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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheal, Alan John

child relation
Offspring entities and appointments 42
  • 1
    A J W VENTURES LIMITED
    13050947
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
    05762762
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 5 - Director → ME
  • 3
    APW FIRE PROTECTION LIMITED
    - now NI064716
    JODY CONSTRUCTION LIMITED - 2007-06-14
    Active Corporate (12 parents)
    Officer
    2022-11-10 ~ now
    IIF 49 - Director → ME
  • 4
    BX IN FX LIMITED
    10445870
    Dissolved Corporate (14 parents)
    Officer
    2020-08-07 ~ 2020-09-04
    IIF 4 - Director → ME
  • 5
    CIRCUM FIRE ENGINEERING LIMITED
    - now 05025975
    CIRCUM LTD
    - 2019-10-23 05025975 12460296
    Active Corporate (9 parents)
    Officer
    2019-10-09 ~ now
    IIF 51 - Director → ME
  • 6
    CONSORT IB LIMITED
    - now 08438986 08037122
    CONSORT INSURANCE LTD - 2013-07-19
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 7 - Director → ME
  • 7
    CONSORT INSURANCE LIMITED
    - now 08037122 08438986
    CONSORT IB LIMITED
    - 2013-07-19 08037122 08438986
    Active Corporate (11 parents)
    Officer
    2012-04-19 ~ 2015-11-04
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DATA CENTRE CONSULTANTS LIMITED
    06231392
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 37 - Director → ME
  • 9
    DJP FIRE LTD
    07829498
    Active Corporate (10 parents)
    Officer
    2022-09-02 ~ now
    IIF 52 - Director → ME
  • 10
    EA-R&S LIMITED
    - now 08239077 10865293
    EA-RSGROUP LIMITED - 2012-11-21
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 15 - Director → ME
  • 11
    EA-RS FIRE ENGINEERING GROUP LIMITED
    - now 13048877 13057063... (more)
    EA-RS FIRE GROUP 2020 LIMITED
    - 2020-12-06 13048877 13057063... (more)
    EA-RS FIRE GROUP LIMITED
    - 2020-12-03 13048877 13057063... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EA-RS FIRE ENGINEERING LIMITED
    - now 03151149
    EA-RSGROUP LIMITED
    - 2018-04-05 03151149 08239077... (more)
    E A ELECTRICAL LIMITED
    - 2013-01-07 03151149
    E A GROUP LIMITED
    - 1999-07-13 03151149
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1996-01-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-12-18
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    EA-RS FIRE MANAGEMENT LIMITED
    13071676
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 24 - Director → ME
  • 14
    EA-RS FIRESCAPE LIMITED
    - now 10857732
    STELVIO HOLDINGS LIMITED
    - 2018-10-22 10857732
    Active Corporate (2 parents)
    Officer
    2017-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    EA-RS GROUP LIMITED
    - now 13057063 08239077... (more)
    EA-RS FIRE GROUP LIMITED
    - 2021-12-24 13057063 13048877... (more)
    EA-RS FIRE ENGINEERING GROUP LIMITED
    - 2020-12-04 13057063 13048877... (more)
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2020-12-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-01-22
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    EA-RS I.P LIMITED
    - now 03343248
    SEESUN LIMITED
    - 2020-07-27 03343248
    SUN ENERGY RESOURCES LIMITED
    - 2014-08-18 03343248 09025876
    EAGSERVICES LIMITED
    - 2014-07-31 03343248
    EA BUILDING SUPPORT SERVICES LIMITED
    - 2012-09-10 03343248
    E A FIRE INSTALLATIONS LIMITED
    - 2008-07-25 03343248
    GRANDPORT LIMITED
    - 1998-04-02 03343248
    Dissolved Corporate (12 parents)
    Officer
    2018-09-15 ~ dissolved
    IIF 9 - Director → ME
    1997-05-12 ~ 2014-03-13
    IIF 35 - Director → ME
    2014-08-18 ~ 2015-11-10
    IIF 8 - Director → ME
    1997-05-12 ~ 1998-02-01
    IIF 54 - Secretary → ME
  • 17
    EA-RS PASSIVE FIRE PROTECTION LIMITED
    14828543
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 25 - Director → ME
  • 18
    EA-RS PROJECT SOLUTIONS GROUP LTD
    14657382
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 18 - Director → ME
  • 19
    EA-RS PROJECT SOLUTIONS LTD
    14657440
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 28 - Director → ME
  • 20
    EA-RS PROJECTS LTD
    14657433
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 23 - Director → ME
  • 21
    EA-RS SERVICE SOLUTIONS GROUP LTD
    14657309
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 22 - Director → ME
  • 22
    EA-RS SERVICE SOLUTIONS LTD
    14657427 03543850
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 17 - Director → ME
  • 23
    EA-RS SOLUTIONS LTD
    - now 03543850 14657427
    CCSS FIRE & SECURITY LIMITED
    - 2025-03-06 03543850 13253613
    CLOSE CIRCUIT SECURITY SERVICES LIMITED
    - 2021-04-06 03543850 13253613
    Active Corporate (12 parents)
    Officer
    2021-02-27 ~ now
    IIF 20 - Director → ME
  • 24
    EA-RS TECHNICAL SOLUTIONS GROUP LTD
    14657266
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 21 - Director → ME
  • 25
    EA-RS TECHNICAL SOLUTIONS LTD
    14657320
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 27 - Director → ME
  • 26
    ENERG3 SPECIAL PROJECTS LIMITED
    - now 03432068
    ENERG3 LIMITED
    - 2017-07-27 03432068 10392771... (more)
    FIRESURE LIMITED
    - 2016-08-08 03432068 02789391
    ACERMAN LIMITED - 1997-11-03
    Dissolved Corporate (11 parents)
    Officer
    2018-09-18 ~ 2019-11-08
    IIF 10 - Director → ME
    2013-05-01 ~ 2018-05-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    FACILITIES FORCE LIMITED
    07099134
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 28
    FIRESAFE SYSTEMS LIMITED
    08655934
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 29
    HELPING HANDS ESSEX
    - now 07015520
    HOMELESS ESSEX - 2010-02-17
    Dissolved Corporate (29 parents)
    Officer
    2016-04-06 ~ 2017-05-14
    IIF 3 - Director → ME
  • 30
    HIGHLOE LLP
    OC326344
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 31
    KUDOS MAYFAIR LIMITED
    08291640
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2014-04-17
    IIF 6 - Director → ME
  • 32
    KUDOS PROPERTY DEVELOPMENTS LIMITED
    - now 07219502
    EA PROPERTY DEVELOPMENTS LTD
    - 2011-11-21 07219502
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 33
    PARK STREET ACQUISITIONS AND VENTURE CAPITALISTS LIMITED
    08930004 10097812
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 31 - Director → ME
  • 34
    R & S FIRE AND SECURITY SERVICES LIMITED
    - now 07444430 03287279
    R&S FIRE AND SECURITY LIMITED - 2011-02-24
    R&S FIRE & SECURITY SERVICES LIMITED - 2011-01-25
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2015-04-01
    IIF 36 - Director → ME
  • 35
    SMARTAG SERVICES LIMITED
    06574271
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 40 - Director → ME
    2008-04-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 36
    SUREFIRE SERVICES LTD.
    02789391 03432068
    Active Corporate (13 parents)
    Officer
    2023-01-13 ~ now
    IIF 14 - Director → ME
  • 37
    TALKING FIRE CIC
    14849128
    Active Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 38
    THE E A GROUP OF COMPANIES LIMITED
    05084999
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2015-07-03
    IIF 32 - Director → ME
  • 39
    UK FIRE AND SECURITY DOORS LIMITED
    - now 09282351 13308925
    UK SECURITY DOORS LIMITED
    - 2023-01-05 09282351
    Active Corporate (11 parents)
    Officer
    2021-05-12 ~ now
    IIF 12 - Director → ME
  • 40
    UK FSD LIMITED
    - now 13308925
    UK FIRE AND SECURITY DOORS LIMITED - 2023-01-04
    CCSS BIRMINGHAM LIMITED - 2022-05-26
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 29 - Director → ME
  • 41
    UNIVERSAL FIREX HOLDINGS LIMITED
    10842787
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2018-03-06
    IIF 1 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    XEC MANAGEMENT LTD
    07917676
    Dissolved Corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.