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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

Mr Alan John Wheal

    Related profiles found in government register
  • Mr Alan John Wheal
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 1 IIF 2

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 3 IIF 4

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 8
  • Wheal, Alan John
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, England

      IIF 9

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 10

    • 7-8, Brockley Road, Chelmsford, CM2 6HQ

      IIF 11

    • The Conifers, Stone Lane, Lydiard Millicent, Swindon, SN5 3LD, England

      IIF 12

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England

      IIF 13

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 14 IIF 15

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 16 IIF 17 IIF 18

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, Uk

      IIF 23

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • E A Fire Engineering Limited, Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, CM8 3YN, United Kingdom

      IIF 37

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 38

    • Unit 4 Swanbridge Industrial Park, Black Croft, Road, Witham, CM8 3YN, England

      IIF 39
  • Mr Alan John Wheal
    British born in August 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4, Swanbridge Industrial Estate, Blackcroft Road, Witham, Essex, CM8 3YN, England

      IIF 40
  • Wheal, Alan John
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 41

    • 146, Main Road, Danbury, Chelmsford, Essex, CM3 4DT, United Kingdom

      IIF 42

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 47 IIF 48

    • C/o Ea Group Of Companies Ltd, 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 49
  • Wheal, Alan John
    British born in August 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Unit B5, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 50

    • 4, Swanbridge Industrial Estate, Blackcroft Road, Witham, Essex, CM8 3YN, England

      IIF 51

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England

      IIF 52

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 53
  • Wheal, Alan John
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4 Swanbridge Industrial Estate, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 54
  • Wheal, Alan John
    British

    Registered addresses and corresponding companies

    • 146 Main Road, Danbury, Essex, CM3 4DT

      IIF 55

    • C/o Ea Group Of Companies Ltd, 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 42
  • 1
    A J W VENTURES LIMITED
    13050947
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
    05762762
    4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 13 - Director → ME
  • 3
    APW FIRE PROTECTION LIMITED
    - now NI064716
    JODY CONSTRUCTION LIMITED - 2007-06-14
    Unit B5, 17 Heron Road, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2022-11-10 ~ now
    IIF 50 - Director → ME
  • 4
    BX IN FX LIMITED
    10445870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2024-12-13
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2020-08-07 ~ 2020-09-04
    IIF 12 - Director → ME
  • 5
    CIRCUM FIRE ENGINEERING LIMITED
    - now 05025975
    CIRCUM LTD
    - 2019-10-23 05025975 12460296
    4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Active Corporate (9 parents)
    Officer
    2019-10-09 ~ now
    IIF 52 - Director → ME
  • 6
    CONSORT IB LIMITED
    - now 08438986 08037122
    CONSORT INSURANCE LTD - 2013-07-19
    4 Swanbridge Industrial Park, Black Croft Road, Witham
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 15 - Director → ME
  • 7
    CONSORT INSURANCE LIMITED
    - now 08037122 08438986
    CONSORT IB LIMITED
    - 2013-07-19 08037122 08438986
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (11 parents)
    Officer
    2012-04-19 ~ 2015-11-04
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DATA CENTRE CONSULTANTS LIMITED
    06231392
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 46 - Director → ME
  • 9
    DJP FIRE LTD
    07829498
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-02 ~ now
    IIF 53 - Director → ME
  • 10
    EA-R&S LIMITED
    - now 08239077 10865293
    EA-RSGROUP LIMITED - 2012-11-21
    4 Swanbridge Industrial Park, Black Croft Road, Witham
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 23 - Director → ME
  • 11
    EA-RS FIRE ENGINEERING GROUP LIMITED
    - now 13048877 13057063... (more)
    EA-RS FIRE GROUP 2020 LIMITED
    - 2020-12-06 13048877 13057063... (more)
    EA-RS FIRE GROUP LIMITED
    - 2020-12-03 13048877 13057063... (more)
    Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EA-RS FIRE ENGINEERING LIMITED
    - now 03151149
    EA-RSGROUP LIMITED
    - 2018-04-05 03151149 08239077... (more)
    E A ELECTRICAL LIMITED
    - 2013-01-07 03151149
    E A GROUP LIMITED
    - 1999-07-13 03151149
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1996-01-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-12-18
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    EA-RS FIRE MANAGEMENT LIMITED
    13071676
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 32 - Director → ME
  • 14
    EA-RS FIRESCAPE LIMITED
    - now 10857732
    STELVIO HOLDINGS LIMITED
    - 2018-10-22 10857732
    4 Swanbridge Park, Blackcroft Road, Witham, England
    Active Corporate (2 parents)
    Officer
    2017-07-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    EA-RS GROUP LIMITED
    - now 13057063 08239077... (more)
    EA-RS FIRE GROUP LIMITED
    - 2021-12-24 13057063 13048877... (more)
    EA-RS FIRE ENGINEERING GROUP LIMITED
    - 2020-12-04 13057063 13048877... (more)
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2020-12-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-01-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    EA-RS I.P LIMITED
    - now 03343248
    SEESUN LIMITED
    - 2020-07-27 03343248
    SUN ENERGY RESOURCES LIMITED
    - 2014-08-18 03343248 09025876
    EAGSERVICES LIMITED
    - 2014-07-31 03343248
    EA BUILDING SUPPORT SERVICES LIMITED
    - 2012-09-10 03343248
    E A FIRE INSTALLATIONS LIMITED
    - 2008-07-25 03343248
    GRANDPORT LIMITED
    - 1998-04-02 03343248
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-09-15 ~ dissolved
    IIF 17 - Director → ME
    1997-05-12 ~ 2014-03-13
    IIF 44 - Director → ME
    2014-08-18 ~ 2015-11-10
    IIF 16 - Director → ME
    1997-05-12 ~ 1998-02-01
    IIF 55 - Secretary → ME
  • 17
    EA-RS PASSIVE FIRE PROTECTION LIMITED
    14828543
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 33 - Director → ME
  • 18
    EA-RS PROJECT SOLUTIONS GROUP LTD
    14657382
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 26 - Director → ME
  • 19
    EA-RS PROJECT SOLUTIONS LTD
    14657440
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 36 - Director → ME
  • 20
    EA-RS PROJECTS LTD
    14657433
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 31 - Director → ME
  • 21
    EA-RS SERVICE SOLUTIONS GROUP LTD
    14657309
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 30 - Director → ME
  • 22
    EA-RS SERVICE SOLUTIONS LTD
    14657427 03543850
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 25 - Director → ME
  • 23
    EA-RS SOLUTIONS LTD
    - now 03543850 14657427
    CCSS FIRE & SECURITY LIMITED
    - 2025-03-06 03543850 13253613
    CLOSE CIRCUIT SECURITY SERVICES LIMITED
    - 2021-04-06 03543850 13253613
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-27 ~ now
    IIF 28 - Director → ME
  • 24
    EA-RS TECHNICAL SOLUTIONS GROUP LTD
    14657266
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 29 - Director → ME
  • 25
    EA-RS TECHNICAL SOLUTIONS LTD
    14657320
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 35 - Director → ME
  • 26
    ENERG3 SPECIAL PROJECTS LIMITED
    - now 03432068
    ENERG3 LIMITED
    - 2017-07-27 03432068 10392771... (more)
    FIRESURE LIMITED
    - 2016-08-08 03432068 02789391
    ACERMAN LIMITED - 1997-11-03
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2018-09-18 ~ 2019-11-08
    IIF 18 - Director → ME
    2013-05-01 ~ 2018-05-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    FACILITIES FORCE LIMITED
    07099134
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 42 - Director → ME
  • 28
    FIRESAFE SYSTEMS LIMITED
    08655934
    Ea-rs Group, 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 29
    HELPING HANDS ESSEX
    - now 07015520
    HOMELESS ESSEX - 2010-02-17
    Basement Office, Hurst House, 131-133 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (29 parents)
    Officer
    2016-04-06 ~ 2017-05-14
    IIF 11 - Director → ME
  • 30
    HIGHLOE LLP
    OC326344
    4 Swanbridge Industrial Estate, Black Croft Road, Witham, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 31
    KUDOS MAYFAIR LIMITED
    08291640
    7 The Maltings, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2014-04-17
    IIF 14 - Director → ME
  • 32
    KUDOS PROPERTY DEVELOPMENTS LIMITED
    - now 07219502
    EA PROPERTY DEVELOPMENTS LTD
    - 2011-11-21 07219502
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 48 - Director → ME
  • 33
    PARK STREET ACQUISITIONS AND VENTURE CAPITALISTS LIMITED
    08930004 10097812
    Unit 4 Swanbridge Industrial Park, Black Croft, Road, Witham
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 39 - Director → ME
  • 34
    R & S FIRE AND SECURITY SERVICES LIMITED
    - now 07444430 03287279
    R&S FIRE AND SECURITY LIMITED - 2011-02-24
    R&S FIRE & SECURITY SERVICES LIMITED - 2011-01-25
    Churston Burtons Lane, Marden, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2015-04-01
    IIF 45 - Director → ME
  • 35
    SMARTAG SERVICES LIMITED
    06574271
    C/o Ea Group Of Companies Ltd 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 49 - Director → ME
    2008-04-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 36
    SUREFIRE SERVICES LTD.
    02789391 03432068
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (13 parents)
    Officer
    2023-01-13 ~ now
    IIF 22 - Director → ME
  • 37
    TALKING FIRE CIC
    14849128
    24 Heron Way, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 38
    THE E A GROUP OF COMPANIES LIMITED
    05084999
    Insolvency (Case 1) In administration
    Administration started on 2015-07-03 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-03-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2015-07-03
    IIF 41 - Director → ME
  • 39
    UK FIRE AND SECURITY DOORS LIMITED
    - now 09282351 13308925
    UK SECURITY DOORS LIMITED
    - 2023-01-05 09282351
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (11 parents)
    Officer
    2021-05-12 ~ now
    IIF 20 - Director → ME
  • 40
    UK FSD LIMITED
    - now 13308925
    UK FIRE AND SECURITY DOORS LIMITED - 2023-01-04
    CCSS BIRMINGHAM LIMITED - 2022-05-26
    E A Fire Engineering Limited Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 37 - Director → ME
  • 41
    UNIVERSAL FIREX HOLDINGS LIMITED
    10842787
    1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2018-03-06
    IIF 9 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    XEC MANAGEMENT LTD
    07917676
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.