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, Ian Raymond
Wheeler, Ian Raymond
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesWheeler, Ian Raymond
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, United Kingdom
Wheeler, Ian Raymond
British none born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
Wheeler, Ian Raymond
British sales director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5 Dawpool Farm, Station Road, Thurstaston, Merseyside, CH61 0HR
Mr Ian Raymond Wheeler
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesIan Wheeler
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Orchard Business Centre, 4 Rocky Lane, Wirral, Merseyside, CH60 0BY, England
- 1 Bizspace Business Centre, Hooton Road, Hooton, Ellesmere Port, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer
2024-10-01 ~ nowIIF 2 - director → ME - 2 Bizspace Business Centre, Hooton Road, Hooton, Ellesmere Port, EnglandCorporate (2 parents)Equity (Company account)-2,605,617 GBP2023-12-31Officer 2016-12-13 ~ nowIIF 3 - director → ME
- 3 10 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomCorporate (1 parent)Officer 2024-07-15 ~ nowIIF 4 - director → MEPerson with significant control 2024-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 10 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomCorporate (3 parents)Equity (Company account)28,805 GBP2023-03-31Officer 2014-04-10 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-26 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents)Officer 2007-12-17 ~ 2014-04-04IIF 6 - director → ME
- 2 Bizspace Business Centre, Hooton Road, Hooton, Ellesmere Port, EnglandCorporate (2 parents)Equity (Company account)-2,605,617 GBP2023-12-31Person with significant control 2016-12-13 ~ 2018-07-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Ground Floor, 45 Pall Mall, London, EnglandCorporate (3 parents, 1 offspring)Cash at bank and in hand (Company account)17 GBP2023-03-31Officer 2015-05-29 ~ 2024-06-04IIF 5 - director → ME
