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

Wheeler, Wesley Potter

    Related profiles found in government register
  • Wheeler, Wesley Potter
    American company director born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • Ground Floor 107, Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Ground Floor, 107, Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 4
    • Ground Floor 107, Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Ground Floor 107, Power Road, London, W4 5PY

      IIF 12
    • Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF, England

      IIF 13
  • Wheeler, Wesley Potter
    American director born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,638,580 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    IIF 13 - director → ME
  • 2
    MERCURIO HOLDCO LIMITED - 2024-06-19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 14 - director → ME
  • 3
    ALNERY NO. 2888 LIMITED - 2010-01-07
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 1 - director → ME
  • 4
    DE FACTO 1716 LIMITED - 2010-01-07
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 2 - director → ME
  • 5
    DE FACTO 1730 LIMITED - 2010-01-07
    Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 5 - director → ME
Ceased 9
  • 1
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2020-01-20
    IIF 3 - director → ME
  • 2
    Ground Floor 107 Power Road, London
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2020-01-20
    IIF 12 - director → ME
  • 3
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-11 ~ 2020-01-20
    IIF 10 - director → ME
  • 4
    PFI (UK) HOLDINGS LIMITED - 2013-10-24
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2020-01-20
    IIF 11 - director → ME
  • 5
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents)
    Officer
    2011-07-11 ~ 2020-01-20
    IIF 9 - director → ME
  • 6
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-14 ~ 2020-01-20
    IIF 8 - director → ME
  • 7
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2012-12-14 ~ 2020-01-20
    IIF 6 - director → ME
  • 8
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-14 ~ 2020-01-20
    IIF 7 - director → ME
  • 9
    FREIGHTEX LIMITED - 2014-06-03
    Ground Floor, 107 Power Road, Chiswick, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-02-06 ~ 2020-01-20
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.