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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

Stephen John Wheatcroft

child relation
Offspring entities and appointments 29
  • 1
    BEAUMONT BUILDING COMMERCIAL LIMITED
    04270114
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-08-20 ~ 2009-06-30
    IIF 8 - Director → ME
    2001-08-20 ~ 2009-06-30
    IIF 44 - Secretary → ME
  • 2
    BEAUMONT BUILDING RESIDENTIAL LIMITED
    04270125
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-20 ~ 2003-05-27
    IIF 18 - Director → ME
    2001-08-20 ~ 2003-05-27
    IIF 30 - Secretary → ME
  • 3
    BERKELEY GROUP PENSION TRUSTEES LIMITED
    03331217
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    1997-03-14 ~ 2006-11-10
    IIF 20 - Director → ME
  • 4
    CHATSWORTH HOUSE COMMERCIAL LIMITED
    04272071
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-08-30 ~ 2009-06-30
    IIF 6 - Director → ME
    2001-08-30 ~ 2009-06-30
    IIF 28 - Secretary → ME
  • 5
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-08-30 ~ 2003-05-27
    IIF 12 - Director → ME
    2001-08-30 ~ 2003-05-27
    IIF 37 - Secretary → ME
  • 6
    CROSBY PEEL LIMITED
    - now 04049198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2013-01-23
    EVER 1424 LIMITED
    - 2001-06-15 04049198 04118128... (more)
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-05-14 ~ 2009-06-30
    IIF 34 - Secretary → ME
  • 7
    ELLIOT BECK DEVELOPMENTS LIMITED
    06886784
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 8
    ELLIOT BECK HOMES LIMITED
    - now 06669965
    DS HOMES LIMITED - 2009-04-23
    Ebenezer House, Ryecroft, Newcastle, Staffs, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 9
    ELLIOT BECK LIMITED
    06886772
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 10
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Kent House, 14-17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-08-25 ~ 2009-06-30
    IIF 17 - Director → ME
    1999-12-20 ~ 2009-06-30
    IIF 45 - Secretary → ME
  • 11
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED
    - 2011-10-14 03731928
    BERKELEY ELEVEN LIMITED
    - 2000-05-09 03731928
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2009-06-30
    IIF 24 - Director → ME
    2003-12-16 ~ 2009-06-30
    IIF 33 - Secretary → ME
  • 12
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED
    - 2011-02-22 00617883
    CROSBY HOMES LIMITED
    - 1994-06-10 00617883 01454066... (more)
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 2009-06-30
    IIF 15 - Director → ME
    1994-05-01 ~ 2009-06-30
    IIF 35 - Secretary → ME
  • 13
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED
    - 2005-07-11 00539476 03134473... (more)
    CALDWELL & SONS LIMITED
    - 1997-01-10 00539476
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1994-05-01 ~ 2002-09-30
    IIF 43 - Secretary → ME
  • 14
    LENDLEASE RESIDENTIAL DIRECTOR LIMITED - now
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    CROSBY DIRECTOR LIMITED
    - 2011-10-25 05802141
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-05-02 ~ 2009-07-01
    IIF 16 - Director → ME
  • 15
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED
    - 2011-10-14 02329856
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-05-10 ~ 2009-06-30
    IIF 9 - Director → ME
  • 16
    LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED
    - 2011-10-14 04424054
    CROSBY FIFTEEN LIMITED
    - 2007-06-15 04424054
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-05-18 ~ 2009-06-30
    IIF 10 - Director → ME
  • 17
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
    - 2011-10-14 04015075 01769005
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (34 parents)
    Officer
    2003-03-26 ~ 2009-06-30
    IIF 11 - Director → ME
    2003-02-26 ~ 2009-06-30
    IIF 42 - Secretary → ME
  • 18
    NO. 1 DEANSGATE (COMMERCIAL) LIMITED
    04167452
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 13 - Director → ME
    2001-02-26 ~ 2009-06-30
    IIF 32 - Secretary → ME
  • 19
    NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
    04167431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-05
    Due to be dissolved on 2020-05-19
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (14 parents)
    Officer
    2001-02-26 ~ 2002-12-24
    IIF 14 - Director → ME
    2001-02-26 ~ 2002-12-24
    IIF 39 - Secretary → ME
  • 20
    QUAY STREET NUMBER 1 COMMERCIAL LIMITED
    04409618
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 7 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 38 - Secretary → ME
  • 21
    QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
    04409608
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 4 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 36 - Secretary → ME
  • 22
    RENTCO 247 LIMITED
    06730846
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-10-22 ~ 2009-06-30
    IIF 22 - Director → ME
  • 23
    S J WHEATCROFT FINANCIAL CONSULTANTS LTD
    09579633
    19 North Downs, Knutsford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 24
    SAND AIRE HOUSE COMMERCIAL LIMITED
    04272291
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 23 - Director → ME
  • 25
    SAND AIRE HOUSE RESIDENTIAL LIMITED
    04272189
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-03 ~ 2009-06-30
    IIF 21 - Director → ME
    2003-10-17 ~ 2009-06-30
    IIF 41 - Secretary → ME
  • 26
    SUE WHEATCROFT COACHING LIMITED
    11545192
    2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    THE MERCURY BUILDING COMMERCIAL LIMITED
    04409604
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 3 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 40 - Secretary → ME
  • 28
    THE MERCURY BUILDING RESIDENTIAL LIMITED
    04409597
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 19 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 31 - Secretary → ME
  • 29
    WHITWORTH STREET WEST RESIDENTIAL LIMITED
    04409582
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 5 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 29 - Secretary → ME

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