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

Wheeler, Mark Leonard

    Related profiles found in government register
  • Wheeler, Mark Leonard
    British company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England

      IIF 1 IIF 2

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 3

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 4, Swanbridge Industrial Park, Croft Road, Witham, CM8 3YN, England

      IIF 7

    • E A Fire Engineering Limited, Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, CM8 3YN, United Kingdom

      IIF 8
  • Wheeler, Mark Leonard
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheeler, Mark Leonard
    British managing director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 25

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, CM8 3YN, England

      IIF 26
  • Wheeler, Mark Leonard
    British md born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 27
  • Mr Mark Leonard Wheeler
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 28

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, CM8 3YN, England

      IIF 29

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 27
  • 1
    4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,931,228 GBP2023-09-30
    Officer
    2021-10-12 ~ now
    IIF 1 - director → ME
  • 2
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    875,078 GBP2023-09-30
    Officer
    2022-04-22 ~ now
    IIF 12 - director → ME
  • 3
    JODY CONSTRUCTION LIMITED - 2007-06-14
    Unit B5, 17 Heron Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,473,032 GBP2022-06-01 ~ 2023-09-30
    Officer
    2022-11-10 ~ now
    IIF 10 - director → ME
  • 4
    WISEHALE LIMITED - 1989-02-07
    4 Swanbridge Industrial Park, Croft Road, Witham, England
    Corporate (3 parents)
    Equity (Company account)
    1,297,823 GBP2023-09-30
    Officer
    2023-09-30 ~ now
    IIF 7 - director → ME
  • 5
    Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 24 - director → ME
  • 6
    CIRCUM LTD - 2019-10-23
    4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Corporate (3 parents)
    Equity (Company account)
    2,302,797 GBP2023-09-30
    Officer
    2019-10-09 ~ now
    IIF 2 - director → ME
  • 7
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-02-13 ~ now
    IIF 26 - director → ME
  • 8
    CCSS FIRE & SECURITY (BIRMINGHAM) LIMITED - 2021-04-14
    CCSS FIRE & SECURITY LIMITED - 2021-04-03
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-03-09 ~ now
    IIF 17 - director → ME
  • 9
    VIDEO SERVICES (BELFAST) LIMITED - 1989-11-01
    Unit B5, Sydenham Business Park, 17 Heron Road, Belfast
    Corporate (4 parents)
    Profit/Loss (Company account)
    589,140 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-12-03 ~ now
    IIF 9 - director → ME
  • 10
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,447,804 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 5 - director → ME
  • 11
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -806,926 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-11-27 ~ now
    IIF 27 - director → ME
  • 12
    EA-RSGROUP LIMITED - 2018-04-05
    E A ELECTRICAL LIMITED - 2013-01-07
    E A GROUP LIMITED - 1999-07-13
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,073,267 GBP2023-09-30
    Officer
    2015-04-01 ~ now
    IIF 25 - director → ME
  • 13
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,327,771 GBP2023-09-30
    Officer
    2020-12-17 ~ now
    IIF 16 - director → ME
  • 14
    EA-RS FIRE GROUP LIMITED - 2021-12-24
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -4,701,955 GBP2023-09-30
    Officer
    2021-01-22 ~ now
    IIF 6 - director → ME
  • 15
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-26 ~ now
    IIF 18 - director → ME
  • 16
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-02-13 ~ now
    IIF 19 - director → ME
  • 17
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-02-13 ~ now
    IIF 15 - director → ME
  • 18
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-02-13 ~ now
    IIF 23 - director → ME
  • 19
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-02-13 ~ now
    IIF 21 - director → ME
  • 20
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-02-13 ~ now
    IIF 14 - director → ME
  • 21
    CCSS FIRE & SECURITY LIMITED - 2025-03-06
    CLOSE CIRCUIT SECURITY SERVICES LIMITED - 2021-04-06
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,847,820 GBP2023-09-30
    Officer
    2021-02-27 ~ now
    IIF 4 - director → ME
  • 22
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-02-13 ~ now
    IIF 20 - director → ME
  • 23
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-02-13 ~ now
    IIF 22 - director → ME
  • 24
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,859 GBP2023-09-30
    Officer
    2022-04-21 ~ now
    IIF 11 - director → ME
  • 25
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,814,362 GBP2023-09-30
    Officer
    2023-01-13 ~ now
    IIF 3 - director → ME
  • 26
    UK SECURITY DOORS LIMITED - 2023-01-05
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    274,632 GBP2023-09-30
    Officer
    2021-05-10 ~ now
    IIF 13 - director → ME
  • 27
    UK FIRE AND SECURITY DOORS LIMITED - 2023-01-04
    CCSS BIRMINGHAM LIMITED - 2022-05-26
    E A Fire Engineering Limited Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-30 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-02-13 ~ 2023-03-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    CCSS FIRE & SECURITY (BIRMINGHAM) LIMITED - 2021-04-14
    CCSS FIRE & SECURITY LIMITED - 2021-04-03
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-03-09 ~ 2023-03-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -806,926 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-11-27 ~ 2021-01-22
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.