logo
explain how to read the page

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

Mr Timothy Patrick Wheeler

    Related profiles found in government register
  • Mr Timothy Patrick Wheeler
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 8, Rumford & Co, Churchill Court, 58 Station Road, North Harrow, HA2 7SA, United Kingdom

      IIF 1
    • Bedford Road, Northwood, HA6 2BA, England

      IIF 2 IIF 3 IIF 4
  • Mr Timothy Wheeler
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bedford Road, Manor Park, Northwood, HA6 2BA, England

      IIF 5
  • Wheeler, Timothy Patrick
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 8, Rumford & Co, Churchill Court, 58 Station Road, North Harrow, HA2 7SA, United Kingdom

      IIF 6
  • Wheeler, Timothy Patrick
    English chief executive born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bedford Road, Northwood, HA6 2BA, England

      IIF 7
  • Wheeler, Timothy Patrick
    English co-owner born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bedford Road, Northwood, HA6 2BA, England

      IIF 8
  • Wheeler, Timothy Patrick
    English company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bedford Road, Northwood, HA6 2BA, England

      IIF 9
  • Wheeler, Timothy
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Rumford & Co, 8 Churchill Court, 58 Station Road, North Harrow, Middx, HA2 7SA, United Kingdom

      IIF 10
  • Wheeler, Timothy Patrick
    British managing director born in April 1965

    Registered addresses and corresponding companies
    • Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH

      IIF 11
  • Wheeler, Timothy Patrick
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BEHIND DARK GLASS T/A DARK GLASS LTD
    14861712
    3 Bedford Road, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MTW GROUP LTD
    14912933
    3 Bedford Road, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    MTW WATCHES LIMITED
    15603462
    Unit 8 Rumford & Co, Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    MX CREPS LTD
    14577405
    3 Bedford Road, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 5
    PROVEN GROUP LIMITED
    09586162
    3 Bedford Road, Manor Park, Northwood, England
    Active Corporate (1 parent)
    Officer
    2015-05-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    SUGARMAN GROUP LIMITED
    - now 03545071 05719688
    SUGARMAN MEDICAL LIMITED
    - 2008-05-27 03545071 05719688
    SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
    33 Soho Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 11 - Director → ME
    2012-03-12 ~ 2014-01-31
    IIF 12 - Director → ME
  • 7
    WITHOUT A NAME LIMITED
    - now 08722027
    RED MAN (LONDON) LIMITED
    - 2014-03-18 08722027
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.