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
Mr Roberto Mark Wheel
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Roberto Mark Wheel
British born in December 1967Resident in England
Registered addresses and corresponding companiesWheel, Roberto Mark
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesWheel, Roberto Mark
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Wheel, Roberto Mark
British born in December 1967Resident in England
Registered addresses and corresponding companiesWheel, Roberto Mark
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 51, Wallage Lane, Rowfant Business Centre, Crawley, West Sussex, RH10 4NQ, England
IIF 20 Unit 12, Commerce Park, 19 Commerce Park, Croydon, Surrey, CR0 4YL, England
IIF 21 Unit 8, Beddington Cross, 136 - 138 Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 22 Unit 8, Beddington Cross, 136-138 Beddington Farm Road Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 23 IIF 24 Branford Farm, Branford Farm, Brickhouse Lane, Lingfield, RH7 6HY, England
Wheel, Roberto Mark
Other Registered addresses and corresponding companies
IIF 25 Unit 8, Beddington Cross, 136-138 Beddington Farm Cross Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
- 1 112 Beddington Lane, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)8,132 GBP2024-06-30Officer
2023-01-23 ~ nowIIF 16 - Director → ME - 2 12 Helmet Row, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 12 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3AFRACELL LIMITED - 1980-12-31 12 Helmet Row, London, EnglandActive Corporate (3 parents)Equity (Company account)137,289 GBP2022-06-30Officer 2020-07-15 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer 2018-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-09-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 170 Church Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2010-05-14 ~ dissolvedIIF 21 - Director → ME
- 6TEENBHAI LIMITED - 2004-04-29 170 Church Road, Mitcham, Surrey, UkDissolved Corporate (2 parents)Officer 2004-03-19 ~ dissolvedIIF 22 - Director → ME 2009-03-20 ~ dissolvedIIF 25 - Secretary → ME
- 7 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 19 - Director → ME
- 8 170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-23Officer 2020-06-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 10 12 Helmet Row, London, United KingdomActive Corporate (1 parent)Equity (Company account)-23,759 GBP2024-04-30Officer 2023-01-03 ~ nowIIF 18 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)13,369 GBP2024-09-30Officer 2024-09-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,111,407 GBP2024-09-30Officer 2024-09-01 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 13PATRIA TRADING LTD - 2007-10-31DELSAM LIMITED - 2006-03-16 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)467,739 GBP2024-09-30Officer 2024-09-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 14 Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 20 - Director → ME
- 1
TIME OFF EVENTS LIMITED
- nowTIME OFF FESTIVALS LIMITED - 2021-05-24TIME OUT FESTIVALS LIMITED - 2019-04-01 Copthorne Stud Effingham Road, Copthorne, Crawley, EnglandActive Corporate (1 parent)Equity (Company account)-530,346 GBP2024-02-28Person with significant control 2019-02-08 ~ 2020-04-10IIF 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
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