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.
Wheadon, Ian Malcolm
Wheadon, Ian Malcolm
British commercial fiance broker born in October 1958Registered addresses and corresponding companies
IIF 1
19 Mountjoy Avenue, Penarth, Cardiff, South Glamorgan, CF64 2SX
Wheadon, Ian Malcolm
British commercial funding brokers born in October 1958Registered addresses and corresponding companiesWheadon, Ian Malcolm
British commercial mortgage broker born in October 1958Registered addresses and corresponding companies
IIF 4 4 Paget Place, Penarth, South Glamorgan, CF64 1DP
Wheadon, Ian Malcolm
British commerical broker born in October 1958Registered addresses and corresponding companies
IIF 5 4 Paget Place, Penarth, South Glamorgan, CF64 1DP
Wheadon, Ian Malcolm
British finance broker born in October 1958Registered addresses and corresponding companies
IIF 6 4 Paget Place, Penarth, South Glamorgan, CF64 1DP
Wheadon, Ian Malcolm
British retired born in October 1958Resident in Wales
Registered addresses and corresponding companies
IIF 7 14 Marine Parade, Penarth, South Glamorgan, CF64 3BG, United Kingdom
Wheadon, Ian Malcolm
British commercial mortgage brokerRegistered addresses and corresponding companies
IIF 8 4 Paget Place, Penarth, South Glamorgan, CF64 1DP
Ian Malcolm Wheadon
British born in October 1958Resident in Wales
Registered addresses and corresponding companies
IIF 9 14 Marine Parade, Penarth, South Glamorgan, CF64 3BG, United Kingdom
- 1 14 Marine Parade, Penarth, South Glamorgan, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer
2016-03-02 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)370,068 GBP2016-12-31Officer 1999-11-09 ~ 2007-08-01IIF 5 - director → ME
- 2
TBMC GROUP LIMITED
- nowTHE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24 51 Homer Road, Solihull, West Midlands, EnglandCorporate (3 parents)Officer 2001-06-01 ~ 2007-01-25IIF 4 - director → ME 2001-06-01 ~ 2007-01-25IIF 8 - secretary → ME - 3UKCFG SERVICES LTD - 2007-02-27UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02 51 Homer Road, Solihull, West Midlands, EnglandCorporate (3 parents, 1 offspring)Officer 1997-04-24 ~ 2007-01-24IIF 3 - director → ME
- 4 33 Eastcheap, London, EnglandCorporate (11 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,115,686 GBP2021-12-31Officer 1997-01-21 ~ 1997-12-31IIF 1 - director → ME
- 5 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2020-04-30Officer 1997-04-25 ~ 2008-01-10IIF 2 - director → ME
- 6 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved corporate (6 parents, 1 offspring)Equity (Company account)10,615 GBP2021-12-31Officer 1997-04-29 ~ 2007-02-12IIF 6 - director → ME
