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.
Mrs Tanya Maureen Wheway
Mrs Tanya Maureen Wheway
British born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Wheway, Tanya Maureen
British born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Wheway, Tanya Maureen
British company director born in May 1945Resident in England
Registered addresses and corresponding companiesWheway, Tanya Maureen
British director born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 15 Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
Wheway, Tanya Maureen
British none born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 16 Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
Wheway, Tanya Maureen
British Registered addresses and corresponding companies
IIF 17 Westhaven Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
Wheway, Tanya Maureen
British company directorRegistered addresses and corresponding companies
IIF 18 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
- 1THE SANCTUARY SPA GROUP LIMITED - 1998-11-27 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-13,841 GBP2024-03-31Officer
1996-02-15 ~ nowIIF 2 - Director → ME 1999-09-16 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer 1993-01-13 ~ 1994-04-28IIF 11 - Director → ME
- 2 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 1992-12-21 ~ 1994-04-28IIF 7 - Director → ME
- 3
CHAMPNEYS TRING LIMITED
- nowCHAMPNEYS GROUP LIMITED(THE) - 2003-04-24CHAMPNEYS AT TRING LIMITED - 1985-07-18 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 1992-10-19 ~ 1994-04-28IIF 12 - Director → ME - 4 Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2009-06-23 ~ 2013-10-31IIF 16 - Director → ME 2009-06-02 ~ 2013-10-31IIF 17 - Secretary → ME
- 5 Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)Officer 1992-10-07 ~ 1992-10-16IIF 5 - Director → ME
- 6IDEALFLOW LIMITED - 1996-11-06 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (4 parents)Officer 1995-11-09 ~ 2000-04-30IIF 10 - Director → ME
- 7 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)Officer 1996-03-26 ~ 1998-09-25IIF 6 - Director → ME
- 8APARTSCOPE ENTERPRISES LIMITED - 1993-10-19 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)Officer 1995-11-09 ~ 2000-04-30IIF 8 - Director → ME
- 9THE SANCTUARY MANAGEMENT AND CONSULTING LIMITED - 2001-08-06INSPA INTERNATIONAL LIMITED - 1998-11-04THE SANCTUARY CONSULTING LIMITED - 1999-03-18 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)Officer 1996-11-12 ~ 2000-04-30IIF 15 - Director → ME
- 10
THE SANCTUARY LIMITED
- nowSUBMITPROUD LIMITED - 1993-10-22 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)Officer 1995-11-09 ~ 2000-04-30IIF 3 - Director → ME - 11CABINBELL LIMITED - 1994-10-24 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)Officer 1995-11-09 ~ 2000-04-30IIF 4 - Director → ME
- 12WHEWAY LIFESTYLE LIMITED - 1992-03-25RAPID 9055 LIMITED - 1989-11-23WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)Officer ~ 2000-04-30IIF 13 - Director → ME
- 13THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05 Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)Officer 1996-04-12 ~ 2000-04-30IIF 9 - Director → ME
- 14 67 High Street, Tring, HertfordshireActive Corporate (2 parents)Equity (Company account)154,027 GBP2024-03-31Officer 1994-12-05 ~ 2021-12-17IIF 14 - Director → ME
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