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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

Wheatley, Justin Marius Benedict Thomas

    Related profiles found in government register
  • Wheatley, Justin Marius Benedict Thomas
    British director born in May 1964

    Resident in Usa

    Registered addresses and corresponding companies
    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 1
  • Wheatley, Justin Marius Benedict Thomas
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 2
  • Wheatley, Justin Marius Benedict Thomas
    British managing director born in May 1964

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 2, Rue Plaetis, Luxembourg, L-2338, Luxembourg

      IIF 3
  • Wheatley, Justin Marius Benedict Thomas
    British director born in May 1964

    Resident in United States

    Registered addresses and corresponding companies
    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 4
  • Wheatley, Justin Marius Benedict Thomas
    British managing director born in May 1964

    Resident in United States

    Registered addresses and corresponding companies
    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

      IIF 5
    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 6
  • Justin Marius Benedict Thomas Wheatley
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    DELVE LIMITED
    03067094
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-06-01 ~ 2019-11-27
    IIF 4 - Director → ME
  • 2
    JUSTIN WHEATLEY LIMITED
    13411966
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    PERFORMA CONSULTANTS UK LIMITED
    03765297
    Mansel Court Mansel Road, Wimbledon, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 1 - Director → ME
  • 4
    STATISTICAL ANALYSIS SOFTWARE LIMITED
    - now 03055438 02910629
    STATPRO LIMITED
    - 1997-12-03 03055438 02910629... (more)
    Statpro House, 81-87 Hartfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    1995-05-11 ~ dissolved
    IIF 3 - Director → ME
  • 5
    STATPRO GROUP LIMITED - now
    STATPRO GROUP PLC
    - 2019-12-13 02910629
    STATPRO LIMITED
    - 1999-05-06 02910629 03055438... (more)
    STATISTICAL ANALYSIS SOFTWARE LIMITED
    - 1997-12-03 02910629 03055438
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1994-03-21 ~ 2019-11-27
    IIF 5 - Director → ME
  • 6
    STATPRO LIMITED
    - now 03691156 02910629... (more)
    LUDGATE 189 LIMITED
    - 1999-06-01 03691156 03230457... (more)
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (28 parents)
    Officer
    1999-04-28 ~ 2019-11-27
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.