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.
Mr David Hugh Wheelhouse
Mr David Hugh Wheelhouse
British born in January 1961Resident in Portugal
Registered addresses and corresponding companiesDavid Hugh Wheelhouse
British born in January 1961Resident in Portugal
Registered addresses and corresponding companies
IIF 5
166, College Road, Harrow, HA1 1RA, United Kingdom
Mr David Hugh Wheelhouse
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesWheelhouse, David Hugh
British director born in January 1961Resident in Portugal
Registered addresses and corresponding companiesWheelhouse, David Hugh, Mr.
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 15 12 Newton Court Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2SN
Wheelhouse, David Hugh
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 166, College Road, Harrow, HA1 1RA, England
Wheelhouse, David Hugh
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Frensham Garden Centre, The Reeds, Frensham, Farnham, GU10 3BP, United Kingdom
IIF 18 Frensham Garden Centre, The Reeds, Frensham, GU10 3BP, United Kingdom
IIF 19 IIF 20 166, College Road, Harrow, HA1 1RA, England
IIF 21 166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 22 IIF 23 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 24 C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England
Wheelhouse, David Hugh
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesWheelhouse, David Hugh, Mr.
British Registered addresses and corresponding companies
- 1 166 College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer
2006-10-10 ~ dissolvedIIF 16 - Director → ME - 2 166 College Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)-66,816 GBP2024-10-31Officer 2024-09-25 ~ nowIIF 13 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 166 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)196,436 GBP2024-03-31Officer 2024-09-25 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control 2023-05-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
MONICA LIMITED
- nowDHW HOLDINGS LIMITED - 2016-02-26 166 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-91,313 GBP2024-08-31Officer 2024-09-25 ~ nowIIF 12 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2015-09-11 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OE
- 7 Suite 2, The Brentano Suite Solar House, 915 High Road, LondonDissolved Corporate (1 parent)Officer 2019-10-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)101 GBP2021-06-30Person with significant control 2020-06-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9
WHEELHOUSE FOUR LLP
- nowFRENSHAM'S LLP - 2018-09-06 166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2010-03-23 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OE - 10
WHEELHOUSE LIMITED
- nowC.W. WHEELHOUSE & SON LIMITED - 1986-07-21 166 College Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-606,739 GBP2024-02-28Officer 2024-09-25 ~ nowIIF 10 - Director → ME - 11
WHEELHOUSE THREE LIMITED
- nowFRENSHAM GARDEN CENTRE LIMITED - 2018-09-01 166 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer 2017-09-18 ~ dissolvedIIF 18 - Director → ME - 12 C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-173,845 GBP2024-02-28Officer 2024-09-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 1 166 College Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)-66,816 GBP2024-10-31Officer 2018-10-05 ~ 2021-03-30IIF 21 - Director → ME
- 2 166 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)196,436 GBP2024-03-31Officer 2017-09-14 ~ 2021-03-30IIF 17 - Director → ME
- 3
MONICA LIMITED
- nowDHW HOLDINGS LIMITED - 2016-02-26 166 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-91,313 GBP2024-08-31Officer 2015-08-06 ~ 2021-03-20IIF 19 - Director → ME - 4 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)101 GBP2021-06-30Officer 2020-06-02 ~ 2021-03-30IIF 22 - Director → ME
- 5
WHEELHOUSE LIMITED
- nowC.W. WHEELHOUSE & SON LIMITED - 1986-07-21 166 College Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-606,739 GBP2024-02-28Officer ~ 2021-03-20IIF 20 - Director → ME ~ 1993-06-30IIF 15 - Director → ME ~ 1993-06-30IIF 27 - Secretary → ME - 6 C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-173,845 GBP2024-02-28Officer 2009-11-27 ~ 2021-03-20IIF 24 - Director → ME ~ 1993-06-30IIF 28 - Secretary → ME
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