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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roberto Mark Wheel

    Related profiles found in government register
  • Mr Roberto Mark Wheel
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Branford Farm, Branford Farm, Brickhouse Lane, Lingfield, RH7 6HY, England

      IIF 1

    • Branford Farm, Branford Farm, Brickhouse Lane, Lingfield, RH7 6HY, United Kingdom

      IIF 2

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 3

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 4
  • Mr Roberto Mark Wheel
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

      IIF 5 IIF 6 IIF 7

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 8

    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 9 IIF 10
  • Wheel, Roberto Mark
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 51, Wallage Lane, Rowfant Business Centre, Crawley, West Sussex, RH10 4NQ, England

      IIF 11

    • 1st Floor, Suite 2a Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

      IIF 12 IIF 13

    • Unit 12, Commerce Park, 19 Commerce Park, Croydon, Surrey, CR0 4YL, England

      IIF 14

    • Unit 8, Beddington Cross, 136 - 138 Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom

      IIF 15

    • Unit 8, Beddington Cross, 136-138 Beddington Farm Road Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom

      IIF 16

    • Branford Farm, Branford Farm, Brickhouse Lane, Lingfield, RH7 6HY, England

      IIF 17 IIF 18

    • Branford Farm, Brickhouse Lane, Newchapel, Lingfield, RH7 6HY, England

      IIF 19

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 20
  • Wheel, Roberto Mark
    British haulier born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 112, Beddington Lane, Croydon, Surrey, CR0 4TD

      IIF 21
  • Wheel, Roberto Mark
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Suite 2a Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

      IIF 22

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 23

    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 24
  • Wheel, Roberto Mark
    Other

    Registered addresses and corresponding companies

    • Unit 8, Beddington Cross, 136-138 Beddington Farm Cross Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    112 Beddington Lane, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    8,565 GBP2023-06-30
    Officer
    2023-01-23 ~ now
    IIF 21 - director → ME
  • 2
    12 Helmet Row, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    AFRACELL LIMITED - 1980-12-31
    12 Helmet Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    137,289 GBP2022-06-30
    Officer
    2020-07-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 4
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    170 Church Road, Mitcham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 15 - director → ME
  • 6
    TEENBHAI LIMITED - 2004-04-29
    170 Church Road, Mitcham, Surrey, Uk
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 16 - director → ME
    2009-03-20 ~ dissolved
    IIF 25 - secretary → ME
  • 7
    170 Church Road, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 11 - director → ME
  • 8
    170 Church Road Mitcham, Surrey, Mitcham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    170 Church Road Mitcham, Surrey, Mitcham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-23
    Officer
    2020-06-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    12 Helmet Row, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,759 GBP2024-04-30
    Officer
    2023-01-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,373 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,103,706 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-10 ~ now
    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
  • 13
    PATRIA TRADING LTD - 2007-10-31
    DELSAM LIMITED - 2006-03-16
    1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    429,065 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 14 - director → ME
Ceased 1
  • 1
    TIME OFF FESTIVALS LIMITED - 2021-05-24
    TIME OUT FESTIVALS LIMITED - 2019-04-01
    Copthorne Stud Effingham Road, Copthorne, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    -530,346 GBP2024-02-28
    Person with significant control
    2019-02-08 ~ 2020-04-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.