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.
Wheeler, Timothy George
Wheeler, Timothy George
British banker born in June 1958Registered addresses and corresponding companies
IIF 1
The Courtyard, Waverley Avenue, Fleet, Hampshire, GU51 4NN
Wheeler, Timothy George
British company director born in June 1958Registered addresses and corresponding companies
IIF 2 The Courtyard, Waverley Avenue, Fleet, Hampshire, GU51 4NN
Wheeler, Timothy George
British director born in June 1958Registered addresses and corresponding companiesWheeler, Timothy George
British finance director born in June 1958Registered addresses and corresponding companies
IIF 5 The Courtyard, Waverley Avenue, Fleet, Hampshire, GU51 4NN
Wheeler, Timothy George
British financial director born in June 1958Registered addresses and corresponding companies
IIF 6 The Courtyard, Waverley Avenue, Fleet, Hampshire, GU51 4NN
Wheeler, Timothy George
British management consultant born in June 1958Registered addresses and corresponding companies
IIF 7 The Courtyard, Waverley Avenue, Fleet, Hampshire, GU51 4NN
Wheeler, Timothy George
born in June 1958Resident in The Philippines
Registered addresses and corresponding companies
IIF 8 The Courtyard, Waverley Avenue, Fleet, GU51 4NN
- Not found in our database.
- 1
CITY FIOS LIMITED
- nowSALES FIOS LIMITED - 1999-01-19 Salisbury House, 31 Finsbury Circus, LondonActive Corporate (3 parents)Equity (Company account)85,423 GBP2024-03-31Officer
2001-04-10 ~ 2002-06-30IIF 7 - Director → ME - 2
ICBC STANDARD BANK PLC
- nowSTANDARD LONDON LIMITED - 1992-06-19STANDARD BANK PLC - 2015-03-27LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31REPORTCRAFT LIMITED - 1987-06-24STANDARD LONDON LIMITED - 1992-01-14STANDARD BANK LONDON LIMITED - 2005-06-01LUDGATE TRADE FINANCING LIMITED - 1989-02-13 20 Gresham Street, London, United KingdomActive Corporate (14 parents)Officer 2003-02-20 ~ 2007-04-13IIF 5 - Director → ME - 3 27-28 Eastcastle Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2008-07-08 ~ 2010-01-08IIF 2 - Director → ME
- 4SBIC AFRICA HOLDINGS LIMITED - 1999-07-29ANZ GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1993-03-08CRASHMOOR LIMITED - 1980-12-31CAPITAL FOR INDUSTRY LIMITED - 1980-12-31SPEY INVESTMENTS LIMITED - 1978-12-31GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1989-10-01 20 Gresham Street, LondonActive Corporate (6 parents)Officer 2003-04-12 ~ 2007-02-14IIF 6 - Director → ME
- 5STANDARD BANK LONDON HOLDINGS LIMITED - 2003-05-29LUDGATE HOLDINGS (UK) LIMITED - 1994-10-21QUOTAPIP LIMITED - 1988-08-08STANDARD BANK LONDON HOLDINGS PLC - 2011-09-02 20 Gresham Street, London, United KingdomActive Corporate (2 parents)Officer 2003-03-31 ~ 2007-04-13IIF 4 - Director → ME
- 6STANDARD DEBT FINANCE PLC - 2013-09-27STANDARD RESOURCES LIMITED - 2005-03-11 20 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-03-25 ~ 2007-04-13IIF 3 - Director → ME
- 7
WEST MERCHANT LIMITED
- nowWEST MERCHANT BANK LIMITED - 2008-12-28MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08CHARTERED WESTLB LIMITED - 1993-03-19STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06 International House, 101 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer 1997-07-01 ~ 1999-12-31IIF 1 - Director → ME - 8 Antrobus House 18 College Street, Petersfield, HampshireDissolved Corporate (1 parent)Officer 2008-01-06 ~ 2014-03-04IIF 8 - LLP Designated Member → ME
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