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

Wheeler, Martyn Noel

    Related profiles found in government register
  • Wheeler, Martyn Noel
    British cadcam manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carol House, Hodgetts Lane, Berkswell, Coventry, CV7 7DH, United Kingdom

      IIF 1

    • C/o Cad Cam Automotive Ltd, Holbrook Lane, Coventry, West Midlands, CV6 4AW, United Kingdom

      IIF 2
  • Wheeler, Martyn Noel
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71 - 75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • Trident Business Park, Unit 5, Holman Way, Nuneaton, Warwickshire, CV11 4PN, United Kingdom

      IIF 5
  • Wheeler, Martyn Noel
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carol House, Hodgetts Lane, Berkswell, Coventry, CV7 7DH, England

      IIF 6

    • Carol House, Hodgetts Lane, Berkswell, Coventry, West Midlands, CV7 7DH, United Kingdom

      IIF 7 IIF 8

    • Holbrook, Lane, Coventry, West Midlands, CV6 4AW, United Kingdom

      IIF 9
  • Wheeler, Martyn Noel
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holbrook Lane, Coventry, West Midlands, CV6 4AW, United Kingdom

      IIF 10
  • Wheeler, Martyn Noel
    Irish cadcam manager born in June 1965

    Registered addresses and corresponding companies

    • 27 Durlston Close, Amington, Tamworth, Staffordshire, B77 3QG

      IIF 11
  • Wheeler, Martyn Noel
    Irish director born in June 1965

    Registered addresses and corresponding companies

    • 27 Durlston Close, Amington, Tamworth, Staffordshire, B77 3QG

      IIF 12
  • Wheeler, Martyn Noel
    Irish company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carol House, Hodgetts Lane, Berkswell, Coventry, CV7 7DH, England

      IIF 13

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Wheeler, Martyn Noel
    Irish director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Warwick Street, Coventry, CV5 6ET, England

      IIF 15
  • Wheeler, Martyn Noel
    Irish managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 12-14 Warwick Street, Earlsdon, Coventry, West Midlands, CV5 6ET, United Kingdom

      IIF 16
  • Mr Martyn Noel Wheeler
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carol House, Hodgetts Lane, Berkswell, Coventry, CV7 7DH, England

      IIF 17

    • Sovereign House, Warwick Street, Coventry, CV5 6ET, England

      IIF 18 IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 20

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21

    • Trident Business Park, Unit 5, Holman Way, Nuneaton, CV11 4PN, United Kingdom

      IIF 22
  • Mr Martyn Noel Wheeler
    Irish born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carol House, Hodgetts Lane, Berkswell, Coventry, CV7 7DU, England

      IIF 23
  • Mr Martyn Noel Wheeler
    Irish born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carol House, Hodgetts Lane, Berkswell, Coventry, CV7 7DH, England

      IIF 24
  • Martyn Noel Wheeler
    Irish born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carol House, Hodgetts Lane, Berkswell, Coventry, CV7 7DH, England

      IIF 25

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    JAMAUTO HOLDINGS LIMITED - 2020-08-05
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,877 GBP2024-02-28
    Person with significant control
    2019-02-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 14 - director → ME
  • 4
    CPP TOOLING LIMITED - 2011-06-09
    Carol House Hodgetts Lane, Berkswell, Coventry
    Corporate (2 parents)
    Equity (Company account)
    2,665 GBP2024-03-31
    Officer
    2007-11-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Carol House Hodgetts Lane, Berkswell, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,479 GBP2018-03-31
    Officer
    2016-08-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -181,126 GBP2022-10-31
    Person with significant control
    2018-10-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Sovereign House 12 Warwick Street, Earlsdon, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    166,678 GBP2024-03-31
    Officer
    2017-12-04 ~ now
    IIF 15 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -389,985 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Sovereign House 12-14 Warwick Street, Earlsdon, Coventry, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-11-23
    Officer
    2019-11-20 ~ now
    IIF 16 - director → ME
Ceased 9
  • 1
    PARAGON RAPID SOLUTIONS LTD - 2011-03-03
    31 Buttercup Drive, Daventry, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    364,837 GBP2024-02-29
    Officer
    2006-06-08 ~ 2010-11-03
    IIF 11 - director → ME
  • 2
    C/o Cad Cam Automotive Limited, Holbrook Lane, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-01-22 ~ 2022-09-02
    IIF 7 - director → ME
  • 3
    C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-25 ~ 2022-04-29
    IIF 9 - director → ME
  • 4
    Holbrook Lane, Coventry, West Midlands, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2022-09-02
    IIF 10 - director → ME
  • 5
    Holbrook, Lane, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1998-12-15 ~ 2022-09-02
    IIF 8 - director → ME
  • 6
    C M (WARWICK) LTD - 2017-01-31
    CONTECHS MANUFACTURING (WARWICK) LTD - 2007-03-19
    CONTECHS MANUFACTURING LTD - 2007-03-08
    CLASSIC CAR INVESTMENTS (UK) LTD - 2005-10-04
    2 Sable Court, Southfields Business Park, Basildon, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    96,843 GBP2020-12-31
    Officer
    2005-11-03 ~ 2007-01-02
    IIF 12 - director → ME
  • 7
    Creaton House, Freer Street, Nuneaton, England
    Corporate (2 parents)
    Equity (Company account)
    717,962 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ 2019-05-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Sovereign House 12 Warwick Street, Earlsdon, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    166,678 GBP2024-03-31
    Person with significant control
    2017-05-02 ~ 2019-06-14
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    C/o Rendle & Co, No 9 Hockley Court, Solihull
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    501,121 GBP2015-10-31
    Officer
    2014-07-29 ~ 2022-09-02
    IIF 2 - 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.