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

Wheeler, Kevin Thomas

    Related profiles found in government register
  • Wheeler, Kevin Thomas
    British accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 19 North Street, Ashford, Kent, TN24 8LF

      IIF 1
  • Wheeler, Kevin Thomas
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 550 Newton House, Winch Road, Kent Science Park, Sittingbourne, Kent, ME9 8EF, England

      IIF 2

    • Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England

      IIF 3

    • Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

      IIF 4
  • Wheeler, Kevin Thomas
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 5
  • Wheeler, Kevin Thomas
    British finance director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Little Copse Close, Chartham, Canterbury, CT4 7TE, England

      IIF 6 IIF 7 IIF 8

    • Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 10 IIF 11

    • Greenacres, Greenacres, Moons Yard, Selling, ME13 9GB, England

      IIF 12

    • 77 Mount Ephraim, Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 13

    • Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 14 IIF 15 IIF 16
  • Wheeler, Kevin
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 17

    • Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS, England

      IIF 18
  • Mr Kevin Thomas Wheeler
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres, Moons Yard, Grove Road, Selling, Faversham, ME13 9GB, England

      IIF 19

    • Greenacres, Greenacres, Moons Yard, Selling, ME13 9GB, England

      IIF 20 IIF 21 IIF 22

    • Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England

      IIF 24 IIF 25

    • Entity House, 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    0X SECURITY LTD - 2019-02-08
    Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    511,732 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 11 - director → ME
  • 2
    Unit D, South Cambridge Business Park, Sawston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 10 - director → ME
  • 3
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 16 - director → ME
  • 4
    Entity House 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 5
    Entity House 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 6
    CR CLOUD CONSULTING LTD - 2024-03-25
    77 Mount Ephraim Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 13 - director → ME
  • 7
    SENNAI LTD - 2024-08-27
    VERUS AI LTD - 2022-02-08
    Greenacres Greenacres, Moons Yard, Selling, England
    Corporate (2 parents)
    Equity (Company account)
    198 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    VERUS SIMPLICITAS LTD - 2024-08-28
    Greenacres Greenacres, Moons Yard, Selling, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 18 - director → ME
  • 10
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 15 - director → ME
  • 11
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 14 - director → ME
  • 12
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    40,635,325 GBP2023-11-30
    Officer
    2022-09-16 ~ now
    IIF 5 - director → ME
  • 13
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,480,094 GBP2023-11-30
    Officer
    2022-09-16 ~ now
    IIF 17 - director → ME
  • 14
    VERO ACCOUNTS LIMITED - 2020-12-29
    Greenacres Greenacres, Moons Yard, Selling, England
    Corporate (2 parents)
    Total liabilities (Company account)
    74,034 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Greenacres, Moons Yard Grove Road, Selling, Faversham, England
    Corporate (1 parent)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Greenacres Greenacres, Moons Yard, Selling, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    19 North Street, Ashford, Kent
    Corporate (14 parents)
    Officer
    2021-04-09 ~ 2023-11-20
    IIF 1 - director → ME
  • 2
    VIQTOR DAVIS UK LTD - 2021-11-01
    ENTITY GROUP LIMITED - 2019-01-18
    ENTITY SOFTWARE LIMITED - 1997-10-28
    NEROPOST LIMITED - 1987-06-10
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,811,484 GBP2023-12-31
    Officer
    2016-11-01 ~ 2021-03-10
    IIF 2 - director → ME
    Person with significant control
    2017-04-01 ~ 2018-07-26
    IIF 24 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.