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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheatland, Dennis Rodney

    Related profiles found in government register
  • Wheatland, Dennis Rodney
    British commercial director born in July 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highfield Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS

      IIF 1
  • Wheatland, Dennis Rodney
    British consultant born in July 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highfield Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS

      IIF 2
  • Wheatland, Dennis Rodney
    British director born in July 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highfield Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS

      IIF 3 IIF 4
  • Wheatland, Dennis Rodney
    English born in July 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53 Belgravia Court, 33 Ebury Street, London, SW1W 0NY, United Kingdom

      IIF 5
  • Wheatland, Dennis Rodney
    English consultant born in July 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 12 Gough Square, London, EC4A 3DW

      IIF 6

    • icon of address 3rd, Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 7

    • icon of address 53, Belgravia Court, 33 Ebury Street, London, SW1W 0NY

      IIF 8
  • Wheatland, Dennis Rodney
    English director born in July 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Zone 1, 2, Pensbury Street, London, SW8 4TJ, England

      IIF 9
  • Wheatland, Dennis Rodney
    British consultant

    Registered addresses and corresponding companies

    • icon of address 53, Belgravia Court, 33 Ebury Street Belgravia, London, SW1W 0NY, United Kingdom

      IIF 10
  • Mr Dennis Rodney Wheatland
    English born in July 1932

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3rd Floor, 12 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2003-12-08 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 3rd Floor, 12 Gough Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,772 GBP2020-09-30
    Officer
    icon of calendar 1998-12-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    icon of address 25 South Eaton Place, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    7,633 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 3rd Floor 12 Gough Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000 GBP2020-03-31
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    LONDON DOCTORS LABORATORY LIMITED - 2017-01-17
    LONDON MEDICAL LABORATORY LIMITED - 2024-10-08
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -800,931 GBP2019-12-31
    Officer
    icon of calendar 2019-09-17 ~ 2022-10-17
    IIF 9 - Director → ME
  • 2
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1992-09-25
    IIF 4 - Director → ME
  • 3
    icon of address Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-25
    IIF 3 - Director → ME
  • 4
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-09-25
    IIF 1 - Director → ME
  • 5
    icon of address 3rd Floor 12 Gough Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    QUAY TECHNOLOGIES LIMITED - 2007-06-11
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2009-09-17
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.