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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

Wheeldon, Clive Anthony

    Related profiles found in government register
  • Wheeldon, Clive Anthony
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grey Gables, Chessetts Wood Road, Lapworth, Solihull, B94 6EP, United Kingdom

      IIF 1
  • Wheeldon, Clive Anthony
    British consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Alderwood Place, Princes Way, Solihull, B91 3HX

      IIF 2
  • Wheeldon, Clive Anthony
    British freight forwarding born in June 1960

    Registered addresses and corresponding companies

    • 11 Hollington Way, Solihull, West Midlands, B90 4YD

      IIF 3
  • Wheeldon, Clive Anthony
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Market Place, Uttoxeter, Staffordshire, ST14 8HP

      IIF 4
  • Wheeldon, Clive Anthony
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheeldon, Clive Anthony
    British management consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey Gables, Chessetts Wood Road, Lapworth, Solihull, B94 6EP, United Kingdom

      IIF 11
  • Wheeldon, Clive Anthony
    British consultant

    Registered addresses and corresponding companies

    • 12 Alderwood Place, Princes Way, Solihull, B91 3HX

      IIF 12
  • Mr Clive Anthony Wheeldon
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grey Gables, Chessetts Wood Road, Lapworth, Solihull, B94 6EP, United Kingdom

      IIF 13

    • 12, Alderwood Place, Princes Way, Solihull, B91 3HX

      IIF 14

    • 12 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX

      IIF 15

    • 12, Alderwood Way, Princes Way, Solihull, West Midlands, B91 3HX

      IIF 16
  • Wheeldon, Clive

    Registered addresses and corresponding companies

    • Grey Gables, Chessetts Wood Road, Lapworth, Solihull, B94 6EP, United Kingdom

      IIF 17
  • Mr Clive Anthony Wheeldon
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey Gables, Chessetts Wood Road, Lapworth, Solihull, B94 6EP, United Kingdom

      IIF 18 IIF 19 IIF 20
child relation
Offspring entities and appointments 12
  • 1
    BAX GLOBAL LIMITED - now
    BURLINGTON AIR EXPRESS LIMITED
    - 1997-12-01 01565358 01345455
    BURLINGTON NORTHERN AIR FREIGHT LIMITED - 1986-08-29
    ALLTRANSPORT AIR FREIGHT LIMITED - 1984-11-02
    A. I. G. AIRFREIGHT LIMITED - 1983-11-08
    JECLUDE HAULAGE LIMITED - 1982-06-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    1993-10-01 ~ 1997-03-31
    IIF 3 - Director → ME
  • 2
    COVPROTEC LIMITED
    10450916
    35 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-28 ~ 2022-10-17
    IIF 6 - Director → ME
  • 3
    HEMING ROAD INDUSTRIAL LIMITED
    - now 02362617
    NEATSTIR LIMITED - 1989-04-25
    Rice & Co, 14a Market Place, Uttoxeter, Staffordshire
    Active Corporate (40 parents)
    Officer
    2015-01-23 ~ now
    IIF 4 - Director → ME
  • 4
    LOOK LOCAL LIMITED
    05503661
    Look Local, The Barn, The Hen House Oldwich Lane West, Chadwick End, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2005-08-07 ~ 2016-04-08
    IIF 2 - Director → ME
    2005-08-07 ~ 2016-04-08
    IIF 12 - Secretary → ME
  • 5
    MACAW LIMITED
    04586200
    Grey Gables Chessetts Wood Road, Lapworth, Solihull, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-11-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MACAW SECURITY SOLUTIONS LIMITED
    11352704
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-07 ~ 2025-08-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PERISHIELD LIMITED
    11972988
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TP3 GLOBAL EUROPE LIMITED
    09145526
    Unit 1 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2018-12-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    TP3 GLOBAL HOLDINGS LIMITED
    08909241
    Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-03-31 ~ 2018-12-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 10
    TP3 GLOBAL LIMITED
    08145224
    Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Active Corporate (11 parents)
    Officer
    2012-07-17 ~ 2018-12-31
    IIF 11 - Director → ME
    2012-07-17 ~ 2018-12-31
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    TP3 GLOBAL MANUFACTURING LIMITED
    09331259
    Unit 1 Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2014-11-27 ~ 2018-12-31
    IIF 8 - Director → ME
  • 12
    VEHICLE BLINDS LIMITED
    13654269
    35 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ 2022-10-17
    IIF 7 - Director → ME
    Person with significant control
    2021-09-30 ~ 2022-01-31
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.