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 Geoffrey Stephen Wheeler

    Related profiles found in government register
  • Mr Geoffrey Stephen Wheeler
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • D4 Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 1

    • Desai & Co Accountants, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 2

    • C/o Desai & Co Serviced Office Centre, Northside House, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9EB, England

      IIF 3

    • Suite 125 Genesis Centre, Garrett Field, Birchwood, Warrington, WA3 7BH, England

      IIF 4
  • Wheeler, Geoffrey Stephen
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Desai & Co Serviced Office Centre, Northside House, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9EB, England

      IIF 5

    • Northside House, C/o Desai & Co, 2nd Floor Mount Pleasant, Cockfosters, Herts, EN4 9EB, United Kingdom

      IIF 6
  • Wheeler, Geoffrey Stephen
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasent, Barnet, EN4 9EB, United Kingdom

      IIF 7

    • 15-19, Cavendish Place, First Floor, London, W1G 0QE, England

      IIF 8

    • 61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

      IIF 9 IIF 10 IIF 11

    • 61, Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN, England

      IIF 12 IIF 13 IIF 14
  • Wheeler, Geoffrey Stephen
    British insurance broker born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • D4 Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 16

    • 15-19, Cavendish Place, London, W1G 0QE, England

      IIF 17

    • 61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

      IIF 18 IIF 19 IIF 20

    • 61, Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN, United Kingdom

      IIF 24

    • Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England

      IIF 25 IIF 26 IIF 27
  • Wheeler, Geoffrey Stephen
    British insurance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Thomson House, Faraday Street, Birchwood Park Birchwood, Cheshire, WA3 6GA, England

      IIF 28
  • Wheeler, Geoffrey Stephen
    British

    Registered addresses and corresponding companies

    • 61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

      IIF 29
  • Wheeler, Geoffrey Stephen
    British insurance

    Registered addresses and corresponding companies

    • 61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

      IIF 30
  • Wheeler, Geoffrey Stephen
    British insurance broker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    OAKROYD INVESTMENTS LIMITED - 2019-06-21
    62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,351 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 7 - director → ME
  • 2
    RECOASSIST LIMITED - 2017-01-13
    SURROUNDINGCONCEPT LIMITED - 2016-01-06
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,180 GBP2023-09-30
    Officer
    2013-09-19 ~ now
    IIF 17 - director → ME
  • 3
    RECOGREEN LIMITED - 2016-08-27
    ANOTHER BYTE LTD - 2016-01-06
    15-19 Cavendish Place, First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 8 - director → ME
  • 4
    VOLT MARKETPLACE LIMITED - 2023-02-08
    Desai & Co Accountants Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,995 GBP2023-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    15-19 Cavendish Place, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 24 - director → ME
  • 6
    62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2023-11-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,779 GBP2023-12-31
    Officer
    2022-01-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    FARG LIMITED - 2018-02-28
    6-8 Woodside Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,043,950 GBP2022-03-31
    Officer
    2008-04-22 ~ 2010-08-31
    IIF 10 - director → ME
  • 2
    RECOASSIST LIMITED - 2017-01-13
    SURROUNDINGCONCEPT LIMITED - 2016-01-06
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,180 GBP2023-09-30
    Officer
    2013-09-15 ~ 2013-09-15
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RECO PARTS LIMITED - 2016-01-06
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -124,638 GBP2023-09-30
    Officer
    2012-02-06 ~ 2023-09-29
    IIF 27 - director → ME
  • 4
    RECOAUTO LIMITED - 2017-01-13
    RECO DISTRIBUTION LIMITED - 2013-01-30
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -812,383 GBP2023-09-30
    Officer
    2012-02-06 ~ 2023-09-29
    IIF 25 - director → ME
  • 5
    CBC AFFINITY GROUPS LIMITED - 2016-04-24
    IBIS (898) LIMITED - 2004-12-17
    2 Minster Court, Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2008-03-31
    IIF 21 - director → ME
  • 6
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-04 ~ 2008-03-31
    IIF 23 - director → ME
  • 7
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2004-11-04 ~ 2008-03-31
    IIF 20 - director → ME
  • 8
    49 Peter Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ 2010-08-31
    IIF 12 - director → ME
  • 9
    PIMLETT LIMITED - 2008-01-14
    23 Station Close, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2010-08-31
    IIF 18 - director → ME
  • 10
    OPTMAN LIMITED - 1987-04-22
    6-8 Woodside Grove, North Finchley, London
    Corporate (4 parents)
    Equity (Company account)
    -381,028 GBP2023-09-30
    Officer
    2009-11-15 ~ 2011-12-20
    IIF 19 - director → ME
  • 11
    6-8 Woodside Grove, North Finchley, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,008,202 GBP2023-09-30
    Officer
    2008-01-03 ~ 2010-07-12
    IIF 31 - secretary → ME
  • 12
    CHESHIRE HIRE LIMITED - 2009-11-25
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-19 ~ 2011-12-20
    IIF 13 - director → ME
  • 13
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (6 parents)
    Officer
    2009-11-10 ~ 2011-12-20
    IIF 14 - director → ME
  • 14
    MIDLANDS COACHWORKS LIMITED - 2009-11-25
    23 Station Close, Potters Bar, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2009-11-10 ~ 2012-06-08
    IIF 15 - director → ME
  • 15
    6-8 Woodside Grove, North Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    26,524 GBP2023-09-30
    Officer
    2008-01-03 ~ 2010-07-12
    IIF 33 - secretary → ME
  • 16
    23 Station Close, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-09 ~ 2012-05-28
    IIF 11 - director → ME
    2001-04-20 ~ 2012-05-28
    IIF 29 - secretary → ME
  • 17
    Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2010-08-31
    IIF 22 - director → ME
    2003-09-30 ~ 2010-08-31
    IIF 32 - secretary → ME
  • 18
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2012-02-01
    IIF 9 - director → ME
    2003-06-01 ~ 2012-02-01
    IIF 30 - secretary → ME
  • 19
    SOUTH EAST OF ENGLAND COACHWORKS LIMITED - 1998-12-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2008-01-03 ~ 2010-06-01
    IIF 34 - secretary → ME
  • 20
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    103,192 GBP2023-09-30
    Officer
    2015-06-22 ~ 2023-09-29
    IIF 26 - director → ME

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.