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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, Paul Lawrence

child relation
Offspring entities and appointments 43
  • 1
    AMP 5000 LIMITED - now
    SOLARPLICITY LIMITED
    - 2018-04-13 09749982 09789415... (more)
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-02-10
    IIF 28 - Director → ME
  • 2
    AMP GM 003 LIMITED
    - now 08697635 09845963... (more)
    INRG (SOLAR PARKS) 13 LTD
    - 2015-01-21 08697635 08712287... (more)
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    Active Corporate (20 parents)
    Officer
    2015-01-13 ~ 2015-11-17
    IIF 23 - Director → ME
    2015-11-17 ~ 2017-02-10
    IIF 21 - Director → ME
  • 3
    AMP GM001 LIMITED
    - now 08771970 09263788... (more)
    GDL GRANGE LIMITED
    - 2015-03-02 08771970
    Active Corporate (22 parents)
    Officer
    2014-07-03 ~ 2017-02-10
    IIF 37 - Director → ME
  • 4
    AMP GM004 LIMITED
    - now 09059329 08301949... (more)
    SBC CLAPHAM LIMITED
    - 2015-03-16 09059329
    Active Corporate (21 parents)
    Officer
    2015-02-17 ~ 2017-02-10
    IIF 39 - Director → ME
  • 5
    AMP GM006 LIMITED
    - now 09263788 08301949... (more)
    OGE NEWNHAM ESTATE SOLAR LIMITED
    - 2015-05-23 09263788
    NEWNHAM SOLAR LTD - 2015-01-21
    Active Corporate (23 parents)
    Officer
    2015-04-30 ~ 2015-11-17
    IIF 55 - Director → ME
    2015-11-17 ~ 2017-02-10
    IIF 34 - Director → ME
  • 6
    AMP GM007 LIMITED
    - now 09377818 08301949... (more)
    STOW SOLAR FARM LIMITED
    - 2015-07-25 09377818
    Active Corporate (22 parents)
    Officer
    2015-07-03 ~ 2017-02-10
    IIF 20 - Director → ME
  • 7
    AMP HA001 LIMITED
    09348671 09349997... (more)
    Active Corporate (23 parents)
    Officer
    2014-12-10 ~ 2017-02-10
    IIF 36 - Director → ME
  • 8
    AMP HA004 LIMITED
    09613723 09349997... (more)
    Active Corporate (24 parents)
    Officer
    2015-05-29 ~ 2017-02-10
    IIF 41 - Director → ME
  • 9
    AMP HA005 LIMITED
    09782313 09349997... (more)
    Active Corporate (24 parents)
    Officer
    2015-09-17 ~ 2017-02-10
    IIF 42 - Director → ME
  • 10
    AMP HA006 LIMITED
    09786743 09349997... (more)
    Active Corporate (24 parents)
    Officer
    2015-09-21 ~ 2017-02-10
    IIF 33 - Director → ME
  • 11
    AMP HA009 LIMITED
    - now 09845954 09349997... (more)
    AMP GM 009 LIMITED
    - 2015-12-04 09845954 09845963... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-10-28 ~ 2017-02-10
    IIF 31 - Director → ME
  • 12
    AMP HA012 LIMITED
    - now 09845963 09348752... (more)
    AMP GM 008 LIMITED
    - 2015-11-12 09845963 09904699... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-10-28 ~ 2017-02-10
    IIF 40 - Director → ME
  • 13
    BOROUGH HOMES CONSTRUCTION LIMITED
    11264905
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-20 ~ 2020-01-20
    IIF 3 - Director → ME
    Person with significant control
    2018-06-04 ~ 2020-01-20
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    CRE8 ENERGY (UK) LIMITED
    08629030
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 15
    CRE8 ENERGY 1 LIMITED
    - now 09067836 09137979
    CRE8 PHANES (UK) LIMITED
    - 2014-10-21 09067836
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 14 - Director → ME
  • 16
    CRE8 ENERGY 2 LIMITED
    - now 09137979 09067836
    CRE8 PHANES SOLAR LIMITED
    - 2014-10-21 09137979
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 17
    DERRYSTONE LLP
    - now OC377043 08508793
    HMS MANAGEMENT LLP
    - 2013-05-13 OC377043 08508793
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 18
    E Q ENERGY INVESTMENTS LIMITED
    11284477
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    FRANKLY GROUP LIMITED
    16214327
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ 2025-04-03
    IIF 18 - Director → ME
  • 20
    FRANKLY HOLDINGS LIMITED
    16214011
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 17 - Director → ME
  • 21
    HA002 LIMITED - now
    AMP HA002 LIMITED
    - 2019-01-16 09348752 09349997... (more)
    Active Corporate (8 parents)
    Officer
    2014-12-10 ~ 2017-02-10
    IIF 35 - Director → ME
  • 22
    HA003 LIMITED - now
    AMP HA003 LIMITED
    - 2019-02-18 09349997 09845954... (more)
    Dissolved Corporate (13 parents)
    Officer
    2014-12-10 ~ 2017-02-10
    IIF 38 - Director → ME
  • 23
    HA007 LIMITED - now
    AMP HA007 LIMITED
    - 2019-02-18 09786713 09349997... (more)
    Dissolved Corporate (12 parents)
    Officer
    2015-09-21 ~ 2017-02-10
    IIF 29 - Director → ME
  • 24
    HENWOOD FORTY SEVEN LIMITED - now
    QUADRANT MODULAR LIMITED
    - 2024-04-09 03015955
    Active Corporate (10 parents)
    Officer
    2018-02-12 ~ 2020-12-08
    IIF 5 - Director → ME
  • 25
    HMS MANAGEMENT LIMITED
    - now 08508793 OC377043
    DERRYSTONE LIMITED
    - 2013-05-13 08508793 OC377043
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAP ARCHITECTURE AND DESIGN LIMITED
    08626809
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MAP CONTRACTS LTD
    05281306
    Liquidation Corporate (10 parents)
    Officer
    2004-11-26 ~ 2004-11-26
    IIF 43 - Director → ME
    2004-11-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MAP ENERGY FUNDING SOLUTIONS LIMITED
    08055292
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 29
    MAP FINANCE LIMITED
    08429475
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 30
    MAP LED LIMITED
    - now 09898508
    MAP ENVIRONMENTAL LED LIMITED
    - 2016-05-19 09898508
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 15 - Director → ME
  • 31
    MAP SOLAR LIMITED
    - now 08544583
    MAP SOLAR PLC
    - 2022-12-22 08544583
    MAP SOLAR LIMITED
    - 2016-12-02 08544583
    MAP SOLAR 1 LIMITED
    - 2016-02-27 08544583
    Active Corporate (7 parents)
    Officer
    2013-05-24 ~ 2022-12-23
    IIF 19 - Director → ME
  • 32
    MAYTHIRD LIMITED
    - now 06624305
    MAP ENVIRONMENTAL LIMITED
    - 2016-05-19 06624305
    MAP ENVIROMENTAL LIMITED
    - 2008-09-16 06624305
    GO GREEN SYSTEMS LIMITED
    - 2008-08-05 06624305
    Liquidation Corporate (7 parents)
    Officer
    2008-06-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    PAUP LIMITED
    10916996
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 34
    PEERGLOW ASSET LIMITED - now
    SOLARPLICITY ASSET LIMITED
    - 2019-01-23 09132298 09788622
    AMP SOLAR (UK) LIMITED
    - 2015-10-21 09132298
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2015-11-17
    IIF 24 - Director → ME
  • 35
    PEERGLOW GROUP LIMITED - now
    SOLARPLICITY GROUP LIMITED
    - 2019-01-23 09750002 09788954
    SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2017-02-10
    IIF 27 - Director → ME
  • 36
    PROJECT 1 HOUSING LIMITED
    08017536
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2015-03-01
    IIF 4 - Director → ME
  • 37
    SOLARPLICITY AS HOLDINGS LIMITED
    - now 09743321 09743249... (more)
    SUSTAIN GM FUNDING LIMITED
    - 2015-10-23 09743321 09743249
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-08-21 ~ 2017-02-10
    IIF 22 - Director → ME
  • 38
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SUSTAIN HA FUNDING LIMITED
    - 2015-10-22 09743249 09743321
    SOLARPLICITY AS HOLDINGS LIMITED
    - 2015-10-22 09743249 09743321... (more)
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2015-08-21 ~ 2017-02-10
    IIF 25 - Director → ME
  • 39
    SPOTLITE ENERGY LIMITED
    - now 08616705
    MAP DIGITAL DATA LIMITED
    - 2016-12-28 08616705
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SUSTAIN BIDCO LIMITED
    09719401 09749982
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ 2015-11-17
    IIF 30 - Director → ME
  • 41
    SUSTAIN SERVICECO LIMITED
    09744024 09750103
    Dissolved Corporate (7 parents)
    Officer
    2015-08-21 ~ 2015-11-17
    IIF 26 - Director → ME
  • 42
    SUSTAIN TOPCO LIMITED
    09719466 09750002
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2015-11-17
    IIF 32 - Director → ME
  • 43
    THE GREEN HOME COMPANY (SOUTH) LIMITED
    07148330
    Dissolved Corporate (11 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.