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

Wheatley, Richard Stuart

    Related profiles found in government register
  • Wheatley, Richard Stuart
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Richard Stuart
    British corporatetax consultant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 37
  • Mr Richard Stuart Wheatley
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-24 ~ now
    IIF 32 - director → ME
  • 2
    ENDLINKS LIMITED - 2005-11-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 15 - director → ME
  • 3
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-29 ~ now
    IIF 28 - director → ME
  • 4
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 2 - director → ME
  • 5
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 34 - director → ME
  • 6
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 33 - director → ME
  • 7
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-29 ~ now
    IIF 27 - director → ME
  • 8
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 26 - director → ME
  • 9
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 31 - director → ME
  • 10
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-17 ~ now
    IIF 35 - director → ME
  • 11
    TRINA TOURS LIMITED - 2011-05-24
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-29 ~ now
    IIF 30 - director → ME
  • 12
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 3 - director → ME
  • 13
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ now
    IIF 36 - director → ME
  • 14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-28 ~ now
    IIF 25 - director → ME
  • 15
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 23 - director → ME
  • 16
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 1 - director → ME
  • 17
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-06-17 ~ now
    IIF 29 - director → ME
  • 18
    Radius House, 51 Clarendon Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,598 GBP2024-07-31
    Officer
    2015-07-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-12-19 ~ 2005-11-25
    IIF 22 - director → ME
  • 2
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-08-26 ~ 2015-01-20
    IIF 16 - director → ME
  • 3
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2010-07-28 ~ 2015-01-19
    IIF 20 - director → ME
  • 4
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-26 ~ 2015-01-19
    IIF 18 - director → ME
  • 5
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-08-26 ~ 2015-01-19
    IIF 17 - director → ME
  • 6
    CHARCO 1145 LIMITED - 2006-01-25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-11 ~ 2015-01-28
    IIF 14 - director → ME
  • 7
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-12-20 ~ 2024-11-25
    IIF 24 - director → ME
  • 8
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-19 ~ 2005-11-25
    IIF 21 - director → ME
  • 9
    TRINA TOURS LIMITED - 2011-05-24
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-01-20
    IIF 13 - director → ME
  • 10
    MEETINGS & EVENTS UK LIMITED - 2023-04-03
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-22 ~ 2015-01-20
    IIF 19 - director → ME
  • 11
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ 2015-01-20
    IIF 4 - director → ME
  • 12
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2015-01-20
    IIF 12 - director → ME
  • 13
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-01-20
    IIF 11 - director → ME
  • 14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-14 ~ 2015-01-20
    IIF 9 - director → ME
  • 15
    MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2015-01-20
    IIF 5 - director → ME
  • 16
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-08-10 ~ 2015-01-19
    IIF 7 - director → ME
  • 17
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2015-01-28
    IIF 8 - director → ME
  • 18
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-17 ~ 2015-01-20
    IIF 6 - director → ME
  • 19
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2008-08-20 ~ 2015-01-23
    IIF 10 - director → ME

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.