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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

Wheatley, Alan Edward

    Related profiles found in government register
  • Wheatley, Alan Edward
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 1
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR, United Kingdom

      IIF 2 IIF 3
  • Wheatley, Alan Edward
    born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 4
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 5
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm, Throwley, Faversham, Kent, ME13 0PG, United Kingdom

      IIF 6

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, Uk

      IIF 7
  • Wheatley, Alan Edward
    British company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 8
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2, Starts Hill Avenue, Farnborough Orpington, Kent, BR6 7AU

      IIF 9

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 10 IIF 11 IIF 12

    • 5 Plymouth Park, Sevenoaks, TN13 3RR, United Kingdom

      IIF 15

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 16
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 17
  • Wheatley, Alan Edward
    British chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 18
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British company chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 27
  • Wheatley, Alan Edward
    British company director born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British director born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 35
  • Wheatley, Alan Edward
    British executive chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 36
  • Wheatley, Alan Edward
    British merchant banker born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British non-exec director bs plc born in May 1938

    Registered addresses and corresponding companies

    • 19 St Swithins Lane, London, EC4P 4DU

      IIF 39
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 40
  • Wheatley, Alan Edward
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 41

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 42

    • 5 Plymouth Park, Sevenoaks, TN13 3RR

      IIF 43

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

      IIF 44
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 2
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 13 - Director → ME
  • 4
    SWINLEY PARTNERS LLP - 2012-12-17
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SWINLEY PARTNERS LLP - 2014-06-19
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 42 - LLP Designated Member → ME
Ceased 38
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    ~ 1993-04-30
    IIF 30 - Director → ME
  • 2
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    ~ 1993-04-30
    IIF 29 - Director → ME
  • 3
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
    ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
    I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 28 - Director → ME
  • 4
    A K JENSEN LIMITED - 2015-01-08
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2017-03-05
    IIF 5 - Director → ME
  • 5
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2015-12-11 ~ 2021-12-08
    IIF 15 - Director → ME
  • 6
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-03-14 ~ 2003-09-22
    IIF 34 - Director → ME
  • 7
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1993-01-01 ~ 2002-07-26
    IIF 35 - Director → ME
  • 8
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ 2012-03-29
    IIF 14 - Director → ME
  • 9
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -81,266 GBP2024-08-31
    Officer
    2008-08-06 ~ 2021-12-08
    IIF 16 - Director → ME
  • 10
    1... LIMITED - 2008-09-03
    PRINTMENU LIMITED - 1995-08-08
    306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-08-13 ~ 2000-07-14
    IIF 17 - Director → ME
  • 11
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ 2009-05-22
    IIF 10 - Director → ME
  • 12
    COMXO LIMITED - 2015-10-23
    TRESS LIMITED - 1999-12-01
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,132,484 GBP2024-03-31
    Officer
    2000-05-25 ~ 2002-01-22
    IIF 26 - Director → ME
  • 13
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2009-09-09 ~ 2009-09-10
    IIF 43 - LLP Designated Member → ME
  • 14
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ 2006-06-29
    IIF 11 - Director → ME
  • 15
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    New Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-05-17 ~ 1999-02-01
    IIF 37 - Director → ME
  • 16
    FREDERICK'S PLACE NOMINEES - 2023-06-26
    1 Embankment Place, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-07-31
    IIF 24 - Director → ME
  • 17
    1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 32 - Director → ME
  • 18
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-29 ~ 1996-02-02
    IIF 23 - Director → ME
  • 19
    61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    439,481 GBP2023-09-30
    Officer
    2014-08-11 ~ 2018-08-15
    IIF 1 - Director → ME
  • 20
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-07-31
    IIF 21 - Director → ME
  • 21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2013-04-30
    IIF 7 - Director → ME
  • 22
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    44,408 GBP2024-05-31
    Officer
    2020-05-21 ~ 2021-12-08
    IIF 2 - Director → ME
  • 23
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    1993-03-01 ~ 2002-04-30
    IIF 27 - Director → ME
  • 24
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    1993-06-18 ~ 1999-06-30
    IIF 38 - Director → ME
  • 25
    ECONOMIC CONSULTANTS LIMITED - 1998-06-29
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
    1 Embankment Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 25 - Director → ME
  • 26
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO. - 2004-06-28
    1 Embankment Place, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    ~ 1992-07-31
    IIF 19 - Director → ME
  • 27
    149 High Street, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-06-30
    IIF 12 - Director → ME
  • 28
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-06-03
    IIF 18 - Director → ME
  • 29
    Fort Luton, Magpie Hall Road, Chatham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-28 ~ 2016-03-21
    IIF 9 - Director → ME
  • 30
    Solefield School, Solefields Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    ~ 1996-02-29
    IIF 22 - Director → ME
  • 31
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,758 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-12-30 ~ 2021-12-08
    IIF 8 - Director → ME
  • 32
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18 Grosvenor Place, London, England
    Active Corporate (7 parents, 31 offsprings)
    Officer
    ~ 1993-07-16
    IIF 39 - Director → ME
  • 33
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC - 2000-06-09
    SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1993-07-16 ~ 2006-11-30
    IIF 33 - Director → ME
  • 34
    UNITED GROWERS LIMITED - 1999-11-26
    Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    441,687 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-08-19 ~ 2006-05-08
    IIF 36 - Director → ME
  • 35
    INTERCEDE 304 LIMITED - 1986-06-27
    V A Museum, Cromwell Road, London
    Active Corporate (5 parents)
    Officer
    1996-05-02 ~ 1999-10-04
    IIF 31 - Director → ME
  • 36
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-29 ~ 1993-04-30
    IIF 20 - Director → ME
  • 37
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 3 - Director → ME
  • 38
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    698 GBP2018-07-31
    Officer
    2013-10-07 ~ 2014-10-10
    IIF 6 - Director → ME

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