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
Individuals in focus
Mr Stephen Edward Wheatley
- British born in May 1955
Mr Stephen Edward Wheatley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1955
Wheatley, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1955
Wheatley, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies11, Ridings Close, London, N6 5XE, United Kingdom
IIF 11
- British company director born in May 1955
Wheatley, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1955Registered addresses and corresponding companies
Wheatley, Stephen Edward
- British consultant born in May 1955Registered addresses and corresponding companies
Wheatley, Stephen Edward
7 Woodside Avenue, London, N6 4SP
IIF 17
- British director born in May 1955Registered addresses and corresponding companies
Wheatley, Stephen Edward
- English born in May 1955Registered addresses and corresponding companies
Wheatley, Stephen Edward
26 Etheldene Avenue, Muswell Hill, London, N10 3QH
IIF 25
- English director born in May 1955Registered addresses and corresponding companies
Wheatley, Stephen Edward
26 Etheldene Avenue, Muswell Hill, London, N10 3QH
IIF 26
- Registered addresses and corresponding companies
Wheatley, Stephen Edward
Boundary House, Boston Road, London, W7 2QE, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Wheatley, Stephen
1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
21
- 121ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03 02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (23 parents)Officer2000-11-27 ~ 2002-02-28IIF 23 - Director → ME - 221ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03 0274040912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (20 parents)Officer2000-11-27 ~ 2002-02-28IIF 21 - Director → ME - 3
ACTRA LIMITED
04123411National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2000-12-12 ~ 2002-02-28IIF 16 - Director → ME - 4AL (REALISATIONS) 2012 LIMITED - now
ADDICTION LONDON LIMITED
- 2012-10-02 04201071ADDICTION GROUP LIMITED
- 2009-10-21 04201071Francis Clark Llp Ground Floor Vantage Point, Woodwater Park Pynes Hill, ExeterDissolved Corporate (16 parents)Officer2008-01-22 ~ 2009-10-29IIF 12 - Director → ME - 5
HEARANGEL LIMITED
09631504Room 208 Boundary House Boston Road, LondonActive Corporate (1 parent)Officer2015-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE - 6JOURNEO FLEET SYSTEMS LIMITED - now21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-0221ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
TOAD (UK) LIMITED
- 2009-05-28 01209516SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-1712 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (15 parents)Officer2000-11-27 ~ 2002-02-28IIF 20 - Director → ME - 7JOURNEO PLC - now21ST CENTURY TECHNOLOGY PLC - 2019-12-02TG21 PLC - 2009-05-27TOAD GROUP PLC - 2005-05-19MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (30 parents, 16 offsprings)Officer1999-11-01 ~ 2002-02-28IIF 17 - Director → ME
- 8
LIMITEAR LTD
06849403Boundary House, Boston Road, LondonActive Corporate (6 parents)Officer2010-06-01 ~ nowIIF 7 - Director → ME2012-06-22 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 9
MAKE LISTENING SAFE CAMPAIGN UK LIMITED
1377985471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 6 - Director → ME2021-12-03 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-12-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
MORE GROUP LIMITED
04500815311 Upper Elmers End Road, Beckenham, Kent, EnglandDissolved Corporate (7 parents)Officer2002-08-01 ~ 2009-01-14IIF 11 - Director → ME - 11
PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED
- 2008-01-28 04803589MORE COMMERCIAL LOANS LIMITED
- 2007-12-31 0480358943 Avenue Road, LondonActive Corporate (4 parents)Officer2003-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12SERVICEMANAGER LIMITED - now
DATATOOL (UK) LIMITED
- 2010-04-12 01532123S.C. HILL LIMITED
- 2001-06-29 01532123HILL MARKETING LIMITED - 1997-04-17HILL BENJAMIN LIMITED - 1989-10-18JADETREE LIMITED - 1984-04-1312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (13 parents)Officer2001-06-01 ~ 2002-02-28IIF 22 - Director → ME - 13STAFFSON LIMITED - 1991-06-2812 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (12 parents)Officer2000-11-27 ~ 2002-02-28IIF 19 - Director → ME
- 14TG21 LIMITED - now21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2009-05-28TG LIMITED - 2009-04-29
MEDIA ON THE MOVE COM LIMITED
- 2003-07-09 03902402National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (8 parents)Officer2000-11-27 ~ 2002-02-28IIF 15 - Director → ME - 15
THE EQUIPMENT REGISTER LIMITED
- 1998-11-23 03124171Wessex House, 40 Station Road, Westbury, WiltshireActive Corporate (15 parents)Officer1996-04-16 ~ 1999-07-29IIF 14 - Director → ME - 16
THE SEVEN SEAS BAXTER & GRIMSHAW TRUSTEE LIMITED
09495606117 Elmshurst Gardens, Tonbridge, EnglandActive Corporate (13 parents)Officer2017-07-03 ~ 2024-02-24IIF 13 - Director → ME - 17
TOAD INNOVATIONS LIMITED
0279829412 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (17 parents)Officer2000-11-27 ~ 2002-02-28IIF 18 - Director → ME - 18TOAD LIMITED - nowTOAD GROUP LIMITED - 2003-06-10
ACTRA.COM LIMITED
- 2003-05-27 0412335612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (10 parents)Officer2000-12-12 ~ 2002-02-28IIF 24 - Director → ME - 19
STOLEN VEHICLE RECOVERY SYSTEMS LIMITED
- 1993-04-19 02632771The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (49 parents)Officer1993-02-04 ~ 1999-02-12IIF 26 - Director → ME - 20TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (26 parents)Officer1993-02-05 ~ 1999-02-12IIF 25 - Director → ME
- 21
UKHCA LIMITED
- 2019-05-24 1184008428 Rushwood Park, Standish, Wigan, United KingdomActive Corporate (5 parents)Officer2019-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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