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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

Wheaton, Anthony Peter

    Related profiles found in government register
  • Wheaton, Anthony Peter
    British accountant born in February 1954

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter
    British consultant born in February 1954

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 11
  • Wheaton, Anthony Peter
    British venture capitalist born in February 1954

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 12
  • Wheaton, Anthony Peter
    British

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 13
  • Wheaton, Anthony Peter
    British accountant

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cornelius House, 178-180 Church Road, Hove, BN3 2DJ, England

      IIF 19

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Wheaton, Anthony Peter
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, United Kingdom

      IIF 26
  • Wheaton, Anthony Peter
    British business manager born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bedford Row, London, WC1R 4EF, United Kingdom

      IIF 27
  • Wheaton, Anthony Peter
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 28

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

      IIF 29

    • Linden House, Upper Mall, London, W6 9TA

      IIF 30
  • Wheaton, Anthony Peter
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter

    Registered addresses and corresponding companies

    • 3, Bassein Park Road, London, W12 9RN, England

      IIF 35

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 36 IIF 37 IIF 38
  • Wheaton, Anthony
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bassein Park Road, London, W12 9RN, United Kingdom

      IIF 39
  • Mr Anthony Peter Wheaton
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Wheaton
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    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 32 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 34 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    23 Ashchurch Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    19a Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1991-12-16 ~ dissolved
    IIF 4 - Director → ME
    1991-12-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    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 29 - Director → ME
  • 6
    28 Southfields Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    23 Ashchurch Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,270 GBP2017-10-31
    Officer
    2016-10-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    28 Southfields Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 25 - Director → ME
  • 9
    23 Ashchurch Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 22 - Director → ME
  • 10
    WBSD SPV 2 LTD - 2024-05-24
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 19 - Director → ME
  • 11
    28 Southfields Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 46 - Has significant influence or control → OE
  • 12
    22 Melton Street, London
    Liquidation Corporate (4 parents)
    Officer
    1992-01-31 ~ now
    IIF 6 - Director → ME
    1992-06-29 ~ now
    IIF 38 - Secretary → ME
  • 13
    28 Southfields Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PROSPECT INVEST LIMITED - 2023-02-01
    28 Southfields Rd London, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -50,383 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 23 - Director → ME
  • 15
    SAPPHIRE CLUB SERVICES LTD - 2014-08-06
    3 Bassein Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2013-05-14 ~ dissolved
    IIF 39 - Director → ME
    2013-07-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    23 Ashchurch Grove, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 28 - Director → ME
Ceased 14
  • 1
    BIOPAC (UK) LIMITED - 2019-11-15
    Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,869,357 GBP2024-12-31
    Officer
    2003-10-01 ~ 2007-03-20
    IIF 12 - Director → ME
  • 2
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1993-06-11 ~ 1997-11-18
    IIF 3 - Director → ME
    1993-06-11 ~ 1997-11-18
    IIF 15 - Secretary → ME
  • 3
    Flat 4 Percival Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    111,349 GBP2024-09-30
    Officer
    2017-07-24 ~ 2018-09-24
    IIF 27 - Director → ME
  • 4
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1993-06-22 ~ 1997-11-18
    IIF 9 - Director → ME
    1993-06-22 ~ 1997-10-24
    IIF 16 - Secretary → ME
  • 5
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-11-21 ~ 2004-02-11
    IIF 1 - Director → ME
    2002-11-21 ~ 2004-02-11
    IIF 14 - Secretary → ME
  • 6
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-03-08 ~ 2004-02-11
    IIF 10 - Director → ME
    2003-01-28 ~ 2004-02-11
    IIF 13 - Secretary → ME
  • 7
    Little Gatton, 27 Gatton Road, Reigate
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ 2015-06-30
    IIF 26 - Director → ME
  • 8
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2018-07-27
    FLATHILL COMMUNICATIONS GROUP PLC - 2017-04-24
    FLATHILL LIMITED - 2001-02-27
    South Quay Building 4th Floor, 189 Marsh Wall, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-05-19
    IIF 11 - Director → ME
  • 9
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-01-23 ~ 1998-02-26
    IIF 5 - Director → ME
    1997-01-23 ~ 1998-02-26
    IIF 36 - Secretary → ME
  • 10
    Linden House, Upper Mall, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2018-03-05
    IIF 30 - Director → ME
  • 11
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1997-03-10 ~ 1998-02-26
    IIF 8 - Director → ME
    1997-03-10 ~ 1998-02-26
    IIF 37 - Secretary → ME
  • 12
    PROSPECT INVEST LIMITED - 2023-02-01
    28 Southfields Rd London, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -50,383 GBP2024-02-29
    Person with significant control
    2020-02-26 ~ 2023-05-16
    IIF 45 - Has significant influence or control → OE
  • 13
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-05 ~ 1998-02-26
    IIF 2 - Director → ME
    1997-09-05 ~ 1998-02-26
    IIF 18 - Secretary → ME
  • 14
    23 Ashchurch Grove, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2006-02-14 ~ 2006-03-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.