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.
Wheatley, Stephen Edward
Wheatley, Stephen Edward
British co director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Ridings Close, London, N6 5XE, United Kingdom
Wheatley, Stephen Edward
British company director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Stephen Edward
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Stephen Edward
British consultant born in May 1955Registered addresses and corresponding companies
IIF 9 7 Woodside Avenue, London, N6 4SP
Wheatley, Stephen Edward
British director born in May 1955Registered addresses and corresponding companiesMr Stephen Edward Wheatley
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Stephen Edward
English director born in May 1955Registered addresses and corresponding companies
IIF 23 26 Etheldene Avenue, Muswell Hill, London, N10 3QH
Wheatley, Stephen Edward
Registered addresses and corresponding companies
IIF 24 Boundary House, Boston Road, London, W7 2QE, United Kingdom
Wheatley, Stephen
Registered addresses and corresponding companies
IIF 25 1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 Room 208 Boundary House Boston Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2015-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE - 2 Boundary House, Boston Road, LondonActive Corporate (4 parents)Equity (Company account)-660,723 GBP2024-09-30Officer 2010-06-01 ~ nowIIF 4 - Director → ME 2012-06-22 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)1,936 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 3 - Director → ME 2021-12-03 ~ nowIIF 25 - Secretary → MEPerson with significant control 2021-12-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED - 2008-01-28MORE COMMERCIAL LOANS LIMITED - 2007-12-31 43 Avenue Road, LondonActive Corporate (2 parents)Equity (Company account)-303 GBP2024-01-31Officer 2003-06-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5UKHCA LIMITED - 2019-05-24 28 Rushwood Park, Standish, Wigan, United KingdomActive Corporate (5 parents)Equity (Company account)10,029 GBP2024-02-28Officer 2019-02-21 ~ nowIIF 8 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 1LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18LASERLINE (UK) LIMITED - 2022-10-03CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-11-27 ~ 2002-02-28IIF 16 - Director → ME
- 2SECURE MICROSYSTEMS LIMITED - 2022-10-03 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-11-27 ~ 2002-02-28IIF 14 - Director → ME
- 3ADDICTION LONDON LIMITED - 2012-10-02ADDICTION GROUP LIMITED - 2009-10-21 Francis Clark Llp Ground Floor Vantage Point, Woodwater Park Pynes Hill, ExeterDissolved Corporate (3 parents)Officer 2008-01-22 ~ 2009-10-29IIF 2 - Director → ME
- 4SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-2821ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02TOAD (UK) LIMITED - 2009-05-2821ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)Officer 2000-11-27 ~ 2002-02-28IIF 13 - Director → ME
- 5
JOURNEO PLC
- nowTOAD PLC - 2003-06-1021ST CENTURY TECHNOLOGY PLC - 2019-12-02TG21 PLC - 2009-05-27TOAD GROUP PLC - 2005-05-19MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (5 parents, 15 offsprings)Officer 1999-11-01 ~ 2002-02-28IIF 9 - Director → ME - 6 311 Upper Elmers End Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2002-08-01 ~ 2009-01-14IIF 1 - Director → ME
- 7
SERVICEMANAGER LIMITED
- nowHILL MARKETING LIMITED - 1997-04-17S.C. HILL LIMITED - 2001-06-29JADETREE LIMITED - 1984-04-13DATATOOL (UK) LIMITED - 2010-04-12HILL BENJAMIN LIMITED - 1989-10-18 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2001-06-01 ~ 2002-02-28IIF 15 - Director → ME - 8
SEXTONS GROUP LIMITED
- nowSTAFFSON LIMITED - 1991-06-28 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-11-27 ~ 2002-02-28IIF 12 - Director → ME - 9THE EQUIPMENT REGISTER LIMITED - 1998-11-23LYLEHEAD LIMITED - 1996-10-08 Wessex House, 40 Station Road, Westbury, WiltshireActive Corporate (2 parents)Equity (Company account)-763,860 GBP2024-12-31Officer 1996-04-16 ~ 1999-07-29IIF 10 - Director → ME
- 10 117 Elmshurst Gardens, Tonbridge, EnglandActive Corporate (6 parents)Officer 2017-07-03 ~ 2024-02-24IIF 6 - Director → ME
- 11 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-11-27 ~ 2002-02-28IIF 11 - Director → ME
- 12
TOAD LIMITED
- nowTOAD GROUP LIMITED - 2003-06-10ACTRA.COM LIMITED - 2003-05-27 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-12-12 ~ 2002-02-28IIF 17 - Director → ME - 13STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19 The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-3,655,365 GBP2021-02-28Officer 1993-02-04 ~ 1999-02-12IIF 23 - Director → ME
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