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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

Mr James Gordon Wheaton

    Related profiles found in government register
  • Mr James Gordon Wheaton
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 1
  • Wheaton, James Gordon
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 Highfield Mews, Compayne Gardens, London, NW6 3GB

      IIF 2
  • Wheaton, James Gordon
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 Highfield Mews, Compayne Gardens, London, NW6 3GB

      IIF 3 IIF 4
  • Wheaton, James Gordon
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 Highfield Mews, Compayne Gardens, London, NW6 3GB

      IIF 5 IIF 6
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 7
  • Wheaton, James Gordon
    British chartered accountant born in September 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
    BUPA NURSING LIMITED
    - 2005-03-10 03150419
    SANDBED LIMITED
    - 1998-05-05 03150419
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 11 - Director → ME
  • 2
    AVANNAA RESOURCES LIMITED
    05991204
    Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ 2009-09-22
    IIF 4 - Director → ME
  • 3
    BUPA CARE HOMES (GL) LIMITED - now
    GOLDSBOROUGH LIMITED
    - 2003-08-01 01587972 13660989
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 8 - Director → ME
  • 4
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
    BUSINESS SYSTEMS GROUP HOLDINGS PLC
    - 2011-02-14 02923809
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2009-07-01
    IIF 2 - Director → ME
  • 5
    CJW ADVISORY LIMITED
    09103110
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DISKO EXPLORATION LIMITED - now
    AVANNAA EXPLORATION LIMITED
    - 2017-02-10 06012477
    6 Heddon Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-11-01 ~ 2009-09-22
    IIF 3 - Director → ME
  • 7
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 10 - Director → ME
  • 8
    GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
    - now 01903989
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (35 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 12 - Director → ME
  • 9
    HELPING HANDS CARE LIMITED
    02757588
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 19 - Director → ME
  • 10
    MONTPELLIER HEALTH CARE LIMITED
    - now 02385366 15894708
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 14 - Director → ME
  • 11
    ONEADVANCED IT SERVICES LIMITED - now
    ADVANCED 365 LIMITED - 2025-05-01
    BUSINESS SYSTEMS GROUP LIMITED
    - 2010-11-01 02124540 06150507
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-09-03 ~ 2009-08-31
    IIF 5 - Director → ME
  • 12
    PROFESSIONAL HEALTHCARE SERVICES LTD
    - now 03033173
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 13 - Director → ME
  • 13
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
    - 1998-01-16 02366655
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (29 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 18 - Director → ME
  • 14
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED
    - 2002-06-10 03014160
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 9 - Director → ME
  • 15
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 15 - Director → ME
  • 16
    STRAND NURSES BUREAU LIMITED - now
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED
    - 2000-03-02 02962018 03196478
    ROSELITE LIMITED
    - 1997-12-24 02962018
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 16 - Director → ME
  • 17
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 17 - Director → ME
  • 18
    WEBGENERICS LIMITED
    - now 03877101
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-09-03 ~ 2009-08-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.