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
Individuals in focus
Mr Geoffrey Stephen Wheeler
- British born in May 1964
Mr Geoffrey Stephen Wheeler
Resident in England
Registered addresses and corresponding companiesD4 Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 1Desai & Co Accountants, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 2C/o Desai & Co Serviced Office Centre, Northside House, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9EB, England
IIF 3Suite 125 Genesis Centre, Garrett Field, Birchwood, Warrington, WA3 7BH, England
IIF 4Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
IIF 5
- British born in May 1964
Wheeler, Geoffrey Stephen
Resident in England
Registered addresses and corresponding companies15-19, Cavendish Place, London, W1G 0QE, England
IIF 661 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN
IIF 7 IIF 8 IIF 9 (more)61, Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN, England
IIF 13 IIF 1461, Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN, United Kingdom
IIF 15 IIF 1662 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England
IIF 17 IIF 18
- British company director born in May 1964
Wheeler, Geoffrey Stephen
Resident in England
Registered addresses and corresponding companies - British director born in May 1964
Wheeler, Geoffrey Stephen
Resident in England
Registered addresses and corresponding companies - British insurance broker born in May 1964
Wheeler, Geoffrey Stephen
Resident in England
Registered addresses and corresponding companies - British insurance director born in May 1964
Wheeler, Geoffrey Stephen
Resident in England
Registered addresses and corresponding companies4th, Floor Thomson House, Faraday Street, Birchwood Park Birchwood, Cheshire, WA3 6GA, England
IIF 38
- British Registered addresses and corresponding companies
Wheeler, Geoffrey Stephen
- British insuranceRegistered addresses and corresponding companies
Wheeler, Geoffrey Stephen
61 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN
IIF 41
- British insurance brokerRegistered addresses and corresponding companies
Wheeler, Geoffrey Stephen
Related profiles found in government register
Offspring entities and appointments
35
- 1
OAKROYD INVESTMENTS LIMITED
- 2019-06-21 1056553262 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2017-01-16 ~ nowIIF 18 - Director → ME - 2ATTICUS INNOVATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-19FARG LIMITED
- 2018-02-28 06537034Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (15 parents)Officer2008-04-22 ~ 2010-08-31IIF 11 - Director → ME - 3
RECOASSIST LIMITED
- 2017-01-13 07728517SURROUNDINGCONCEPT LIMITED
- 2016-01-06 07728517Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (7 parents)Officer2013-09-15 ~ 2013-09-15IIF 38 - Director → ME2013-09-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-03IIF 4 - Ownership of shares – 75% or more → OE2025-04-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
RECOGREEN LIMITED
- 2016-08-27 09412966ANOTHER BYTE LTD
- 2016-01-06 0941296615-19 Cavendish Place, First Floor, LondonDissolved Corporate (4 parents)Officer2015-07-14 ~ dissolvedIIF 21 - Director → ME - 5
RECO PARTS LIMITED
- 2016-01-06 07937064Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (8 parents, 5 offsprings)Officer2012-02-06 ~ 2023-09-29IIF 37 - Director → ME - 6
RECOAUTO LIMITED
- 2017-01-13 07937109RECO DISTRIBUTION LIMITED
- 2013-01-30 07937109Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-02-06 ~ 2023-09-29IIF 35 - Director → ME - 7BESSO AFFINITY GROUPS LIMITED - now
CBC AFFINITY GROUPS LIMITED
- 2016-04-24 05279778IBIS (898) LIMITED - 2004-12-172 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (15 parents)Officer2005-09-15 ~ 2008-03-31IIF 31 - Director → ME - 8
QUADRANT INSURANCE BROKERS LTD
- 2008-03-26 052772862 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (21 parents)Officer2004-11-04 ~ 2008-03-31IIF 33 - Director → ME - 92 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (21 parents)Officer2004-11-04 ~ 2008-03-31IIF 30 - Director → ME
- 10
CALL ZEBRA (UK) LIMITED
07273906Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-12-1849 Peter Street, ManchesterDissolved Corporate (3 parents)Officer2010-06-04 ~ 2010-08-31IIF 24 - Director → ME - 11
CALL ZEBRA LTD
0727392023 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-06-04 ~ dissolvedIIF 14 - Director → ME - 12
PIMLETT LIMITED
- 2008-01-14 0640354623 Station Close, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2008-01-14 ~ 2010-08-31IIF 28 - Director → ME - 13
DESAI & CO LTD
0489030623 Station Close, Potters Bar, HertfordshireDissolved Corporate (8 parents)Officer2008-09-12 ~ dissolvedIIF 9 - Director → ME - 14OPTMAN LIMITED - 1987-04-226-8 Woodside Grove, North Finchley, LondonActive Corporate (12 parents)Officer2009-11-15 ~ 2011-12-20IIF 29 - Director → ME
- 15
VOLT MARKETPLACE LIMITED
- 2023-02-08 13778185Desai & Co Accountants Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2021-12-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 16
GWJW ENTERPRISES LIMITED
0714392623 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 13 - Director → ME - 17
INS SOLUTIONS LIMITED
0675372223 Station Close, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2008-11-19 ~ dissolvedIIF 12 - Director → ME2008-11-19 ~ dissolvedIIF 39 - Secretary → ME - 18
JUNCTION ROAD MOTOR COMPANY (LONDON) LIMITED
013810086-8 Woodside Grove, North Finchley, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-01-03 ~ 2010-07-12IIF 42 - Secretary → ME - 19
KEY2KEY LIMITED
0751177315-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-11-16 ~ dissolvedIIF 34 - Director → ME - 20
LIQUID OASIS LIMITED
1527668262 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-11-11 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-11 ~ nowIIF 1 - Right to appoint or remove directors → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-11
Dissolved on 2014-10-11CHESHIRE HIRE LIMITED
- 2009-11-25 070484542nd Floor 170 Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2009-10-19 ~ 2011-12-20IIF 25 - Director → ME - 22
MIDLANDS CRASH REPAIRS CENTRE LIMITED
07070792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07
Dissolved on 2015-08-29The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2009-11-10 ~ 2011-12-20IIF 26 - Director → ME - 2323 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2009-11-10 ~ 2012-06-08IIF 27 - Director → ME
- 24
NORTH OF ENGLAND COACHWORKS LIMITED
023575166-8 Woodside Grove, North Finchley, London, EnglandActive Corporate (3 parents)Officer2008-01-03 ~ 2010-07-12IIF 44 - Secretary → ME - 25
OS MOBILITY LTD
1264632862 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 26
PARADIGM 2000 UK LIMITED
0392251223 Station Close, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2000-02-09 ~ 2012-05-28IIF 23 - Director → ME2001-04-20 ~ 2012-05-28IIF 40 - Secretary → ME - 27
PCLE PROPERTY LIMITED
0694573223 Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2009-06-26 ~ dissolvedIIF 10 - Director → ME - 28
GEORGE SEPTIMUS LTD
- 2009-02-23 0587922823 Station Close, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2006-07-18 ~ dissolvedIIF 7 - Director → ME - 29
PERCOM LIMITED
0730898723 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedIIF 15 - Director → ME - 30
PERCOM SOLUTIONS LIMITED
0731734323 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2010-07-16 ~ dissolvedIIF 16 - Director → ME - 31
PERSONAL & COMMERCIAL LEGAL EXPENSES LTD
04294197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2014-03-12Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (10 parents)Officer2001-10-01 ~ 2010-08-31IIF 32 - Director → ME2003-09-30 ~ 2010-08-31IIF 43 - Secretary → ME - 32
PERSONAL & COMMERCIAL MARKETING LIMITED
04742425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-25
Dissolved on 2017-07-11The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (11 parents)Officer2003-06-01 ~ 2012-02-01IIF 22 - Director → ME2003-06-01 ~ 2012-02-01IIF 41 - Secretary → ME - 33
POTTERSBAR MOT LIMITED
0677709023 Station Close, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2008-12-19 ~ dissolvedIIF 8 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-11-26SOUTH EAST OF ENGLAND COACHWORKS LIMITED - 1998-12-02The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer2008-01-03 ~ 2010-06-01IIF 45 - Secretary → ME - 35
THEDEVHOUSE LTD
09238553Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (7 parents)Officer2015-06-22 ~ 2023-09-29IIF 36 - Director → ME
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