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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

Wheeldon, Clive Anthony

    Related profiles found in government register
  • Wheeldon, Clive Anthony
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheeldon, Clive Anthony
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wheeldon, Clive Anthony
    British born in June 1960

    Registered addresses and corresponding companies
  • Mr Clive Anthony Wheeldon
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheeldon, Clive Anthony
    British

    Registered addresses and corresponding companies
  • Mr Clive Anthony Wheeldon
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wheeldon, Clive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BAX GLOBAL LIMITED - now
    BURLINGTON AIR EXPRESS LIMITED
    - 1997-12-01 01565358 01345455
    BURLINGTON NORTHERN AIR FREIGHT LIMITED - 1986-08-29
    ALLTRANSPORT AIR FREIGHT LIMITED - 1984-11-02
    A. I. G. AIRFREIGHT LIMITED - 1983-11-08
    JECLUDE HAULAGE LIMITED - 1982-06-01
    Dissolved Corporate (34 parents)
    Officer
    1993-10-01 ~ 1997-03-31
    IIF 11 - Director → ME
  • 2
    COVPROTEC LIMITED
    10450916
    Active Corporate (7 parents)
    Officer
    2016-10-28 ~ 2022-10-17
    IIF 2 - Director → ME
  • 3
    HEMING ROAD INDUSTRIAL LIMITED
    - now 02362617
    NEATSTIR LIMITED - 1989-04-25
    Active Corporate (40 parents)
    Officer
    2015-01-23 ~ now
    IIF 8 - Director → ME
  • 4
    LOOK LOCAL LIMITED
    05503661
    Active Corporate (5 parents)
    Officer
    2005-08-07 ~ 2016-04-08
    IIF 10 - Director → ME
    2005-08-07 ~ 2016-04-08
    IIF 15 - Secretary → ME
  • 5
    MACAW LIMITED
    04586200
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MACAW SECURITY SOLUTIONS LIMITED
    11352704
    Active Corporate (5 parents)
    Person with significant control
    2022-03-07 ~ 2025-08-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PERISHIELD LIMITED
    11972988
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TP3 GLOBAL EUROPE LIMITED
    09145526
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2018-12-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    TP3 GLOBAL HOLDINGS LIMITED
    08909241
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-03-31 ~ 2018-12-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TP3 GLOBAL LIMITED
    08145224
    Active Corporate (11 parents)
    Officer
    2012-07-17 ~ 2018-12-31
    IIF 5 - Director → ME
    2012-07-17 ~ 2018-12-31
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    TP3 GLOBAL MANUFACTURING LIMITED
    09331259
    Dissolved Corporate (11 parents)
    Officer
    2014-11-27 ~ 2018-12-31
    IIF 4 - Director → ME
  • 12
    VEHICLE BLINDS LIMITED
    13654269
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ 2022-10-17
    IIF 3 - Director → ME
    Person with significant control
    2021-09-30 ~ 2022-01-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.