logo
explain how to read the page

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

Wheeler, Simon Charles

    Related profiles found in government register
  • Wheeler, Simon Charles
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 1

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 2

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 3

    • icon of address 1a, Duke Street, Richmond, Middlesex, TW9 1HP, United Kingdom

      IIF 4
  • Wheeler, Simon Charles
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 5

    • icon of address The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 6
  • Wheeler, Simon Charles
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wheeler, Simon Charles
    British finance director born in April 1967

    Registered addresses and corresponding companies

    • icon of address 122b Greencroft Gardens, London, NW6 3PJ

      IIF 10
  • Wheeler, Simon Charles
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 11 IIF 12
  • Wheeler, Simon Charles
    British accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 13

    • icon of address 3rd Floor 37, Frederick Place, Brighton, BN1 4EA

      IIF 14

    • icon of address First Floor, Stirling House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY

      IIF 15

    • icon of address First Floor, Stirling House, Foxhole Road, Ackhurst Business Park, Chorley, Lancashire, PR7 1NY, England

      IIF 16

    • icon of address 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 17 IIF 18

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 19 IIF 20

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 21

    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 22 IIF 23

    • icon of address Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

      IIF 24

    • icon of address First Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 25
  • Wheeler, Simon Charles
    British chartered accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 37, Frederick Place, Brighton, BN1 4EA

      IIF 26 IIF 27 IIF 28

    • icon of address 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 29

    • icon of address Camm & Hooper, Level Two Oxo Tower Wharf, Barge House Street, London, SE1 9PH, United Kingdom

      IIF 30
  • Wheeler, Simon Charles
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Dempster Building, Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE, United Kingdom

      IIF 31

    • icon of address Level Two Oxo Tower Wharf, South Bank, London, SE1 9PH, England

      IIF 32
  • Wheeler, Simon Charles
    British investor director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 33
  • Wheeler, Simon Charles
    British

    Registered addresses and corresponding companies

    • icon of address Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

      IIF 34
  • Wheeler, Simon Charles
    British accountant

    Registered addresses and corresponding companies

    • icon of address 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 35

    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 36 IIF 37
  • Wheeler, Simon Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 38
  • Wheeler, Simon Charles
    British financial controller / ca

    Registered addresses and corresponding companies

    • icon of address 122b Greencroft Gardens, London, NW6 3PJ

      IIF 39
  • Mr Simon Charles Wheeler
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 40

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 41

    • icon of address The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 42

    • icon of address First Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 43
  • Wheeler, Simon Charles

    Registered addresses and corresponding companies

    • icon of address 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 44
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address First Floor 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,064 GBP2024-03-31
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    RUTH & ROBINSON LIMITED - 2016-08-17
    HAMILTON & BOND LIMITED - 2014-07-02
    icon of address 4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,773,545 GBP2024-06-25
    Officer
    icon of calendar 2014-09-02 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,001,420 GBP2023-12-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -23,536 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address Camm & Hooper Level Two Oxo Tower Wharf, Barge House Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    447,439 GBP2023-12-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 30 - Director → ME
  • 6
    icon of address Level Two Oxo Tower Wharf, South Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-20 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 26 - Director → ME
  • 8
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    icon of address 3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,880,810 GBP2023-12-31
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (3 parents)
    Equity (Company account)
    -36,064 GBP2023-12-31
    Officer
    icon of calendar 2023-05-29 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,812,080 GBP2025-03-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 9 - LLP Designated Member → ME
  • 11
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    208 GBP2025-03-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 7 - LLP Designated Member → ME
  • 12
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 8 - LLP Designated Member → ME
  • 14
    icon of address The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    181,906 GBP2025-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 11 - LLP Designated Member → ME
  • 15
    icon of address The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15 GBP2025-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 12 - LLP Designated Member → ME
  • 16
    icon of address The Loft The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2005-04-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    icon of address C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    756,171 GBP2023-03-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 33 - Director → ME
  • 19
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED - 2004-07-13
    icon of address Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-03 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2005-05-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    icon of address Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 21
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2007-04-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    140,020 GBP2024-04-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 19 - Director → ME
  • 23
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    596,937 GBP2024-04-30
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 20 - Director → ME
  • 24
    icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,911,331 GBP2020-04-26
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 1 - Director → ME
Ceased 10
  • 1
    PROJECT OPUS LIMITED - 2016-04-21
    icon of address 3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,749 GBP2022-02-28 ~ 2023-02-26
    Officer
    icon of calendar 2016-04-22 ~ 2021-06-30
    IIF 2 - Director → ME
  • 2
    icon of address 1st Floor 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    307,416 GBP2024-03-31
    Officer
    icon of calendar 2007-01-29 ~ 2007-04-16
    IIF 17 - Director → ME
    icon of calendar 2007-01-29 ~ 2012-01-01
    IIF 35 - Secretary → ME
  • 3
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED - 2021-07-12
    ACRAMAN D&W LIMITED - 2012-06-29
    icon of address 30 Gay Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2020-02-28
    IIF 4 - Director → ME
    icon of calendar 2023-09-29 ~ 2024-04-09
    IIF 13 - Director → ME
  • 4
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    icon of address First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2013-04-19
    IIF 18 - Director → ME
    icon of calendar 2008-02-19 ~ 2013-04-19
    IIF 44 - Secretary → ME
  • 5
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-14
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ROSEWOOD INNS LIMITED - 2000-05-26
    icon of address Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2004-06-22
    IIF 10 - Director → ME
    icon of calendar 2000-05-18 ~ 2004-06-22
    IIF 39 - Secretary → ME
  • 7
    icon of address Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2008-11-04
    IIF 38 - Secretary → ME
  • 8
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    140,020 GBP2024-04-30
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ 2020-09-21
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    984,860 GBP2024-06-30
    Officer
    icon of calendar 2023-10-24 ~ 2024-01-26
    IIF 16 - Director → ME
  • 10
    WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
    IKNOW-UK LIMITED - 2018-02-19
    IKNOW.UK LIMITED - 2003-06-10
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,298,905 GBP2024-06-30
    Officer
    icon of calendar 2023-10-24 ~ 2024-01-26
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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