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.
Mr Kevin Paul Wheat
- British born in November 1962
Mr Kevin Paul Wheat
Resident in England
Registered addresses and corresponding companies4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England
IIF 152, Park Lane, Burton Waters, Lincoln, LN1 2WP, England
IIF 252 Park Lane, Park Lane, Burton Waters, Lincoln, LN1 2WP, England
IIF 3Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 4Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
IIF 5
- British born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companies52 Park Lane, Burton Waters, Lincoln, Lincolnshire, LN1 2WP
IIF 8
- British finance director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companies - British non executive director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companiesPera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 13
- British non-executive director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companiesFanum House, Basing View, Basingstoke, RG21 4EA, England
IIF 14
- British Registered addresses and corresponding companies
Wheat, Kevin Paul
52 Park Lane, Burton Waters, Lincoln, Lincolnshire, LN1 2WP
IIF 15
- British directorRegistered addresses and corresponding companies
Wheat, Kevin Paul
52 Park Lane, Burton Waters, Lincoln, Lincolnshire, LN1 2WP
IIF 16
- British financial directorRegistered addresses and corresponding companies
Wheat, Kevin Paul
- 1CALEDONIAN BUILDING SYSTEMS LIMITED - nowCALEDONIAN MODULAR LIMITED - 2013-04-25
CALSAFE GROUP (HOLDINGS) LIMITED
- 2011-10-27 04814732Carlton Works Ossington Road, Carlton On Trent, Newark, NottinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2003-10-30 ~ 2006-04-07IIF 12 - Director → ME2003-10-30 ~ 2006-04-07IIF 17 - Secretary → ME - 2
PRESTIGE CAR SERVICING LIMITED
05707410Fanum House, Basing View, Basingstoke, EnglandDissolved Corporate (14 parents)Officer2010-03-25 ~ 2019-02-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
PRESTIGE FLEET SERVICING LIMITED
06254669Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-03-25 ~ 2019-02-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Fanum House, Basing View, Basingstoke, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2014-05-01 ~ 2019-02-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Pera Business Park, Nottingham Road, Melton Mowbray, LeicestershireDissolved Corporate (11 parents)Officer2010-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6REALISATIONS (CM) LIMITED - nowCALEDONIAN MODULAR LIMITED - 2022-05-11C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, ScotlandIn Administration Corporate (46 parents)Officer1996-11-04 ~ 2006-04-07IIF 7 - Director → ME1992-12-01 ~ 2006-04-07IIF 15 - Secretary → ME
- 7SPEEDY SAFEMAKER LIMITED - nowChase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (28 parents)Officer2006-01-25 ~ 2006-02-01IIF 8 - Director → ME2006-01-25 ~ 2006-02-01IIF 16 - Secretary → ME
- 8TRENT FABRICATIONS LIMITED - nowCBS FABRICATIONS LIMITED - 2011-06-13
THE CALSAFE GROUP LIMITED
- 2011-03-04 03353085Carlton Works, Ossington Road Carlton On Trent, Newark, NottinghamshireDissolved Corporate (21 parents, 1 offspring)Officer2002-07-01 ~ 2006-04-07IIF 11 - Director → ME1997-08-15 ~ 2006-04-07IIF 18 - Secretary → ME - 9
W LEGACY LTD
113285974 Henley Way, Doddington Road, Lincoln, Lincolnshire, EnglandActive Corporate (4 parents)Officer2018-04-25 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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