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

Mr Martin Robert Wheeler

    Related profiles found in government register
  • Mr Martin Robert Wheeler
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY

      IIF 1 IIF 2

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 3 IIF 4

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 5
  • Wheeler, Martin Robert
    British banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 6
  • Wheeler, Martin Robert
    British co-founder born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 7
  • Wheeler, Martin Robert
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wheeler, Martin Robert
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 14

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 15

    • 17, Regan Way, Chetwynd Business Park, Chiwell, Nottingham, NG9 6RZ, England

      IIF 16
  • Wheeler, Martin Robert
    British investment manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Procession House 55, Ludgate Hill, London, EC4M 7JW

      IIF 17

    • 17, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 18

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 19 IIF 20
  • Wheeler, Martin Robert
    British managing partner born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 21 IIF 22
  • Wheeler, Martin Robert
    British real estate investment born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 23
  • Wheeler, Martin
    British investment manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 24 IIF 25
  • Wheeler, Martin Robert
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 26 IIF 27
  • Wheeler, Martin Robert
    British investment manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    Procession House, 55 Ludgate Hill, London, England
    Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2023-05-31
    Officer
    2018-05-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    Procession House 55 Ludgate Hill, London
    Corporate (7 parents)
    Equity (Company account)
    304,083 GBP2022-12-31
    Officer
    2015-05-01 ~ now
    IIF 17 - director → ME
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,229,486 GBP2024-03-31
    Officer
    2012-05-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    LONGBOW REAL ESTATE CAPITAL LIMITED - 2007-07-06
    INHOCO 4155 LIMITED - 2006-08-17
    42 Wigmore Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2006-08-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    42 Wigmore Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-31 ~ now
    IIF 21 - director → ME
  • 7
    92 Redcliff Street, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 11 - director → ME
  • 8
    92 Redcliff Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 13 - director → ME
  • 9
    92 Redcliff Street, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 10 - director → ME
  • 10
    92 Redcliff Street, Bristol, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-01-04 ~ now
    IIF 9 - director → ME
  • 11
    RENGEN LIMMER CRESWICKE LIMITED - 2024-07-11
    92 Redcliff Street, Bristol, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 12 - director → ME
  • 12
    92 Redcliff Street, Bristol, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 8 - director → ME
  • 13
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    103,894 GBP2024-03-31
    Officer
    2023-04-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-02-24 ~ 2025-03-27
    IIF 22 - director → ME
  • 2
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2020-10-26
    IIF 7 - director → ME
  • 3
    LREC LLP - 2007-07-06
    25 Farringdon Street, London
    Corporate (1 parent)
    Current Assets (Company account)
    9,396,611 GBP2022-03-31
    Officer
    2007-05-21 ~ 2014-10-01
    IIF 26 - llp-member → ME
  • 4
    17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Corporate (4 parents)
    Officer
    2018-07-24 ~ 2023-05-19
    IIF 16 - director → ME
  • 5
    WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED - 2020-08-11
    WISE LIVING CLAYS LANE BRANSTON LIMITED - 2020-06-04
    WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED - 2020-02-05
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-15 ~ 2019-12-02
    IIF 19 - director → ME
  • 6
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2020-08-21
    IIF 29 - director → ME
  • 7
    17 Regan Way, Beeston, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-08-21
    IIF 18 - director → ME
  • 8
    WL1 HOLDINGS LIMITED - 2018-02-09
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2023-03-31
    IIF 28 - director → ME
  • 9
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-13 ~ 2019-12-02
    IIF 20 - director → ME
  • 10
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (4 parents)
    Officer
    2018-11-26 ~ 2019-12-02
    IIF 25 - director → ME
  • 11
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (4 parents)
    Officer
    2018-11-26 ~ 2019-12-02
    IIF 24 - director → ME

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