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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheaton, James Gordon

    Related profiles found in government register
  • Wheaton, James Gordon
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Highfield Mews, Compayne Gardens, London, NW6 3GB

      IIF 1 IIF 2
  • Wheaton, James Gordon
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Highfield Mews, Compayne Gardens, London, NW6 3GB

      IIF 3 IIF 4 IIF 5
    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 6
  • Wheaton, James Gordon
    British chartered accountant born in September 1963

    Registered addresses and corresponding companies
  • Mr James Gordon Wheaton
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 17
  • 1
    BUPA NURSING LIMITED - 2005-03-10
    SANDBED LIMITED - 1998-05-05
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 10 - Director → ME
  • 2
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-09-22
    IIF 2 - Director → ME
  • 3
    FASTRISE LIMITED - 1983-03-01
    GOLDSBOROUGH LIMITED - 2003-08-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 7 - Director → ME
  • 4
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    icon of calendar 2001-09-03 ~ 2009-07-01
    IIF 3 - Director → ME
  • 5
    AVANNAA EXPLORATION LIMITED - 2017-02-10
    icon of address 6 Heddon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-09-22
    IIF 1 - Director → ME
  • 6
    MODERNLIFE LIMITED - 1992-09-30
    icon of address Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 9 - Director → ME
  • 7
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 11 - Director → ME
  • 8
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 18 - Director → ME
  • 9
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 13 - Director → ME
  • 10
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    ADVANCED 365 LIMITED - 2025-05-01
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2009-08-31
    IIF 4 - Director → ME
  • 11
    ENGINEGLOBAL LIMITED - 1996-06-20
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 12 - Director → ME
  • 12
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 17 - Director → ME
  • 13
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 8 - Director → ME
  • 14
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 14 - Director → ME
  • 15
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 15 - Director → ME
  • 16
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    IIF 16 - Director → ME
  • 17
    OVERDUSK LIMITED - 2000-02-23
    icon of address Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2009-08-31
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.