logo
explain how to read the page

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, Stephen Bernard

    Related profiles found in government register
  • Wheatley, Stephen Bernard
    British business consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pythouse Farmhouse, Newtown, Salisbury, SP3 6PA, England

      IIF 1
  • Wheatley, Stephen Bernard
    British businessman born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Wimpole Street, London, W1G 9RU, Uk

      IIF 2 IIF 3
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4 IIF 5
    • Pythouse Farm House, Tisbury, Salisbury, Wiltshire, SP3 6PA, England

      IIF 6
    • Pythouse Farm House, Tisbury, Salisbury, Wiltshire, SP3 6PA, United Kingdom

      IIF 7
    • Pythouse Farmhouse, Tisbury, Salisbury, Wiltshire, SP3 6PA, United Kingdom

      IIF 8
  • Wheatley, Stephen Bernard
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9
  • Wheatley, Stephen Bernard
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 10
  • Wheatley, Stephen Bernard
    British consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 11
  • Wheatley, Stephen Bernard
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12 IIF 13
  • Wheatley, Stephen
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 23, Langdon Road, Rochester, Kent, ME1 1UN, England

      IIF 14
  • Wheatley, Stephen
    British financial consultant born in June 1963

    Resident in France

    Registered addresses and corresponding companies
    • 106, Mount Street, London, W1K 2TW, England

      IIF 15
  • Mr Stephen Bernard Wheatley
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 16
  • Mr Stephen Wheatley
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 23, Langdon Road, Rochester, Kent, ME1 1UN, England

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ALGAE FUELS PLC - now
    COMPASS ENERGY RESOURCES PLC
    - 2012-09-18 07256659 08309726
    HARWOOD MINING PLC
    - 2011-07-06 07256659
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-29 ~ 2011-08-11
    IIF 7 - Director → ME
    2011-09-13 ~ 2011-09-29
    IIF 6 - Director → ME
    2011-10-04 ~ 2012-09-18
    IIF 3 - Director → ME
  • 2
    CITY ODDS CAPITAL LIMITED
    - now 07633980
    CITY ODDS CAPITAL PLC
    - 2015-12-24 07633980
    78/80 St John Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    2011-05-13 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CITYODDS LIMITED
    05319234
    78-80 St John Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -44,346 GBP2019-12-31
    Officer
    2013-02-07 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CPS ENERGY RESOURCES LIMITED
    - now 08309726
    CPS ENERGY RESOURCES PLC - 2017-05-22
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2017-12-08 ~ 2020-09-01
    IIF 4 - Director → ME
  • 5
    EURO FINANCIAL SOLUTIONS LTD
    - now 07041888
    COPERNICUS CONSULTANTS LTD
    - 2009-12-23 07041888
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-04-01
    IIF 1 - Director → ME
  • 6
    GLOBAL PLATFORM ADVISORS LIMITED - now
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM ADVISORS LIMITED
    - 2020-05-29 11303014
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    2019-09-05 ~ 2020-03-30
    IIF 12 - Director → ME
  • 7
    GO MARKETS MANAGEMENT LTD
    09612722
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2016-01-18
    IIF 10 - Director → ME
  • 8
    LUMOTECH ENCRYPTION TECHNOLOGIES PLC
    - now 07709256
    IMMUGEN LABORATORIES PLC
    - 2012-03-09 07709256
    IMMUGEN ACQUISITIONS PLC
    - 2012-02-10 07709256
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2012-04-24
    IIF 2 - Director → ME
  • 9
    MERCOM CAPITAL PLC
    - now 07256625 07951073, 09993038
    CHISELROCK RESOURCES PLC
    - 2011-10-26 07256625
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-29 ~ 2011-12-01
    IIF 8 - Director → ME
  • 10
    PRESTIGE POWER LTD
    08823224
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2016-02-01
    IIF 11 - Director → ME
  • 11
    QORBIS GROUP HOLDINGS LIMITED - now
    TECHCAP LIMITED
    - 2024-05-13 07517822
    TECHCAP PLC
    - 2012-02-13 07517822
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,259,165 GBP2024-12-31
    Officer
    2011-02-10 ~ 2015-09-30
    IIF 15 - Director → ME
  • 12
    WESTWARD TECHNOLOGY LIMITED
    - now 09908338
    WESTWARD CONSULTANTS MAYFAIR LTD
    - 2021-01-06 09908338
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2019-10-01 ~ 2020-09-04
    IIF 13 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 13
    WHEATLEY INSTALLS LIMITED
    09842352
    23 Langdon Road, Rochester, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    449,790 GBP2024-10-31
    Officer
    2015-10-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.