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

Wheelhouse, Mark

    Related profiles found in government register
  • Wheelhouse, Mark
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN

      IIF 1

    • 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 2

    • Willow House, Old Malt Way, Woking, Surrey, GU21 4QD

      IIF 3 IIF 4 IIF 5
  • Wheelhouse, Mark
    British cfo born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, United Kingdom

      IIF 7

    • Heimdal Security, The Press Centre, Here East, 14 East Bay Lane, London, E20 3BS, United Kingdom

      IIF 8
  • Wheelhouse, Mark
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Sefton Close, West End, Woking, Surrey, GU24 9HT, England

      IIF 9
  • Wheelhouse, Mark
    British accountant

    Registered addresses and corresponding companies

    • Willow House, Old Malt Way, Woking, Surrey, GU21 4QD

      IIF 10 IIF 11
  • Wheelhouse, Mark

    Registered addresses and corresponding companies

    • 18, Sefton Close, West End, Woking, Surrey, GU24 9HT, England

      IIF 12
  • Mark Wheelhouse
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Sefton Close, West End, Woking, Surrey, GU24 9HT, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 2 - director → ME
  • 2
    18 Sefton Close, West End, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    20,255 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 9 - director → ME
    2022-05-23 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Suite 9 Riley Court Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2005-08-05
    IIF 5 - director → ME
    2004-05-20 ~ 2005-08-05
    IIF 11 - secretary → ME
  • 2
    CYAN FORENSICS LTD - 2022-02-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2022-10-20 ~ 2024-03-07
    IIF 7 - director → ME
  • 3
    VISTO LIMITED - 2012-05-31
    VIAIR LIMITED - 2003-08-14
    4th Floor, Brettenham House, Lancaster Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2015-12-09
    IIF 1 - director → ME
  • 4
    Orega (management) Ltd, 80 Strand, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    513,259 GBP2023-12-31
    Officer
    2020-09-15 ~ 2021-10-01
    IIF 8 - director → ME
  • 5
    NOVELL U.K. LIMITED - 2019-08-22
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
    Corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-02-23
    IIF 3 - director → ME
  • 6
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2001-02-23
    IIF 4 - director → ME
  • 7
    OVERLAND DATA (EUROPE) LIMITED - 2002-06-20
    SPEED 3067 LIMITED - 1993-06-28
    Basepoint Unit 8a, Stroudley Road, Basingstoke, Hants, England
    Dissolved corporate (1 parent)
    Officer
    2001-02-26 ~ 2004-03-26
    IIF 6 - director → ME
    2001-02-26 ~ 2004-03-26
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.