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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

Wheaton, Anthony Peter

    Related profiles found in government register
  • Wheaton, Anthony Peter
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cornelius House, 178-180 Church Road, Hove, BN3 2DJ, England

      IIF 1

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 2 IIF 3 IIF 4

    • 28 Southfields Rd, London, London, SW18 1QL, England

      IIF 5

    • 28, Southfields Road, London, SW18 1QL, England

      IIF 6

    • 28, Southfields Road, London, SW18 1QL, United Kingdom

      IIF 7
  • Wheaton, Anthony Peter
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, United Kingdom

      IIF 8
  • Wheaton, Anthony Peter
    British business manager born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bedford Row, London, WC1R 4EF, United Kingdom

      IIF 9
  • Wheaton, Anthony Peter
    British chartered accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 10

    • 28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom

      IIF 11

    • Linden House, Upper Mall, London, W6 9TA

      IIF 12
  • Wheaton, Anthony Peter
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter
    British born in March 1954

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 17
  • Wheaton, Anthony Peter
    British accountant born in March 1954

    Registered addresses and corresponding companies
  • Wheaton, Anthony Peter
    British consultant born in March 1954

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 28
  • Wheaton, Anthony Peter
    British

    Registered addresses and corresponding companies

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 29
  • Wheaton, Anthony Peter
    British accountant

    Registered addresses and corresponding companies
  • Mr Anthony Peter Wheaton
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wheaton, Anthony
    British chartered accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bassein Park Road, London, W12 9RN, United Kingdom

      IIF 42
  • Wheaton, Anthony Peter

    Registered addresses and corresponding companies

    • 3, Bassein Park Road, London, W12 9RN, England

      IIF 43

    • 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

      IIF 44 IIF 45 IIF 46
  • Mr Anthony Wheaton
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Ashchurch Grove, London, W12 9BT, England

      IIF 47
child relation
Offspring entities and appointments 28
  • 1
    13 FPG LTD
    10454341
    28 Southfields Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    307 NKR LIMITED
    10279578
    28 Southfields Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AEOLUS INVESTMENT LIMITED
    14915031
    23 Ashchurch Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    ALIPINE LIMITED
    02670030
    19a Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1991-12-16 ~ dissolved
    IIF 21 - Director → ME
    1991-12-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    APTLEASE LIMITED
    11813299
    28 Southfields Road London, 28 Southfields Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 11 - Director → ME
  • 6
    APTPROP LIMITED
    11022683
    28 Southfields Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ATAPROP LIMITED
    10450723
    23 Ashchurch Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIOPAK (UK) LTD - now
    BIOPAC (UK) LIMITED
    - 2019-11-15 04104861 NI641948
    Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-10-01 ~ 2007-03-20
    IIF 17 - Director → ME
  • 9
    BUCKS COPIERS LIMITED
    - now 02820759
    CHARTWELL BUSINESS SERVICES LIMITED
    - 1996-11-19 02820759
    CATCHRECORD LIMITED
    - 1993-06-25 02820759
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1993-06-11 ~ 1997-11-18
    IIF 20 - Director → ME
    1993-06-11 ~ 1997-11-18
    IIF 31 - Secretary → ME
  • 10
    COASTAL MARINE (HOLDINGS) LTD
    09785661
    Flat 4 Percival Road, Bristol, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2018-09-24
    IIF 9 - Director → ME
  • 11
    DANWOOD CHARTWELL GROUP LIMITED - now
    CHARTWELL BUSINESS GROUP PLC
    - 2000-11-16 02794958
    MARGINVOTE PUBLIC LIMITED COMPANY
    - 1993-07-23 02794958
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    1993-06-22 ~ 1997-11-18
    IIF 26 - Director → ME
    1993-06-22 ~ 1997-10-24
    IIF 32 - Secretary → ME
  • 12
    E-SYNERGY EARLY GROWTH FUND LIMITED
    04597036
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-11-21 ~ 2004-02-11
    IIF 18 - Director → ME
    2002-11-21 ~ 2004-02-11
    IIF 30 - Secretary → ME
  • 13
    E-SYNERGY LIMITED
    03865384
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2002-03-08 ~ 2004-02-11
    IIF 27 - Director → ME
    2003-01-28 ~ 2004-02-11
    IIF 29 - Secretary → ME
  • 14
    ELLA PROPERTY LIMITED
    08985535
    Little Gatton, 27 Gatton Road, Reigate
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ 2015-06-30
    IIF 8 - Director → ME
  • 15
    ELM GROVE RESIDENTIAL LTD
    14186821
    28 Southfields Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 7 - Director → ME
  • 16
    FLATHILL CG LIMITED - now
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2018-07-27
    FLATHILL COMMUNICATIONS GROUP PLC - 2017-04-24
    FLATHILL LIMITED
    - 2001-02-27 02637199
    South Quay Building 4th Floor, 189 Marsh Wall, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    ~ 1992-05-19
    IIF 28 - Director → ME
  • 17
    FOUNDRY HOUSE ELM GROVE LIMITED
    16147176
    23 Ashchurch Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 4 - Director → ME
  • 18
    HEALTHCARE SERVICES GROUP LIMITED - now
    HEALTHCARE SERVICES GROUP PLC
    - 2012-11-30 03290933 03410560... (more)
    CHARCO 457 LIMITED
    - 1997-10-24 03290933 03153640... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-01-23 ~ 1998-02-26
    IIF 22 - Director → ME
    1997-01-23 ~ 1998-02-26
    IIF 44 - Secretary → ME
  • 19
    LONDON CORINTHIAN TRUST
    04027792
    Linden House, Upper Mall, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2018-03-05
    IIF 12 - Director → ME
  • 20
    LYRIC HAMMERSMITH LTD
    - now 15558334
    WBSD SPV 2 LTD - 2024-05-24
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-07 ~ 2025-11-19
    IIF 1 - Director → ME
  • 21
    MOVIANTO UK LIMITED - now
    HEALTHCARE LOGISTICS LIMITED
    - 2007-09-27 01243938 03410560... (more)
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1997-03-10 ~ 1998-02-26
    IIF 25 - Director → ME
    1997-03-10 ~ 1998-02-26
    IIF 45 - Secretary → ME
  • 22
    NORTHWEST3 LIMITED
    14722459
    28 Southfields Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 41 - Has significant influence or control → OE
  • 23
    OLDMANOR PUBLIC LIMITED COMPANY
    02667058
    22 Melton Street, London
    Liquidation Corporate (7 parents)
    Officer
    1992-01-31 ~ now
    IIF 23 - Director → ME
    1992-06-29 ~ now
    IIF 46 - Secretary → ME
  • 24
    PROSPECT INVEST LIMITED
    14762807 12483664
    28 Southfields Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PROSPECT PROPERTY LONDON LIMITED
    - now 12483664
    PROSPECT INVEST LIMITED
    - 2023-02-01 12483664 14762807
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-26 ~ 2023-05-16
    IIF 40 - Has significant influence or control → OE
  • 26
    SAPPHIRE INTERNATIONAL PROPERTY MANAGEMENT LTD
    - now 08528514
    SAPPHIRE CLUB SERVICES LTD
    - 2014-08-06 08528514
    3 Bassein Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 42 - Director → ME
    2013-07-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 27
    TRANSPHARMA INTERNATIONAL LIMITED - now
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED
    - 2011-05-09 03410560 01243938... (more)
    HEALTHCARE SERVICES GROUP LIMITED
    - 1997-10-16 03410560 03290933... (more)
    CHARCO 465 LIMITED
    - 1997-09-09 03410560 03410554... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-09-05 ~ 1998-02-26
    IIF 19 - Director → ME
    1997-09-05 ~ 1998-02-26
    IIF 34 - Secretary → ME
  • 28
    UDC CONSULTANTS LIMITED
    05695483
    23 Ashchurch Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2006-03-30
    IIF 24 - Director → ME
    2010-03-01 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.