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
parent relation
Individuals in focus

Wheatley, Alan

    Related profiles found in government register
  • Wheatley, Alan
    British chief operating officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • International House, 6th Floor, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 1
  • Wheatley, Alan
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Two Four Nine North, Lynnfield House, Church Street, Altrincham, WA14 4DZ, England

      IIF 2

    • 2, Sea View Way, Brighton, BN2 6NX, England

      IIF 3
  • Wheatley, Alan
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4

    • 35 Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 5

    • 26 Bromwich House, 45 Howson Terrace, Richmond Hill, Richmond, TW10 6RU, United Kingdom

      IIF 6

    • 26, Bromwich House, Richmond Hill, Richmond, TW10 6RU, United Kingdom

      IIF 7

    • Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ

      IIF 8

    • Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom

      IIF 9
  • Wheatley, Alan
    British director born in January 1969

    Registered addresses and corresponding companies

    • 41st Floor Emirates Towers, Dubai, United Arab Emirates

      IIF 10
  • Alan Wheatley
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ

      IIF 11
  • Mr Alan Wheatley
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26 Bromwich House, 45 Howson Terrace, Richmond Hill, Richmond, TW10 6RU, United Kingdom

      IIF 12

    • 26, Bromwich House, Richmond Hill, Richmond, TW10 6RU, United Kingdom

      IIF 13

    • Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom

      IIF 14
  • Wheatley, Alan
    British director born in January 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 15
  • Mr Alan Wheatley
    British born in February 1969

    Resident in Dubai

    Registered addresses and corresponding companies

    • 8, The Ridgeway, Guildford, Surrey, GU1 2DG, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Epic House, 128 Fulwell Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Epic House, 128 Fulwell Road, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    370 GBP2022-10-31
    Officer
    2020-10-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    26 Bromwich House 45 Howson Terrace, Richmond Hill, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -155,154 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    26 Bromwich House, Richmond Hill, Richmond, England
    Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-04-05 ~ now
    IIF 4 - director → ME
  • 6
    Two Four Nine North Lynnfield House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    7 Buckland Road, Chessington, Surrey, England
    Corporate (2 parents)
    Officer
    2023-07-20 ~ 2024-03-17
    IIF 5 - director → ME
  • 2
    4385, 13560303 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-05-30 ~ 2022-09-27
    IIF 1 - director → ME
  • 3
    INNOVATE ACCOUNTING & FD LTD - 2022-02-28
    INNOVATEFD LTD - 2021-06-14
    UK RF LIMITED - 2021-01-25
    8 The Ridgeway, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    2018-01-01 ~ 2021-04-12
    IIF 3 - director → ME
    2015-11-30 ~ 2017-04-02
    IIF 15 - director → ME
    2000-01-01 ~ 2001-12-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-12
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.