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

Mr Jonathan Charles Wheeler

    Related profiles found in government register
  • Mr Jonathan Charles Wheeler
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 74, Bounty Road, Basingstoke, Hampshire, RG21 3BZ

      IIF 1

    • 74, Bounty Road, Basingstoke, RG21 3BZ, England

      IIF 2 IIF 3

    • 74 Bounty Road, Basingstoke, RG21 3BZ, United Kingdom

      IIF 4
  • Wheeler, Jonathan Charles
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 74, Bounty Road, Basingstoke, RG21 3BZ, England

      IIF 5
  • Wheeler, Jonathan Charles
    British solicitor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 51 Worting Road, Basingstoke, Hampshire, RG21 8TZ

      IIF 6 IIF 7

    • 74 Bounty Road, Basingstoke, RG21 3BZ, United Kingdom

      IIF 8
  • Wheeler, Jonathan Charles
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48, Eastrop Lane, Basingstoke, Hampshire, RG21 4AX

      IIF 9
  • Wheeler, Jonathan Charles
    British

    Registered addresses and corresponding companies

    • 51 Worting Road, Basingstoke, Hampshire, RG21 8TZ

      IIF 10
  • Wheeler, Jonathan Charles

    Registered addresses and corresponding companies

    • 48, Eastrop Lane, Basingstoke, Hampshire, RG21 4AX, United Kingdom

      IIF 11

    • Century House, 74 Bounty Road, Basingstoke, Hampshire, RG21 3BZ

      IIF 12

    • Century House, 74 Bounty Road, Basingstoke, Hampshire, RG21 3BZ, United Kingdom

      IIF 13

    • The Out House, 42a Compton Way, Farnham, Surrey, GU10 1QU, England

      IIF 14

    • Laverstoke Grange, Braden Chartered Surveyors, Whitchurch, Hampshire, RG28 7PF, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    74 Bounty Road, Basingstoke, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,590 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    74 Bounty Road, Basingstoke, Hampshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    74,316 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    74 Bounty Road, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    26,627 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Ryders, Okewood Hill, Dorking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-13 ~ 2024-03-20
    IIF 15 - secretary → ME
  • 2
    198 Finchampstead Road, Wokingham, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2,470 GBP2024-03-31
    Officer
    2007-03-19 ~ 2009-04-01
    IIF 10 - secretary → ME
  • 3
    33 Devonshire Road, Bognor Regis, England
    Corporate (2 parents)
    Equity (Company account)
    711 GBP2023-12-31
    Officer
    2002-08-06 ~ 2005-07-30
    IIF 7 - director → ME
  • 4
    SECURE INTELLIGENT RECORDS LIMITED - 2020-06-01
    SUMO INTELLIGENT RECORDS LIMITED - 2017-02-21
    The Out House, 42a Compton Way, Farnham, Surrey
    Corporate (2 parents)
    Officer
    2013-10-22 ~ 2014-10-01
    IIF 14 - secretary → ME
  • 5
    The Out House, 42a Compton Way, Farnham, Surrey
    Corporate (2 parents)
    Officer
    2011-03-14 ~ 2011-07-19
    IIF 13 - secretary → ME
  • 6
    3 Mary Lyne Almshouses, New Lane Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,477 GBP2023-12-31
    Officer
    2008-01-31 ~ 2014-10-31
    IIF 11 - secretary → ME
  • 7
    74 Bounty Road, Basingstoke, Hampshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    74,316 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2022-05-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-08-31
    Officer
    2003-08-07 ~ 2011-04-06
    IIF 6 - director → ME
  • 9
    Executive Office, Pennyhill Park Hotel, London Road, Bagshot, Surrey
    Corporate (5 parents)
    Profit/Loss (Company account)
    552 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-11-15 ~ 2014-01-07
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.