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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

Mr Paul Lawrence Wheeler

    Related profiles found in government register
  • Mr Paul Lawrence Wheeler
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Map Business Centre, Lower Road, East Farleigh, ME15 0JS, United Kingdom

      IIF 1

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 2

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, ME15 0JS, United Kingdom

      IIF 7

    • 27, Bidborough Ridge, Bidborough, Tunbridge Wells, TN4 0UT, United Kingdom

      IIF 8

    • Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 9
  • Wheeler, Paul Lawrence
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 10

    • 27, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT, England

      IIF 11 IIF 12

    • Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 13

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 14

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 15
  • Wheeler, Paul Lawrence
    British chief executive born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Map Business Centre, Lower Road, East Farleigh, Maidstone, ME15 0JS, United Kingdom

      IIF 16 IIF 17
  • Wheeler, Paul Lawrence
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Project 1, Housing Ltd, Gallants Business Centre Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS, England

      IIF 18

    • 27, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT, England

      IIF 19 IIF 20 IIF 21

    • 27, Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT, England

      IIF 22

    • Brockbourne House, 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 23

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 24

    • Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 25
  • Wheeler, Paul Lawrence
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Bidborough Ridge, Bidborough, Tunbridge Wells, TN4 0UT, United Kingdom

      IIF 26

    • 27, Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT, United Kingdom

      IIF 27

    • Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom

      IIF 28

    • Thatcher House, 12, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 29

    • Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 30

    • 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 31

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL

      IIF 32

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 33 IIF 34

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QP

      IIF 42

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QP, England

      IIF 43 IIF 44 IIF 45

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG129QL, England

      IIF 47

    • Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Wheeler, Paul Lawrence
    British none born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 51
  • Wheeler, Paul Lawrence, Mr.
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 52
  • Wheeler, Paul Lawrence
    British company director born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thirlmere Road, Tunbridge Wells, Kent, TN4 9SS

      IIF 53
  • Wheeler, Paul Lawrence
    born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT, United Kingdom

      IIF 54
  • Wheler, Paul
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 326 Birchin Court, 20 Birchin Cout Lane, London, EC3V 9DU, England

      IIF 55
child relation
Offspring entities and appointments 43
  • 1
    AMP 5000 LIMITED - now
    SOLARPLICITY LIMITED
    - 2018-04-13 09749982 11313091... (more)
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-02-10
    IIF 51 - Director → ME
  • 2
    AMP GM 003 LIMITED
    - now 08697635 09845963... (more)
    INRG (SOLAR PARKS) 13 LTD
    - 2015-01-21 08697635 08712198... (more)
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2015-01-13 ~ 2015-11-17
    IIF 34 - Director → ME
    2015-11-17 ~ 2017-02-10
    IIF 32 - Director → ME
  • 3
    AMP GM001 LIMITED
    - now 08771970 09263788... (more)
    GDL GRANGE LIMITED
    - 2015-03-02 08771970
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2014-07-03 ~ 2017-02-10
    IIF 45 - Director → ME
  • 4
    AMP GM004 LIMITED
    - now 09059329 08301949... (more)
    SBC CLAPHAM LIMITED
    - 2015-03-16 09059329
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2015-02-17 ~ 2017-02-10
    IIF 47 - Director → ME
  • 5
    AMP GM006 LIMITED
    - now 09263788 08301949... (more)
    OGE NEWNHAM ESTATE SOLAR LIMITED
    - 2015-05-23 09263788
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (23 parents)
    Officer
    2015-11-17 ~ 2017-02-10
    IIF 42 - Director → ME
    2015-04-30 ~ 2015-11-17
    IIF 55 - Director → ME
  • 6
    AMP GM007 LIMITED
    - now 09377818 08301949... (more)
    STOW SOLAR FARM LIMITED
    - 2015-07-25 09377818
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2015-07-03 ~ 2017-02-10
    IIF 31 - Director → ME
  • 7
    AMP HA001 LIMITED
    09348671 09348752... (more)
    10 Lower Thames Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-12-10 ~ 2017-02-10
    IIF 44 - Director → ME
  • 8
    AMP HA004 LIMITED
    09613723 09348752... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-05-29 ~ 2017-02-10
    IIF 49 - Director → ME
  • 9
    AMP HA005 LIMITED
    09782313 09348752... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-09-17 ~ 2017-02-10
    IIF 50 - Director → ME
  • 10
    AMP HA006 LIMITED
    09786743 09348752... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-09-21 ~ 2017-02-10
    IIF 41 - Director → ME
  • 11
    AMP HA009 LIMITED
    - now 09845954 09348752... (more)
    AMP GM 009 LIMITED
    - 2015-12-04 09845954 09845963... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-28 ~ 2017-02-10
    IIF 39 - Director → ME
  • 12
    AMP HA012 LIMITED
    - now 09845963 09348752... (more)
    AMP GM 008 LIMITED
    - 2015-11-12 09845963 09904699... (more)
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-28 ~ 2017-02-10
    IIF 48 - Director → ME
  • 13
    BOROUGH HOMES CONSTRUCTION LIMITED
    11264905
    20 Havelock Road, Hastings, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-20 ~ 2020-01-20
    IIF 17 - Director → ME
    Person with significant control
    2018-06-04 ~ 2020-01-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    CRE8 ENERGY (UK) LIMITED
    08629030
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-29 ~ dissolved
    IIF 19 - Director → ME
  • 15
    CRE8 ENERGY 1 LIMITED
    - now 09067836 09137979
    CRE8 PHANES (UK) LIMITED
    - 2014-10-21 09067836
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 24 - Director → ME
  • 16
    CRE8 ENERGY 2 LIMITED
    - now 09137979 09067836
    CRE8 PHANES SOLAR LIMITED
    - 2014-10-21 09137979
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 17
    DERRYSTONE LLP
    - now OC377043 08508793
    HMS MANAGEMENT LLP
    - 2013-05-13 OC377043 08508793
    27 Bidborough Ridge, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 18
    E Q ENERGY INVESTMENTS LIMITED
    11284477
    27 Bidborough Ridge, Bidborough, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    FRANKLY GROUP LIMITED
    16214327
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ 2025-04-03
    IIF 30 - Director → ME
  • 20
    FRANKLY HOLDINGS LIMITED
    16214011
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 13 - Director → ME
  • 21
    HA002 LIMITED - now
    AMP HA002 LIMITED
    - 2019-01-16 09348752 09348671... (more)
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-10 ~ 2017-02-10
    IIF 43 - Director → ME
  • 22
    HA003 LIMITED - now
    AMP HA003 LIMITED
    - 2019-02-18 09349997 09348752... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2014-12-10 ~ 2017-02-10
    IIF 46 - Director → ME
  • 23
    HA007 LIMITED - now
    AMP HA007 LIMITED
    - 2019-02-18 09786713 09348752... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-09-21 ~ 2017-02-10
    IIF 37 - Director → ME
  • 24
    HENWOOD FORTY SEVEN LIMITED - now
    QUADRANT MODULAR LIMITED
    - 2024-04-09 03015955
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (10 parents)
    Officer
    2018-02-12 ~ 2020-12-08
    IIF 11 - Director → ME
  • 25
    HMS MANAGEMENT LIMITED
    - now 08508793 OC377043
    DERRYSTONE LIMITED
    - 2013-05-13 08508793 OC377043
    14 Bonhill Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAP ARCHITECTURE AND DESIGN LIMITED
    08626809
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MAP CONTRACTS LTD
    05281306
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (8 parents)
    Officer
    2004-11-26 ~ now
    IIF 10 - Director → ME
    2004-11-26 ~ 2004-11-26
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MAP ENERGY FUNDING SOLUTIONS LIMITED
    08055292
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    MAP FINANCE LIMITED
    08429475
    27 Bidborough Ridge, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 30
    MAP LED LIMITED
    - now 09898508
    MAP ENVIRONMENTAL LED LIMITED
    - 2016-05-19 09898508
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 28 - Director → ME
  • 31
    MAP SOLAR LIMITED
    - now 08544583
    MAP SOLAR PLC
    - 2022-12-22 08544583
    MAP SOLAR LIMITED
    - 2016-12-02 08544583
    MAP SOLAR 1 LIMITED
    - 2016-02-27 08544583
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2013-05-24 ~ 2022-12-23
    IIF 25 - Director → ME
  • 32
    MAYTHIRD LIMITED
    - now 06624305
    MAP ENVIRONMENTAL LIMITED
    - 2016-05-19 06624305
    MAP ENVIROMENTAL LIMITED
    - 2008-09-16 06624305
    GO GREEN SYSTEMS LIMITED
    - 2008-08-05 06624305
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Liquidation Corporate (7 parents)
    Officer
    2008-06-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    PAUP LIMITED
    10916996
    Map Business Centre Lower Road, East Farleigh, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    PEERGLOW ASSET LIMITED - now
    SOLARPLICITY ASSET LIMITED
    - 2019-01-23 09132298 09788622
    AMP SOLAR (UK) LIMITED
    - 2015-10-21 09132298
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2015-11-17
    IIF 14 - Director → ME
  • 35
    PEERGLOW GROUP LIMITED - now
    SOLARPLICITY GROUP LIMITED
    - 2019-01-23 09750002 09788954
    SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2017-02-10
    IIF 15 - Director → ME
  • 36
    PROJECT 1 HOUSING LIMITED
    08017536
    54 High Street, Sevenoaks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2015-03-01
    IIF 18 - Director → ME
  • 37
    SOLARPLICITY AS HOLDINGS LIMITED
    - now 09743321 09743249... (more)
    SUSTAIN GM FUNDING LIMITED
    - 2015-10-23 09743321 09743249
    24 Savile Row, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-08-21 ~ 2017-02-10
    IIF 33 - Director → ME
  • 38
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED
    - 2015-10-22 09743249 09743321
    24 Savile Row, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2015-08-21 ~ 2017-02-10
    IIF 35 - Director → ME
  • 39
    SPOTLITE ENERGY LIMITED
    - now 08616705
    MAP DIGITAL DATA LIMITED
    - 2016-12-28 08616705
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SUSTAIN BIDCO LIMITED
    09719401 09749982
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ 2015-11-17
    IIF 38 - Director → ME
  • 41
    SUSTAIN SERVICECO LIMITED
    09744024 09750103
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-08-21 ~ 2015-11-17
    IIF 36 - Director → ME
  • 42
    SUSTAIN TOPCO LIMITED
    09719466 09750002
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2015-11-17
    IIF 40 - Director → ME
  • 43
    THE GREEN HOME COMPANY (SOUTH) LIMITED
    07148330
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 29 - Director → ME

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