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, Martin Robert
- British born in November 1968
Wheeler, Martin Robert
Resident in England
Registered addresses and corresponding companies4, Argyle Street, Bath, BA2 4BA, England
IIF 1 IIF 2 IIF 3 (more)3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 7 IIF 8Procession House 55, Ludgate Hill, London, EC4M 7JW
IIF 9Procession House, 55 Ludgate Hill, London, EC4M 7JW, England
IIF 10Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 11
- British banker born in November 1968
Wheeler, Martin Robert
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 12
- British co-founder born in November 1968
Wheeler, Martin Robert
Resident in England
Registered addresses and corresponding companiesProcession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 13
- British director born in November 1968
Wheeler, Martin Robert
Resident in England
Registered addresses and corresponding companies17, Regan Way, Chetwynd Business Park, Chiwell, Nottingham, NG9 6RZ, England
IIF 14
- British investment manager born in November 1968
Wheeler, Martin Robert
Resident in England
Registered addresses and corresponding companies - British managing partner born in November 1968
Wheeler, Martin Robert
Resident in England
Registered addresses and corresponding companiesProcession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 18
- British born in November 1968
Wheeler, Martin
Resident in England
Registered addresses and corresponding companies - born in November 1968
Wheeler, Martin Robert
Resident in England
Registered addresses and corresponding companies - British investment manager born in November 1968
Wheeler, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Mr Martin Robert Wheeler
Resident in England
Registered addresses and corresponding companies
- 1
ICG LONGBOW DEVELOPMENT DEBT LIMITED
09907841Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (13 parents, 4 offsprings)Equity (Company account)100 GBP2023-12-31Officer2016-02-24 ~ 2025-03-27IIF 18 - Director → ME - 2
ICG LONGBOW RICHMOND LIMITED
11210259Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-03-29 ~ 2020-10-26IIF 13 - Director → ME - 3Procession House, 55 Ludgate Hill, London, EnglandActive Corporate (9 parents)Equity (Company account)66,400 GBP2024-05-31Officer2018-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 29 - Has significant influence or control → OE
- 4Procession House 55 Ludgate Hill, LondonActive Corporate (8 parents)Profit/Loss (Company account)-4,008 GBP2023-01-01 ~ 2023-12-31Officer2015-05-01 ~ nowIIF 9 - Director → ME
- 5
LIMMER INVESTMENTS LIMITED
08059013New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,229,486 GBP2024-03-31Officer2012-05-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 625 Farringdon Street, LondonLiquidation Corporate (12 parents, 1 offspring)Current Assets (Company account)9,396,611 GBP2022-03-31Officer2007-05-21 ~ 2014-10-01IIF 21 - LLP Member → ME
- 742 Wigmore Street, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-09-30Officer2006-08-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
LREC PARTNERS INVESTMENTS LLP
OC33984442 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2008-09-03 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
07428335Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-10-31 ~ nowIIF 11 - Director → ME - 10
RENGEN LIMMER CAVE LIMITED
153596964 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-18 ~ nowIIF 5 - Director → ME - 11
RENGEN LIMMER CUMBERLAND LIMITED
157738064 Argyle Street, Bath, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 4 - Director → ME - 12
RENGEN LIMMER EXETER LIMITED
153604094 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-19 ~ nowIIF 3 - Director → ME - 13
RENGEN LIMMER LIMITED
153530704 Argyle Street, Bath, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-01-04 ~ nowIIF 2 - Director → ME - 14
RENGEN LIMMER CRESWICKE LIMITED
- 2024-07-11 153598224 Argyle Street, Bath, EnglandActive Corporate (3 parents)Officer2023-12-18 ~ nowIIF 6 - Director → ME - 15
RENGEN LIMMER SMALL LIMITED
155243194 Argyle Street, Bath, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 1 - Director → ME - 16
WHEELER ADVISORS LIMITED
14788743New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)103,894 GBP2024-03-31Officer2023-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
WISE LIVING AMBER LANGLEY MILL LIMITED
1147969717 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, EnglandActive Corporate (9 parents)Officer2018-07-24 ~ 2023-05-19IIF 14 - Director → ME - 18WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED - nowWISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED - 2020-08-11WISE LIVING CLAYS LANE BRANSTON LIMITED - 2020-06-04
WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED
- 2020-02-05 1194761617 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandDissolved Corporate (10 parents)Officer2019-04-15 ~ 2019-12-02IIF 16 - Director → ME - 19
WISE LIVING GREAT CENTRAL MANSFIELD LIMITED
1128038717 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (11 parents)Officer2018-03-29 ~ 2020-08-21IIF 24 - Director → ME - 20
WISE LIVING HOMES GREAT CENTRAL MANSFIELD LIMITED
1242024917 Regan Way, Beeston, Nottingham, EnglandDissolved Corporate (9 parents)Officer2020-01-23 ~ 2020-08-21IIF 15 - Director → ME - 21WL1 HOLDINGS LIMITED - 2018-02-0917 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (10 parents, 7 offsprings)Officer2018-03-26 ~ 2023-03-31IIF 23 - Director → ME
- 22
WISE LIVING HOMES ORLETON TELFORD LIMITED
1194485317 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandDissolved Corporate (9 parents)Officer2019-04-13 ~ 2019-12-02IIF 17 - Director → ME - 23
WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED
1169742417 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (11 parents)Officer2018-11-26 ~ 2019-12-02IIF 20 - Director → ME - 24
WISE LIVING ORLETON PARK TELFORD LIMITED
1169718117 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (11 parents)Officer2018-11-26 ~ 2019-12-02IIF 19 - Director → ME
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