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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheeler, Paul Lawrence

    Related profiles found in government register
  • Wheeler, Paul Lawrence
    British company director born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thirlmere Road, Tunbridge Wells, Kent, TN4 9SS

      IIF 1
  • Wheeler, Paul Lawrence
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 2

    • 27, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT, England

      IIF 3 IIF 4

    • Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 5

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 6

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 7
  • Wheeler, Paul Lawrence
    British chief executive born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, ME15 0JS, United Kingdom

      IIF 8 IIF 9
  • Wheeler, Paul Lawrence
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Project 1, Housing Ltd, Gallants Business Centre Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS, England

      IIF 10

    • 27, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT, England

      IIF 11 IIF 12 IIF 13

    • 27, Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT, England

      IIF 14

    • Brockbourne House, 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 15

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 16

    • Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 17
  • Wheeler, Paul Lawrence
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Bidborough Ridge, Bidborough, Tunbridge Wells, TN4 0UT, United Kingdom

      IIF 18

    • 27, Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT, United Kingdom

      IIF 19

    • Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom

      IIF 20

    • Thatcher House, 12, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 21

    • Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 22

    • 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 23

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL

      IIF 24

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 25 IIF 26

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QP

      IIF 34

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QP, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG129QL, England

      IIF 39

    • Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Wheeler, Paul Lawrence
    British none born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 43
  • Wheeler, Paul Lawrence, Mr.
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 44
  • Wheeler, Paul Lawrence
    born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT, United Kingdom

      IIF 45
  • Mr Paul Lawrence Wheeler
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Map Business Centre, Lower Road, East Farleigh, ME15 0JS, United Kingdom

      IIF 46

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 47

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, ME15 0JS, United Kingdom

      IIF 52

    • 27, Bidborough Ridge, Bidborough, Tunbridge Wells, TN4 0UT, United Kingdom

      IIF 53

    • Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 54
  • Wheler, Paul
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 326 Birchin Court, 20 Birchin Cout Lane, London, EC3V 9DU, England

      IIF 55
child relation
Offspring entities and appointments 43
  • 1
    AMP 5000 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-14
    Dissolved on 2025-03-18
    SOLARPLICITY LIMITED
    - 2018-04-13 09749982 09789415... (more)
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-02-10
    IIF 43 - Director → ME
  • 2
    AMP GM 003 LIMITED
    - now 08697635 09845954... (more)
    INRG (SOLAR PARKS) 13 LTD
    - 2015-01-21 08697635 08712450... (more)
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2015-11-17 ~ 2017-02-10
    IIF 24 - Director → ME
    2015-01-13 ~ 2015-11-17
    IIF 26 - Director → ME
  • 3
    AMP GM001 LIMITED
    - now 08771970 08301949... (more)
    GDL GRANGE LIMITED
    - 2015-03-02 08771970
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2014-07-03 ~ 2017-02-10
    IIF 37 - Director → ME
  • 4
    AMP GM004 LIMITED
    - now 09059329 08301949... (more)
    SBC CLAPHAM LIMITED
    - 2015-03-16 09059329
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2015-02-17 ~ 2017-02-10
    IIF 39 - Director → ME
  • 5
    AMP GM006 LIMITED
    - now 09263788 09100749... (more)
    OGE NEWNHAM ESTATE SOLAR LIMITED
    - 2015-05-23 09263788
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (23 parents)
    Officer
    2015-04-30 ~ 2015-11-17
    IIF 55 - Director → ME
    2015-11-17 ~ 2017-02-10
    IIF 34 - Director → ME
  • 6
    AMP GM007 LIMITED
    - now 09377818 08301949... (more)
    STOW SOLAR FARM LIMITED
    - 2015-07-25 09377818
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2015-07-03 ~ 2017-02-10
    IIF 23 - Director → ME
  • 7
    AMP HA001 LIMITED
    09348671 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-12-10 ~ 2017-02-10
    IIF 36 - Director → ME
  • 8
    AMP HA004 LIMITED
    09613723 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-05-29 ~ 2017-02-10
    IIF 41 - Director → ME
  • 9
    AMP HA005 LIMITED
    09782313 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-09-17 ~ 2017-02-10
    IIF 42 - Director → ME
  • 10
    AMP HA006 LIMITED
    09786743 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-09-21 ~ 2017-02-10
    IIF 33 - Director → ME
  • 11
    AMP HA009 LIMITED
    - now 09845954 09786713... (more)
    AMP GM 009 LIMITED
    - 2015-12-04 09845954 08697635... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-28 ~ 2017-02-10
    IIF 31 - Director → ME
  • 12
    AMP HA012 LIMITED
    - now 09845963 09856837... (more)
    AMP GM 008 LIMITED
    - 2015-11-12 09845963 08697635... (more)
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-28 ~ 2017-02-10
    IIF 40 - Director → ME
  • 13
    BOROUGH HOMES CONSTRUCTION LIMITED
    11264905
    20 Havelock Road, Hastings, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-20 ~ 2020-01-20
    IIF 9 - Director → ME
    Person with significant control
    2018-06-04 ~ 2020-01-20
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 14
    CRE8 ENERGY (UK) LIMITED
    08629030
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-29 ~ dissolved
    IIF 11 - Director → ME
  • 15
    CRE8 ENERGY 1 LIMITED
    - now 09067836 09137979
    CRE8 PHANES (UK) LIMITED
    - 2014-10-21 09067836
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 16 - Director → ME
  • 16
    CRE8 ENERGY 2 LIMITED
    - now 09137979 09067836
    CRE8 PHANES SOLAR LIMITED
    - 2014-10-21 09137979
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 17
    DERRYSTONE LLP
    - now OC377043 08508793
    HMS MANAGEMENT LLP
    - 2013-05-13 OC377043 08508793
    27 Bidborough Ridge, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 18
    E Q ENERGY INVESTMENTS LIMITED
    11284477
    27 Bidborough Ridge, Bidborough, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    FRANKLY GROUP LIMITED
    16214327
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ 2025-04-03
    IIF 22 - Director → ME
  • 20
    FRANKLY HOLDINGS LIMITED
    16214011
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 5 - Director → ME
  • 21
    HA002 LIMITED - now
    AMP HA002 LIMITED
    - 2019-01-16 09348752 09782313... (more)
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-10 ~ 2017-02-10
    IIF 35 - Director → ME
  • 22
    HA003 LIMITED - now
    AMP HA003 LIMITED
    - 2019-02-18 09349997 09786713... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2014-12-10 ~ 2017-02-10
    IIF 38 - Director → ME
  • 23
    HA007 LIMITED - now
    AMP HA007 LIMITED
    - 2019-02-18 09786713 09786743... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-09-21 ~ 2017-02-10
    IIF 29 - Director → ME
  • 24
    HENWOOD FORTY SEVEN LIMITED - now
    QUADRANT MODULAR LIMITED
    - 2024-04-09 03015955
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (10 parents)
    Officer
    2018-02-12 ~ 2020-12-08
    IIF 3 - Director → ME
  • 25
    HMS MANAGEMENT LIMITED
    - now 08508793 OC377043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04 during the appointment or period of control
    DERRYSTONE LIMITED
    - 2013-05-13 08508793 OC377043
    14 Bonhill Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAP ARCHITECTURE AND DESIGN LIMITED
    08626809
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MAP CONTRACTS LTD
    05281306
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (8 parents)
    Officer
    2004-11-26 ~ 2004-11-26
    IIF 1 - Director → ME
    2004-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MAP ENERGY FUNDING SOLUTIONS LIMITED
    08055292
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 29
    MAP FINANCE LIMITED
    08429475
    27 Bidborough Ridge, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 30
    MAP LED LIMITED
    - now 09898508
    MAP ENVIRONMENTAL LED LIMITED
    - 2016-05-19 09898508
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 20 - Director → ME
  • 31
    MAP SOLAR LIMITED
    - now 08544583
    MAP SOLAR PLC
    - 2022-12-22 08544583
    MAP SOLAR LIMITED
    - 2016-12-02 08544583
    MAP SOLAR 1 LIMITED
    - 2016-02-27 08544583
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2013-05-24 ~ 2022-12-23
    IIF 17 - Director → ME
  • 32
    MAYTHIRD LIMITED
    - now 06624305
    MAP ENVIRONMENTAL LIMITED
    - 2016-05-19 06624305
    MAP ENVIROMENTAL LIMITED
    - 2008-09-16 06624305
    GO GREEN SYSTEMS LIMITED
    - 2008-08-05 06624305
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Liquidation Corporate (7 parents)
    Officer
    2008-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    PAUP LIMITED
    10916996
    Map Business Centre Lower Road, East Farleigh, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 34
    PEERGLOW ASSET LIMITED - now
    SOLARPLICITY ASSET LIMITED
    - 2019-01-23 09132298 09788622
    AMP SOLAR (UK) LIMITED
    - 2015-10-21 09132298
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2015-11-17
    IIF 6 - Director → ME
  • 35
    PEERGLOW GROUP LIMITED - now
    SOLARPLICITY GROUP LIMITED
    - 2019-01-23 09750002 09788954
    SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2017-02-10
    IIF 7 - Director → ME
  • 36
    PROJECT 1 HOUSING LIMITED
    08017536
    Alexander House, 33-39 London Road, Sevenoaks, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2015-03-01
    IIF 10 - Director → ME
  • 37
    SOLARPLICITY AS HOLDINGS LIMITED
    - now 09743321 09743249... (more)
    SUSTAIN GM FUNDING LIMITED
    - 2015-10-23 09743321 09743249
    24 Savile Row, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-08-21 ~ 2017-02-10
    IIF 25 - Director → ME
  • 38
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SOLARPLICITY AS HOLDINGS LIMITED
    - 2015-10-22 09743249 09743321... (more)
    SUSTAIN HA FUNDING LIMITED
    - 2015-10-22 09743249 09743321
    24 Savile Row, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2015-08-21 ~ 2017-02-10
    IIF 27 - Director → ME
  • 39
    SPOTLITE ENERGY LIMITED
    - now 08616705
    MAP DIGITAL DATA LIMITED
    - 2016-12-28 08616705
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SUSTAIN BIDCO LIMITED
    09719401 09749982
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ 2015-11-17
    IIF 30 - Director → ME
  • 41
    SUSTAIN SERVICECO LIMITED
    09744024 09750103
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-08-21 ~ 2015-11-17
    IIF 28 - Director → ME
  • 42
    SUSTAIN TOPCO LIMITED
    09719466 09750002
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2015-11-17
    IIF 32 - Director → ME
  • 43
    THE GREEN HOME COMPANY (SOUTH) LIMITED
    07148330
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-10
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-08-07 during the appointment or period of control
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.