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

Wheelhouse, Kevin Paul

    Related profiles found in government register
  • Wheelhouse, Kevin Paul
    British accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32 Long Meadow, Worthing, Sussex, BN14 0HX

      IIF 1 IIF 2

    • 32, Long Meadow, Worthing, West Sussex, BN14 0HX, England

      IIF 3
  • Wheelhouse, Kevin Paul
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32 Long Meadow, Worthing, Sussex, BN14 0HX

      IIF 4 IIF 5
  • Wheelhouse, Kevin Paul
    British chief financial officer born in October 1952

    Registered addresses and corresponding companies

    • 25 Carisbrooke Drive, Nottingham, NG3 5DS

      IIF 6
  • Wheelhouse, Kevin Paul
    British company director born in October 1952

    Registered addresses and corresponding companies

    • 25 Carisbrooke Drive, Nottingham, NG3 5DS

      IIF 7
  • Wheelhouse, Kevin Paul
    British finance director born in October 1952

    Registered addresses and corresponding companies
  • Wheelhouse, Kevin Paul
    British financial controller born in October 1952

    Registered addresses and corresponding companies

    • 25 Carisbrooke Drive, Nottingham, NG3 5DS

      IIF 11
  • Wheelhouse, Kevin Paul
    British financial director born in October 1952

    Registered addresses and corresponding companies
  • Wheelhouse, Kevin Paul
    British

    Registered addresses and corresponding companies
  • Wheelhouse, Kevin Paul
    British accountant

    Registered addresses and corresponding companies

    • 32 Long Meadow, Worthing, Sussex, BN14 0HX

      IIF 32
  • Wheelhouse, Kevin Paul

    Registered addresses and corresponding companies

    • 25 Carisbrooke Drive, Nottingham, NG3 5DS

      IIF 33
  • Mr Kevin Paul Wheelhouse
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32 Long Meadow, Worthing, West Sussex, BN14 0HX

      IIF 34

    • 32, Long Meadow, Worthing, West Sussex, BN14 0HX, England

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    CARVILLE SWITCHGEAR HOLDINGS LIMITED - 2016-03-01
    32 Long Meadow, Worthing, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    PASCUALINA UK LIMITED - 2012-05-10
    SHOO 78 LIMITED - 2004-08-24
    32 Long Meadow, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    108,590 GBP2024-02-28
    Officer
    2004-08-20 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    SHOO 320 LIMITED - 2007-06-15
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2012-04-12
    IIF 1 - director → ME
  • 2
    BLAKEDEW 413 LIMITED - 2003-03-14
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2003-02-14 ~ 2012-04-12
    IIF 5 - director → ME
  • 3
    Woods Way, Goring By Sea, Worthing, West Sussex
    Corporate (3 parents)
    Officer
    2003-03-06 ~ 2012-04-12
    IIF 4 - director → ME
  • 4
    SHOO 319 LIMITED - 2007-06-07
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2012-04-12
    IIF 2 - director → ME
  • 5
    Jays Close Viables Estate, Basingstoke, Hampshire
    Corporate (1 parent)
    Officer
    ~ 1995-11-13
    IIF 20 - director → ME
    ~ 1995-11-13
    IIF 28 - secretary → ME
  • 6
    CONTINENTAL TEVES UK LIMITED - 2011-06-09
    ITT AUTOMOTIVE UK LIMITED - 1998-10-22
    ALFRED TEVES LIMITED - 1995-01-23
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent
    Corporate (5 parents)
    Officer
    ~ 1995-11-13
    IIF 17 - director → ME
    ~ 1995-11-13
    IIF 31 - secretary → ME
  • 7
    AEI REDIFFUSION MUSIC LIMITED - 2002-08-20
    AEI MUSIC NETWORK LIMITED - 1998-08-17
    ACCESS MUSIC LIMITED - 1990-12-17
    C/o 3, New Street, York
    Dissolved corporate (3 parents)
    Officer
    1998-01-26 ~ 2002-10-10
    IIF 10 - director → ME
  • 8
    AEI MUSIC NETWORK LIMITED - 2002-08-20
    AEI MUSIC LIMITED - 1998-08-17
    FC1038 LIMITED - 1993-06-15
    3 New Street, York
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-01-26 ~ 2002-10-10
    IIF 8 - director → ME
  • 9
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-05-03
    IIF 11 - director → ME
    ~ 1995-05-03
    IIF 30 - secretary → ME
  • 10
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-11-13
    IIF 12 - director → ME
    ~ 1995-11-13
    IIF 27 - secretary → ME
  • 11
    INTERNATIONAL TELEPHONE & TELEGRAPH CO LIMITED - 1984-04-12
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-11-13
    IIF 15 - director → ME
    ~ 1995-11-13
    IIF 26 - secretary → ME
  • 12
    SEALECTRO LIMITED - 1992-03-30
    Viables Industrial Estate, Jays Close, Basingstoke, Hants
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-11-13
    IIF 13 - director → ME
    ~ 1995-11-13
    IIF 23 - secretary → ME
  • 13
    I.T.T. INDUSTRIES LIMITED - 2005-05-26
    Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,749,000 GBP2023-12-31
    Officer
    ~ 1997-10-17
    IIF 14 - director → ME
    ~ 1995-11-13
    IIF 22 - secretary → ME
  • 14
    FLOWSTREAM INTERNATIONAL LIMITED - 1988-02-16
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-11-13
    IIF 21 - director → ME
    ~ 1995-11-13
    IIF 24 - secretary → ME
  • 15
    Jays Close, Viables Industral Estate, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1995-09-26 ~ 1995-11-16
    IIF 7 - director → ME
  • 16
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-11-13
    IIF 18 - director → ME
    ~ 1995-11-13
    IIF 29 - secretary → ME
  • 17
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    307 Euston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,275,000 GBP2023-12-31
    Officer
    1998-01-26 ~ 2002-10-10
    IIF 9 - director → ME
  • 18
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-11-22
    IIF 16 - director → ME
    ~ 1995-11-22
    IIF 33 - secretary → ME
  • 19
    CHELTRADING 130 LIMITED - 1996-11-01
    Riverside Studios, 101 Queen Caroline Street, London, England
    Corporate (3 parents)
    Officer
    2001-11-15 ~ 2002-10-10
    IIF 6 - director → ME
  • 20
    ITT JABSCO LIMITED - 2011-12-22
    ITT FLUID HANDLING LIMITED - 1981-12-31
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-11-13
    IIF 19 - director → ME
    ~ 1995-11-13
    IIF 25 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.