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

Wheatley, David

    Related profiles found in government register
  • Wheatley, David
    British director born in December 1963

    Registered addresses and corresponding companies
    • Spring Farm Cottage, Fletching, East Sussex, TN22 3SA

      IIF 1
  • Wheatley, David
    British finance director born in December 1963

    Registered addresses and corresponding companies
  • Wheatley, David
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Bradleys Cottages, Speldhurst, TN30NE, United Kingdom

      IIF 12
  • Mr David Wheatley
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Bradleys Cottages, Speldhurst, TN30NE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Bradleys Cottages, Speldhurst, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-11 ~ 2006-02-24
    IIF 8 - director → ME
  • 2
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2003-11-11 ~ 2007-05-17
    IIF 6 - director → ME
  • 3
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2003-11-11 ~ 2007-05-17
    IIF 9 - director → ME
  • 4
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-11-11 ~ 2007-05-17
    IIF 4 - director → ME
  • 5
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-11-11 ~ 2007-05-17
    IIF 5 - director → ME
  • 6
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2004-02-04 ~ 2006-05-04
    IIF 1 - director → ME
  • 7
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-11-11 ~ 2007-05-17
    IIF 2 - director → ME
  • 8
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-11 ~ 2007-05-17
    IIF 3 - director → ME
  • 9
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-11-11 ~ 2007-05-17
    IIF 10 - director → ME
  • 10
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-11 ~ 2007-05-17
    IIF 7 - director → ME
  • 11
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.