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.
Mr Adrian Roy Wheeler
- British born in March 1970
Mr Adrian Roy Wheeler
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Adrian Wheeler
Resident in England
Registered addresses and corresponding companies11, Halton Crescent, Wroughton, Swindon, SN4 0TT, England
IIF 4
- British born in March 1970
Wheeler, Adrian Roy
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1970
Wheeler, Adrian Roy
Resident in England
Registered addresses and corresponding companies11, Halton Crescent, Wroughton, Swindon, SN4 0TT, United Kingdom
IIF 811, Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 0TT, United Kingdom
IIF 911 Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 OTT
IIF 10Dauntsey House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom
IIF 11
- British director born in March 1970
Wheeler, Adrian Roy
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1970
Wheeler, Adrian Roy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wheeler, Adrian Roy
- British accountantRegistered addresses and corresponding companies
Wheeler, Adrian Roy
11 Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 OTT
IIF 24
- Registered addresses and corresponding companies
Wheeler, Adrian Roy
- 1BTG MANAGEMENT LIMITED - 2006-02-17CYBERBRAND LIMITED - 2001-10-09Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer2012-05-16 ~ 2015-06-30IIF 16 - Director → ME2012-05-16 ~ 2015-06-30IIF 21 - Secretary → ME
- 2Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2012-05-16 ~ 2015-06-30IIF 14 - Director → ME2012-05-16 ~ 2015-06-30IIF 18 - Secretary → ME
- 3Ground Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2012-05-16 ~ 2015-06-30IIF 17 - Director → ME2012-05-16 ~ 2015-06-30IIF 22 - Secretary → ME
- 4
EXCALIBUR HOLDINGS UK LIMITED
06784754Arclite House Century Road, Peatmoor, SwindonDissolved Corporate (11 parents, 1 offspring)Officer2012-05-16 ~ 2015-06-30IIF 15 - Director → ME2012-05-16 ~ 2015-06-30IIF 23 - Secretary → ME - 5EXCALIBUR B2B LIMITED - 2008-01-31Dauntsey House Stonehill Green, Westlea, Swindon, WiltshireDissolved Corporate (10 parents)Officer2012-08-22 ~ dissolvedIIF 11 - Director → ME
- 6Ground Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2012-07-17 ~ 2015-06-30IIF 12 - Director → ME2012-08-23 ~ 2015-06-30IIF 20 - Secretary → ME
- 7
KBO CONSULTANCY LTD
13431615Unit 10 Stanhope Gate, Camberley, EnglandActive Corporate (3 parents)Person with significant control2021-06-01 ~ 2021-10-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 8
KBO HOLDINGS UK LIMITED
13659950Unit 10 Stanhope Gate, Camberley, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-24 ~ nowIIF 6 - Director → ME - 9QUAYSHELFCO 613 LIMITED - 1997-06-26Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (28 parents, 1 offspring)Officer2001-04-30 ~ 2012-04-26IIF 19 - Secretary → ME
- 10ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09LAKECALM LIMITED - 1991-01-17Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (41 parents)Officer2001-07-01 ~ 2012-04-26IIF 10 - Director → ME2001-04-30 ~ 2012-04-26IIF 24 - Secretary → ME
- 11
NOVUS INVESTMENTS LIMITED
08199690Lennox House, 3 Pierrepont Street, Bath, EnglandActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BRACKENHURST CONSTRUCTION LIMITED
- 2016-07-14 087820201 St Floor, Midas House, 62 Goldsworth Road, Woking, SurreyDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13POSITIVE MEDIA GROUP LIMITED - nowSuite K Fairview House, 43 Bath Road, SwindonActive Corporate (11 parents)Officer2014-08-08 ~ 2015-05-21IIF 25 - Secretary → ME
- 14
RIDGEWAY FD SOLUTIONS LIMITED
0981135211 Halton Crescent, Wroughton, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SWINDON MASONIC ASSOCIATION LIMITED
01018795The Swindon Masonic Centre, The Planks, Swindon, WiltshireActive Corporate (37 parents)Officer2017-11-03 ~ nowIIF 7 - Director → ME - 16
EXCALIBUR DISTRIBUTION LIMITED
- 2013-03-20 0404825738-42 Newport Street, SwindonDissolved Corporate (8 parents)Officer2012-08-24 ~ dissolvedIIF 9 - Director → ME - 17YOUNIQUE TRAVEL ADVENTURES LTD - now
SWINDON LINK LIMITED
- 2016-03-15 0483416024 Sheridan Drive Sheridan Drive, Royal Wootton Bassett, Swindon, EnglandActive Corporate (7 parents)Officer2014-08-08 ~ 2015-06-16IIF 26 - Secretary → ME
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