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.
Wheeler, Matthew Benjamin Harold
- British born in August 1962
Wheeler, Matthew Benjamin Harold
Resident in England
Registered addresses and corresponding companiesWychwood, Priory Road, Forest Row, East Sussex, RH18 5HR
IIF 1 IIF 2 IIF 3 (more)(less)Wychwood, Priory Road, Forest Row, East Sussex, RH18 5HR, United Kingdom
IIF 10 IIF 117, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 12 IIF 138, Marshall Street, London, W1F 7EJ, England
IIF 14One, Heddon Street, 1 Heddon Street, Mayfair, London, W1B 4BD, England
IIF 15
- born in August 1962
Wheeler, Matthew Benjamin Harold
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Wheeler, Matthew Benjamin Harold
Resident in United Kingdom
Registered addresses and corresponding companies12, Hammersmith Grove, Suite 3125, London, W6 7AP, England
IIF 1822 Fitzgerald Avenue, East Sheen, London, SW14 8SZ, United Kingdom
IIF 1922 Fitzgerald Avenue, London, London, SW14 8SZ, England
IIF 2022, Fitzgerald Avenue, London, SW14 8SZ, England
IIF 2167/68 Jermyn Street, London, SW1Y 6NY, England
IIF 22Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 2332 - 34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 2432-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 25
- British born in August 1962
Mr Matthew Benjamin Harold Wheeler
Resident in England
Registered addresses and corresponding companies2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England
IIF 26
- British born in August 1962
Mr Matthew Benjamin Harold Wheeler
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A AND W CAPITAL LTD
1026902267/68 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2016-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 29 - Has significant influence or control → OE - 2AES AMERICAS LIMITED - nowLAW 2487 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (14 parents, 1 offspring)Officer2012-02-07 ~ 2017-07-07IIF 13 - Director → ME
- 3AES MEA LIMITED - nowLAW 2488 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St Ives, CambridgeshireActive Corporate (14 parents, 9 offsprings)Officer2012-02-07 ~ 2017-07-07IIF 12 - Director → ME
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2017-03-20FLOORSCREEN LIMITED - 2007-11-16Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (15 parents)Officer2008-05-21 ~ 2012-03-01IIF 14 - Director → ME - 5Brigade House, Parsons Green, LondonDissolved Corporate (8 parents)Officer2007-10-24 ~ 2010-10-15IIF 1 - Director → ME
- 6
- 7BSI SPEEDWAY (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
Declaration of solvency sworn on 2023-08-23Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2006-08-31 ~ 2007-04-04IIF 3 - Director → ME - 8BSI SPEEDWAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (27 parents)Officer2006-04-02 ~ 2007-04-04IIF 5 - Director → ME - 9
- 10MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01SPEED 6063 LIMITED - 1995-09-15The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, HampshireActive Corporate (26 parents, 3 offsprings)Officer2012-05-14 ~ 2012-05-14IIF 10 - Director → ME
- 11STAMHILL LIMITED - 2001-09-14183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2004-05-01 ~ 2006-06-12IIF 7 - Director → ME
- 12CSI SPORTS TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2020-06-30OCTAGON CSI LIMITED
- 2007-01-09 01343286C.S.I. LIMITED
- 1999-12-17 01343286C.S.I. (SPORTS) LIMITED - 1984-03-05HOLDTREE LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1999-06-11 ~ 2002-01-31IIF 2 - Director → ME - 13
DIG DEEP ORIGINALS LIMITED
06842831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-03-11 ~ dissolvedIIF 4 - Director → ME - 14
GRACE MARKETING CONSULTANCY LIMITED
0497779022 Fitzgerald Avenue Fitzgerald Avenue, LondonActive Corporate (5 parents, 1 offspring)Officer2003-11-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 15
INPUT VIDEO HOLDINGS LTD
0972752232 - 34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-08-11 ~ 2017-05-31IIF 24 - Director → ME - 16
INPUT VIDEO LTD
0220676332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer2009-07-01 ~ 2017-05-31IIF 25 - Director → ME - 17OCTAGON WORLDWIDE LIMITED - now
OCTAGON SPORTS MARKETING LIMITED
- 2008-02-01 02704128HEXAGON 153 LIMITED - 1992-07-30Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1995-05-01 ~ 2002-01-31IIF 6 - Director → ME - 18
P.C.A. MANAGEMENT LIMITED
03313434Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, EnglandActive Corporate (42 parents, 1 offspring)Officer2009-05-01 ~ 2019-02-28IIF 21 - Director → ME - 19GOLDBUCK INVESTMENTS LIMITED - 2010-10-262nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-04-01 ~ 2014-04-01IIF 15 - Director → ME
- 202nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2013-10-09 ~ 2021-04-01IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 26 - Has significant influence or control → OE
- 212nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-11-01 ~ 2022-04-01IIF 17 - LLP Designated Member → ME
- 22
TEAM GB LIMITED
03117942101 New Cavendish Street, London, EnglandActive Corporate (22 parents)Officer1998-10-09 ~ 2000-10-10IIF 9 - Director → ME - 23TGI SPORT VIRTUAL HOLDING UK LIMITED - now
SUPPONOR HOLDING LIMITED
- 2024-11-27 0858420235 Soho Square, London, Greater London, EnglandActive Corporate (28 parents, 3 offsprings)Officer2013-06-28 ~ 2019-01-17IIF 18 - Director → ME - 24TGI SPORT VIRTUAL LIMITED - now
SUPPONOR LIMITED
- 2024-11-27 0751771535 Soho Square, London, Greater London, EnglandActive Corporate (16 parents)Officer2013-09-10 ~ 2016-03-17IIF 23 - Director → ME - 25
WILLOW SPORTS LIMITED
10919937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-10C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Officer2017-08-17 ~ 2018-07-26IIF 20 - Director → MEPerson with significant control2017-08-17 ~ 2018-07-26IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
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