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
Individuals in focus
Wheeler, Mark Leonard
- British born in August 1975
Wheeler, Mark Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B5, Sydenham Business Park, 17 Heron Road, Belfast, BT3 9LE
IIF 1Unit B5, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 24 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England
IIF 3 IIF 44, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England
IIF 5 IIF 6 IIF 7 (more)4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, CM8 3YN, England
IIF 234, Swanbridge Industrial Park, Croft Road, Witham, CM8 3YN, England
IIF 24E A Fire Engineering Limited, Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, CM8 3YN, United Kingdom
IIF 25Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom
IIF 26Ea-rs Group, 4 Swandridge Industrial Estate, Black Croft Road, Witham, Essex, HP12 3PS
IIF 27
- British born in August 1975
Mr Mark Leonard Wheeler
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
057627624 Swanbridge Industrial Park, Black Croft Road, Witham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,208,293 GBP2024-09-30Officer2021-10-12 ~ nowIIF 3 - Director → ME - 2
AIR PROJECTS LIMITED
064644244 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,354,923 GBP2024-09-30Officer2022-04-22 ~ nowIIF 6 - Director → ME - 3JODY CONSTRUCTION LIMITED - 2007-06-14Unit B5, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)Profit/Loss (Company account)1,012,087 GBP2023-10-01 ~ 2024-09-30Officer2022-11-10 ~ nowIIF 2 - Director → ME
- 4WISEHALE LIMITED - 1989-02-074 Swanbridge Industrial Park, Croft Road, Witham, EnglandActive Corporate (4 parents)Equity (Company account)1,886,729 GBP2024-09-30Officer2023-09-30 ~ nowIIF 24 - Director → ME
- 5
CAVENDA LIMITED
16068314Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 27 - Director → ME - 64 Swanbridge Industrial Park, Black Croft Road, Witham, EnglandActive Corporate (4 parents)Equity (Company account)3,259,137 GBP2024-09-30Officer2019-10-09 ~ nowIIF 4 - Director → ME
- 74 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2020-02-13 ~ nowIIF 23 - Director → ME
- 8
CCSS FIRE & SECURITY (BIRMINGHAM) LIMITED
- 2021-04-14 132536134 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2021-03-09 ~ nowIIF 13 - Director → ME - 9VIDEO SERVICES (BELFAST) LIMITED - 1989-11-01Unit B5, Sydenham Business Park, 17 Heron Road, BelfastActive Corporate (5 parents)Profit/Loss (Company account)688,399 GBP2023-10-01 ~ 2024-09-30Officer2021-12-03 ~ nowIIF 1 - Director → ME
- 10
DJP FIRE LTD
078294984 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,458,730 GBP2024-09-30Officer2022-09-02 ~ nowIIF 15 - Director → ME - 11Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,445,789 GBP2023-10-01 ~ 2024-09-30Officer2020-11-27 ~ nowIIF 26 - Director → ME
- 12E A ELECTRICAL LIMITED - 2013-01-07E A GROUP LIMITED - 1999-07-134 Swanbridge Industrial Park, Black Croft Road, Witham, EssexActive Corporate (6 parents, 2 offsprings)Equity (Company account)6,272,266 GBP2024-09-30Officer2015-04-01 ~ nowIIF 7 - Director → ME
- 13
EA-RS FIRE MANAGEMENT LIMITED
130716764 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,956,577 GBP2024-09-30Officer2020-12-17 ~ nowIIF 12 - Director → ME - 14EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04 130488774 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (5 parents, 24 offsprings)Equity (Company account)-9,602,544 GBP2024-09-30Officer2021-01-22 ~ nowIIF 18 - Director → ME
- 15
EA-RS PASSIVE FIRE PROTECTION LIMITED
148285434 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)600 GBP2024-04-30Officer2023-04-26 ~ nowIIF 16 - Director → ME - 16
EA-RS PROJECT SOLUTIONS GROUP LTD
146573824 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)600 GBP2024-09-30Officer2023-02-13 ~ nowIIF 17 - Director → ME - 17
EA-RS PROJECT SOLUTIONS LTD
146574404 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)600 GBP2024-09-30Officer2023-02-13 ~ nowIIF 11 - Director → ME - 18
EA-RS PROJECTS LTD
146574334 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)600 GBP2024-09-30Officer2023-02-13 ~ nowIIF 22 - Director → ME - 19
EA-RS SERVICE SOLUTIONS GROUP LTD
146573094 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)600 GBP2024-09-30Officer2023-02-13 ~ nowIIF 20 - Director → ME - 20
EA-RS SERVICE SOLUTIONS LTD
146574274 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)600 GBP2024-09-30Officer2023-02-13 ~ nowIIF 10 - Director → ME - 214 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)5,537,550 GBP2024-09-30Officer2021-02-27 ~ nowIIF 14 - Director → ME
- 22
EA-RS TECHNICAL SOLUTIONS GROUP LTD
146572664 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)600 GBP2024-09-30Officer2023-02-13 ~ nowIIF 19 - Director → ME - 23
EA-RS TECHNICAL SOLUTIONS LTD
146573204 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)600 GBP2024-09-30Officer2023-02-13 ~ nowIIF 21 - Director → ME - 24FIRESEC NORTH WEST LIMITED - 2018-09-26ELECMECH NORTH WEST LIMITED - 2014-03-18MA COOPER LIMITED - 2011-05-23 07727042MULTIMEX LIMITED - 2009-02-034 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)269,260 GBP2024-09-30Officer2022-04-21 ~ nowIIF 5 - Director → ME
- 254 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,708,992 GBP2024-09-30Officer2023-01-13 ~ nowIIF 9 - Director → ME
- 26
UK SECURITY DOORS LIMITED
- 2023-01-05 092823514 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)626,287 GBP2024-09-30Officer2021-05-10 ~ nowIIF 8 - Director → ME - 27UK FIRE AND SECURITY DOORS LIMITED - 2023-01-04 09282351CCSS BIRMINGHAM LIMITED - 2022-05-26E A Fire Engineering Limited Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-03-30 ~ nowIIF 25 - Director → ME
Ceased
3
- 14 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2020-02-13 ~ 2023-03-01IIF 29 - Ownership of shares – 75% or more → OE
- 2
CCSS FIRE & SECURITY (BIRMINGHAM) LIMITED
- 2021-04-14 132536134 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2021-03-09 ~ 2023-03-17IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,445,789 GBP2023-10-01 ~ 2024-09-30Person with significant control2020-11-27 ~ 2021-01-22IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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