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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheaton, Alison Thompson

    Related profiles found in government register
  • Wheaton, Alison Thompson
    British company director born in February 1964

    Registered addresses and corresponding companies
    • 12 Highfield Mews, South Hampstead, London, NW6 3GB

      IIF 1
  • Wheaton, Alison Thompson
    British director born in February 1964

    Registered addresses and corresponding companies
  • Wheaton, Alison Thompson
    British portfolio director born in February 1964

    Registered addresses and corresponding companies
    • 12 Highfield Mews, South Hampstead, London, NW6 3GB

      IIF 12 IIF 13
  • Wheaton, Alison Thompson
    British property & it director born in February 1964

    Registered addresses and corresponding companies
    • 12 Highfield Mews, South Hampstead, London, NW6 3GB

      IIF 14 IIF 15
  • Wheaton, Alison Thompson
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Melville Road, London, Greater London, SW13 9RJ, United Kingdom

      IIF 16
  • Mrs Alison Thompson Wheaton
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Melville Road, London, Greater London, SW13 9RJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    6 Melville Road, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,831 GBP2023-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
Ceased 15
  • 1
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2008-09-01 ~ 2009-10-12
    IIF 10 - director → ME
  • 2
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2008-01-29 ~ 2009-10-12
    IIF 1 - director → ME
  • 3
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2008-09-01 ~ 2009-10-12
    IIF 6 - director → ME
  • 4
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-07-02 ~ 2009-10-12
    IIF 7 - director → ME
  • 5
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 6 offsprings)
    Officer
    2009-07-02 ~ 2009-10-12
    IIF 2 - director → ME
  • 6
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-11-04 ~ 2009-10-12
    IIF 4 - director → ME
  • 7
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-11-04 ~ 2009-10-12
    IIF 9 - director → ME
  • 8
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-02 ~ 2009-10-12
    IIF 5 - director → ME
  • 9
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-02 ~ 2009-10-12
    IIF 11 - director → ME
  • 10
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-10-12
    IIF 8 - director → ME
  • 11
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-06-17 ~ 2009-10-12
    IIF 13 - director → ME
  • 12
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-06-17 ~ 2009-09-17
    IIF 14 - director → ME
  • 13
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2003-06-17 ~ 2009-10-12
    IIF 15 - director → ME
  • 14
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-06-17 ~ 2009-10-12
    IIF 12 - director → ME
  • 15
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-07-14 ~ 2009-10-12
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.