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

Wheaton, Anthony Peter

    Related profiles found in government register
  • Wheaton, Anthony Peter
    British

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 1
  • Wheaton, Anthony Peter
    British accountant

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter
    British accountant born in February 1954

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter
    British consultant born in February 1954

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 17
  • Wheaton, Anthony Peter
    British venture capitalist born in February 1954

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 18
  • Wheaton, Anthony Peter

    Registered addresses and corresponding companies

    • 3, Bassein Park Road, London, W12 9RN, England

      IIF 19

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 20 IIF 21 IIF 22
  • Wheaton, Anthony Peter
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 23

    • 23, Ashchurch Grove, London, W12 9BT, United Kingdom

      IIF 24

    • 28 Southfields Rd, London, London, SW18 1QL, England

      IIF 25
  • Wheaton, Anthony Peter
    British business manager born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bedford Row, London, WC1R 4EF, United Kingdom

      IIF 26
  • Wheaton, Anthony Peter
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 27 IIF 28

    • 28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom

      IIF 29

    • 28, Southfields Road, London, SW18 1QL, United Kingdom

      IIF 30

    • Linden House, Upper Mall, London, W6 9TA

      IIF 31
  • Wheaton, Anthony Peter
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cornelius House, 178-180 Church Road, Hove, BN3 2DJ, England

      IIF 37
  • Wheaton, Anthony Peter
    British general manager born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 38
  • Wheaton, Anthony
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bassein Park Road, London, W12 9RN, United Kingdom

      IIF 39
  • Mr Anthony Peter Wheaton
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Wheaton
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    28 Southfields Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    482,935 GBP2021-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    28 Southfields Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    23 Ashchurch Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    19a Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1991-12-16 ~ dissolved
    IIF 10 - director → ME
    1991-12-16 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    28 Southfields Road London, 28 Southfields Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,935 GBP2020-02-28
    Officer
    2019-02-07 ~ dissolved
    IIF 29 - director → ME
  • 6
    28 Southfields Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    23 Ashchurch Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,270 GBP2017-10-31
    Officer
    2016-10-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    28 Southfields Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-03-01 ~ now
    IIF 30 - director → ME
  • 9
    23 Ashchurch Grove, London, England
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 28 - director → ME
  • 10
    WBSD SPV 2 LTD - 2024-05-24
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 37 - director → ME
  • 11
    28 Southfields Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 46 - Has significant influence or control → OE
  • 12
    22 Melton Street, London
    Corporate (4 parents)
    Officer
    1992-01-31 ~ now
    IIF 12 - director → ME
    1992-06-29 ~ now
    IIF 22 - secretary → ME
  • 13
    28 Southfields Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PROSPECT INVEST LIMITED - 2023-02-01
    28 Southfields Rd London, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -50,383 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 25 - director → ME
  • 15
    SAPPHIRE CLUB SERVICES LTD - 2014-08-06
    3 Bassein Park Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2013-05-14 ~ dissolved
    IIF 39 - director → ME
    2013-07-10 ~ dissolved
    IIF 19 - secretary → ME
  • 16
    23 Ashchurch Grove, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 27 - director → ME
Ceased 14
  • 1
    BIOPAC (UK) LIMITED - 2019-11-15
    Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,596,201 GBP2023-12-31
    Officer
    2003-10-01 ~ 2007-03-20
    IIF 18 - director → ME
  • 2
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-11 ~ 1997-11-18
    IIF 9 - director → ME
    1993-06-11 ~ 1997-11-18
    IIF 3 - secretary → ME
  • 3
    Flat 4 Percival Road, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    122,807 GBP2023-09-30
    Officer
    2017-07-24 ~ 2018-09-24
    IIF 26 - director → ME
  • 4
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-22 ~ 1997-11-18
    IIF 15 - director → ME
    1993-06-22 ~ 1997-10-24
    IIF 4 - secretary → ME
  • 5
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-21 ~ 2004-02-11
    IIF 7 - director → ME
    2002-11-21 ~ 2004-02-11
    IIF 2 - secretary → ME
  • 6
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2002-03-08 ~ 2004-02-11
    IIF 16 - director → ME
    2003-01-28 ~ 2004-02-11
    IIF 1 - secretary → ME
  • 7
    Little Gatton, 27 Gatton Road, Reigate
    Dissolved corporate (1 parent)
    Officer
    2014-04-08 ~ 2015-06-30
    IIF 24 - director → ME
  • 8
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2018-07-27
    FLATHILL COMMUNICATIONS GROUP PLC - 2017-04-24
    FLATHILL LIMITED - 2001-02-27
    South Quay Building 4th Floor, 189 Marsh Wall, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-05-19
    IIF 17 - director → ME
  • 9
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-23 ~ 1998-02-26
    IIF 11 - director → ME
    1997-01-23 ~ 1998-02-26
    IIF 20 - secretary → ME
  • 10
    Linden House, Upper Mall, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2018-03-05
    IIF 31 - director → ME
  • 11
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1997-03-10 ~ 1998-02-26
    IIF 14 - director → ME
    1997-03-10 ~ 1998-02-26
    IIF 21 - secretary → ME
  • 12
    PROSPECT INVEST LIMITED - 2023-02-01
    28 Southfields Rd London, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -50,383 GBP2024-02-29
    Person with significant control
    2020-02-26 ~ 2023-05-16
    IIF 45 - Has significant influence or control → OE
  • 13
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-09-05 ~ 1998-02-26
    IIF 8 - director → ME
    1997-09-05 ~ 1998-02-26
    IIF 6 - secretary → ME
  • 14
    23 Ashchurch Grove, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2006-02-14 ~ 2006-03-30
    IIF 13 - director → ME

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