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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

Wheatley, Mathew

    Related profiles found in government register
  • Wheatley, Mathew
    British marketing analyst born in November 1972

    Registered addresses and corresponding companies
    • 109d Englefield Road, London, N1 3LH

      IIF 1
  • Wheatley, Mathew
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 2
  • Wheatley, Mathew
    British cfo born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 35, Watford Road, St Albans, AL1 2AE, England

      IIF 3
  • Wheatley, Mathew
    British consultant born in November 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 35, Watford Road, St. Albans, Herts, AL1 2AE

      IIF 4
  • Mr Mathew Wheatley
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 35, Watford Road, St Albans, AL1 2AE, England

      IIF 5
    • C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 6
  • Mr Mathew Wheatley
    British born in November 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 35, Watford Road, St. Albans, Herts, AL1 2AE

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ENGLEFIELD LIMITED
    03093944
    Redlands, St. Marys Road, Worcester Park, Surrey, England
    Active Corporate (19 parents)
    Officer
    1997-10-06 ~ 1999-03-10
    IIF 1 - Director → ME
  • 2
    HYBROCK LTD
    - now 13812424
    HYORBIT LIMITED
    - 2022-01-28 13812424
    Office 7 Space Systems Operations Facility, Spaceport Cornwall, Newquay, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-11-05
    IIF 3 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-11-05
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MATHEW WHEATLEY LTD
    12681185
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    SWISS CAPITAL MANAGEMENT LIMITED
    10741295
    35 Watford Road, St. Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.