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

Mr Alexander Van Der Wheater

    Related profiles found in government register
  • Mr Alexander Van Der Wheater
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10 Bowley House, Coopers Rise, High Wycombe, HP13 7AQ, England

      IIF 1

    • 10, Coopers Rise, High Wycombe, HP13 7AQ, England

      IIF 2 IIF 3

    • 5a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 4
  • Mr Alexander Vander Wheater
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stratfield Park, Elettra Avenue, Waterlooville, PO7 7XN, England

      IIF 5
  • Wheater, Alexander Vander
    British finance born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Aston Court, Kingsmead Business Park, Kingsmead Business Park, High Wycombe, Bucks, HP11 1LA, United Kingdom

      IIF 6
  • Wheater, Alexander Vander
    British financial director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 7
  • Wheater, Alexander Vander
    British manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, Coopers Rise, High Wycombe, Buckinghamshire, HP13 7AQ, United Kingdom

      IIF 8
  • Van Der Wheater, Alexander
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10 Bowley House, Coopers Rise, High Wycombe, HP13 7AQ, England

      IIF 9 IIF 10
  • Van Der Wheater, Alexander
    British finance director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bowley House, Coopers Rise, High Wycombe, Buckinghamshire, HP13 7AQ, United Kingdom

      IIF 11
  • Van Der Wheater, Alexander
    British manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bowley House, Coopers Rise, High Wycombe, Bucks, England

      IIF 12
  • Wheater, Alexander Van Der

    Registered addresses and corresponding companies

    • 10, Bowley House, Coopers Rise, High Wycombe, Bucks, HP13 7AQ, United Kingdom

      IIF 13
  • Wheater, Alex
    British financial controller born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Court, Aston Court, Kingsmead Business Park, High Wycombe, Bucks, HP11 1LA, Great Britain

      IIF 14
  • Wheater, Alex
    British manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Oak Lane, Windsor, Berkshire, SL4 5EU, United Kingdom

      IIF 15
  • Wheater, Alex

    Registered addresses and corresponding companies

    • Aston Court, Kingsmead Business Park, High Wycombe, HP11 1LA

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    Aston Court, Kingsmead Business Park, High Wycombe, Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 6 - director → ME
    2011-04-04 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    Aston Court, Kingsmead Business Park, High Wycombe
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 14 - director → ME
    2014-07-14 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    18 Oak Lane, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 15 - director → ME
  • 4
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,059 GBP2020-09-30
    Person with significant control
    2020-06-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 7 - director → ME
  • 6
    10 Coopers Rise, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 8 - director → ME
  • 7
    9 Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -59,068 GBP2020-08-31
    Person with significant control
    2016-08-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,059 GBP2020-09-30
    Officer
    2016-09-02 ~ 2023-05-11
    IIF 10 - director → ME
  • 2
    CROSSFIT4456 LTD - 2018-11-26
    CROSSFIT (ASCOT) LTD - 2014-12-02
    Thames Valley Atheltic Centre Pococks Lane, Eton, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,607 GBP2020-12-31
    Person with significant control
    2017-07-28 ~ 2017-12-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Clock House, High Street, Wrington, North Somerset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -288,544 GBP2023-01-31
    Officer
    2016-01-15 ~ 2020-11-10
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -59,068 GBP2020-08-31
    Officer
    2016-08-24 ~ 2023-04-27
    IIF 9 - director → ME
  • 5
    54 Vale Road, Windsor, Berkshire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    426,628 GBP2024-03-31
    Officer
    2012-02-28 ~ 2019-02-18
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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.