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, Geoffrey Stephen
- British born in May 1964
Wheeler, Geoffrey Stephen
Resident in England
Registered addresses and corresponding companies4th, Floor Thomson House, Faraday Street, Birchwood Park Birchwood, Cheshire, WA3 6GA, England
IIF 1C/o Desai & Co Serviced Office Centre, Northside House, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9EB, England
IIF 2Northside House, C/o Desai & Co, 2nd Floor Mount Pleasant, Cockfosters, Herts, EN4 9EB, United Kingdom
IIF 315-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 415-19, Cavendish Place, London, W1G 0QE, England
IIF 561 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN
IIF 6 IIF 7 IIF 8 (more)(less)61, Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN, England
IIF 20 IIF 21 IIF 22 (more)(less)61, Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN, United Kingdom
IIF 26 IIF 27 IIF 2862 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England
IIF 29 IIF 30Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
IIF 31 IIF 32 IIF 33
- British Registered addresses and corresponding companies
Wheeler, Geoffrey Stephen
61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in May 1964
Mr Geoffrey Stephen Wheeler
Resident in England
Registered addresses and corresponding companiesD4 Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 41Desai & Co Accountants, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 42C/o Desai & Co Serviced Office Centre, Northside House, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9EB, England
IIF 43Suite 125 Genesis Centre, Garrett Field, Birchwood, Warrington, WA3 7BH, England
IIF 44Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
IIF 45
- 1
- 2ATTICUS INNOVATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-19FARG LIMITED
- 2018-02-28 06537034Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (15 parents)Officer2008-04-22 ~ 2010-08-31IIF 15 - Director → ME - 3
RECOASSIST LIMITED
- 2017-01-13 07728517SURROUNDINGCONCEPT LIMITED
- 2016-01-06 07728517Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (7 parents)Officer2013-09-15 ~ 2013-09-15IIF 1 - Director → ME2013-09-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-03IIF 44 - Ownership of shares – 75% or more → OE2025-04-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 4
- 5
- 6
- 7BESSO AFFINITY GROUPS LIMITED - now
CBC AFFINITY GROUPS LIMITED
- 2016-04-24 05279778IBIS (898) LIMITED - 2004-12-172 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (15 parents)Officer2005-09-15 ~ 2008-03-31IIF 12 - Director → ME - 8
- 9
- 10
CALL ZEBRA (UK) LIMITED
07273906Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-12-1849 Peter Street, ManchesterDissolved Corporate (3 parents)Officer2010-06-04 ~ 2010-08-31IIF 21 - Director → ME - 11
CALL ZEBRA LTD
0727392023 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-06-04 ~ dissolvedIIF 22 - Director → ME - 12
- 13
DESAI & CO LTD
0489030623 Station Close, Potters Bar, HertfordshireDissolved Corporate (8 parents)Officer2008-09-12 ~ dissolvedIIF 13 - Director → ME - 14OPTMAN LIMITED - 1987-04-226-8 Woodside Grove, North Finchley, LondonActive Corporate (12 parents)Officer2009-11-15 ~ 2011-12-20IIF 8 - Director → ME
- 15
VOLT MARKETPLACE LIMITED
- 2023-02-08 13778185Desai & Co Accountants Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2021-12-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-12-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 16
GWJW ENTERPRISES LIMITED
0714392623 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 20 - Director → ME - 17
INS SOLUTIONS LIMITED
0675372223 Station Close, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2008-11-19 ~ dissolvedIIF 17 - Director → ME2008-11-19 ~ dissolvedIIF 36 - Secretary → ME - 18
JUNCTION ROAD MOTOR COMPANY (LONDON) LIMITED
013810086-8 Woodside Grove, North Finchley, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-01-03 ~ 2010-07-12IIF 34 - Secretary → ME - 19
KEY2KEY LIMITED
0751177315-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-11-16 ~ dissolvedIIF 26 - Director → ME - 20
LIQUID OASIS LIMITED
1527668262 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-11-11 ~ nowIIF 29 - Director → MEPerson with significant control2023-11-11 ~ nowIIF 41 - Right to appoint or remove directors → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-11
Dissolved on 2014-10-11CHESHIRE HIRE LIMITED
- 2009-11-25 070484542nd Floor 170 Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2009-10-19 ~ 2011-12-20IIF 23 - Director → ME - 22
MIDLANDS CRASH REPAIRS CENTRE LIMITED
07070792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07
Dissolved on 2015-08-29The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2009-11-10 ~ 2011-12-20IIF 24 - Director → ME - 23
- 24
NORTH OF ENGLAND COACHWORKS LIMITED
023575166-8 Woodside Grove, North Finchley, London, EnglandActive Corporate (3 parents)Officer2008-01-03 ~ 2010-07-12IIF 38 - Secretary → ME - 25
OS MOBILITY LTD
1264632862 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 26
PARADIGM 2000 UK LIMITED
0392251223 Station Close, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2000-02-09 ~ 2012-05-28IIF 19 - Director → ME2001-04-20 ~ 2012-05-28IIF 37 - Secretary → ME - 27
PCLE PROPERTY LIMITED
0694573223 Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2009-06-26 ~ dissolvedIIF 14 - Director → ME - 28
- 29
PERCOM LIMITED
0730898723 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedIIF 27 - Director → ME - 30
PERCOM SOLUTIONS LIMITED
0731734323 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2010-07-16 ~ dissolvedIIF 28 - Director → ME - 31
PERSONAL & COMMERCIAL LEGAL EXPENSES LTD
04294197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2014-03-12Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (10 parents)Officer2001-10-01 ~ 2010-08-31IIF 16 - Director → ME2003-09-30 ~ 2010-08-31IIF 35 - Secretary → ME - 32
PERSONAL & COMMERCIAL MARKETING LIMITED
04742425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-25
Dissolved on 2017-07-11The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (11 parents)Officer2003-06-01 ~ 2012-02-01IIF 9 - Director → ME2003-06-01 ~ 2012-02-01IIF 40 - Secretary → ME - 33
POTTERSBAR MOT LIMITED
0677709023 Station Close, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2008-12-19 ~ dissolvedIIF 10 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-11-26SOUTH EAST OF ENGLAND COACHWORKS LIMITED - 1998-12-02The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer2008-01-03 ~ 2010-06-01IIF 39 - Secretary → ME - 35
THEDEVHOUSE LTD
09238553Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (7 parents)Officer2015-06-22 ~ 2023-09-29IIF 32 - Director → ME
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