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 Paul Lawrence Wheeler
- British born in June 1975
Mr Paul Lawrence Wheeler
Resident in England
Registered addresses and corresponding companiesMap Business Centre, Lower Road, East Farleigh, ME15 0JS, United Kingdom
IIF 114, Bonhill Street, London, EC2A 4BX
IIF 2Map Business Centre, Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Map Business Centre, Lower Road, East Farleigh, Maidstone, ME15 0JS, United Kingdom
IIF 727, Bidborough Ridge, Bidborough, Tunbridge Wells, TN4 0UT, United Kingdom
IIF 8Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
IIF 9
- British born in June 1975
Wheeler, Paul Lawrence
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 1027, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT, England
IIF 11 IIF 12Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
IIF 13Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
IIF 14Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
IIF 15
- British chief executive born in June 1975
Wheeler, Paul Lawrence
Resident in England
Registered addresses and corresponding companies - British company director born in June 1975
Wheeler, Paul Lawrence
Resident in England
Registered addresses and corresponding companiesProject 1, Housing Ltd, Gallants Business Centre Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS, England
IIF 1827, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT, England
IIF 19 IIF 20 IIF 2127, Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT, England
IIF 22Brockbourne House, 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
IIF 23Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
IIF 24Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
IIF 25
- British director born in June 1975
Wheeler, Paul Lawrence
Resident in England
Registered addresses and corresponding companies27, Bidborough Ridge, Bidborough, Tunbridge Wells, TN4 0UT, United Kingdom
IIF 2627, Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT, United Kingdom
IIF 27Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom
IIF 28Thatcher House, 12, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
IIF 29Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
IIF 308 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
IIF 31Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 32Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
IIF 33 IIF 34Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QP
IIF 42Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QP, England
IIF 43 IIF 44 IIF 45 (more)(less)Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG129QL, England
IIF 47Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
IIF 48 IIF 49 IIF 50
- British none born in June 1975
Wheeler, Paul Lawrence
Resident in England
Registered addresses and corresponding companiesUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
IIF 51
- British born in June 1975
Wheeler, Paul Lawrence, Mr.
Resident in England
Registered addresses and corresponding companiesThatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
IIF 52
- British company director born in July 1945
Wheeler, Paul Lawrence
Resident in England
Registered addresses and corresponding companies14 Thirlmere Road, Tunbridge Wells, Kent, TN4 9SS
IIF 53
- born in June 1975
Wheeler, Paul Lawrence
Resident in England
Registered addresses and corresponding companies27, Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT, United Kingdom
IIF 54
- British director born in June 1975
Wheler, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 326 Birchin Court, 20 Birchin Cout Lane, London, EC3V 9DU, England
IIF 55
- 1AMP 5000 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-14
Dissolved on 2025-03-18SUSTAIN BIDCO 2015 LIMITED - 2015-10-21Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (15 parents, 1 offspring)Officer2016-07-01 ~ 2017-02-10IIF 51 - Director → ME - 2SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-0524 Savile Row, London, EnglandActive Corporate (20 parents)Officer2015-11-17 ~ 2017-02-10IIF 32 - Director → ME2015-01-13 ~ 2015-11-17IIF 34 - Director → ME
- 3
GDL GRANGE LIMITED
- 2015-03-02 0877197024 Savile Row, London, EnglandActive Corporate (22 parents)Officer2014-07-03 ~ 2017-02-10IIF 45 - Director → ME - 4
SBC CLAPHAM LIMITED
- 2015-03-16 0905932924 Savile Row, London, EnglandActive Corporate (21 parents)Officer2015-02-17 ~ 2017-02-10IIF 47 - Director → ME - 5
OGE NEWNHAM ESTATE SOLAR LIMITED
- 2015-05-23 09263788NEWNHAM SOLAR LTD - 2015-01-2124 Savile Row, London, EnglandActive Corporate (23 parents)Officer2015-04-30 ~ 2015-11-17IIF 55 - Director → ME2015-11-17 ~ 2017-02-10IIF 42 - Director → ME - 6
STOW SOLAR FARM LIMITED
- 2015-07-25 0937781824 Savile Row, London, EnglandActive Corporate (22 parents)Officer2015-07-03 ~ 2017-02-10IIF 31 - Director → ME - 710 Lower Thames Street, London, EnglandActive Corporate (23 parents)Officer2014-12-10 ~ 2017-02-10IIF 44 - Director → ME
- 810 Lower Thames Street, London, EnglandActive Corporate (24 parents)Officer2015-05-29 ~ 2017-02-10IIF 49 - Director → ME
- 910 Lower Thames Street, London, EnglandActive Corporate (24 parents)Officer2015-09-17 ~ 2017-02-10IIF 50 - Director → ME
- 1010 Lower Thames Street, London, EnglandActive Corporate (24 parents)Officer2015-09-21 ~ 2017-02-10IIF 41 - Director → ME
- 11Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (13 parents)Officer2015-10-28 ~ 2017-02-10IIF 39 - Director → ME
- 12Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (13 parents)Officer2015-10-28 ~ 2017-02-10IIF 48 - Director → ME
- 13
BOROUGH HOMES CONSTRUCTION LIMITED
1126490520 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-03-20 ~ 2020-01-20IIF 17 - Director → MEPerson with significant control2018-06-04 ~ 2020-01-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
CRE8 ENERGY (UK) LIMITED
08629030Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2013-07-29 ~ dissolvedIIF 19 - Director → ME - 15
- 16
- 17
- 18
E Q ENERGY INVESTMENTS LIMITED
1128447727 Bidborough Ridge, Bidborough, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
FRANKLY GROUP LIMITED
16214327Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Officer2025-01-28 ~ 2025-04-03IIF 30 - Director → ME - 20
FRANKLY HOLDINGS LIMITED
16214011Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-28 ~ nowIIF 13 - Director → ME - 21HA002 LIMITED - nowSuite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2014-12-10 ~ 2017-02-10IIF 43 - Director → ME
- 22HA003 LIMITED - nowUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2014-12-10 ~ 2017-02-10IIF 46 - Director → ME
- 23HA007 LIMITED - nowUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (12 parents)Officer2015-09-21 ~ 2017-02-10IIF 37 - Director → ME
- 24HENWOOD FORTY SEVEN LIMITED - now
QUADRANT MODULAR LIMITED
- 2024-04-09 03015955Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (10 parents)Officer2018-02-12 ~ 2020-12-08IIF 11 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2013-04-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MAP ARCHITECTURE AND DESIGN LIMITED
08626809Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MAP CONTRACTS LTD
05281306Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (8 parents)Officer2004-11-26 ~ 2004-11-26IIF 53 - Director → ME2004-11-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MAP ENERGY FUNDING SOLUTIONS LIMITED
08055292Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2012-05-02 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 29
MAP FINANCE LIMITED
0842947527 Bidborough Ridge, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2013-03-05 ~ dissolvedIIF 22 - Director → ME - 30
- 31
- 32
MAP ENVIRONMENTAL LIMITED
- 2016-05-19 06624305MAP ENVIROMENTAL LIMITED
- 2008-09-16 06624305GO GREEN SYSTEMS LIMITED
- 2008-08-05 06624305Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentLiquidation Corporate (7 parents)Officer2008-06-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
PAUP LIMITED
10916996Map Business Centre Lower Road, East Farleigh, Maidstone, United KingdomDissolved Corporate (2 parents)Officer2017-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 34PEERGLOW ASSET LIMITED - now
AMP SOLAR (UK) LIMITED
- 2015-10-21 09132298Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-07-15 ~ 2015-11-17IIF 14 - Director → ME - 35PEERGLOW GROUP LIMITED - nowSUSTAIN TOPCO 2015 LIMITED - 2015-10-21Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2015-11-17 ~ 2017-02-10IIF 15 - Director → ME
- 36
PROJECT 1 HOUSING LIMITED
08017536Alexander House, 33-39 London Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-04-03 ~ 2015-03-01IIF 18 - Director → ME - 3724 Savile Row, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2015-08-21 ~ 2017-02-10IIF 33 - Director → ME
- 3824 Savile Row, London, EnglandActive Corporate (21 parents, 26 offsprings)Officer2015-08-21 ~ 2017-02-10IIF 35 - Director → ME
- 39
MAP DIGITAL DATA LIMITED
- 2016-12-28 08616705Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2013-07-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41
- 42
- 43
THE GREEN HOME COMPANY (SOUTH) LIMITED
07148330Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-08-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-08-07 during the appointment or period of controlThatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (11 parents)Officer2014-04-22 ~ dissolvedIIF 29 - Director → ME
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