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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

Wheaton, Anthony

    Related profiles found in government register
  • Wheaton, Anthony
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Anthony Wheaton
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Ashchurch Grove, London, W12 9BT, England

      IIF 2
  • Wheaton, Anthony Peter
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Ashchurch Grove, London, W12 9BT, England

      IIF 3

    • icon of address 23, Ashchurch Grove, London, W12 9BT, United Kingdom

      IIF 4

    • icon of address 28 Southfields Rd, London, London, SW18 1QL, England

      IIF 5
  • Wheaton, Anthony Peter
    British business manager born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Bedford Row, London, WC1R 4EF, United Kingdom

      IIF 6
  • Wheaton, Anthony Peter
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Ashchurch Grove, London, W12 9BT, England

      IIF 7 IIF 8

    • icon of address 28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom

      IIF 9

    • icon of address 28, Southfields Road, London, SW18 1QL, United Kingdom

      IIF 10

    • icon of address Linden House, Upper Mall, London, W6 9TA

      IIF 11
  • 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

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

      IIF 17
  • Wheaton, Anthony Peter
    British general manager born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Ashchurch Grove, London, W12 9BT, England

      IIF 18
  • Wheaton, Anthony Peter
    British

    Registered addresses and corresponding companies

    • icon of address 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 19
  • 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

    • icon of address 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 35
  • Wheaton, Anthony Peter
    British venture capitalist born in February 1954

    Registered addresses and corresponding companies

    • icon of address 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 36
  • Wheaton, Anthony Peter

    Registered addresses and corresponding companies

    • icon of address 3, Bassein Park Road, London, W12 9RN, England

      IIF 37

    • icon of address 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 38 IIF 39 IIF 40
  • Mr Anthony Peter Wheaton
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 28 Southfields Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    482,935 GBP2021-10-31
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 28 Southfields Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 23 Ashchurch Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 19a Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-16 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 1991-12-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    icon of address 28 Southfields Road London, 28 Southfields Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,935 GBP2020-02-28
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 28 Southfields Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 23 Ashchurch Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,270 GBP2017-10-31
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 28 Southfields Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 23 Ashchurch Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 8 - Director → ME
  • 10
    WBSD SPV 2 LTD - 2024-05-24
    icon of address 1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 28 Southfields Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    icon of address 22 Melton Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-01-31 ~ now
    IIF 30 - Director → ME
    icon of calendar 1992-06-29 ~ now
    IIF 40 - Secretary → ME
  • 13
    icon of address 28 Southfields Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PROSPECT INVEST LIMITED - 2023-02-01
    icon of address 28 Southfields Rd London, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -50,383 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 5 - Director → ME
  • 15
    SAPPHIRE CLUB SERVICES LTD - 2014-08-06
    icon of address 3 Bassein Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2013-07-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 16
    icon of address 23 Ashchurch Grove, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 14
  • 1
    BIOPAC (UK) LIMITED - 2019-11-15
    icon of address Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,869,357 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-20
    IIF 36 - Director → ME
  • 2
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-11 ~ 1997-11-18
    IIF 27 - Director → ME
    icon of calendar 1993-06-11 ~ 1997-11-18
    IIF 21 - Secretary → ME
  • 3
    icon of address Flat 4 Percival Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    111,349 GBP2024-09-30
    Officer
    icon of calendar 2017-07-24 ~ 2018-09-24
    IIF 6 - Director → ME
  • 4
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-22 ~ 1997-11-18
    IIF 33 - Director → ME
    icon of calendar 1993-06-22 ~ 1997-10-24
    IIF 22 - Secretary → ME
  • 5
    icon of address E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-21 ~ 2004-02-11
    IIF 25 - Director → ME
    icon of calendar 2002-11-21 ~ 2004-02-11
    IIF 20 - Secretary → ME
  • 6
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2004-02-11
    IIF 34 - Director → ME
    icon of calendar 2003-01-28 ~ 2004-02-11
    IIF 19 - Secretary → ME
  • 7
    icon of address Little Gatton, 27 Gatton Road, Reigate
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ 2015-06-30
    IIF 4 - Director → ME
  • 8
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2018-07-27
    FLATHILL COMMUNICATIONS GROUP PLC - 2017-04-24
    FLATHILL LIMITED - 2001-02-27
    icon of address South Quay Building 4th Floor, 189 Marsh Wall, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-05-19
    IIF 35 - Director → ME
  • 9
    CHARCO 457 LIMITED - 1997-10-24
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 1998-02-26
    IIF 29 - Director → ME
    icon of calendar 1997-01-23 ~ 1998-02-26
    IIF 38 - Secretary → ME
  • 10
    icon of address Linden House, Upper Mall, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2018-03-05
    IIF 11 - Director → ME
  • 11
    PHARMASTOR LIMITED - 1990-01-12
    HDS LIMITED - 1995-05-31
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 1997-03-10 ~ 1998-02-26
    IIF 32 - Director → ME
    icon of calendar 1997-03-10 ~ 1998-02-26
    IIF 39 - Secretary → ME
  • 12
    PROSPECT INVEST LIMITED - 2023-02-01
    icon of address 28 Southfields Rd London, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -50,383 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-26 ~ 2023-05-16
    IIF 46 - Has significant influence or control → OE
  • 13
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    CHARCO 465 LIMITED - 1997-09-09
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1998-02-26
    IIF 26 - Director → ME
    icon of calendar 1997-09-05 ~ 1998-02-26
    IIF 24 - Secretary → ME
  • 14
    icon of address 23 Ashchurch Grove, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2006-02-14 ~ 2006-03-30
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.