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.
Wheel, Roberto Mark
- Other Registered addresses and corresponding companies
Wheel, Roberto Mark
Unit 8, Beddington Cross, 136-138 Beddington Farm Cross Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 1
- British born in December 1967
Wheel, Roberto Mark
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Wheel, Roberto Mark
Resident in England
Registered addresses and corresponding companiesUnit 51, Wallage Lane, Rowfant Business Centre, Crawley, West Sussex, RH10 4NQ, England
IIF 7Unit 12, Commerce Park, 19 Commerce Park, Croydon, Surrey, CR0 4YL, England
IIF 8Unit 8, Beddington Cross, 136 - 138 Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 9Unit 8, Beddington Cross, 136-138 Beddington Farm Road Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 10Branford Farm, Branford Farm, Brickhouse Lane, Lingfield, RH7 6HY, England
IIF 11 IIF 12
- British born in December 1967
Wheel, Roberto Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Wheel, Roberto Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 15
- British born in December 1967
Mr Roberto Mark Wheel
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Roberto Mark Wheel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
B JOY TRANSPORT LIMITED
07117942112 Beddington Lane, Croydon, SurreyActive Corporate (5 parents)Officer2023-01-23 ~ nowIIF 4 - Director → ME - 2
GFS CUSTOMS AGENTS LIMITED
1411491912 Helmet Row, London, United KingdomActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3AFRACELL LIMITED - 1980-12-3112 Helmet Row, London, EnglandActive Corporate (8 parents)Officer2020-07-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OE
- 4
MR HOSPITALITY LIMITED
11596198C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SOUTH THAMES WHOLESALE (NORTH) LTD
07254382170 Church Road, Mitcham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-05-14 ~ dissolvedIIF 9 - Director → ME - 6
TEENBHAI LIMITED
- 2004-04-29 05078670170 Church Road, Mitcham, Surrey, UkDissolved Corporate (8 parents)Officer2004-03-19 ~ dissolvedIIF 10 - Director → ME2009-03-20 ~ dissolvedIIF 1 - Secretary → ME - 7TIME OFF EVENTS LIMITED - now
TIME OFF FESTIVALS LIMITED
- 2021-05-24 11815498TIME OUT FESTIVALS LIMITED
- 2019-04-01 11815498Copthorne Stud Effingham Road, Copthorne, Crawley, EnglandActive Corporate (2 parents)Person with significant control2019-02-08 ~ 2020-04-10IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WHEEL DISTRIBUTION LTD
08405937170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 7 - Director → ME - 9
WHEEL GROUP LTD
12655740170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WHEEL INVESTMENTS LTD
12656432170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-06-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
WHEEL TRANSPORT SOLUTIONS LTD
1129594212 Helmet Row, London, United KingdomActive Corporate (2 parents)Officer2023-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
WOPI MANAGEMENT LIMITED
091684051st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 131st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 14PATRIA TRADING LTD - 2007-10-31DELSAM LIMITED - 2006-03-161st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (12 parents, 3 offsprings)Officer2024-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 15
XPRESS DISTRIBUTION LTD
08293775Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 8 - 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.