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 Richard Clive Wheeler

    Related profiles found in government register
  • Mr Richard Clive Wheeler
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Ryehills Lane, West Haddon, Northampton, Northamptonshire, NN6 7BX, United Kingdom

      IIF 1
  • Wheeler, Richard Clive
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Frensham, 5 Brownlow Drive, Bracknell, Berkshire, RG42 2LL, United Kingdom

      IIF 2
    • Unit 2, Ryehills Lane, West Haddon, Northampton, Northamptonshire, NN6 7BX, United Kingdom

      IIF 3
  • Wheeler, Richard Clive
    British member born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Keephatch Road, Wokingham, RG40 1QD, England

      IIF 4
  • Wheeler, Richard Clive
    British software consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Keephatch Road, Wokingham, Berkshire, RG40 1QD

      IIF 5
  • Wheeler, Richard Clive
    British computer consultant

    Registered addresses and corresponding companies
    • 48 Keephatch Road, Wokingham, Berkshire, RG40 1QD

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Ryehills Office Park, Ryehills Lane West Haddon, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    82,544 GBP2024-03-31
    Officer
    2018-02-21 ~ now
    IIF 4 - Director → ME
  • 2
    Unit 2 Ryehills Lane, West Haddon, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,434,000 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Ryehills Office Park, Ryehills Lane, West Haddon, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,284,698 GBP2024-03-31
    Officer
    2018-02-21 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    DELIAN LTD - 2003-01-10
    PROGRAM BOX LTD - 2000-12-04
    Unit 8 H Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,421 GBP2023-09-30
    Officer
    2000-09-21 ~ 2008-01-31
    IIF 5 - Director → ME
    2002-08-01 ~ 2008-01-31
    IIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.