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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

Wheaton, Anthony Peter

    Related profiles found in government register
  • Wheaton, Anthony Peter
    British born in March 1954

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 1
  • Wheaton, Anthony Peter
    British accountant born in March 1954

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter
    British consultant born in March 1954

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 12
  • Wheaton, Anthony Peter
    British

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 13
  • Wheaton, Anthony Peter
    British accountant

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cornelius House, 178-180 Church Road, Hove, BN3 2DJ, England

      IIF 19

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 20 IIF 21 IIF 22

    • 28 Southfields Rd, London, London, SW18 1QL, England

      IIF 23

    • 28, Southfields Road, London, SW18 1QL, England

      IIF 24

    • 28, Southfields Road, London, SW18 1QL, United Kingdom

      IIF 25
  • Wheaton, Anthony Peter
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, United Kingdom

      IIF 26
  • Wheaton, Anthony Peter
    British business manager born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bedford Row, London, WC1R 4EF, United Kingdom

      IIF 27
  • Wheaton, Anthony Peter
    British chartered accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 28

    • 28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom

      IIF 29

    • Linden House, Upper Mall, London, W6 9TA

      IIF 30
  • Wheaton, Anthony Peter
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter

    Registered addresses and corresponding companies

    • 3, Bassein Park Road, London, W12 9RN, England

      IIF 35

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 36 IIF 37 IIF 38
  • Wheaton, Anthony
    British chartered accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bassein Park Road, London, W12 9RN, United Kingdom

      IIF 39
  • Mr Anthony Peter Wheaton
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Wheaton
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 47
child relation
Offspring entities and appointments 28
  • 1
    13 FPG LTD
    10454341
    28 Southfields Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    307 NKR LIMITED
    10279578
    28 Southfields Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AEOLUS INVESTMENT LIMITED
    14915031
    23 Ashchurch Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    ALIPINE LIMITED
    02670030
    19a Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1991-12-16 ~ dissolved
    IIF 5 - Director → ME
    1991-12-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    APTLEASE LIMITED
    11813299
    28 Southfields Road London, 28 Southfields Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 29 - Director → ME
  • 6
    APTPROP LIMITED
    11022683
    28 Southfields Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ATAPROP LIMITED
    10450723
    23 Ashchurch Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIOPAK (UK) LTD - now
    BIOPAC (UK) LIMITED
    - 2019-11-15 04104861 NI641948
    Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-10-01 ~ 2007-03-20
    IIF 1 - Director → ME
  • 9
    BUCKS COPIERS LIMITED
    - now 02820759
    CHARTWELL BUSINESS SERVICES LIMITED
    - 1996-11-19 02820759
    CATCHRECORD LIMITED
    - 1993-06-25 02820759
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1993-06-11 ~ 1997-11-18
    IIF 4 - Director → ME
    1993-06-11 ~ 1997-11-18
    IIF 15 - Secretary → ME
  • 10
    COASTAL MARINE (HOLDINGS) LTD
    09785661
    Flat 4 Percival Road, Bristol, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2018-09-24
    IIF 27 - Director → ME
  • 11
    DANWOOD CHARTWELL GROUP LIMITED - now
    CHARTWELL BUSINESS GROUP PLC
    - 2000-11-16 02794958
    MARGINVOTE PUBLIC LIMITED COMPANY
    - 1993-07-23 02794958
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    1993-06-22 ~ 1997-11-18
    IIF 10 - Director → ME
    1993-06-22 ~ 1997-10-24
    IIF 16 - Secretary → ME
  • 12
    E-SYNERGY EARLY GROWTH FUND LIMITED
    04597036
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-11-21 ~ 2004-02-11
    IIF 2 - Director → ME
    2002-11-21 ~ 2004-02-11
    IIF 14 - Secretary → ME
  • 13
    E-SYNERGY LIMITED
    03865384
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2002-03-08 ~ 2004-02-11
    IIF 11 - Director → ME
    2003-01-28 ~ 2004-02-11
    IIF 13 - Secretary → ME
  • 14
    ELLA PROPERTY LIMITED
    08985535
    Little Gatton, 27 Gatton Road, Reigate
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ 2015-06-30
    IIF 26 - Director → ME
  • 15
    ELM GROVE RESIDENTIAL LTD
    14186821
    28 Southfields Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 25 - Director → ME
  • 16
    FLATHILL CG LIMITED - now
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2018-07-27
    FLATHILL COMMUNICATIONS GROUP PLC - 2017-04-24
    FLATHILL LIMITED
    - 2001-02-27 02637199
    South Quay Building 4th Floor, 189 Marsh Wall, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    ~ 1992-05-19
    IIF 12 - Director → ME
  • 17
    FOUNDRY HOUSE ELM GROVE LIMITED
    16147176
    23 Ashchurch Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 22 - Director → ME
  • 18
    HEALTHCARE SERVICES GROUP LIMITED - now
    HEALTHCARE SERVICES GROUP PLC
    - 2012-11-30 03290933 03410560... (more)
    CHARCO 457 LIMITED
    - 1997-10-24 03290933 03153640... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-01-23 ~ 1998-02-26
    IIF 6 - Director → ME
    1997-01-23 ~ 1998-02-26
    IIF 36 - Secretary → ME
  • 19
    LONDON CORINTHIAN TRUST
    04027792
    Linden House, Upper Mall, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2018-03-05
    IIF 30 - Director → ME
  • 20
    LYRIC HAMMERSMITH LTD
    - now 15558334
    WBSD SPV 2 LTD - 2024-05-24
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-07 ~ 2025-11-19
    IIF 19 - Director → ME
  • 21
    MOVIANTO UK LIMITED - now
    HEALTHCARE LOGISTICS LIMITED
    - 2007-09-27 01243938 03410560... (more)
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1997-03-10 ~ 1998-02-26
    IIF 9 - Director → ME
    1997-03-10 ~ 1998-02-26
    IIF 37 - Secretary → ME
  • 22
    NORTHWEST3 LIMITED
    14722459
    28 Southfields Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 46 - Has significant influence or control → OE
  • 23
    OLDMANOR PUBLIC LIMITED COMPANY
    02667058
    22 Melton Street, London
    Liquidation Corporate (7 parents)
    Officer
    1992-01-31 ~ now
    IIF 7 - Director → ME
    1992-06-29 ~ now
    IIF 38 - Secretary → ME
  • 24
    PROSPECT INVEST LIMITED
    14762807 12483664
    28 Southfields Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PROSPECT PROPERTY LONDON LIMITED
    - now 12483664
    PROSPECT INVEST LIMITED
    - 2023-02-01 12483664 14762807
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-26 ~ 2023-05-16
    IIF 45 - Has significant influence or control → OE
  • 26
    SAPPHIRE INTERNATIONAL PROPERTY MANAGEMENT LTD
    - now 08528514
    SAPPHIRE CLUB SERVICES LTD
    - 2014-08-06 08528514
    3 Bassein Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 39 - Director → ME
    2013-07-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    TRANSPHARMA INTERNATIONAL LIMITED - now
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED
    - 2011-05-09 03410560 01243938... (more)
    HEALTHCARE SERVICES GROUP LIMITED
    - 1997-10-16 03410560 03290933... (more)
    CHARCO 465 LIMITED
    - 1997-09-09 03410560 03410554... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-09-05 ~ 1998-02-26
    IIF 3 - Director → ME
    1997-09-05 ~ 1998-02-26
    IIF 18 - Secretary → ME
  • 28
    UDC CONSULTANTS LIMITED
    05695483
    23 Ashchurch Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2006-03-30
    IIF 8 - Director → ME
    2010-03-01 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.