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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

Wheeler, Mark Leonard

child relation
Offspring entities and appointments 28
  • 1
    ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
    05762762
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 4 - Director → ME
  • 2
    AIR PROJECTS LIMITED
    06464424
    Active Corporate (7 parents)
    Officer
    2022-04-22 ~ now
    IIF 7 - Director → ME
  • 3
    APW FIRE PROTECTION LIMITED
    - now NI064716
    JODY CONSTRUCTION LIMITED - 2007-06-14
    Active Corporate (12 parents)
    Officer
    2022-11-10 ~ now
    IIF 3 - Director → ME
  • 4
    BONNELLS ELECTRICAL CONTRACTORS LIMITED
    - now 02297919
    WISEHALE LIMITED - 1989-02-07
    Active Corporate (10 parents)
    Officer
    2023-09-30 ~ now
    IIF 25 - Director → ME
  • 5
    CAVENDA LIMITED
    16068314
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 28 - Director → ME
  • 6
    CIRCUM FIRE ENGINEERING LIMITED
    - now 05025975
    CIRCUM LTD
    - 2019-10-23 05025975 12460296
    Active Corporate (9 parents)
    Officer
    2019-10-09 ~ now
    IIF 5 - Director → ME
  • 7
    CIRCUM LIMITED
    12460296 05025975
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-13 ~ 2023-03-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    CLOSE CIRCUIT SECURITY SERVICES LIMITED
    - now 13253613 03543850
    CCSS FIRE & SECURITY (BIRMINGHAM) LIMITED
    - 2021-04-14 13253613
    CCSS FIRE & SECURITY LIMITED
    - 2021-04-03 13253613 03543850
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-09 ~ 2023-03-17
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    CRANE COMMUNICATIONS LIMITED
    - now NI014794
    VIDEO SERVICES (BELFAST) LIMITED - 1989-11-01
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 1 - Director → ME
  • 10
    DJP FIRE LTD
    07829498
    Active Corporate (10 parents)
    Officer
    2022-09-02 ~ now
    IIF 16 - 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)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-27 ~ 2021-01-22
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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
    E A GROUP LIMITED - 1999-07-13
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 8 - Director → ME
  • 13
    EA-RS FIRE MANAGEMENT LIMITED
    13071676
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-17 ~ now
    IIF 13 - Director → ME
  • 14
    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
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2021-01-22 ~ now
    IIF 19 - Director → ME
  • 15
    EA-RS PASSIVE FIRE PROTECTION LIMITED
    14828543
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 17 - Director → ME
  • 16
    EA-RS PROJECT SOLUTIONS GROUP LTD
    14657382
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 18 - Director → ME
  • 17
    EA-RS PROJECT SOLUTIONS LTD
    14657440
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 12 - Director → ME
  • 18
    EA-RS PROJECTS LTD
    14657433
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 23 - Director → ME
  • 19
    EA-RS SERVICE SOLUTIONS GROUP LTD
    14657309
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 21 - Director → ME
  • 20
    EA-RS SERVICE SOLUTIONS LTD
    14657427 03543850
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 11 - Director → ME
  • 21
    EA-RS SOLUTIONS IRELAND LIMITED
    NI730215
    Active Corporate (3 parents)
    Officer
    2026-06-30 ~ now
    IIF 2 - Director → ME
  • 22
    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
    Active Corporate (12 parents)
    Officer
    2021-02-27 ~ now
    IIF 15 - Director → ME
  • 23
    EA-RS TECHNICAL SOLUTIONS GROUP LTD
    14657266
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 20 - Director → ME
  • 24
    EA-RS TECHNICAL SOLUTIONS LTD
    14657320
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 22 - Director → ME
  • 25
    FIRESEC COMPLIANCE LIMITED
    - now 06702659
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    Active Corporate (19 parents)
    Officer
    2022-04-21 ~ now
    IIF 6 - Director → ME
  • 26
    SUREFIRE SERVICES LTD.
    02789391 03432068
    Active Corporate (13 parents)
    Officer
    2023-01-13 ~ now
    IIF 10 - Director → ME
  • 27
    UK FIRE AND SECURITY DOORS LIMITED
    - now 09282351 13308925
    UK SECURITY DOORS LIMITED
    - 2023-01-05 09282351
    Active Corporate (11 parents)
    Officer
    2021-05-10 ~ now
    IIF 9 - Director → ME
  • 28
    UK FSD LIMITED
    - now 13308925
    UK FIRE AND SECURITY DOORS LIMITED - 2023-01-04
    CCSS BIRMINGHAM LIMITED - 2022-05-26
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 26 - Director → ME

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