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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, Lorraine Fay

    Related profiles found in government register
  • Wheeler, Lorraine Fay
    British client services director born in March 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • L'ailette, La Rue Des Vignes St Peter, Jersey, JE3 7YL

      IIF 1
  • Wheeler, Lorraine Fay
    British company director born in March 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

      IIF 2
  • Wheeler, Lorraine Fay
    British director born in March 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Wheeler, Lorraine Fay
    British fiduciary client services dire born in March 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • L'ailette, La Rue Des Vignes St Peter, Jersey, JE3 7YL

      IIF 12
  • Wheeler, Lorraine Fay
    British trust company director born in March 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Wheeler, Lorraine Fay
    British born in March 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • 2nd Floor, 66-72 Gaspé House, St. Helier, JE1 1GH, Jersey

      IIF 23
  • Wheeler, Lorraine Fay
    British client services director born in March 1968

    Resident in Jersey

    Registered addresses and corresponding companies
  • Ms Lorraine Fay Wheeler
    British born in March 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • Third Floor 37, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 29 IIF 30
child relation
Offspring entities and appointments 30
  • 1
    245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
    - now 05379183
    NEWINCCO 427 LIMITED - 2005-06-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-10-13 ~ 2006-01-11
    IIF 6 - Director → ME
  • 2
    ANGELMIST PROPERTIES LIMITED
    - now 05379188
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-10-13 ~ 2006-01-11
    IIF 8 - Director → ME
  • 3
    ANSBACHER TRUSTEES (UK) LIMITED
    03736181
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-02-01 ~ 2009-05-20
    IIF 12 - Director → ME
  • 4
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 29 - Has significant influence or control over the trustees of a trust OE
  • 5
    CAREY STREET INVESTMENTS LIMITED
    - now 04324532
    SCOOPPLAIN LIMITED - 2002-01-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (23 parents)
    Officer
    2005-06-30 ~ 2006-01-11
    IIF 9 - Director → ME
  • 6
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    IIF 30 - Has significant influence or control over the trustees of a trust OE
  • 7
    CUSTOMSIS LIMITED
    08534823
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 3 - Director → ME
  • 8
    DRAMLET LIMITED
    02846456
    2 Leman Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 28 - Director → ME
  • 9
    EDWARD PROPERTY INVESTMENTS LIMITED
    08896887
    4th Floor 3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-03 ~ 2022-06-30
    IIF 23 - Director → ME
  • 10
    EQUITY TRUST (UK) LIMITED
    - now 03653522 05720159
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
    6 St Andrew Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-01-11
    IIF 4 - Director → ME
  • 11
    EQUITY TRUSTEES (UK) LIMITED
    - now 03297798
    INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
    INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
    6 St Andrew Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-09-24 ~ 2006-01-11
    IIF 10 - Director → ME
  • 12
    GOTWICK LIMITED
    04982019
    C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (20 parents)
    Officer
    2006-08-14 ~ 2009-05-18
    IIF 7 - Director → ME
  • 13
    ISAMBARD ESTATES LIMITED
    - now 02886773
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 24 - Director → ME
  • 14
    JUDICIAL ESTATES LIMITED
    - now 02886766
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 27 - Director → ME
  • 15
    LANDAULET LIMITED
    04862858
    21 St Thomas Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2006-02-15 ~ 2009-05-18
    IIF 1 - Director → ME
  • 16
    MERSEYWAY CENTRE (NO.1) LIMITED
    04123165 04122800
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2006-01-11
    IIF 5 - Director → ME
  • 17
    MERSEYWAY CENTRE (NO.2) LIMITED
    04122800 04123165
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2006-01-11
    IIF 11 - Director → ME
  • 18
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 16 - Director → ME
  • 19
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 17 - Director → ME
  • 20
    MORSTON HICKLING LIMITED
    05337651
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 14 - Director → ME
  • 21
    NAIF RAJHI INVESTMENT COMPANY LIMITED
    - now FC031684
    ATH DARA BLOODSTOCK LIMITED
    - 2021-09-01 FC031684
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2013-12-27 ~ now
    IIF 22 - Director → ME
  • 22
    NEONREFLEX LIMITED
    02886780
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 26 - Director → ME
  • 23
    OTTERDAM LIMITED
    04307776
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 13 - Director → ME
  • 24
    PINNACLE HEALTH LIMITED
    FC032269
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2014-12-19 ~ 2015-06-05
    IIF 2 - Director → ME
  • 25
    REGINA REALTY LIMITED
    - now 02886776
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-19 ~ 2022-06-30
    IIF 25 - Director → ME
  • 26
    ROLLERDELL LIMITED
    04307781
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 20 - Director → ME
  • 27
    ST. ALDATES (98)(NO. 1) LIMITED
    04413579 04413591
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 15 - Director → ME
  • 28
    ST. ALDATES (98)(NO. 2) LIMITED
    04413591 04413579
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 18 - Director → ME
  • 29
    WORCESTER RETAIL PARK (ONE) LIMITED
    04331834
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 21 - Director → ME
  • 30
    WORCESTER RETAIL PARK (TWO) LIMITED
    04331830
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-03-04 ~ 2011-05-11
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.