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 Roberto Mark Wheel
- British born in December 1967
Mr Roberto Mark Wheel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Roberto Mark Wheel
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Wheel, Roberto Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Wheel, Roberto Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 13
- British born in December 1967
Wheel, Roberto Mark
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Wheel, Roberto Mark
Resident in England
Registered addresses and corresponding companiesUnit 51, Wallage Lane, Rowfant Business Centre, Crawley, West Sussex, RH10 4NQ, England
IIF 19Unit 12, Commerce Park, 19 Commerce Park, Croydon, Surrey, CR0 4YL, England
IIF 20Unit 8, Beddington Cross, 136 - 138 Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 21Unit 8, Beddington Cross, 136-138 Beddington Farm Road Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 22Branford Farm, Branford Farm, Brickhouse Lane, Lingfield, RH7 6HY, England
IIF 23 IIF 24
- Other Registered addresses and corresponding companies
Wheel, Roberto Mark
Unit 8, Beddington Cross, 136-138 Beddington Farm Cross Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 25
- 1
B JOY TRANSPORT LIMITED
07117942112 Beddington Lane, Croydon, SurreyActive Corporate (5 parents)Officer2023-01-23 ~ nowIIF 16 - Director → ME - 2
GFS CUSTOMS AGENTS LIMITED
1411491912 Helmet Row, London, United KingdomActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-02-28
Date of completion or termination of CVA on 2010-11-10AFRACELL LIMITED - 1980-12-3112 Helmet Row, London, EnglandActive Corporate (9 parents)Officer2020-07-15 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
MR HOSPITALITY LIMITED
11596198C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SOUTH THAMES WHOLESALE (NORTH) LTD
07254382170 Church Road, Mitcham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-05-14 ~ dissolvedIIF 21 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-14 during the appointment or period of control
Commencement of winding up on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of controlTEENBHAI LIMITED
- 2004-04-29 05078670170 Church Road, Mitcham, Surrey, UkDissolved Corporate (9 parents)Officer2004-03-19 ~ dissolvedIIF 22 - Director → ME2009-03-20 ~ dissolvedIIF 25 - Secretary → ME - 7TIME OFF EVENTS LIMITED - now
TIME OFF FESTIVALS LIMITED
- 2021-05-24 11815498TIME OUT FESTIVALS LIMITED
- 2019-04-01 11815498Copthorne Stud Effingham Road, Copthorne, Crawley, EnglandActive Corporate (2 parents)Person with significant control2019-02-08 ~ 2020-04-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WHEEL DISTRIBUTION LTD
08405937170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 19 - Director → ME - 9
WHEEL GROUP LTD
12655740170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WHEEL INVESTMENTS LTD
12656432170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-06-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11
WHEEL TRANSPORT SOLUTIONS LTD
1129594212 Helmet Row, London, United KingdomActive Corporate (2 parents)Officer2023-01-03 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
WOPI MANAGEMENT LIMITED
091684051st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 131st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 14PATRIA TRADING LTD - 2007-10-31DELSAM LIMITED - 2006-03-161st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (12 parents, 3 offsprings)Officer2024-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 15
XPRESS DISTRIBUTION LTD
08293775Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 20 - Director → ME
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