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
Individuals in focus
Wheatcroft, Stephen John
Wheatcroft, Stephen John
Registered addresses and corresponding companiesWheatcroft, Stephen John
British Registered addresses and corresponding companiesWheatcroft, Stephen John
British financial controllerRegistered addresses and corresponding companies
IIF 19
2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
Wheatcroft, Stephen John
British chartered accountant born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 20 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
Wheatcroft, Stephen John
British director born in December 1957Resident in England
Registered addresses and corresponding companiesWheatcroft, Stephen John
British finacial director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 25 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
Wheatcroft, Stephen John
British financial controller born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 26 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
Wheatcroft, Stephen John
British financial director born in December 1957Resident in England
Registered addresses and corresponding companiesStephen John Wheatcroft
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 46 19 North Downs, Knutsford, WA16 8BA, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandDissolved Corporate (2 parents)Officer
2009-07-01 ~ dissolvedIIF 23 - Director → ME - 2DS HOMES LIMITED - 2009-04-23 Ebenezer House, Ryecroft, Newcastle, Staffs, EnglandDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 24 - Director → ME
- 3 Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 22 - Director → ME
- 4 19 North Downs, Knutsford, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)13,671 GBP2022-05-31Officer 2015-05-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-05-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 5 2nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2018-08-31 ~ dissolvedIIF 1 - Secretary → ME
Ceased
24
- 1 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2001-08-20 ~ 2009-06-30IIF 31 - Director → ME 2001-08-20 ~ 2009-06-30IIF 18 - Secretary → ME
- 2 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)7 GBP2017-12-31Officer 2001-08-20 ~ 2003-05-27IIF 39 - Director → ME 2001-08-20 ~ 2003-05-27IIF 6 - Secretary → ME
- 3 Berkeley House, 19 Portsmouth Road Cobham, SurreyActive Corporate (3 parents)Officer 1997-03-14 ~ 2006-11-10IIF 41 - Director → ME
- 4 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2001-08-30 ~ 2009-06-30IIF 30 - Director → ME 2001-08-30 ~ 2009-06-30IIF 4 - Secretary → ME
- 5 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Officer 2001-08-30 ~ 2003-05-27IIF 35 - Director → ME 2001-08-30 ~ 2003-05-27IIF 12 - Secretary → ME
- 6
CROSBY PEEL LIMITED
- nowEVER 1424 LIMITED - 2001-06-15 Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer 2001-05-14 ~ 2009-06-30IIF 10 - Secretary → ME - 7 Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)Officer 1999-08-25 ~ 2009-06-30IIF 38 - Director → ME 1999-12-20 ~ 2009-06-30IIF 3 - Secretary → ME
- 8LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2000-05-05 ~ 2009-06-30IIF 45 - Director → ME 2003-12-16 ~ 2009-06-30IIF 9 - Secretary → ME
- 9LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1994-06-10JAMES CROSBY & SONS LIMITED - 1988-09-01JAMES CROSBY & SONS LIMITED - 1988-08-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1994-11-01 ~ 2009-06-30IIF 26 - Director → ME 1994-05-01 ~ 2009-06-30IIF 19 - Secretary → ME
- 10LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 1994-05-01 ~ 2002-09-30IIF 2 - Secretary → ME
- 11LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2006-05-02 ~ 2009-07-01IIF 20 - Director → ME
- 12LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2005-05-10 ~ 2009-06-30IIF 32 - Director → ME
- 13LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2007-05-18 ~ 2009-06-30IIF 33 - Director → ME
- 14LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14BERKELEY SIXTEEN LIMITED - 2003-02-18 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2003-03-26 ~ 2009-06-30IIF 34 - Director → ME 2003-02-26 ~ 2009-06-30IIF 17 - Secretary → ME
- 15 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2001-02-26 ~ 2009-06-30IIF 36 - Director → ME 2001-02-26 ~ 2009-06-30IIF 8 - Secretary → ME
- 16 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (4 parents)Officer 2001-02-26 ~ 2002-12-24IIF 37 - Director → ME 2001-02-26 ~ 2002-12-24IIF 14 - Secretary → ME
- 17 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2002-04-04 ~ 2009-06-30IIF 25 - Director → ME 2002-04-04 ~ 2009-06-30IIF 13 - Secretary → ME
- 18 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2002-04-04 ~ 2009-06-30IIF 28 - Director → ME 2002-04-04 ~ 2009-06-30IIF 11 - Secretary → ME
- 19 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2008-10-22 ~ 2009-06-30IIF 43 - Director → ME
- 20 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2003-04-15 ~ 2009-06-30IIF 44 - Director → ME
- 21 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2003-11-03 ~ 2009-06-30IIF 42 - Director → ME 2003-10-17 ~ 2009-06-30IIF 16 - Secretary → ME
- 22 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2002-04-04 ~ 2009-06-30IIF 27 - Director → ME 2002-04-04 ~ 2009-06-30IIF 15 - Secretary → ME
- 23 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2002-04-04 ~ 2009-06-30IIF 40 - Director → ME 2002-04-04 ~ 2009-06-30IIF 7 - Secretary → ME
- 24 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2002-04-04 ~ 2009-06-30IIF 29 - Director → ME 2002-04-04 ~ 2009-06-30IIF 5 - Secretary → ME
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