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
Individuals in focus
Wheelhouse, Kevin Paul
Wheelhouse, Kevin Paul
British chief financial officer born in October 1952Registered addresses and corresponding companies
IIF 1
25 Carisbrooke Drive, Nottingham, NG3 5DS
Wheelhouse, Kevin Paul
British company director born in October 1952Registered addresses and corresponding companies
IIF 2 25 Carisbrooke Drive, Nottingham, NG3 5DS
Wheelhouse, Kevin Paul
British finance director born in October 1952Registered addresses and corresponding companiesWheelhouse, Kevin Paul
British financial controller born in October 1952Registered addresses and corresponding companies
IIF 6 25 Carisbrooke Drive, Nottingham, NG3 5DS
Wheelhouse, Kevin Paul
British financial director born in October 1952Registered addresses and corresponding companiesWheelhouse, Kevin Paul
British Registered addresses and corresponding companiesWheelhouse, Kevin Paul
British accountantRegistered addresses and corresponding companies
IIF 27 32 Long Meadow, Worthing, Sussex, BN14 0HX
Wheelhouse, Kevin Paul
British accountant born in October 1952Resident in England
Registered addresses and corresponding companiesWheelhouse, Kevin Paul
British director born in October 1952Resident in England
Registered addresses and corresponding companiesWheelhouse, Kevin Paul
Registered addresses and corresponding companies
IIF 33 25 Carisbrooke Drive, Nottingham, NG3 5DS
Mr Kevin Paul Wheelhouse
British born in October 1952Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1CARVILLE SWITCHGEAR HOLDINGS LIMITED - 2016-03-01 32 Long Meadow, Worthing, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)0.10 GBP2024-03-31Officer
2015-03-05 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 2
KEVIN WHEELHOUSE LTD
- nowPASCUALINA UK LIMITED - 2012-05-10SHOO 78 LIMITED - 2004-08-24 32 Long Meadow, Worthing, West SussexActive Corporate (2 parents)Equity (Company account)108,590 GBP2024-02-28Officer 2004-08-20 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
20
- 1SHOO 320 LIMITED - 2007-06-15 Woods Way, Goring By Sea, Worthing, West SussexDissolved Corporate (5 parents)Officer 2007-06-01 ~ 2012-04-12IIF 28 - Director → ME
- 2BLAKEDEW 413 LIMITED - 2003-03-14 Woods Way, Goring By Sea, Worthing, West SussexDissolved Corporate (5 parents)Officer 2003-02-14 ~ 2012-04-12IIF 32 - Director → ME
- 3 Woods Way, Goring By Sea, Worthing, West SussexActive Corporate (4 parents)Officer 2003-03-06 ~ 2012-04-12IIF 31 - Director → ME
- 4
BRANDENBURG LIMITED
- nowSHOO 319 LIMITED - 2007-06-07 Woods Way, Goring By Sea, Worthing, West SussexDissolved Corporate (5 parents)Officer 2007-06-01 ~ 2012-04-12IIF 29 - Director → ME - 5 Jays Close Viables Estate, Basingstoke, HampshireActive Corporate (1 parent)Officer ~ 1995-11-13IIF 15 - Director → ME ~ 1995-11-13IIF 23 - Secretary → ME
- 6ALFRED TEVES LIMITED - 1995-01-23ITT AUTOMOTIVE UK LIMITED - 1998-10-22CONTINENTAL TEVES UK LIMITED - 2011-06-09 Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, GwentActive Corporate (5 parents)Officer ~ 1995-11-13IIF 12 - Director → ME ~ 1995-11-13IIF 26 - Secretary → ME
- 7AEI REDIFFUSION MUSIC LIMITED - 2002-08-20AEI MUSIC NETWORK LIMITED - 1998-08-17ACCESS MUSIC LIMITED - 1990-12-17 C/o 3, New Street, YorkDissolved Corporate (3 parents)Officer 1998-01-26 ~ 2002-10-10IIF 5 - Director → ME
- 8
DMX MUSIC UK LTD
- nowAEI MUSIC NETWORK LIMITED - 2002-08-20AEI MUSIC LIMITED - 1998-08-17FC1038 LIMITED - 1993-06-15 3 New Street, YorkDissolved Corporate (3 parents, 1 offspring)Officer 1998-01-26 ~ 2002-10-10IIF 3 - Director → ME - 9
GE CAPITAL UK LIMITED
- nowGE CAPITAL BANK LIMITED - 2017-02-15GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26 1 More London Place, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer ~ 1995-05-03IIF 6 - Director → ME ~ 1995-05-03IIF 25 - Secretary → ME - 10 Jays Close, Viables Estate, Basingstoke, HampshireDissolved Corporate (1 parent)Officer ~ 1995-11-13IIF 7 - Director → ME ~ 1995-11-13IIF 22 - Secretary → ME
- 11
ITT CORPORATION LIMITED
- nowINTERNATIONAL TELEPHONE & TELEGRAPH CO LIMITED - 1984-04-12 Jays Close, Viables Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer ~ 1995-11-13IIF 10 - Director → ME ~ 1995-11-13IIF 21 - Secretary → ME - 12SEALECTRO LIMITED - 1992-03-30 Viables Industrial Estate, Jays Close, Basingstoke, HantsActive Corporate (2 parents)Officer ~ 1995-11-13IIF 8 - Director → ME ~ 1995-11-13IIF 18 - Secretary → ME
- 13
ITT INDUSTRIES LIMITED
- nowI.T.T. INDUSTRIES LIMITED - 2005-05-26 Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,000 GBP2024-12-31Officer ~ 1997-10-17IIF 9 - Director → ME ~ 1995-11-13IIF 17 - Secretary → ME - 14
ITT LIMITED
- nowFLOWSTREAM INTERNATIONAL LIMITED - 1988-02-16 Jays Close, Viables Estate, Basingstoke, HampshireDissolved Corporate (1 parent)Officer ~ 1995-11-13IIF 16 - Director → ME ~ 1995-11-13IIF 19 - Secretary → ME - 15 Jays Close, Viables Industral Estate, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 1995-09-26 ~ 1995-11-16IIF 2 - Director → ME
- 16 Jays Close, Viables Estate, Basingstoke, HampshireDissolved Corporate (1 parent)Officer ~ 1995-11-13IIF 13 - Director → ME ~ 1995-11-13IIF 24 - Secretary → ME
- 17
MOOD MEDIA LIMITED
- nowREDIFFUSION MUSIC LIMITED - 1993-11-12DMX MUSIC LTD - 2006-12-13REDIFFUSION REDITUNE LIMITED - 1980-12-31AEI REDIFFUSION MUSIC LIMITED - 1998-08-17AEI MUSIC LIMITED - 2002-08-20 307 Euston Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-12-31Officer 1998-01-26 ~ 2002-10-10IIF 4 - Director → ME - 18 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer ~ 1995-11-22IIF 11 - Director → ME ~ 1995-11-22IIF 33 - Secretary → ME
- 19
XTRA MUSIC LIMITED
- nowCHELTRADING 130 LIMITED - 1996-11-01 Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (3 parents)Officer 2001-11-15 ~ 2002-10-10IIF 1 - Director → ME - 20
XYLEM JABSCO LIMITED
- nowITT JABSCO LIMITED - 2011-12-22ITT FLUID HANDLING LIMITED - 1981-12-31 Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants, EnglandDissolved Corporate (2 parents)Officer ~ 1995-11-13IIF 14 - Director → ME ~ 1995-11-13IIF 20 - Secretary → ME
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