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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheatcroft, Oliver Mark

    Related profiles found in government register
  • Wheatcroft, Oliver Mark
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wheatcroft, Oliver Mark
    British property developer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wheatcroft, Oliver Mark
    British born in May 1965

    Registered addresses and corresponding companies
  • Wheatcroft, Oliver Mark
    British

    Registered addresses and corresponding companies
  • Wheatcroft, Oliver Mark
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatcroft, Oliver Mark

    Registered addresses and corresponding companies
  • Mr Oliver Mark Wheatcroft
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wheatcroft, Oliver
    United Kingdom born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Oliver Wheatcroft
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Oliver Mark Wheatcroft
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Oliver Mark Wheatcroft
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Oliver Wheatcroft
    United Kingdom born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    200 DERBY ROAD MANAGEMENT LTD
    - now 10048861
    JEANLOU PROPERTIES LTD
    - 2017-05-20 10048861
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ 2018-02-16
    IIF 11 - Director → ME
  • 2
    6 PARK DRIVE MANAGEMENT LIMITED
    04362061
    Active Corporate (5 parents)
    Officer
    2002-01-28 ~ 2026-01-10
    IIF 2 - Director → ME
    2002-01-28 ~ 2014-01-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-08-16 ~ 2018-11-10
    IIF 36 - Has significant influence or control → OE
  • 3
    AVERILL LAND LIMITED
    - now 03823567
    WHEATCROFT FARM LIMITED
    - 2021-07-14 03823567
    SJC 65 LIMITED - 1999-12-21
    Active Corporate (7 parents)
    Officer
    1999-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-19 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BATH ENTERPRISES LTD
    13424785
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ 2024-06-24
    IIF 21 - Director → ME
  • 5
    BEEDHAM HOUSE MANAGEMENT COMPANY LIMITED
    - now 03547150
    ESTATE MANAGEMENT 46 LIMITED
    - 1998-05-15 03547150 03298657... (more)
    Active Corporate (13 parents)
    Officer
    2004-06-05 ~ 2017-01-13
    IIF 5 - Director → ME
    1998-04-29 ~ 1999-05-04
    IIF 8 - Director → ME
    1998-04-28 ~ 1999-05-04
    IIF 25 - Secretary → ME
  • 6
    BODITRAX TECHNOLOGIES LTD
    - now 07888768
    DARKWATER SYSTEMS LTD
    - 2013-03-25 07888768 06990459
    Active Corporate (5 parents)
    Officer
    2011-12-21 ~ now
    IIF 22 - Director → ME
    2011-12-21 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BRAEMORE CONSTRUCTION LTD
    09801627
    Active Corporate (1 parent)
    Officer
    2015-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    BRAEMORE PROPERTIES LIMITED
    - now 03491933
    BAY BENEATH LIMITED - 1998-02-03
    Liquidation Corporate (7 parents)
    Officer
    1999-08-31 ~ now
    IIF 33 - Director → ME
    1999-10-18 ~ now
    IIF 26 - Secretary → ME
  • 9
    LACEMAKERS HOUSE MANAGEMENT LIMITED
    - now 03671098
    ESTATE MANAGEMENT 53 LIMITED
    - 1998-12-11 03671098 03276747... (more)
    Active Corporate (13 parents)
    Officer
    1998-12-01 ~ 2016-11-18
    IIF 10 - Director → ME
    1998-12-03 ~ 2014-06-23
    IIF 27 - Secretary → ME
  • 10
    MYRTOS HOLDINGS LTD
    08499213
    Active Corporate (3 parents)
    Officer
    2013-04-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-06 ~ 2021-10-22
    IIF 39 - Has significant influence or control → OE
  • 11
    NAUTIX SYSTEMS LIMITED
    - now 06990459
    DARKWATER SYSTEMS LIMITED
    - 2011-12-16 06990459 07888768
    DEEP POOL SYSTEMS LIMITED
    - 2011-11-25 06990459
    DIGITAL FINANCE LIMITED
    - 2011-11-22 06990459
    KEFALONIA HOLDINGS LIMITED
    - 2011-01-24 06990459
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 1 - Director → ME
    2010-12-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    PARK ROCK MANAGEMENT COMPANY LIMITED
    04579777
    Active Corporate (16 parents)
    Officer
    2003-02-21 ~ 2005-09-15
    IIF 3 - Director → ME
    2003-02-21 ~ 2005-09-15
    IIF 29 - Secretary → ME
  • 13
    PERRYMEAD ESTATES LIMITED
    - now 09460158
    BRAEMORE PROJECTS LTD
    - 2015-04-24 09460158
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-04-16
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PERRYMEAD ESTATES SPV1 LIMITED
    14612859
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE MANOR BEESTON MANAGEMENT COMPANY LIMITED
    05207771
    Active Corporate (8 parents)
    Officer
    2004-08-17 ~ 2008-09-25
    IIF 7 - Director → ME
    2004-08-17 ~ 2008-09-25
    IIF 31 - Secretary → ME
  • 16
    THE MARLBOROUGH (NOTTINGHAM) LIMITED
    04204693
    Active Corporate (16 parents)
    Officer
    2001-05-15 ~ 2006-01-10
    IIF 6 - Director → ME
    2001-05-15 ~ 2002-04-24
    IIF 28 - Secretary → ME
  • 17
    TOTAL GYM DEVELOPMENT LTD
    07608694
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 14 - Director → ME
  • 18
    TOTAL GYM HOLDINGS LTD
    07591297
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ 2012-01-05
    IIF 15 - Director → ME
  • 19
    WESTBURY HOUSE MANAGEMENT LIMITED
    - now 03759070
    ESTATE MANAGEMENT 66 LIMITED
    - 1999-09-17 03759070 03298657... (more)
    Active Corporate (23 parents)
    Officer
    1999-08-31 ~ 2000-08-09
    IIF 4 - Director → ME
  • 20
    WHEATCROFT HOLDINGS LTD
    10711294
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    WHEATCROFT LIMITED
    - now 03820840
    WHEATCROFT INVESTMENTS LIMITED
    - 2000-01-17 03820840
    SJC 63 LIMITED - 1999-12-21
    Active Corporate (13 parents)
    Officer
    1999-12-23 ~ 2025-07-04
    IIF 23 - Director → ME
  • 22
    WHEATCROFT PROPERTY LIMITED
    - now 03820570
    SJC 64 LIMITED - 1999-12-21
    Active Corporate (7 parents)
    Officer
    1999-12-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WHEATCROFT SIMS ASSOCIATES LIMITED
    - now 03320851
    WHEATCROFT ASSOCIATES LIMITED
    - 2000-03-03 03320851
    Active Corporate (7 parents)
    Officer
    1997-02-24 ~ 2001-07-31
    IIF 24 - Director → ME
  • 24
    WHEATCROFT SPACES LTD
    08846769
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-15 ~ 2018-04-16
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    YORKE HOUSE MANAGEMENT (NOTTINGHAM) LIMITED
    - now 03909235
    ESTATE MANAGEMENT 75 LIMITED
    - 2000-03-13 03909235 04018050... (more)
    Active Corporate (12 parents)
    Officer
    2000-02-19 ~ 2016-11-01
    IIF 9 - Director → ME
    2004-07-30 ~ 2016-11-01
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.