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.
Mr Anthony Neil Wheatley
Mr Anthony Neil Wheatley
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Anthony Neil
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Belvedere House, 113 Thorne Road, Doncaster, South Yorkshire, DN2 5BQ, United Kingdom
IIF 9 IIF 10 IIF 11 Loversall Court, Tickhill Road, Balby, Doncaster, DN4 8QG, England
IIF 12 Loversall Court, Tickhill Road, Balby, Doncaster, DN4 8QG, United Kingdom
IIF 13 Halfpenny House, Garmancarr Lane Wistow, Selby, YO8 3OW
Wheatley, Anthony Neil
British civil engineer/accountant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Halfpenny House, Garmancarr Lane Wistow, Selby, YO8 3OW
Wheatley, Anthony Neil
British Registered addresses and corresponding companies
IIF 15 Halfpenny House, Garmancarr Lane Wistow, Selby, YO8 3OW
Wheatley, Anthony Neil
British civil engineer/accountantRegistered addresses and corresponding companies
IIF 16 Halfpenny House, Garmancarr Lane Wistow, Selby, YO8 3OW
- 1 Loversall Court Tickhill Road, Balby, Doncaster, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2025-06-03 ~ nowIIF 12 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Jetstream Drive, Auckley, DoncasterLiquidation Corporate (2 parents)Officer 2005-11-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Loversall Court Tickhill Road, Balby, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2023-11-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Loversall Court Tickhill Road, Balby, Doncaster, EnglandActive Corporate (1 parent)Officer 2015-06-16 ~ nowIIF 8 - Director → MEPerson with significant control 2017-07-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5WHEATLEY DEVELOPMENTS LIMITED - 2005-01-13 Loversall Court Tickhill Road, Balby, Doncaster, EnglandActive Corporate (8 parents)Officer 2004-12-10 ~ nowIIF 9 - Director → ME
- 6PACY & WHEATLEY LIMITED - 2005-01-13 Loversall Court Tickhill Road, Balby, Doncaster, EnglandActive Corporate (2 parents)Officer 2023-02-25 ~ nowIIF 11 - Director → ME 2007-05-23 ~ nowIIF 15 - Secretary → MEPerson with significant control 2023-02-25 ~ nowIIF 6 - Has significant influence or control → OE
- 7 Loversall Court Tickhill Road, Balby, Doncaster, EnglandActive Corporate (2 parents)Officer 2005-03-23 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 3 - Has significant influence or control → OE
- 1WHEATLEY DEVELOPMENTS LIMITED - 2005-01-13 Loversall Court Tickhill Road, Balby, Doncaster, EnglandActive Corporate (8 parents)Person with significant control 2016-04-06 ~ 2025-09-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2PACY & WHEATLEY LIMITED - 2005-01-13 Loversall Court Tickhill Road, Balby, Doncaster, EnglandActive Corporate (2 parents)Officer 1997-04-01 ~ 2007-05-23IIF 14 - Director → ME 1997-04-01 ~ 2005-01-01IIF 16 - Secretary → ME
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