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 companies4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England
IIF 652 Park Lane, Burton Waters, Lincoln, Lincolnshire, LN1 2WP
IIF 752, Park Lane, Burton Waters, Lincoln, Lincs, LN1 2WP
IIF 8Caledonian Building Systems Ltd, Carlton Works, Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, NG23 6NT, United Kingdom
IIF 9
- 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 10
- 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 15
- 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 16
- British Registered addresses and corresponding companies
Wheat, Kevin Paul
- British directorRegistered addresses and corresponding companies
Wheat, Kevin Paul
52 Park Lane, Burton Waters, Lincoln, Lincolnshire, LN1 2WP
IIF 20
- British financial directorRegistered addresses and corresponding companies
Wheat, Kevin Paul
- 1CALEDONIAN BUILDING SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-04-08CALEDONIAN MODULAR LIMITED - 2013-04-25CALSAFE GROUP (HOLDINGS) LIMITED
- 2011-10-27 04814732Carlton Works Ossington Road, Carlton On Trent, Newark, NottinghamshireDissolved Corporate (18 parents, 1 offspring)Officer2003-10-30 ~ 2006-04-07IIF 14 - Director → ME2003-10-30 ~ 2006-04-07IIF 21 - Secretary → ME - 2
CALEDONIAN SECURE BUILDING (HIRE) LIMITED
SC173515Glendale, Gryfe Road, Bridge Of Weir, RenfrewshireDissolved Corporate (9 parents)Officer2003-11-04 ~ 2010-05-05IIF 9 - Director → ME1997-05-09 ~ 2010-05-05IIF 19 - Secretary → ME - 3
- 4
PRESTIGE CAR SERVICING LIMITED
05707410Fanum House, Basing View, Basingstoke, EnglandDissolved Corporate (14 parents)Officer2010-03-25 ~ 2019-02-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 50% but less than 75% → 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% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
PRESTIGE FLEET SERVICING LIMITED
06254669Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-03-25 ~ 2019-02-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Fanum House, Basing View, Basingstoke, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2014-05-01 ~ 2019-02-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Pera Business Park, Nottingham Road, Melton Mowbray, LeicestershireDissolved Corporate (11 parents)Officer2010-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8REALISATIONS (CM) LIMITED - nowCALEDONIAN MODULAR LIMITED - 2022-05-11Insolvency (Case 1) In administration
Administration started on 2022-03-08CALEDONIAN MINING COMPANY LIMITED
- 1997-10-21 SC041252C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, ScotlandIn Administration Corporate (48 parents)Officer1996-11-04 ~ 2006-04-07IIF 7 - Director → ME1992-12-01 ~ 2006-04-07IIF 17 - Secretary → ME - 9SPEEDY SAFEMAKER LIMITED - nowChase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (28 parents)Officer2006-01-25 ~ 2006-02-01IIF 10 - Director → ME2006-01-25 ~ 2006-02-01IIF 20 - Secretary → ME
- 10TRENT 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 13 - Director → ME1997-08-15 ~ 2006-04-07IIF 22 - Secretary → ME - 11
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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