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

Wheaton, James Gordon

    Related profiles found in government register
  • Wheaton, James Gordon
    British chartered accountant born in September 1963

    Registered addresses and corresponding companies
  • Wheaton, James Gordon
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 Highfield Mews, Compayne Gardens, London, NW6 3GB

      IIF 13 IIF 14
  • Wheaton, James Gordon
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 Highfield Mews, Compayne Gardens, London, NW6 3GB

      IIF 15 IIF 16 IIF 17
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 18
  • Mr James Gordon Wheaton
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 17
  • 1
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-03 ~ 2009-08-31
    IIF 16 - director → ME
  • 2
    BUPA NURSING LIMITED - 2005-03-10
    SANDBED LIMITED - 1998-05-05
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 4 - director → ME
  • 3
    Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-09-22
    IIF 14 - director → ME
  • 4
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 1 - director → ME
  • 5
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2001-09-03 ~ 2009-07-01
    IIF 15 - director → ME
  • 6
    AVANNAA EXPLORATION LIMITED - 2017-02-10
    6 Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-09-22
    IIF 13 - director → ME
  • 7
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Corporate (3 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 3 - director → ME
  • 8
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (1 parent)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 5 - director → ME
  • 9
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 12 - director → ME
  • 10
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 7 - director → ME
  • 11
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 6 - director → ME
  • 12
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 11 - director → ME
  • 13
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 2 - director → ME
  • 14
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 8 - director → ME
  • 15
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 9 - director → ME
  • 16
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 10 - director → ME
  • 17
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-09-03 ~ 2009-08-31
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.