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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

Wheatley, Richard Stuart

    Related profiles found in government register
  • Wheatley, Richard Stuart
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Richard Stuart
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 14 IIF 15 IIF 16
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 17 IIF 18
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

      IIF 19 IIF 20 IIF 21
    • Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 22 IIF 23 IIF 24
    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 32 IIF 33
    • 4 Regency Close, Hampton, Middlesex, TW12 3EW

      IIF 34 IIF 35
    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 36
    • 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

      IIF 37
  • Mr Richard Stuart Wheatley
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 38
child relation
Offspring entities and appointments 33
  • 1
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    2002-12-19 ~ 2005-11-25
    IIF 35 - Director → ME
  • 2
    DONVAND LIMITED
    01213718
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2018-08-24 ~ 2025-12-19
    IIF 8 - Director → ME
  • 3
    FIRST CHOICE (EURO) LIMITED
    04595824
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2015-01-20
    IIF 29 - Director → ME
  • 4
    FIRST CHOICE (TURKEY) LIMITED
    - now 02224615
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-07-28 ~ 2015-01-19
    IIF 33 - Director → ME
  • 5
    FIRST CHOICE HOLIDAYS FINANCE LIMITED
    04094619
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-08-26 ~ 2015-01-19
    IIF 31 - Director → ME
  • 6
    FIRST CHOICE HOLIDAYS QUEST LIMITED
    - now 03797605
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2008-08-26 ~ 2015-01-19
    IIF 30 - Director → ME
  • 7
    FIRST CHOICE SPAIN LIMITED
    - now 05581127
    ENDLINKS LIMITED - 2005-11-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 28 - Director → ME
  • 8
    FIRST CHOICE USA
    - now 05675241
    CHARCO 1145 LIMITED - 2006-01-25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-10-11 ~ 2015-01-28
    IIF 27 - Director → ME
  • 9
    GTA (RETAIL) LIMITED
    - now 03963097
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 4 - Director → ME
  • 10
    GTA (SOURCING) LIMITED
    - now 04056144
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 15 - Director → ME
  • 11
    GTA HOLDCO LIMITED
    07535726
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2025-12-19
    IIF 10 - Director → ME
  • 12
    GULLIVERS OCTGRP LIMITED
    - now 03879759
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 9 - Director → ME
  • 13
    GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    04507953
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 3 - Director → ME
  • 14
    HBX GROUP INTERNATIONAL PLC - now
    HBX GROUP INTERNATIONAL LTD
    - 2025-01-06 15364642
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-12-20 ~ 2024-11-25
    IIF 37 - Director → ME
  • 15
    HELLER INTERNATIONAL GROUP LIMITED
    - now 01981108
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-12-19 ~ 2005-11-25
    IIF 34 - Director → ME
  • 16
    HNVR HOLDCO LIMITED
    10221476
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-17 ~ 2025-12-19
    IIF 2 - Director → ME
  • 17
    HNVR MIDCO LIMITED
    - now 09957377
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2025-12-19
    IIF 7 - Director → ME
  • 18
    HNVR TOPCO LIMITED
    10209686
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-17 ~ 2025-12-19
    IIF 11 - Director → ME
  • 19
    HOTELBEDS UK LIMITED
    - now 01163558 03379675
    TRINA TOURS LIMITED - 2011-05-24
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 6 - Director → ME
    2014-09-22 ~ 2015-01-20
    IIF 26 - Director → ME
  • 20
    INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
    MEETINGS & EVENTS UK LIMITED
    - 2023-04-03 06018823
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2015-01-20
    IIF 32 - Director → ME
  • 21
    ISANGO! LIMITED
    - now 05674977
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2014-03-26 ~ 2015-01-20
    IIF 17 - Director → ME
    2019-08-29 ~ dissolved
    IIF 16 - Director → ME
  • 22
    JETSET GROUP HOLDING LIMITED - now
    LATEROOMS GROUP HOLDING LIMITED
    - 2015-10-23 05203997 05268423
    EVER 2457 LIMITED
    - 2012-07-05 05203997 05202170, 05202308, 05188255... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2015-01-20
    IIF 25 - Director → ME
  • 23
    KUONI HOLDINGS LIMITED
    - now 03656448 03721532
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2025-12-19
    IIF 12 - Director → ME
  • 24
    KUONI TRAVEL PROPERTY DL LTD.
    09710649 09710466
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-08-28 ~ 2025-12-19
    IIF 1 - Director → ME
  • 25
    TOURICO HOLIDAYS U.K. LIMITED
    07194495
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (14 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 36 - Director → ME
  • 26
    TRAVEL SCOT WORLD LIMITED
    - now 01208976
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 14 - Director → ME
    2014-09-22 ~ 2015-01-20
    IIF 24 - Director → ME
  • 27
    TRINA GROUP LIMITED
    02886181
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-03-14 ~ 2015-01-20
    IIF 22 - Director → ME
    2019-06-17 ~ 2025-12-19
    IIF 5 - Director → ME
  • 28
    TUI MUSEMENT UK HOLDING LIMITED - now
    MEETINGS & EVENTS INTERNATIONAL LIMITED
    - 2023-04-03 07640837
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2015-01-20
    IIF 18 - Director → ME
  • 29
    TUI TRAVEL AVIATION FINANCE LIMITED
    06986537
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2009-08-10 ~ 2015-01-19
    IIF 20 - Director → ME
  • 30
    TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
    - now 06709889
    TUI TRAVEL ACQUISITIONS LIMITED
    - 2010-08-02 06709889
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2015-01-28
    IIF 21 - Director → ME
  • 31
    TUI TRAVEL NOMINEE LIMITED
    06750593
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-17 ~ 2015-01-20
    IIF 19 - Director → ME
  • 32
    TUI TRAVEL OVERSEAS HOLDINGS LIMITED
    - now 04998708
    WHERE NEXT? THOMSON LIMITED
    - 2008-08-20 04998708 04484400
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-08-20 ~ 2015-01-23
    IIF 23 - Director → ME
  • 33
    WHEATLEY TAX CONSULTING LTD
    09681346
    Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,103 GBP2025-07-31
    Officer
    2015-07-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.