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.
Wheeler, Raymond
- British born in November 1957
Wheeler, Raymond
Resident in England
Registered addresses and corresponding companies3 Beale Road, Barrow, Bury St Edmunds, Suffolk, IP29 5ES, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Hammond Ford & Co Ltd, Unit 6 Church Road, Barrow, Bury St. Edmunds, Suffolk, IP29 5AX, England
IIF 7Unit 6, Church Farm Church Road, Barrow, Bury St. Edmunds, Suffolk, IP29 5AX, United Kingdom
IIF 8Unit 6 Hammond Fordchurch Farm, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, England
IIF 9Bluebell Day Nursery, Newton School, Caxton End, Eltisley, Cambs, PE19 6TL
IIF 101a, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
IIF 111a, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
IIF 12Roman Bank, Skegness, Lincolnshire, PE25 1SQ
IIF 13Forge Cottage, 2 Linton Road, Loose, ME15 0AE, United Kingdom
IIF 142, Linton Road, Loose, Maidstone, Kent, ME15 0AE, United Kingdom
IIF 15Forge Cottage, No 2, Linton Road Loose, Maidstone, Kent, ME15 0AE
IIF 16Forge Cottage, No 2, Linton Road Loose, Maidstone, Kent, ME15 0AE, England
IIF 1722, - 24 Brunel Way, Thetford, Norfolk, IP24 1HP, England
IIF 18
- born in November 1957
Wheeler, Raymond
Resident in England
Registered addresses and corresponding companiesUnit 1a, Homefield Road, Haverhill, CB9 8QP, England
IIF 19
- British born in November 1957
Wheeler, Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Mr Raymond Wheeler
Resident in England
Registered addresses and corresponding companies3 Beale Road, Barrow, Bury St Edmunds, Suffolk, IP29 5ES, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Unit 6, Church Farm Church Road, Barrow, Bury St. Edmunds, Suffolk, IP29 5AX, United Kingdom
IIF 26Unit 6 Hammond Fordchurch Farm, Church Road, Barrow, Bury St. Edmunds, IP29 5AX, England
IIF 27Delvyns Farm, Church Street, Gestingthorpe, Halstead, CO9 3AX, England
IIF 281a, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
IIF 29
- Registered addresses and corresponding companies
Wheeler, Raymond
Unit 1a, Homefield Road, Haverhill, CB9 8QP, England
IIF 30
- British born in November 1957
Mr Raymond Wheeler
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUEBELL DAY CARE LTD
08410123Bluebell Day Nursery Newton School, Caxton End, Eltisley, CambsActive Corporate (5 parents)Officer2019-09-05 ~ nowIIF 10 - Director → ME - 2
CLEANROOM SOLUTIONS (SUSSEX) LLP
OC354261Unit 1a Homefield Road, Haverhill, EnglandDissolved Corporate (8 parents)Officer2021-10-28 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2022-05-10 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLEANROOM SOLUTIONS LIMITED
04016977Unit 1a Homefield Road, Haverhill, EnglandActive Corporate (10 parents)Officer2021-10-28 ~ nowIIF 12 - Director → ME2021-10-28 ~ nowIIF 30 - Secretary → ME - 4
D&SPG LIMITED
049735373 Beale Road, Barrow, Bury St Edmunds, Suffolk, United KingdomActive Corporate (7 parents)Officer2020-12-23 ~ nowIIF 2 - Director → ME - 5TINA WARING LIMITED - 2004-11-023 Beale Road, Barrow, Bury St Edmunds, Suffolk, United KingdomActive Corporate (5 parents)Officer2021-03-02 ~ nowIIF 5 - Director → ME
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EXMEL LTD.
SC2215869 Braehead Way, Glenrothes, FifeDissolved Corporate (7 parents)Officer2007-01-25 ~ dissolvedIIF 15 - Director → ME - 7
GOLDEN APPLES DAY NURSERY LIMITED
108690273 Beale Road, Barrow, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2017-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 8
- 9
THE GLAZING FACE (THETFORD) LTD
- 2011-10-19 06815495Guardline House, 22-24 Brunel Way, Thetford, NorfolkDissolved Corporate (2 parents)Officer2009-02-10 ~ dissolvedIIF 17 - Director → ME - 10
ALLIANCE TECHNOLOGIES LIMITED
- 2013-10-11 02547055ALLIANCE SALES (EUROPE) LIMITED
- 2006-03-08 02547055STEELRAY NO. 27 LIMITED - 1990-12-05Unit 1a Homefield Road, Haverhill, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-12-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
GUARDTECH HOLDINGS LTD
137164981a Homefield Road, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
HALESWORTH DAY NURSERY LIMITED
071721363 Beale Road, Barrow, Bury St Edmunds, Suffolk, United KingdomActive Corporate (8 parents)Officer2023-06-02 ~ nowIIF 6 - Director → ME - 13
HEADSTART NURSERY AND PRESCHOOL LIMITED
12842635Unit 6 Church Farm Church Road, Barrow, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2020-08-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 14TRUESURE LIMITED - 1989-01-31Roman Bank, Skegness, LincolnshireActive Corporate (11 parents)Officer2013-09-02 ~ 2018-05-18IIF 13 - Director → ME
- 15
- 16
THE ADEEN DAY NURSERY AND PRESCHOOL LIMITED
13068632Unit 6 Churchfarm Hammondford Accountants, Church Road, Barrow, Bury St Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 173 Beale Road, Barrow, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Person with significant control2020-07-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 18
THE ANCHOR OUT OF SCHOOL CLUB LIMITED
127535123 Beale Road, Barrow, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Person with significant control2020-07-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 19
THE APPLETREE DAY NURSERY AND PRESCHOOL LIMITED
128106603 Beale Road, Barrow, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Officer2020-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 203 Beale Road, Barrow, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Officer2020-08-14 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
THE ASANTE DAY NURSERY AND PRESCHOOL LIMITED
13068682Hammondford Accountantants Church Road, Barrow, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE CORNERSTONE DAY NURSERY AND PRESCHOOL LIMITED
13127881Unit 6 Hammond Fordchurch Farm Church Road, Barrow, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03GUARDTECH SERVICES LIMITED
- 2007-03-09 02817568C/o Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, CambridgeLiquidation Corporate (10 parents)Officer1993-05-13 ~ 2015-10-22IIF 14 - Director → ME - 24EVENTERTAINIA LIMITED - 2011-03-1522 - 24 Brunel Way, Thetford, Norfolk, EnglandDissolved Corporate (4 parents)Officer2012-01-19 ~ dissolvedIIF 18 - Director → ME
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