rd London, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -50,383 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 21 - director → ME
    2020-02-26 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 7 - Has significant influence or controlOE
  • 16
    C/o Skylofts Westmead House, Westmead, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    198 Cable Street, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2020-09-01 ~ 2021-07-30
    IIF 26 - director → ME
    Person with significant control
    2020-09-01 ~ 2021-07-30
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    28 Southfields Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ 2023-01-20
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    23 Ashchurch Grove, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2006-02-02 ~ 2009-02-09
    IIF 32 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.