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.
Wheatley, Billy
Wheatley, Billy
British company director born in August 1987Resident in England
Registered addresses and corresponding companiesWheatley, Billy
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 3
4, & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
Wheatley, Billy
British manager born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Pipers Farm, Lippetts Hill, Loughton, London, IG10 4AL, England
Wheatley, Billy
British sports consultant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Pipers Farm, Lippetts Hill, Loughton, London, IG10 4AL, England
Wheatley, Billy
British commodity broker born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Chase, Magdalen Laver, Ongar, Essex, CM5 0EP, United Kingdom
Wheatley, Billy
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Billy Wheatley
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 9 1066, London Road, Leigh On Sea, Essex, SS9 3NA
Mr Billy Wheatley
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 10 26a, Russell Court, Cambridge, CB2 1HW, England
Wheatley, Billy
Registered addresses and corresponding companies
IIF 11 82, Macon Way, Upminster, RM14 1NY, United Kingdom
Mr Billy Wheatley
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, CM13 1AB, United Kingdom
- 1 Quay House 2 Admirals Way, Docklands, London, United KingdomDissolved Corporate (1 parent)Officer
2011-11-29 ~ dissolvedIIF 8 - Director → ME - 2 The Chase, Magdalen Laver, Ongar, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-08-03 ~ dissolvedIIF 6 - Director → ME
- 3 1066 London Road, Leigh On Sea, EssexDissolved Corporate (1 parent)Equity (Company account)119,250 GBP2020-01-31Officer 2015-01-02 ~ dissolvedIIF 1 - Director → ME 2015-01-02 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4 26a Russell Court, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)359 GBP2024-07-31Person with significant control 2025-09-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, EssexDissolved Corporate (2 parents)Officer 2014-03-05 ~ dissolvedIIF 2 - Director → ME
- 6 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Officer 2014-04-03 ~ dissolvedIIF 3 - Director → ME
- 7 Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 Ast Green Accountants 43a Market Place, Bawtry, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer 2013-05-23 ~ 2014-05-13IIF 5 - Director → ME
- 2 Ast Green Accountants 43a Market Place, Bawtry, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer 2013-05-13 ~ 2014-04-13IIF 4 - Director → ME
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