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.
Wheelhouse, David Hugh
Wheelhouse, David Hugh
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
166, College Road, Harrow, HA1 1RA, England
Wheelhouse, David Hugh
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Frensham Garden Centre, The Reeds, Frensham, Farnham, GU10 3BP, United Kingdom
IIF 3 Frensham Garden Centre, The Reeds, Frensham, GU10 3BP, United Kingdom
IIF 4 IIF 5 166, College Road, Harrow, HA1 1RA, England
IIF 6 166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 7 IIF 8 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 9 C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England
Wheelhouse, David Hugh
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesWheelhouse, David Hugh
British director born in January 1961Resident in Portugal
Registered addresses and corresponding companiesWheelhouse, David Hugh, Mr.
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 17 12 Newton Court Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2SN
Wheelhouse, David Hugh, Mr.
British Registered addresses and corresponding companiesMr David Hugh Wheelhouse
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesDavid Hugh Wheelhouse
British born in January 1961Resident in Portugal
Registered addresses and corresponding companies
IIF 24 166, College Road, Harrow, HA1 1RA, United Kingdom
Mr David Hugh Wheelhouse
British born in January 1961Resident in Portugal
Registered addresses and corresponding companies
- 1 166 College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer
2006-10-10 ~ dissolvedIIF 1 - Director → ME - 2 166 College Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)-66,816 GBP2024-10-31Officer 2024-09-25 ~ nowIIF 15 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 166 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)196,436 GBP2024-03-31Officer 2024-09-25 ~ nowIIF 13 - Director → MEPerson with significant control 2017-09-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-05-11 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MONICA LIMITED
- nowDHW HOLDINGS LIMITED - 2016-02-26 166 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-91,313 GBP2024-08-31Officer 2024-09-25 ~ nowIIF 14 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 6 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2015-09-11 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 7 Suite 2, The Brentano Suite Solar House, 915 High Road, LondonDissolved Corporate (1 parent)Officer 2019-10-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)101 GBP2021-06-30Person with significant control 2020-06-02 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9
WHEELHOUSE FOUR LLP
- nowFRENSHAM'S LLP - 2018-09-06 166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2010-03-23 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
WHEELHOUSE LIMITED
- nowC.W. WHEELHOUSE & SON LIMITED - 1986-07-21 166 College Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-606,739 GBP2024-02-28Officer 2024-09-25 ~ nowIIF 12 - Director → ME - 11
WHEELHOUSE THREE LIMITED
- nowFRENSHAM GARDEN CENTRE LIMITED - 2018-09-01 166 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer 2017-09-18 ~ dissolvedIIF 3 - Director → ME - 12 C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-173,845 GBP2024-02-28Officer 2024-09-25 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 166 College Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)-66,816 GBP2024-10-31Officer 2018-10-05 ~ 2021-03-30IIF 6 - Director → ME
- 2 166 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)196,436 GBP2024-03-31Officer 2017-09-14 ~ 2021-03-30IIF 2 - Director → ME
- 3
MONICA LIMITED
- nowDHW HOLDINGS LIMITED - 2016-02-26 166 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-91,313 GBP2024-08-31Officer 2015-08-06 ~ 2021-03-20IIF 4 - Director → ME - 4 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)101 GBP2021-06-30Officer 2020-06-02 ~ 2021-03-30IIF 7 - Director → ME
- 5
WHEELHOUSE LIMITED
- nowC.W. WHEELHOUSE & SON LIMITED - 1986-07-21 166 College Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-606,739 GBP2024-02-28Officer ~ 2021-03-20IIF 5 - Director → ME ~ 1993-06-30IIF 17 - Director → ME ~ 1993-06-30IIF 18 - Secretary → ME - 6 C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-173,845 GBP2024-02-28Officer 2009-11-27 ~ 2021-03-20IIF 9 - Director → ME ~ 1993-06-30IIF 19 - Secretary → ME
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