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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

Mr Paul Andrew Wheelhouse

    Related profiles found in government register
  • Mr Paul Andrew Wheelhouse
    English born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, England

      IIF 1
    • Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 2
    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 3
    • Newlands Farm, Wood End, Widdington, Saffron Walden, Essex, CB11 3SN, United Kingdom

      IIF 4
  • Paul Andrew Wheelhouse
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, England

      IIF 5
  • Wheelhouse, Paul Andrew
    English born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, England

      IIF 6
    • Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 7
    • Newlands Farm, Wood End, Widdington, Saffron Walden, Essex, CB11 3SN

      IIF 8
    • Newlands Farm, Wood End, Widdington, Saffron Walden, Essex, CB11 3SN, United Kingdom

      IIF 9
  • Wheelhouse, Paul Andrew
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, England

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    NEWLANDS FARM HOLDINGS LTD
    12539717
    5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ 2023-03-31
    IIF 10 - Director → ME
    2023-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    2020-03-30 ~ 2023-03-31
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    PLANET SCUBA SCHOOL LTD
    - now 10778662
    SCUBA TIME LTD
    - 2018-12-17 10778662
    Newlands Farm Wood End, Widdington, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    TE SYSTEMS GROUP LTD
    14784749
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    THORLEY ENVIRONMENTAL SYSTEMS LIMITED
    02700894
    Unit A West Side Business Centre, Flex Meadow, Harlow, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-03-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-06
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.