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, Charles Peter

    Related profiles found in government register
  • Wheeler, Charles Peter
    South African co director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fawlers End, Fawlers End, Fawler, Chipping Norton, Oxfordshire, OX7 3AL

      IIF 1 IIF 2
  • Wheeler, Charles Peter
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Oxford Roadtwyford Mill, Adderbury, Banbury, Oxfordshire, OX17 3SX, United Kingdom

      IIF 3
    • 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

      IIF 4
    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 5
  • Wheeler, Charles Peter
    British retailer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 6
  • Wheeler, Charles Peter
    South African co director

    Registered addresses and corresponding companies
    • Fawlers End, Fawlers End, Fawler, Chipping Norton, Oxfordshire, OX7 3AL

      IIF 7
  • Wheeler, Charles Peter
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH, United Kingdom

      IIF 8
  • Wheeler, Charles Peter
    British retailer born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

      IIF 9
  • Mr Charles Peter Wheeler
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Oxford Roadtwyford Mill, Adderbury, Banbury, Oxfordshire, OX17 3SX, United Kingdom

      IIF 10
    • 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

      IIF 11
    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 12
  • Mr Charles Peter Wheeler
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    Penhurst House, Battersea Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-08 ~ dissolved
    IIF 2 - director → ME
  • 2
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Equity (Company account)
    435,128 GBP2021-12-31
    Officer
    2014-09-30 ~ now
    IIF 6 - director → ME
  • 3
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    148,032 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    21,591 GBP2021-12-31
    Officer
    2017-04-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -174,494 GBP2021-12-31
    Officer
    2018-05-18 ~ dissolved
    IIF 8 - director → ME
  • 6
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 1 - director → ME
  • 7
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 8
    TRADE SECRET PREMIUM LTD - 2021-10-21
    Unit 6 Oxford Roadtwyford Mill, Adderbury, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,305 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2009-03-19
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.