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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Caroline Frances Wheaton

    Related profiles found in government register
  • Mrs Caroline Frances Wheaton
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 1
  • Wheaton, Caroline Frances
    British company secretary born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 2
  • Mrs Janice Rachel Tullock
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 3
  • Mrs Sharon Fiddler
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 4
  • Bishop, Caroline Frances
    British company secretary born in June 1970

    Registered addresses and corresponding companies

    • 40 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AS

      IIF 5 IIF 6
  • Clark, Sharon
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 978, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 7
  • Clark, Sharon
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 978, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 8
  • Fiddler, Sharon
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12629602 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 10
  • Tullock, Janice Rachel
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bleasdale Road, Liverpool, L18 5JB, England

      IIF 11

    • Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 12
  • Tullock, Janice Rachel
    British archive consultant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14 Charterhouse Buildings, Goswell Road, London, EC1M 7BA

      IIF 13
  • Bishop, Caroline Frances
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

      IIF 14 IIF 15
  • Bishop, Caroline Frances
    British company secretary born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishop, Caroline Frances
    British

    Registered addresses and corresponding companies

    • 66 Chiltern Street, London, W1U 4JT

      IIF 19

    • 40, Portman Square, London, W1H 6LT, United Kingdom

      IIF 20

    • 46 Hillfield Court, London, NW3 4BG

      IIF 21

    • Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

      IIF 22 IIF 23 IIF 24
  • Bishop, Caroline Frances
    British company secretary

    Registered addresses and corresponding companies

    • 40 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AS

      IIF 25 IIF 26
  • Clark, Sharon
    British director born in June 1970

    Registered addresses and corresponding companies

    • Birchfell, Littleworth Lane, Doncaster, DN11 0HH

      IIF 27
  • Mrs Sharon Fiddler
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 28
  • Bishop, Caroline Frances

    Registered addresses and corresponding companies
  • Fiddler, Sharon
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 36
  • Tullock, Janice Rachel
    British archivist born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Linkstor Road, Liverpool, L25 6HN

      IIF 37
child relation
Offspring entities and appointments 27
  • 1
    ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND)
    - now 02969472
    THE SOCIETY OF ARCHIVISTS
    - 2010-05-21 02969472
    Mariner House 5th Floor, Prince Street, Bristol, England
    Active Corporate (141 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2012-05-21
    IIF 37 - Director → ME
  • 2
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17
    Due to be dissolved on 2026-04-21
    BUSINESS SYSTEMS GROUP HOLDINGS PLC
    - 2011-02-14 02923809
    PLANNED FACILITIES LIMITED
    - 2000-05-24 02923809
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2007-09-03
    IIF 21 - Secretary → ME
  • 3
    CJW ADVISORY LIMITED
    09103110
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DOMINIUM DEVELOPMENTS LIMITED
    09901940
    Allotts, 978, Po Box 978 Sidings Court, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-04 ~ 2017-07-01
    IIF 8 - Director → ME
  • 5
    DOMINIUM INVESTMENTS LIMITED
    10330319
    Allotts, 978, Po Box 978 Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 7 - Director → ME
  • 6
    EUCLIDIAN INVESTMENTS LIMITED
    06987404
    International House, 142 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED
    - now 02242904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-28 during the appointment or period of control
    Dissolved on 2012-02-04 during the appointment or period of control
    MFI EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED - 2006-10-23
    LEGIBUS 1143 LIMITED - 1988-06-02
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 15 - Director → ME
    2007-09-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    GALIFORM LIMITED
    07377072 02128710
    40 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-15 ~ 2014-05-30
    IIF 18 - Director → ME
  • 9
    GALIFORM QUEST TRUSTEE LIMITED
    - now 03396727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-28 during the appointment or period of control
    Dissolved on 2012-02-04 during the appointment or period of control
    MFI QUEST TRUSTEE LIMITED - 2006-10-23
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 14 - Director → ME
    2007-09-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    HLW 155 LIMITED
    04380506 04380698... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-25
    Commencement of winding up on 2014-05-12
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    Po Box 978, Sidings Court Lakeside, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2010-06-30
    IIF 27 - Director → ME
  • 11
    HOWDEN JOINERY CORPORATE SERVICES LIMITED
    - now 01767386
    GALIFORM CORPORATE SERVICES LIMITED
    - 2010-09-15 01767386
    MFI UK LIMITED - 2006-10-23
    HYGENA LIMITED - 2001-06-12
    PRECIS (245) LIMITED - 1985-03-04
    105 Wigmore Street, London, England
    Active Corporate (35 parents)
    Officer
    2007-09-10 ~ 2014-05-30
    IIF 31 - Secretary → ME
  • 12
    HOWDEN JOINERY GROUP PLC
    - now 02128710
    GALIFORM PLC
    - 2010-09-15 02128710 07377072
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2014-05-30
    IIF 20 - Secretary → ME
  • 13
    HOWDEN JOINERY HOLDINGS LIMITED
    - now 03320875
    GALIFORM HOLDINGS LIMITED
    - 2010-09-15 03320875
    ORCHARDLIGHT LIMITED
    - 2007-12-19 03320875
    105 Wigmore Street, London, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2009-08-14 ~ 2014-05-30
    IIF 17 - Director → ME
    2007-09-10 ~ 2014-05-30
    IIF 35 - Secretary → ME
  • 14
    HOWDEN JOINERY LIMITED
    - now 00526923
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    105 Wigmore Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2009-03-31 ~ 2014-05-30
    IIF 16 - Director → ME
    2007-09-10 ~ 2014-05-30
    IIF 33 - Secretary → ME
  • 15
    HOWDEN JOINERY PEOPLE SERVICES LIMITED
    - now 05799085
    GROUP PEOPLE SERVICES LIMITED
    - 2010-09-15 05799085 10281631
    105 Wigmore Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-09-10 ~ 2014-05-30
    IIF 32 - Secretary → ME
  • 16
    HOWDEN JOINERY PROPERTIES LIMITED
    - now 05656171
    CASEFLOOR LIMITED - 2006-05-05
    105 Wigmore Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-09-10 ~ 2014-05-30
    IIF 29 - Secretary → ME
  • 17
    HOWDEN KITCHENS FINANCIAL SERVICES LIMITED
    - now 05798585
    NORSE FINANCIAL SERVICES LIMITED - 2007-01-22
    66 Chiltern Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 19 - Secretary → ME
  • 18
    HOWDEN KITCHENS LIMITED
    - now 05695381
    CARDFLASK LIMITED - 2006-06-09
    105 Wigmore Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-09-10 ~ 2014-05-30
    IIF 34 - Secretary → ME
  • 19
    HOWDEN KITCHENS PROPERTIES LIMITED
    - now 05692476
    NORSE PROPERTIES LIMITED - 2007-01-22
    FASTFLIP LIMITED - 2006-05-08
    105 Wigmore Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-09-10 ~ 2014-05-30
    IIF 30 - Secretary → ME
  • 20
    HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED
    - now 05656172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-28 during the appointment or period of control
    Dissolved on 2012-02-04 during the appointment or period of control
    NORSE KITCHEN SUPPLIES (HOLDINGS) LIMITED - 2007-01-22
    FLAGCENTRE LIMITED - 2006-05-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    JANICE TULLOCK ASSOCIATES LIMITED
    09557972
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-04-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    OBSIDIAN DEVELOPMENT PROPERTIES LIMITED
    09792896
    International House, 142 Cromwell Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OBSIDIAN INVESTMENTS (SOUTH) LIMITED
    12629602
    4385, 12629602 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 9 - Director → ME
  • 24
    ONEADVANCED IT SERVICES LIMITED - now
    ADVANCED 365 LIMITED - 2025-05-01
    BUSINESS SYSTEMS GROUP LIMITED
    - 2010-11-01 02124540 06150507
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-05-12 ~ 2007-09-03
    IIF 5 - Director → ME
    2000-05-23 ~ 2007-09-03
    IIF 26 - Secretary → ME
  • 25
    SOCIETY OF GENEALOGISTS(THE)
    00115703
    Unit 2 40 Wharf Road, London, United Kingdom
    Active Corporate (91 parents)
    Officer
    2017-06-27 ~ 2020-11-24
    IIF 13 - Director → ME
  • 26
    THE RED ARCHIVE CIC
    12506308
    24 Bleasdale Road, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 11 - Director → ME
  • 27
    WEBGENERICS LIMITED
    - now 03877101
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-05-12 ~ 2007-09-03
    IIF 6 - Director → ME
    2000-05-23 ~ 2007-09-03
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.