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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheatley, Richard Stuart

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Richard Stuart
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 14 IIF 15 IIF 16

    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 17 IIF 18

    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

      IIF 19 IIF 20 IIF 21

    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 22 IIF 23 IIF 24

    • icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 32 IIF 33

    • icon of address 4 Regency Close, Hampton, Middlesex, TW12 3EW

      IIF 34 IIF 35

    • icon of address 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 36

    • icon of address 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 8 - Director → ME
  • 2
    ENDLINKS LIMITED - 2005-11-09
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-26 ~ dissolved
    IIF 28 - Director → ME
  • 3
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 4 - Director → ME
  • 4
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-29 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 10 - Director → ME
  • 6
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 2 - Director → ME
  • 9
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 11 - Director → ME
  • 11
    TRINA TOURS LIMITED - 2011-05-24
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 6 - Director → ME
  • 12
    ISANGO LIMITED - 2006-02-27
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-29 ~ dissolved
    IIF 16 - Director → ME
  • 13
    SURERESULT LIMITED - 1999-03-31
    KUONI HOLDINGS PLC - 2017-09-26
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address 46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 36 - Director → ME
  • 16
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-29 ~ dissolved
    IIF 14 - Director → ME
  • 17
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,103 GBP2025-07-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2005-11-25
    IIF 35 - Director → ME
  • 2
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2015-01-20
    IIF 29 - Director → ME
  • 3
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2015-01-19
    IIF 33 - Director → ME
  • 4
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2015-01-19
    IIF 31 - Director → ME
  • 5
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2015-01-19
    IIF 30 - Director → ME
  • 6
    CHARCO 1145 LIMITED - 2006-01-25
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2015-01-28
    IIF 27 - Director → ME
  • 7
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-11-25
    IIF 37 - Director → ME
  • 8
    HELLER (U.K.) LIMITED - 1986-08-21
    HELLER EUROPE LIMITED - 2001-02-09
    icon of address Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2005-11-25
    IIF 34 - Director → ME
  • 9
    TRINA TOURS LIMITED - 2011-05-24
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-01-20
    IIF 26 - Director → ME
  • 10
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    MEETINGS & EVENTS UK LIMITED - 2023-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-01-20
    IIF 32 - Director → ME
  • 11
    ISANGO LIMITED - 2006-02-27
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2015-01-20
    IIF 17 - Director → ME
  • 12
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2015-01-20
    IIF 25 - Director → ME
  • 13
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-01-20
    IIF 24 - Director → ME
  • 14
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-01-20
    IIF 22 - Director → ME
  • 15
    MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-01-20
    IIF 18 - Director → ME
  • 16
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2015-01-19
    IIF 20 - Director → ME
  • 17
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2015-01-28
    IIF 21 - Director → ME
  • 18
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-17 ~ 2015-01-20
    IIF 19 - Director → ME
  • 19
    TTG (NO.8) LIMITED - 2006-07-24
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2015-01-23
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.