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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheat, Kevin Paul

child relation
Offspring entities and appointments 11
  • 1
    CALEDONIAN BUILDING SYSTEMS LIMITED - now
    CALEDONIAN MODULAR LIMITED - 2013-04-25
    CALSAFE GROUP (HOLDINGS) LIMITED
    - 2011-10-27 04814732
    GW 675 LIMITED
    - 2004-06-24 04814732 04706932... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2006-04-07
    IIF 11 - Director → ME
    2003-10-30 ~ 2006-04-07
    IIF 1 - Secretary → ME
  • 2
    CALEDONIAN SECURE BUILDING (HIRE) LIMITED
    SC173515
    Dissolved Corporate (9 parents)
    Officer
    2003-11-04 ~ 2010-05-05
    IIF 17 - Director → ME
    1997-05-09 ~ 2010-05-05
    IIF 6 - Secretary → ME
  • 3
    EXVI LTD
    - now 05948145
    EXQUISITE VILLAS LTD
    - 2009-03-10 05948145
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 13 - Director → ME
    2006-09-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    PRESTIGE CAR SERVICING LIMITED
    05707410
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2019-02-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    PRESTIGE FLEET SERVICING LIMITED
    06254669
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2019-02-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PRESTIGE MOTOR CARE HOLDINGS LIMITED
    - now 08943164
    ENSCO 1058 LIMITED
    - 2014-05-19 08943164 08942983... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-02-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PRESTIGE MOTOR CARE LIMITED
    - now 07056694
    WILSCO 610 LIMITED
    - 2010-03-29 07056694 07000774... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    REALISATIONS (CM) LIMITED - now
    CALEDONIAN MODULAR LIMITED - 2022-05-11
    CALEDONIAN BUILDING SYSTEMS LIMITED
    - 2013-04-25 SC041252 04814732
    CALEDONIAN MINING COMPANY LIMITED
    - 1997-10-21 SC041252
    In Administration Corporate (48 parents)
    Officer
    1996-11-04 ~ 2006-04-07
    IIF 10 - Director → ME
    1992-12-01 ~ 2006-04-07
    IIF 3 - Secretary → ME
  • 9
    SPEEDY SAFEMAKER LIMITED - now
    GW 1147 LIMITED
    - 2007-01-18 05628930 05447932... (more)
    Active Corporate (28 parents)
    Officer
    2006-01-25 ~ 2006-02-01
    IIF 12 - Director → ME
    2006-01-25 ~ 2006-02-01
    IIF 2 - Secretary → ME
  • 10
    TRENT FABRICATIONS LIMITED - now
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED
    - 2011-03-04 03353085
    DIPLEMA 359 LIMITED
    - 1997-12-08 03353085 03089560... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2006-04-07
    IIF 9 - Director → ME
    1997-08-15 ~ 2006-04-07
    IIF 5 - Secretary → ME
  • 11
    W LEGACY LTD
    11328597
    Active Corporate (4 parents)
    Officer
    2018-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.