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 Simon Charles Wheeler

    Related profiles found in government register
  • Mr Simon Charles Wheeler
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 1

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 2

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 3

    • First Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 4
  • Wheeler, Simon Charles
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 5

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 6

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 7

    • 1a, Duke Street, Richmond, Middlesex, TW9 1HP, United Kingdom

      IIF 8
  • Wheeler, Simon Charles
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 9

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 10
  • Wheeler, Simon Charles
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wheeler, Simon Charles
    British finance director born in April 1967

    Registered addresses and corresponding companies

    • 122b Greencroft Gardens, London, NW6 3PJ

      IIF 14
  • Wheeler, Simon Charles
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 15 IIF 16
  • Wheeler, Simon Charles
    British accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 17

    • 3rd Floor 37, Frederick Place, Brighton, BN1 4EA

      IIF 18

    • First Floor, Stirling House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY

      IIF 19

    • First Floor, Stirling House, Foxhole Road, Ackhurst Business Park, Chorley, Lancashire, PR7 1NY, England

      IIF 20

    • 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 21 IIF 22

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 23 IIF 24

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 25

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 26 IIF 27

    • Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

      IIF 28

    • First Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 29
  • Wheeler, Simon Charles
    British chartered accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 37, Frederick Place, Brighton, BN1 4EA

      IIF 30 IIF 31 IIF 32

    • 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 33

    • Camm & Hooper, Level Two Oxo Tower Wharf, Barge House Street, London, SE1 9PH, United Kingdom

      IIF 34
  • Wheeler, Simon Charles
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Dempster Building, Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE, United Kingdom

      IIF 35

    • Level Two Oxo Tower Wharf, South Bank, London, SE1 9PH, England

      IIF 36
  • Wheeler, Simon Charles
    British investor director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 37
  • Wheeler, Simon Charles
    British

    Registered addresses and corresponding companies

    • Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

      IIF 38
  • Wheeler, Simon Charles
    British accountant

    Registered addresses and corresponding companies

    • 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 39

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 40 IIF 41
  • Wheeler, Simon Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 42
  • Wheeler, Simon Charles
    British financial controller / ca

    Registered addresses and corresponding companies

    • 122b Greencroft Gardens, London, NW6 3PJ

      IIF 43
  • Wheeler, Simon Charles

    Registered addresses and corresponding companies

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 44
child relation
Offspring entities and appointments
Active 24
  • 1
    First Floor 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    84,064 GBP2024-03-31
    Officer
    1998-03-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    RUTH & ROBINSON LIMITED - 2016-08-17
    HAMILTON & BOND LIMITED - 2014-07-02
    4th Floor 95 Chancery Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,255,208 GBP2023-06-27
    Officer
    2014-09-02 ~ now
    IIF 25 - director → ME
  • 3
    16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,001,420 GBP2023-12-31
    Officer
    2023-10-27 ~ now
    IIF 35 - director → ME
  • 4
    3rd Floor 37 Frederick Place, Brighton
    Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 31 - director → ME
  • 5
    Camm & Hooper Level Two Oxo Tower Wharf, Barge House Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 34 - director → ME
  • 6
    Level Two Oxo Tower Wharf, South Bank, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 36 - director → ME
  • 7
    3rd Floor 37 Frederick Place, Brighton
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 30 - director → ME
  • 8
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    Corporate (4 parents)
    Officer
    2012-11-05 ~ now
    IIF 18 - director → ME
  • 9
    3rd Floor 37 Frederick Place, Brighton
    Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 32 - director → ME
  • 10
    The Loft, 1-3 Langley Court, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,669,930 GBP2024-03-31
    Officer
    2017-08-18 ~ now
    IIF 13 - llp-designated-member → ME
  • 11
    The Loft, 1-3 Langley Court, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,037 GBP2024-03-31
    Officer
    2017-08-18 ~ now
    IIF 11 - llp-designated-member → ME
  • 12
    The Loft, 1-3 Langley Court, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-18 ~ now
    IIF 7 - director → ME
  • 13
    The Loft, 1-3 Langley Court, London, England
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    703,407 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 12 - llp-designated-member → ME
  • 14
    The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    304,171 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 15 - llp-designated-member → ME
  • 15
    The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,683 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 16 - llp-designated-member → ME
  • 16
    The Loft The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 27 - director → ME
    2005-04-28 ~ dissolved
    IIF 41 - secretary → ME
  • 18
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    756,171 GBP2023-03-31
    Officer
    2024-05-01 ~ now
    IIF 37 - director → ME
  • 19
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED - 2004-07-13
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 28 - director → ME
    2005-05-06 ~ dissolved
    IIF 38 - secretary → ME
  • 20
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 33 - director → ME
  • 21
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 26 - director → ME
    2007-04-12 ~ dissolved
    IIF 40 - secretary → ME
  • 22
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,402 GBP2023-05-01
    Officer
    2023-03-31 ~ now
    IIF 23 - director → ME
  • 23
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    771,492 GBP2023-04-30
    Officer
    2023-02-16 ~ now
    IIF 24 - director → ME
  • 24
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    2,911,331 GBP2020-04-26
    Officer
    2015-05-12 ~ now
    IIF 5 - director → ME
Ceased 10
  • 1
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,749 GBP2022-02-28 ~ 2023-02-26
    Officer
    2016-04-22 ~ 2021-06-30
    IIF 6 - director → ME
  • 2
    1st Floor 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    307,416 GBP2024-03-31
    Officer
    2007-01-29 ~ 2007-04-16
    IIF 21 - director → ME
    2007-01-29 ~ 2012-01-01
    IIF 39 - secretary → ME
  • 3
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED - 2021-07-12
    ACRAMAN D&W LIMITED - 2012-06-29
    30 Gay Street, Bath, Somerset, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-02 ~ 2020-02-28
    IIF 8 - director → ME
    2023-09-29 ~ 2024-04-09
    IIF 17 - director → ME
  • 4
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (5 parents)
    Officer
    2008-02-19 ~ 2013-04-19
    IIF 22 - director → ME
    2008-02-19 ~ 2013-04-19
    IIF 44 - secretary → ME
  • 5
    The Loft, 1-3 Langley Court, London, England
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    703,407 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ROSEWOOD INNS LIMITED - 2000-05-26
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Corporate (4 parents)
    Officer
    2000-05-18 ~ 2004-06-22
    IIF 14 - director → ME
    2000-05-18 ~ 2004-06-22
    IIF 43 - secretary → ME
  • 7
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-10-07 ~ 2008-11-04
    IIF 42 - secretary → ME
  • 8
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,402 GBP2023-05-01
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 9 - director → ME
    Person with significant control
    2020-08-21 ~ 2020-09-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    984,860 GBP2024-06-30
    Officer
    2023-10-24 ~ 2024-01-26
    IIF 20 - director → ME
  • 10
    WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
    IKNOW-UK LIMITED - 2018-02-19
    IKNOW.UK LIMITED - 2003-06-10
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    -1,990,192 GBP2023-12-31
    Officer
    2023-10-24 ~ 2024-01-26
    IIF 19 - director → ME

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