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

Mr Stephen Edward Wheatley

    Related profiles found in government register
  • Mr Stephen Edward Wheatley
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 43, Avenue Road, London, N6 5DF, United Kingdom

      IIF 2 IIF 3

    • Room 208 Boundary House, Boston Road, London, W7 2QE

      IIF 4

    • 28, Rushwood Park, Standish, Wigan, WN6 0GH, United Kingdom

      IIF 5
  • Wheatley, Stephen Edward
    British co director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ridings Close, London, N6 5XE, United Kingdom

      IIF 6
  • Wheatley, Stephen Edward
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ridings Close, London, N6 5XE, United Kingdom

      IIF 7

    • 1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8

    • 43, Avenue Road, London, N6 5DF, United Kingdom

      IIF 9 IIF 10

    • 117, Elmshurst Gardens, Tonbridge, TN10 3RA, England

      IIF 11
  • Wheatley, Stephen Edward
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 208 Boundary House, Boston Road, London, W7 2QE

      IIF 12

    • 28, Rushwood Park, Standish, Wigan, WN6 0GH, United Kingdom

      IIF 13
  • Wheatley, Stephen Edward
    British consultant born in May 1955

    Registered addresses and corresponding companies

    • 7 Woodside Avenue, London, N6 4SP

      IIF 14
  • Wheatley, Stephen Edward
    British director born in May 1955

    Registered addresses and corresponding companies
  • Wheatley, Stephen Edward
    English director born in May 1955

    Registered addresses and corresponding companies

    • 26 Etheldene Avenue, Muswell Hill, London, N10 3QH

      IIF 23
  • Wheatley, Stephen Edward

    Registered addresses and corresponding companies

    • Boundary House, Boston Road, London, W7 2QE, United Kingdom

      IIF 24
  • Wheatley, Stephen

    Registered addresses and corresponding companies

    • 1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    Room 208 Boundary House Boston Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Boundary House, Boston Road, London
    Corporate (4 parents)
    Equity (Company account)
    -576,969 GBP2023-09-30
    Officer
    2010-06-01 ~ now
    IIF 9 - director → ME
    2012-06-22 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1,470 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 8 - director → ME
    2021-12-03 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED - 2008-01-28
    MORE COMMERCIAL LOANS LIMITED - 2007-12-31
    43 Avenue Road, London
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-01-31
    Officer
    2003-06-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    UKHCA LIMITED - 2019-05-24
    28 Rushwood Park, Standish, Wigan, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,029 GBP2024-02-28
    Officer
    2019-02-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2000-11-27 ~ 2002-02-28
    IIF 21 - director → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2000-11-27 ~ 2002-02-28
    IIF 19 - director → ME
  • 3
    ADDICTION LONDON LIMITED - 2012-10-02
    ADDICTION GROUP LIMITED - 2009-10-21
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park Pynes Hill, Exeter
    Dissolved corporate (3 parents)
    Officer
    2008-01-22 ~ 2009-10-29
    IIF 7 - director → ME
  • 4
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED - 2009-05-28
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-02-28
    IIF 18 - director → ME
  • 5
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (5 parents, 15 offsprings)
    Officer
    1999-11-01 ~ 2002-02-28
    IIF 14 - director → ME
  • 6
    311 Upper Elmers End Road, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2002-08-01 ~ 2009-01-14
    IIF 6 - director → ME
  • 7
    DATATOOL (UK) LIMITED - 2010-04-12
    S.C. HILL LIMITED - 2001-06-29
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2001-06-01 ~ 2002-02-28
    IIF 20 - director → ME
  • 8
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2000-11-27 ~ 2002-02-28
    IIF 17 - director → ME
  • 9
    THE EQUIPMENT REGISTER LIMITED - 1998-11-23
    LYLEHEAD LIMITED - 1996-10-08
    Wessex House, 40 Station Road, Westbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    -701,193 GBP2023-12-31
    Officer
    1996-04-16 ~ 1999-07-29
    IIF 15 - director → ME
  • 10
    117 Elmshurst Gardens, Tonbridge, England
    Corporate (6 parents)
    Officer
    2017-07-03 ~ 2024-02-24
    IIF 11 - director → ME
  • 11
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2000-11-27 ~ 2002-02-28
    IIF 16 - director → ME
  • 12
    TOAD GROUP LIMITED - 2003-06-10
    ACTRA.COM LIMITED - 2003-05-27
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2000-12-12 ~ 2002-02-28
    IIF 22 - director → ME
  • 13
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    1993-02-04 ~ 1999-02-12
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.