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, Ian Charles
Wheeler, Ian Charles
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB, United Kingdom
IIF 2 T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 3 Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA
IIF 4 Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, England
Wheeler, Ian Charles
British chairman born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Go City Limited, 25 Soho Square, London, W1D 3QR, United Kingdom
Wheeler, Ian Charles
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Go City Limited, 25 Soho Square, London, W1D 3QR, United Kingdom
Wheeler, Ian Charles
British non executive director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Mr Ian Charles Wheeler
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
- 1 Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (8 parents, 1 offspring)Officer
2018-09-01 ~ nowIIF 3 - Director → ME - 2 Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (8 parents, 1 offspring)Officer 2018-09-01 ~ nowIIF 4 - Director → ME
- 3 Lyndean House, 43-46 Queens Road, Brighton, East Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-02-28 ~ nowIIF 1 - Director → ME
- 4 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,044,257 GBP2024-12-31Officer 2011-12-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-01-23 ~ 2021-11-11IIF 6 - Director → ME
- 2
GO CITY HOLDINGS LIMITED
- nowEDEN TOPCO LIMITED - 2017-04-20THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12 C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-01-23 ~ 2021-11-11IIF 5 - Director → ME - 3
TUNGSTEN TEN LIMITED
- nowTUNGSTEN CORPORATION LIMITED - 2024-01-15TUNGSTEN CORPORATION LIMITED - 2012-04-26PLUMBROOK LIMITED - 2012-03-28TUNGSTEN CORPORATION PLC - 2022-06-23 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-09-24 ~ 2018-12-12IIF 7 - Director → ME
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