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.
Wheat, Kevin Paul
- British Registered addresses and corresponding companies
Wheat, Kevin Paul
- British directorRegistered addresses and corresponding companies
Wheat, Kevin Paul
52 Park Lane, Burton Waters, Lincoln, Lincolnshire, LN1 2WP
IIF 4
- British financial directorRegistered addresses and corresponding companies
Wheat, Kevin Paul
- British born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companies4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England
IIF 752 Park Lane, Burton Waters, Lincoln, Lincolnshire, LN1 2WP
IIF 852, Park Lane, Burton Waters, Lincoln, Lincs, LN1 2WP
IIF 9Caledonian Building Systems Ltd, Carlton Works, Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, NG23 6NT, United Kingdom
IIF 10
- British director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companies52 Park Lane, Burton Waters, Lincoln, Lincolnshire, LN1 2WP
IIF 11
- British finance director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companies - British non executive director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companiesPera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 16
- British non-executive director born in November 1962
Wheat, Kevin Paul
Resident in England
Registered addresses and corresponding companiesFanum House, Basing View, Basingstoke, RG21 4EA, England
IIF 17
- British born in November 1962
Mr Kevin Paul Wheat
Resident in England
Registered addresses and corresponding companies4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England
IIF 1852, Park Lane, Burton Waters, Lincoln, LN1 2WP, England
IIF 1952 Park Lane, Park Lane, Burton Waters, Lincoln, LN1 2WP, England
IIF 20Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 21Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
IIF 22
- 1CALEDONIAN BUILDING SYSTEMS LIMITED - nowCALEDONIAN MODULAR LIMITED - 2013-04-25
CALSAFE GROUP (HOLDINGS) LIMITED
- 2011-10-27 04814732Carlton Works Ossington Road, Carlton On Trent, Newark, NottinghamshireDissolved Corporate (18 parents, 1 offspring)Officer2003-10-30 ~ 2006-04-07IIF 15 - Director → ME2003-10-30 ~ 2006-04-07IIF 5 - Secretary → ME - 2
CALEDONIAN SECURE BUILDING (HIRE) LIMITED
SC173515Glendale, Gryfe Road, Bridge Of Weir, RenfrewshireDissolved Corporate (9 parents)Officer2003-11-04 ~ 2010-05-05IIF 10 - Director → ME1997-05-09 ~ 2010-05-05IIF 3 - Secretary → ME - 3
EXQUISITE VILLAS LTD
- 2009-03-10 0594814552 Park Lane, Burton Waters, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 9 - Director → ME2006-09-27 ~ dissolvedIIF 2 - Secretary → ME - 4
PRESTIGE CAR SERVICING LIMITED
05707410Fanum House, Basing View, Basingstoke, EnglandDissolved Corporate (14 parents)Officer2010-03-25 ~ 2019-02-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
PRESTIGE FLEET SERVICING LIMITED
06254669Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-03-25 ~ 2019-02-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Fanum House, Basing View, Basingstoke, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2014-05-01 ~ 2019-02-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Pera Business Park, Nottingham Road, Melton Mowbray, LeicestershireDissolved Corporate (11 parents)Officer2010-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8REALISATIONS (CM) LIMITED - nowC/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, ScotlandIn Administration Corporate (48 parents)Officer1996-11-04 ~ 2006-04-07IIF 8 - Director → ME1992-12-01 ~ 2006-04-07IIF 1 - Secretary → ME
- 9SPEEDY SAFEMAKER LIMITED - nowChase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (28 parents)Officer2006-01-25 ~ 2006-02-01IIF 11 - Director → ME2006-01-25 ~ 2006-02-01IIF 4 - Secretary → ME
- 10TRENT FABRICATIONS LIMITED - nowCBS FABRICATIONS LIMITED - 2011-06-13
THE CALSAFE GROUP LIMITED
- 2011-03-04 03353085Carlton Works, Ossington Road Carlton On Trent, Newark, NottinghamshireDissolved Corporate (21 parents, 1 offspring)Officer2002-07-01 ~ 2006-04-07IIF 14 - Director → ME1997-08-15 ~ 2006-04-07IIF 6 - Secretary → ME - 11
W LEGACY LTD
113285974 Henley Way, Doddington Road, Lincoln, Lincolnshire, EnglandActive Corporate (4 parents)Officer2018-04-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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