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 Ephraim Wheeler
Mr David Ephraim Wheeler
British born in August 1940Resident in England
Registered addresses and corresponding companiesWheeler, David Ephraim
British consultant born in August 1940Resident in England
Registered addresses and corresponding companies
IIF 4
Anvil Rise, High Street, Hempstead, Saffron Walden, CB10 2PD, England
Wheeler, David Ephraim
British property developer born in August 1940Resident in England
Registered addresses and corresponding companies
IIF 5 Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, Norfolk, NR13 5AX
Wheeler, David Ephraim
British retired born in August 1940Resident in England
Registered addresses and corresponding companiesWheeler, David Ephraim
British Registered addresses and corresponding companies
IIF 8 Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, Norfolk, NR13 5AX
Wheeler, David Ephraim
Registered addresses and corresponding companies
- 1 Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, NorfolkCorporate (3 parents)Equity (Company account)-1,661 GBP2024-04-30Officer
2014-05-15 ~ nowIIF 6 - director → ME 2007-01-17 ~ nowIIF 10 - secretary → ME - 2
TSA GROUP LIMITED
- nowDAVID E WHEELER INTERNATIONAL HOLDINGS UK LIMITED - 1994-01-07 Appletree Farmhouse, Smee Lane, Great Plumstead, NorwichCorporate (4 parents, 1 offspring)Equity (Company account)2,217,359 GBP2024-04-30Officer ~ nowIIF 5 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 2 - Has significant influence or control → OE
- 1 Cloverlly 4 Strumpshaw Road, Brundall, Norwich, Norfolk, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,556,761 GBP2023-04-30Officer 2003-08-08 ~ 2022-11-08IIF 7 - director → ME 2003-08-08 ~ 2006-08-31IIF 8 - secretary → ME
- 2 Anvil Rise High Street, Hempstead, Saffron Walden, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)143,119 GBP2024-04-30Officer 2011-09-27 ~ 2023-04-30IIF 4 - director → MEPerson with significant control 2016-04-27 ~ 2023-04-30IIF 1 - Has significant influence or control → OE
- 3 Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, NorfolkCorporate (3 parents)Equity (Company account)-1,661 GBP2024-04-30Person with significant control 2017-01-01 ~ 2023-11-10IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 66 The Street, Brundall, NorfolkCorporate (3 parents)Net Assets/Liabilities (Company account)141,131 GBP2024-02-29Officer 2011-06-13 ~ 2023-06-01IIF 9 - secretary → ME
