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 Alan Edward Wheatley

    Related profiles found in government register
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 1
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 2
  • Wheatley, Alan Edward
    British company director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 3
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR, United Kingdom

      IIF 4 IIF 5
  • Wheatley, Alan Edward
    born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 6
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 7
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm, Throwley, Faversham, Kent, ME13 0PG, United Kingdom

      IIF 8

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, Uk

      IIF 9
  • Wheatley, Alan Edward
    British company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 10
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2, Starts Hill Avenue, Farnborough Orpington, Kent, BR6 7AU

      IIF 11

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 12 IIF 13 IIF 14

    • 5 Plymouth Park, Sevenoaks, TN13 3RR, United Kingdom

      IIF 17

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 18
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 19
  • Wheatley, Alan Edward
    British chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 20
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British company chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 29
  • Wheatley, Alan Edward
    British company director born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British director born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 37
  • Wheatley, Alan Edward
    British executive chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 38
  • Wheatley, Alan Edward
    British merchant banker born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British non-exec director bs plc born in May 1938

    Registered addresses and corresponding companies

    • 19 St Swithins Lane, London, EC4P 4DU

      IIF 41
  • Wheatley, Alan Edward
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 42

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 43

    • 5 Plymouth Park, Sevenoaks, TN13 3RR

      IIF 44

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 2
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 15 - director → ME
  • 4
    SWINLEY PARTNERS LLP - 2012-12-17
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SWINLEY PARTNERS LLP - 2014-06-19
    3 Field Court, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 43 - llp-designated-member → ME
Ceased 38
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Corporate (11 parents, 33 offsprings)
    Officer
    ~ 1993-04-30
    IIF 32 - director → ME
  • 2
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    ~ 1993-04-30
    IIF 31 - director → ME
  • 3
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
    ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
    I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 30 - director → ME
  • 4
    A K JENSEN LIMITED - 2015-01-08
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2017-03-05
    IIF 7 - director → ME
  • 5
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-12-11 ~ 2021-12-08
    IIF 17 - director → ME
  • 6
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Corporate (9 parents, 2 offsprings)
    Officer
    1994-03-14 ~ 2003-09-22
    IIF 36 - director → ME
  • 7
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1993-01-01 ~ 2002-07-26
    IIF 37 - director → ME
  • 8
    16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2012-03-29
    IIF 16 - director → ME
  • 9
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Corporate (1 parent)
    Equity (Company account)
    -110,603 GBP2023-08-31
    Officer
    2008-08-06 ~ 2021-12-08
    IIF 18 - director → ME
  • 10
    1... LIMITED - 2008-09-03
    PRINTMENU LIMITED - 1995-08-08
    306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Corporate (10 parents)
    Officer
    1999-08-13 ~ 2000-07-14
    IIF 19 - director → ME
  • 11
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-22 ~ 2009-05-22
    IIF 12 - director → ME
  • 12
    COMXO LIMITED - 2015-10-23
    TRESS LIMITED - 1999-12-01
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,132,484 GBP2024-03-31
    Officer
    2000-05-25 ~ 2002-01-22
    IIF 28 - director → ME
  • 13
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (15 parents)
    Officer
    2009-09-09 ~ 2009-09-10
    IIF 44 - llp-designated-member → ME
  • 14
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-18 ~ 2006-06-29
    IIF 13 - director → ME
  • 15
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    New Court, St Swithin's Lane, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-05-17 ~ 1999-02-01
    IIF 39 - director → ME
  • 16
    FREDERICK'S PLACE NOMINEES - 2023-06-26
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-07-31
    IIF 26 - director → ME
  • 17
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 34 - director → ME
  • 18
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-03-29 ~ 1996-02-02
    IIF 25 - director → ME
  • 19
    61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    439,481 GBP2023-09-30
    Officer
    2014-08-11 ~ 2018-08-15
    IIF 3 - director → ME
  • 20
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-07-31
    IIF 23 - director → ME
  • 21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2013-04-30
    IIF 9 - director → ME
  • 22
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,408 GBP2024-05-31
    Officer
    2020-05-21 ~ 2021-12-08
    IIF 4 - director → ME
  • 23
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    1993-03-01 ~ 2002-04-30
    IIF 29 - director → ME
  • 24
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    1993-06-18 ~ 1999-06-30
    IIF 40 - director → ME
  • 25
    ECONOMIC CONSULTANTS LIMITED - 1998-06-29
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 27 - director → ME
  • 26
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO. - 2004-06-28
    1 Embankment Place, London
    Corporate (8 parents, 3 offsprings)
    Officer
    ~ 1992-07-31
    IIF 21 - director → ME
  • 27
    149 High Street, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-06-30
    IIF 14 - director → ME
  • 28
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-06-03
    IIF 20 - director → ME
  • 29
    Fort Luton, Magpie Hall Road, Chatham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-28 ~ 2016-03-21
    IIF 11 - director → ME
  • 30
    Solefield School, Solefields Road, Sevenoaks, Kent
    Corporate (7 parents)
    Officer
    ~ 1996-02-29
    IIF 24 - director → ME
  • 31
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    648 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-12-30 ~ 2021-12-08
    IIF 10 - director → ME
  • 32
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18 Grosvenor Place, London, England
    Corporate (7 parents, 32 offsprings)
    Officer
    ~ 1993-07-16
    IIF 41 - director → ME
  • 33
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC - 2000-06-09
    SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1993-07-16 ~ 2006-11-30
    IIF 35 - director → ME
  • 34
    UNITED GROWERS LIMITED - 1999-11-26
    Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
    Corporate (2 parents)
    Profit/Loss (Company account)
    -113,390 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-08-19 ~ 2006-05-08
    IIF 38 - director → ME
  • 35
    INTERCEDE 304 LIMITED - 1986-06-27
    V A Museum, Cromwell Road, London
    Corporate (5 parents)
    Officer
    1996-05-02 ~ 1999-10-04
    IIF 33 - director → ME
  • 36
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-29 ~ 1993-04-30
    IIF 22 - director → ME
  • 37
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 5 - director → ME
  • 38
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    698 GBP2018-07-31
    Officer
    2013-10-07 ~ 2014-10-10
    IIF 8 - director → ME

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