logo
explain how to read the page

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

Wheeler, Ian Raymond

    Related profiles found in government register
  • Wheeler, Ian Raymond
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, United Kingdom

      IIF 1
    • icon of address Bizspace Business Centre, Hooton Road, Hooton, Ellesmere Port, CH66 7NZ, United Kingdom

      IIF 2
    • icon of address 6, The Ridgeway, Heswall, Wirral, CH60 8NB, United Kingdom

      IIF 3
    • icon of address Orchard Business Centre, 4 Rocky Lane, Wirral, Merseyside, CH60 0BY, England

      IIF 4
  • Wheeler, Ian Raymond
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, United Kingdom

      IIF 5
  • Wheeler, Ian Raymond
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 6
  • Wheeler, Ian Raymond
    British sales director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Dawpool Farm, Station Road, Thurstaston, Merseyside, CH61 0HR

      IIF 7
  • Mr Ian Raymond Wheeler
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, United Kingdom

      IIF 8
    • icon of address 6, The Ridgeway, Heswall, Wirral, CH60 8NB, United Kingdom

      IIF 9
    • icon of address Orchard Chambers, 4, Rocky Lane, Wirral, CH60 0BY, United Kingdom

      IIF 10
  • Ian Wheeler
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Orchard Business Centre, 4 Rocky Lane, Wirral, Merseyside, CH60 0BY, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Bizspace Business Centre, Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Bizspace Business Centre, Hooton Road, Hooton, Ellesmere Port, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,921,155 GBP2024-12-31
    Officer
    icon of calendar 2016-12-13 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,824 GBP2024-03-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 10 - Has significant influence or control as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address 10 Stadium Court, Stadium Road, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2014-04-04
    IIF 7 - Director → ME
  • 2
    icon of address Bizspace Business Centre, Hooton Road, Hooton, Ellesmere Port, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,921,155 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-13 ~ 2018-07-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    7,825 GBP2024-03-31
    Officer
    icon of calendar 2015-05-29 ~ 2024-06-04
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.