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.
Wheaton, Anthony Peter
- British born in March 1954Registered addresses and corresponding companies
Wheaton, Anthony Peter
257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Wheaton, Anthony Peter
257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in March 1954
Wheaton, Anthony Peter
Resident in England
Registered addresses and corresponding companies1st Floor Cornelius House, 178-180 Church Road, Hove, BN3 2DJ, England
IIF 25The Offices, 57 Newtown Road, Hove, BN3 7BA, United Kingdom
IIF 2616, Bedford Row, London, WC1R 4EF, United Kingdom
IIF 2723, Ashchurch Grove, London, W12 9BT, England
IIF 28 IIF 29 IIF 30 (more)(less)23, Ashchurch Grove, London, W12 9BT, United Kingdom
IIF 3528 Southfields Rd, London, London, SW18 1QL, England
IIF 3628 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom
IIF 3728, Southfields Road, London, SW18 1QL, England
IIF 3828, Southfields Road, London, SW18 1QL, United Kingdom
IIF 39Linden House, Upper Mall, London, W6 9TA
IIF 40
- Registered addresses and corresponding companies
Wheaton, Anthony Peter
3, Bassein Park Road, London, W12 9RN, England
IIF 41
- British born in March 1954
Wheaton, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3, Bassein Park Road, London, W12 9RN, United Kingdom
IIF 42
- British born in March 1954
Mr Anthony Peter Wheaton
Resident in England
Registered addresses and corresponding companies - British born in March 1954
Mr Anthony Wheaton
Resident in United Kingdom
Registered addresses and corresponding companies23, Ashchurch Grove, London, W12 9BT, England
IIF 50
- 1
13 FPG LTD
1045434128 Southfields Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-10-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2
307 NKR LIMITED
1027957828 Southfields Road, London, EnglandDissolved Corporate (3 parents)Officer2016-07-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AEOLUS INVESTMENT LIMITED
1491503123 Ashchurch Grove, London, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 4
ALIPINE LIMITED
02670030Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-24 during the appointment or period of control19a Cavendish Square, LondonDissolved Corporate (5 parents)Officer1991-12-16 ~ dissolvedIIF 6 - Director → ME1991-12-16 ~ dissolvedIIF 21 - Secretary → ME - 5
APTLEASE LIMITED
1181329928 Southfields Road London, 28 Southfields Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-07 ~ dissolvedIIF 37 - Director → ME - 6
APTPROP LIMITED
1102268328 Southfields Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-10-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 7
ATAPROP LIMITED
1045072323 Ashchurch Grove, London, EnglandDissolved Corporate (3 parents)Officer2016-10-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ATMOSPHERIC SOLUTIONS LIMITED
03325153The Elms Courtyard, Bromsberrow, Ledbury, HerefordshireDissolved Corporate (12 parents)Officer2000-12-19 ~ 2003-05-27IIF 10 - Director → ME2001-05-11 ~ 2003-05-27IIF 14 - Secretary → ME - 9
- 10
- 11
COASTAL MARINE (HOLDINGS) LTD
09785661Flat 4 Percival Road, Bristol, EnglandActive Corporate (2 parents)Officer2017-07-24 ~ 2018-09-24IIF 27 - Director → ME - 12DANWOOD CHARTWELL GROUP LIMITED - now
CHARTWELL BUSINESS GROUP PLC
- 2000-11-16 02794958MARGINVOTE PUBLIC LIMITED COMPANY
- 1993-07-23 02794958Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (17 parents)Officer1993-06-22 ~ 1997-11-18IIF 12 - Director → ME1993-06-22 ~ 1997-10-24IIF 20 - Secretary → ME - 13
E-SYNERGY EARLY GROWTH FUND LIMITED
04597036E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, EnglandDissolved Corporate (10 parents)Officer2002-11-21 ~ 2004-02-11IIF 1 - Director → ME2002-11-21 ~ 2004-02-11IIF 17 - Secretary → ME - 14
E-SYNERGY LIMITED
03865384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22
Dissolved on 2019-07-02109 Swan Street, Sileby, LeicestershireDissolved Corporate (19 parents, 8 offsprings)Officer2002-03-08 ~ 2004-02-11IIF 13 - Director → ME2003-01-28 ~ 2004-02-11IIF 16 - Secretary → ME - 15
ELLA PROPERTY LIMITED
08985535Little Gatton, 27 Gatton Road, ReigateDissolved Corporate (3 parents)Officer2014-04-08 ~ 2015-06-30IIF 35 - Director → ME - 16
ELM GROVE RESIDENTIAL LTD
1418682128 Southfields Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 39 - Director → ME - 17FLATHILL CG LIMITED - nowFLATHILL COMMUNICATIONS GROUP LIMITED - 2018-07-27FLATHILL COMMUNICATIONS GROUP PLC - 2017-04-24
FLATHILL LIMITED
- 2001-02-27 02637199South Quay Building 4th Floor, 189 Marsh Wall, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer(before 1992-08-13) ~ 1992-05-19IIF 3 - Director → ME - 18
FOUNDRY HOUSE ELM GROVE LIMITED
16147176The Offices, 57 Newtown Road, Hove, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 26 - Director → ME - 19HEALTHCARE SERVICES GROUP LIMITED - nowUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1997-01-23 ~ 1998-02-26IIF 7 - Director → ME1997-01-23 ~ 1998-02-26IIF 15 - Secretary → ME
- 20Insolvency (Case 1) In administration
Administration started on 2007-10-10
Administration ended on 2008-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2011-04-11THE HYDROGEN SOLAR PRODUCTION COMPANY LIMITED
- 2003-10-15 036816103rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (16 parents)Officer2003-01-28 ~ 2004-02-05IIF 23 - Secretary → ME - 21
LONDON CORINTHIAN TRUST
04027792Linden House, Upper Mall, LondonActive Corporate (47 parents, 1 offspring)Officer2017-06-13 ~ 2018-03-05IIF 40 - Director → ME - 22WBSD SPV 2 LTD - 2024-05-241st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-08-07 ~ 2025-11-19IIF 25 - Director → ME
- 23MOVIANTO UK LIMITED - nowHDS LIMITED - 1995-05-31PHARMASTOR LIMITED - 1990-01-12CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14CITY EXPRESS TRANSPORT LIMITED - 1982-11-29CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31CITY EXPRESS TRANSPORT LIMITED - 1980-12-31Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (45 parents, 1 offspring)Officer1997-03-10 ~ 1998-02-26IIF 11 - Director → ME1997-03-10 ~ 1998-02-26IIF 18 - Secretary → ME
- 24
NORTHWEST3 LIMITED
1472245928 Southfields Road, London, EnglandActive Corporate (5 parents)Officer2023-03-10 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 49 - Has significant influence or control → OE - 25
OLDMANOR PUBLIC LIMITED COMPANY
0266705822 Melton Street, LondonLiquidation Corporate (7 parents)Officer1992-01-31 ~ nowIIF 8 - Director → ME1992-06-29 ~ nowIIF 22 - Secretary → ME - 2628 Southfields Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 27167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2020-02-26 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-26 ~ 2023-05-16IIF 48 - Has significant influence or control → OE
- 28
- 29TRANSPHARMA INTERNATIONAL LIMITED - nowMOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (33 parents, 1 offspring)Officer1997-09-05 ~ 1998-02-26IIF 2 - Director → ME1997-09-05 ~ 1998-02-26IIF 24 - Secretary → ME
- 30
UDC CONSULTANTS LIMITED
0569548323 Ashchurch Grove, LondonDissolved Corporate (5 parents)Officer2006-02-14 ~ 2006-03-30IIF 9 - Director → ME2010-03-01 ~ dissolvedIIF 28 - Director → ME
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