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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

Mr Gary Leslie Wetherall

    Related profiles found in government register
  • Mr Gary Leslie Wetherall
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 1
  • Mr Gary Leslie Wetherall
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Coach House, Coedgain Manor, Nantycaws, Carmarthen, SA32 8ET, Wales

      IIF 2
  • Mr Gary Wetherall
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, England

      IIF 3

    • Unit 10, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 4

    • 1, St Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 5
  • Wetherall, Gary Leslie
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 6
  • Wetherall, Gary Leslie
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, Coedgain Manor, Nantycaws, Carmarthen, SA32 8ET, Wales

      IIF 7
  • Wetherall, Gary Leslie
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 8
  • Wetherall, Gary Leslie
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH

      IIF 9

    • Unit 6, Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH, United Kingdom

      IIF 10

    • Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, England

      IIF 11

    • Dauntsey House, Stoneshill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom

      IIF 12
  • Wetherall, Gary Leslie
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dauntsey House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom

      IIF 13
  • Wetherall, Gary Leslie
    British chairman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dauntsey House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom

      IIF 14
  • Wetherall, Gary Leslie
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 9QF

      IIF 15

    • Suite A, 1st Floor, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, England

      IIF 16
  • Wetherall, Gary Leslie
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH

      IIF 17

    • Dauntsey House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 1, St Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 22
  • Wetherall, Gary Leslie
    British

    Registered addresses and corresponding companies
  • Wetherall, Gary Leslie
    British director

    Registered addresses and corresponding companies

    • 22 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 9QF

      IIF 28
  • Wetherall, Gary Leslie

    Registered addresses and corresponding companies

    • 22 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 9QF

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    ADVANCED THERAPEUTIC MATERIALS LIMITED
    - now 04995837 05234895
    BROOMCO (3366) LIMITED - 2004-02-26
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-02 ~ now
    IIF 6 - Director → ME
  • 2
    AQUIFINITY LIMITED
    - now 11715189
    GTP INVESTMENTS LIMITED
    - 2020-04-24 11715189
    Coach House, Coedgain Manor, Nantycaws, Carmarthen, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2022-11-30
    IIF 7 - Director → ME
    Person with significant control
    2018-12-06 ~ 2022-11-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BRACKENHURST HOMES LIMITED
    08781320
    1 St Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    BRIDGE SOLUTIONS (UK) LIMITED
    - now 04267230
    BTG MANAGEMENT LIMITED - 2006-02-17
    CYBERBRAND LIMITED - 2001-10-09
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2012-08-22
    IIF 14 - Director → ME
  • 5
    EMOQUO LIMITED
    - now 07352321
    SKILLSFOR LIMITED - 2012-01-27
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-01 ~ 2020-01-01
    IIF 16 - Director → ME
  • 6
    EXCALIBUR COMMUNICATIONS GB LIMITED
    03912924 05178659... (more)
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2000-09-26 ~ 2012-08-22
    IIF 21 - Director → ME
    2000-09-26 ~ 2010-02-01
    IIF 29 - Secretary → ME
  • 7
    EXCALIBUR COMMUNICATIONS LIMITED
    - now 07069498 05178659... (more)
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    - 2012-08-22 07069498 08145861... (more)
    Ground Floor, Priam House, Firefly Avenue, Swindon, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2009-11-08 ~ 2012-08-22
    IIF 13 - Director → ME
  • 8
    EXCALIBUR HOLDINGS UK LIMITED
    06784754
    Arclite House Century Road, Peatmoor, Swindon
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2012-08-22
    IIF 20 - Director → ME
  • 9
    EXCALIBUR TELECOMMUNICATIONS LIMITED
    - now 05178659 08145861... (more)
    EXCALIBUR COMMUNICATIONS LIMITED
    - 2012-08-22 05178659 07069498... (more)
    EXCALIBUR B2B LIMITED
    - 2008-01-31 05178659
    Dauntsey House Stonehill Green, Westlea, Swindon, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2012-08-22
    IIF 18 - Director → ME
    2004-07-13 ~ 2008-09-30
    IIF 23 - Secretary → ME
  • 10
    FIRST CALL COMMUNICATIONS LIMITED
    - now 03523681
    SHAREMEGA LIMITED - 1998-05-01
    Dauntsey House Stonehill Green, Westlea, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 19 - Director → ME
    2008-03-17 ~ 2010-02-01
    IIF 28 - Secretary → ME
  • 11
    FONESHOP.COM LIMITED
    05178654
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2026-02-27
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2010-07-28
    IIF 9 - Director → ME
    2004-07-13 ~ 2010-02-01
    IIF 25 - Secretary → ME
  • 12
    FONIX MOBILE SOLUTIONS LIMITED
    05679048
    Dauntsey House Stoneshill Green, Westlea, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 12 - Director → ME
    2006-01-18 ~ 2010-01-31
    IIF 26 - Secretary → ME
  • 13
    FONIX TELEMATICS LIMITED
    06942257
    Kingfisher House, 19 Springfield Lyons Approach, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2010-02-01 ~ 2010-08-10
    IIF 10 - Director → ME
  • 14
    GUILDFORD TOOL SUPPLIES LIMITED
    01887192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01
    Dissolved on 2018-05-27
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-12) ~ 1993-02-28
    IIF 15 - Director → ME
    (before 1991-06-12) ~ 1993-02-25
    IIF 27 - Secretary → ME
  • 15
    KBO CONSULTANCY LTD
    13431615
    Unit 10 Stanhope Gate, Camberley, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-01 ~ 2021-10-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NOVUS INVESTMENTS LIMITED
    08199690
    Lennox House, 3 Pierrepont Street, Bath, England
    Active Corporate (2 parents)
    Officer
    2012-09-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NOVUS OUTSOURCING LIMITED
    - now 08782020
    BRACKENHURST CONSTRUCTION LIMITED
    - 2016-07-14 08782020
    1 St Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    UNIT 6 QUATTRO PARK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2015-10-31
    EXCALIBUR DISTRIBUTION LIMITED
    - 2013-03-20 04048257
    38-42 Newport Street, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2000-08-07 ~ 2012-08-24
    IIF 17 - Director → ME
    2000-08-07 ~ 2010-02-01
    IIF 24 - Secretary → ME

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