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

Wheeler, Lorraine Fay

    Related profiles found in government register
  • Wheeler, Lorraine Fay
    British client services director born in February 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • L'ailette, La Rue Des Vignes St Peter, Jersey, JE3 7YL

      IIF 1
  • Wheeler, Lorraine Fay
    British company director born in February 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

      IIF 2
  • Wheeler, Lorraine Fay
    British director born in February 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Wheeler, Lorraine Fay
    British fiduciary client services dire born in February 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • L'ailette, La Rue Des Vignes St Peter, Jersey, JE3 7YL

      IIF 12
  • Wheeler, Lorraine Fay
    British trust company director born in February 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Wheeler, Lorraine Fay
    British client services director born in February 1968

    Resident in Jersey

    Registered addresses and corresponding companies
  • Ms Lorraine Fay Wheeler
    British born in February 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Third Floor 37, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved corporate (9 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 3 - director → ME
  • 2
    ATH DARA BLOODSTOCK LIMITED - 2021-09-01
    23 Pier Road, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2013-12-27 ~ now
    IIF 22 - director → ME
Ceased 28
  • 1
    NEWINCCO 427 LIMITED - 2005-06-30
    1 Whitehall Riverside, Whitehall Road, Leeds
    Corporate (2 parents)
    Officer
    2005-10-13 ~ 2006-01-11
    IIF 6 - director → ME
  • 2
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2005-10-13 ~ 2006-01-11
    IIF 8 - director → ME
  • 3
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2009-05-20
    IIF 12 - director → ME
  • 4
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,433,406 GBP2024-03-31
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-01-11
    IIF 9 - director → ME
  • 6
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,303,106 GBP2024-03-31
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 27 - director → ME
  • 8
    4th Floor 3 More London Riverside, London, England
    Corporate (3 parents)
    Equity (Company account)
    -123,093 GBP2024-02-29
    Officer
    2021-02-03 ~ 2022-06-30
    IIF 28 - director → ME
  • 9
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
    6 St Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-24 ~ 2006-01-11
    IIF 4 - director → ME
  • 10
    INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
    INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
    6 St Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-24 ~ 2006-01-11
    IIF 10 - director → ME
  • 11
    C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-08-14 ~ 2009-05-18
    IIF 7 - director → ME
  • 12
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 23 - director → ME
  • 13
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 26 - director → ME
  • 14
    21 St Thomas Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-02-15 ~ 2009-05-18
    IIF 1 - director → ME
  • 15
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-01-11
    IIF 5 - director → ME
  • 16
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-01-11
    IIF 11 - director → ME
  • 17
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 16 - director → ME
  • 18
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 17 - director → ME
  • 19
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 14 - director → ME
  • 20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    154,179 GBP2023-05-03
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 25 - director → ME
  • 21
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 13 - director → ME
  • 22
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 2 - director → ME
  • 23
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,448,907 GBP2023-05-03
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 24 - director → ME
  • 24
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 20 - director → ME
  • 25
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 15 - director → ME
  • 26
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 18 - director → ME
  • 27
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 21 - director → ME
  • 28
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.