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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

Wheeler, David

child relation
Offspring entities and appointments 40
  • 1
    AMBERFIELDS LIMITED
    01967499
    10d Belvedere Drive, London, England
    Active Corporate (22 parents)
    Officer
    1999-09-24 ~ 2005-03-05
    IIF 14 - Director → ME
    2000-08-01 ~ 2005-03-05
    IIF 12 - Secretary → ME
  • 2
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 37 - Director → ME
    1999-08-04 ~ 1999-08-16
    IIF 17 - Director → ME
  • 3
    DENTAL PROTECTION LIMITED
    02374160
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2017-12-15 ~ 2024-09-30
    IIF 10 - Secretary → ME
  • 4
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 42 - Director → ME
    1999-08-04 ~ 1999-08-16
    IIF 19 - Director → ME
  • 5
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03049877... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2018-04-10
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 25 - Director → ME
  • 6
    GREENWICH PARK MORTGAGE FUNDING LIMITED
    - now 05073295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25
    Dissolved on 2011-05-03
    MPL DACS 5 LIMITED
    - 2007-07-19 05073295 05416252... (more)
    EZPZ INSURANCE SOLUTIONS LIMITED
    - 2006-07-13 05073295
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2006-07-06 ~ 2008-04-14
    IIF 40 - Director → ME
  • 7
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-08-22
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 20 - Director → ME
  • 8
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2021-11-24
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 44 - Director → ME
  • 9
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 36 - Director → ME
  • 10
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-20
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2006-02-23 ~ 2008-04-14
    IIF 27 - Director → ME
  • 11
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2012-11-16
    EZPZ LOANS LIMITED - 2005-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2005-10-05 ~ 2008-05-02
    IIF 35 - Director → ME
  • 12
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03591332... (more)
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 23 - Director → ME
  • 13
    MONEY PARTNERS SECURITIES 3 PLC
    - now 05722426 05818373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-07-11
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-20 ~ 2008-04-14
    IIF 31 - Director → ME
  • 14
    MONEY PARTNERS SECURITIES 4 PLC
    05818373 05722426... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-07-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-06 ~ 2008-04-14
    IIF 21 - Director → ME
  • 15
    MP PROPERTIES LIMITED
    - now 02705235
    MOLODALE LIMITED - 1992-05-22
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    MPI (LONDON) LIMITED
    - now 02702785
    CHELQUAY LIMITED - 1992-06-05
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2012-02-07 ~ 2024-09-30
    IIF 8 - Secretary → ME
  • 17
    MPL DACS 3 LIMITED
    - now 05416359 05416252... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-02-02
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-04-20 ~ 2008-04-14
    IIF 39 - Director → ME
  • 18
    MPL DACS 4 LIMITED
    - now 05416252 05073295... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-08-22
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-06 ~ 2008-04-14
    IIF 33 - Director → ME
  • 19
    MPS CLAIMS SERVICES LIMITED
    11666669
    Level 19, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    MPSCM LIMITED
    11599970
    Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-10-02 ~ 2024-09-30
    IIF 3 - Secretary → ME
  • 21
    MPSUW LIMITED
    11600166
    Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-10-02 ~ 2024-09-30
    IIF 4 - Secretary → ME
  • 22
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 26 - Director → ME
  • 23
    NORLAND DACS 16 LIMITED
    FC025002 FC025007... (more)
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-01-23 ~ 2008-05-02
    IIF 16 - Director → ME
  • 24
    NORLAND DACS 17 LIMITED
    FC024986 FC025002... (more)
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-01-16 ~ 2008-05-02
    IIF 15 - Director → ME
  • 25
    NORLAND DACS 21 LIMITED
    - now 05073135 05072620... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-08-22
    EZPZ FINANCE LIMITED - 2005-08-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 41 - Director → ME
  • 26
    NORLAND DACS 22 LIMITED
    - now 05416288 05072620... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-02-04
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2006-07-06 ~ 2008-04-14
    IIF 28 - Director → ME
  • 27
    NORLAND DACS 23 LIMITED
    - now 05416325 05073135... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-13
    START SECURITISATION LIMITED - 2005-11-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2006-07-06 ~ 2008-04-14
    IIF 29 - Director → ME
  • 28
    NORLAND DACS 24 LIMITED
    - now 05072620 05416325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-03-22
    EZPZ MORTGAGES LIMITED
    - 2006-07-13 05072620
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2006-07-06 ~ 2008-04-14
    IIF 30 - Director → ME
  • 29
    R&Q ETA COMPANY LIMITED - now
    MPS RISK SOLUTIONS LIMITED
    - 2019-01-04 05008295
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-12-31 ~ 2018-12-31
    IIF 2 - Secretary → ME
  • 30
    RESIDENTIAL MORTGAGE SECURITIES 21 PLC
    05416187 06493077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-07-10
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 24 - Director → ME
  • 31
    RESIDENTIAL MORTGAGE SECURITIES 22 PLC
    05812869 06493077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-07-10
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-06 ~ 2008-04-14
    IIF 22 - Director → ME
  • 32
    RESIDENTIAL MORTGAGE SECURITIES LIMITED
    - now 04013299 06493089... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-29
    Declaration of solvency sworn on 2023-03-29
    RMS 9 LIMITED - 2004-06-04
    HACKREMCO (NO.1686) LIMITED - 2000-07-24
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 45 - Director → ME
  • 33
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 38 - Director → ME
  • 34
    RMS OPTIONS LIMITED
    - now 04013297 04954104... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-29
    Dissolved on 2026-05-10
    RMS 9 OPTIONS LIMITED - 2004-06-04
    HACKREMCO (NO.1687) LIMITED - 2000-07-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 34 - Director → ME
  • 35
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Dissolved on 2022-01-14
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-08-04 ~ 1999-08-16
    IIF 18 - Director → ME
    2005-09-27 ~ 2008-04-14
    IIF 43 - Director → ME
  • 36
    THE DENTAL PROTECTION SOCIETY LIMITED
    03362818 00036142... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 13 - Director → ME
    2011-12-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 37
    THE MEDICAL PROTECTION SOCIETY LIMITED
    - now 00036142 03362818
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (82 parents, 10 offsprings)
    Officer
    2011-12-31 ~ 2024-09-30
    IIF 7 - Secretary → ME
  • 38
    THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED
    06964901
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-12-31 ~ now
    IIF 46 - Director → ME
    2011-12-31 ~ 2024-09-30
    IIF 6 - Secretary → ME
  • 39
    VICTORIA PARK MORTGAGE FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    VICTORIA PARK MORTGAGE FUNDING PLC
    - 2015-01-16 05134151 04644593
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-09-27 ~ 2008-04-14
    IIF 32 - Director → ME
  • 40
    VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
    - now 03428196
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.