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.

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

Wheeler, Geoffrey Stephen

    Related profiles found in government register
  • Wheeler, Geoffrey Stephen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15-19, Cavendish Place, London, W1G 0QE, England

      IIF 1
    • 61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

      IIF 2
    • 62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 3 IIF 4
  • Wheeler, Geoffrey Stephen
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Desai & Co Serviced Office Centre, Northside House, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9EB, England

      IIF 5
    • Northside House, C/o Desai & Co, 2nd Floor Mount Pleasant, Cockfosters, Herts, EN4 9EB, United Kingdom

      IIF 6
  • Wheeler, Geoffrey Stephen
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15-19, Cavendish Place, First Floor, London, W1G 0QE, England

      IIF 7
    • 61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

      IIF 8 IIF 9
    • 61, Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN, England

      IIF 10 IIF 11 IIF 12
  • Wheeler, Geoffrey Stephen
    British insurance broker born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wheeler, Geoffrey Stephen
    British insurance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor Thomson House, Faraday Street, Birchwood Park Birchwood, Cheshire, WA3 6GA, England

      IIF 24
  • Wheeler, Geoffrey Stephen
    British

    Registered addresses and corresponding companies
    • 61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

      IIF 25
  • Wheeler, Geoffrey Stephen
    British insurance

    Registered addresses and corresponding companies
    • 61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

      IIF 26
  • Wheeler, Geoffrey Stephen
    British insurance broker

    Registered addresses and corresponding companies
  • Mr Geoffrey Stephen Wheeler
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • D4 Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 31
    • Desai & Co Accountants, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 32
    • C/o Desai & Co Serviced Office Centre, Northside House, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9EB, England

      IIF 33
    • Suite 125 Genesis Centre, Garrett Field, Birchwood, Warrington, WA3 7BH, England

      IIF 34
    • Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    9491 LIMITED
    - now 10565532
    OAKROYD INVESTMENTS LIMITED
    - 2019-06-21 10565532
    62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-01-16 ~ now
    IIF 4 - Director → ME
  • 2
    ATTICUS INNOVATION LIMITED - now
    FARG LIMITED
    - 2018-02-28 06537034
    6-8 Woodside Grove, London, England
    Active Corporate (13 parents)
    Officer
    2008-04-22 ~ 2010-08-31
    IIF 2 - Director → ME
  • 3
    AUTOFINITY ASSIST LIMITED
    - now 07728517
    RECOASSIST LIMITED
    - 2017-01-13 07728517
    SURROUNDINGCONCEPT LIMITED
    - 2016-01-06 07728517
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2013-09-19 ~ now
    IIF 1 - Director → ME
    2013-09-15 ~ 2013-09-15
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-03
    IIF 34 - Ownership of shares – 75% or more OE
    2025-04-18 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 4
    AUTOFINITY FINDER LIMITED
    - now 09412966
    RECOGREEN LIMITED
    - 2016-08-27 09412966
    ANOTHER BYTE LTD
    - 2016-01-06 09412966
    15-19 Cavendish Place, First Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 7 - Director → ME
  • 5
    AUTOFINITY LIMITED
    - now 07937064
    RECO PARTS LIMITED
    - 2016-01-06 07937064
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-02-06 ~ 2023-09-29
    IIF 23 - Director → ME
  • 6
    AUTOFINITY PARTS LIMITED
    - now 07937109
    RECOAUTO LIMITED
    - 2017-01-13 07937109
    RECO DISTRIBUTION LIMITED
    - 2013-01-30 07937109
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2023-09-29
    IIF 21 - Director → ME
  • 7
    BESSO AFFINITY GROUPS LIMITED - now
    CBC AFFINITY GROUPS LIMITED
    - 2016-04-24 05279778
    IBIS (898) LIMITED - 2004-12-17
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-09-15 ~ 2008-03-31
    IIF 17 - Director → ME
  • 8
    BESSO SPECIAL GROUPS LIMITED
    - now 05277286
    QUADRANT INSURANCE BROKERS LTD
    - 2008-03-26 05277286
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-11-04 ~ 2008-03-31
    IIF 19 - Director → ME
  • 9
    BESSO TRANSPORTATION LIMITED
    - now 05277247
    CRESCENT UNDERWRITING AGENCIES LTD
    - 2008-01-11 05277247 06403546
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-11-04 ~ 2008-03-31
    IIF 16 - Director → ME
  • 10
    CALL ZEBRA (UK) LIMITED
    07273906
    49 Peter Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2010-08-31
    IIF 10 - Director → ME
  • 11
    CRESCENT UNDERWRITING AGENCIES LIMITED
    - now 06403546 05277247
    PIMLETT LIMITED
    - 2008-01-14 06403546
    23 Station Close, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-14 ~ 2010-08-31
    IIF 14 - Director → ME
  • 12
    DRIVECARD LIMITED
    - now 02101605
    OPTMAN LIMITED - 1987-04-22
    6-8 Woodside Grove, North Finchley, London
    Active Corporate (12 parents)
    Officer
    2009-11-15 ~ 2011-12-20
    IIF 15 - Director → ME
  • 13
    EURO VENDS LIMITED
    - now 13778185
    VOLT MARKETPLACE LIMITED
    - 2023-02-08 13778185
    Desai & Co Accountants Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 14
    JUNCTION ROAD MOTOR COMPANY (LONDON) LIMITED
    01381008
    6-8 Woodside Grove, North Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2010-07-12
    IIF 27 - Secretary → ME
  • 15
    KEY2KEY LIMITED
    07511773
    15-19 Cavendish Place, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 20 - Director → ME
  • 16
    LIQUID OASIS LIMITED
    15276682
    62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 31 - Right to appoint or remove directors OE
  • 17
    MIDLANDS COACHWORKS LIMITED
    - now 07048454 07070793
    CHESHIRE HIRE LIMITED
    - 2009-11-25 07048454
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2009-10-19 ~ 2011-12-20
    IIF 11 - Director → ME
  • 18
    MIDLANDS CRASH REPAIRS CENTRE LIMITED
    07070792
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2009-11-10 ~ 2011-12-20
    IIF 12 - Director → ME
  • 19
    MILEAWAY CAR RENTALS LIMITED
    - now 07070793
    MIDLANDS COACHWORKS LIMITED
    - 2009-11-25 07070793 07048454
    23 Station Close, Potters Bar, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-10 ~ 2012-06-08
    IIF 13 - Director → ME
  • 20
    NORTH OF ENGLAND COACHWORKS LIMITED
    02357516
    6-8 Woodside Grove, North Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2008-01-03 ~ 2010-07-12
    IIF 29 - Secretary → ME
  • 21
    OS MOBILITY LTD
    12646328
    62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 22
    PARADIGM 2000 UK LIMITED
    03922512
    23 Station Close, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-02-09 ~ 2012-05-28
    IIF 9 - Director → ME
    2001-04-20 ~ 2012-05-28
    IIF 25 - Secretary → ME
  • 23
    PERSONAL & COMMERCIAL LEGAL EXPENSES LTD
    04294197
    Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ 2010-08-31
    IIF 18 - Director → ME
    2003-09-30 ~ 2010-08-31
    IIF 28 - Secretary → ME
  • 24
    PERSONAL & COMMERCIAL MARKETING LIMITED
    04742425
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2003-06-01 ~ 2012-02-01
    IIF 8 - Director → ME
    2003-06-01 ~ 2012-02-01
    IIF 26 - Secretary → ME
  • 25
    SOUTH OF ENGLAND COACHWORKS LIMITED
    - now 03116390
    SOUTH EAST OF ENGLAND COACHWORKS LIMITED - 1998-12-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2008-01-03 ~ 2010-06-01
    IIF 30 - Secretary → ME
  • 26
    THEDEVHOUSE LTD
    09238553
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2015-06-22 ~ 2023-09-29
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.