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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

Wheeler, Ian Raymond

    Related profiles found in government register
  • Wheeler, Ian Raymond
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheeler, Ian Raymond
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Raymond Wheeler
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ian Wheeler
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    EQUINITI GLOBAL PAYMENTS LIMITED - now
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Active Corporate (27 parents)
    Officer
    2007-12-17 ~ 2014-04-04
    IIF 4 - Director → ME
  • 2
    IG SEND LTD
    11828965
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
  • 3
    INCOME GROUP LIMITED
    10522192
    Active Corporate (6 parents)
    Officer
    2016-12-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-13 ~ 2018-07-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MAB DTP LIMITED
    09245090
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2024-06-04
    IIF 8 - Director → ME
  • 5
    PAYBENA LIMITED
    17000519
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PAYFORCE LIMITED
    15838689
    Dissolved Corporate (1 parent)
    Officer
    2024-07-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-07-15 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    PAYMENTS INTELLECT LIMITED
    08989451
    Active Corporate (3 parents)
    Officer
    2014-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    VELORAPAY LIMITED
    16630670
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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