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
Individuals in focus
Mr Thomas Anthony Edwin Wheaton
Mr Thomas Anthony Edwin Wheaton
British born in October 1982Resident in England
Registered addresses and corresponding companiesMr Tom Anthony Edwin Wheaton
British born in October 1982Resident in England
Registered addresses and corresponding companiesThomas Anthony Edwin Wheaton
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 8
28, Southfields Road, London, SW18 1QL, England
Mr Tom Anthony Edwin Wheaton
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesWheaton, Thomas Anthony Edwin
British born in October 1982Resident in England
Registered addresses and corresponding companiesWheaton, Thomas Anthony Edwin
British chartered accountant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 16 28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom
Wheaton, Thomas Anthony Edwin
British company director born in October 1982Resident in England
Registered addresses and corresponding companiesThomas Wheaton
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 20 28, Southfields Road, London, SW18 1QL, England
Wheaton, Tom Anthony Edwin
British born in October 1982Resident in England
Registered addresses and corresponding companiesWheaton, Tom Anthony Edwin
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 27 28, Southfields Road, London, SW18 1QL, England
Wheaton, Tom Anthony Edwin
British director born in October 1982Resident in England
Registered addresses and corresponding companiesTom Wheaton
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 31 28, Southfields Road, London, SW18 1QL, England
Wheaton, Thomas Anthony Edwin
British accountant born in October 1982Registered addresses and corresponding companies
IIF 32 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
Wheaton, Thomas
Registered addresses and corresponding companiesWheaton, Tom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 28 Southfields Road, London, United KingdomDissolved Corporate (2 parents)Officer
2020-12-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-12-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 28 Southfields Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)482,935 GBP2021-10-31Officer 2016-10-31 ~ dissolvedIIF 19 - Director → ME 2016-10-31 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Pmuk The Base, Dartford Business Park, Victoria Road, Dartford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer 2015-05-20 ~ nowIIF 13 - Director → MEPerson with significant control 2016-05-20 ~ nowIIF 1 - Has significant influence or control → OE
- 4 28 Southfields Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-07-31Officer 2016-07-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Flat A, 5 Adamson Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-13 ~ nowIIF 26 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 Flat 1 7 Adamson Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-13 ~ nowIIF 24 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 28 Southfields Road London, 28 Southfields Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-23,935 GBP2020-02-28Officer 2019-02-07 ~ dissolvedIIF 16 - Director → ME 2019-02-07 ~ dissolvedIIF 33 - Secretary → ME
- 8 28 Southfields Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2021-10-31Officer 2017-10-19 ~ dissolvedIIF 27 - Director → ME 2017-10-19 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2017-10-19 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 9 23 Ashchurch Grove, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,270 GBP2017-10-31Officer 2016-10-28 ~ dissolvedIIF 17 - Director → ME 2016-10-28 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 28 Southfields Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 25 - Director → ME
- 11 23 Ashchurch Grove, London, EnglandActive Corporate (2 parents)Officer 2024-12-20 ~ nowIIF 22 - Director → ME
- 12
LYRIC HAMMERSMITH LTD
- nowWBSD SPV 2 LTD - 2024-05-24 1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (6 parents)Officer 2024-08-07 ~ nowIIF 14 - Director → ME - 13 28 Southfields Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 23 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 6 - Has significant influence or control → OE
- 14 28 Southfields Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 15 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 15PROSPECT INVEST LIMITED - 2023-02-01 28 Southfields Rd London, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-50,383 GBP2024-02-29Officer 2020-02-26 ~ nowIIF 21 - Director → ME 2020-02-26 ~ nowIIF 36 - Secretary → MEPerson with significant control 2020-02-26 ~ nowIIF 4 - Has significant influence or control → OE
- 16 C/o Skylofts Westmead House, Westmead, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2022-11-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-11-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1 198 Cable Street, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-09-30Officer 2020-09-01 ~ 2021-07-30IIF 29 - Director → MEPerson with significant control 2020-09-01 ~ 2021-07-30IIF 10 - Ownership of shares – 75% or more → OE
- 2 28 Southfields Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2022-06-21 ~ 2023-01-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 23 Ashchurch Grove, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2006-02-02 ~ 2009-02-09IIF 32 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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