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.
Wheatley, Stephen Edward
Wheatley, Stephen Edward
British consultant born in May 1955Registered addresses and corresponding companies
IIF 1
7 Woodside Avenue, London, N6 4SP
Wheatley, Stephen Edward
British director born in May 1955Registered addresses and corresponding companiesWheatley, Stephen Edward
English director born in May 1955Registered addresses and corresponding companies
IIF 10 26 Etheldene Avenue, Muswell Hill, London, N10 3QH
Wheatley, Stephen Edward
Registered addresses and corresponding companies
IIF 11 Boundary House, Boston Road, London, W7 2QE, United Kingdom
Wheatley, Stephen Edward
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Stephen Edward
British co director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Ridings Close, London, N6 5XE, United Kingdom
Wheatley, Stephen Edward
British company director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesWheatley, Stephen
Registered addresses and corresponding companies
IIF 20 1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Stephen Edward Wheatley
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Room 208 Boundary House Boston Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2015-06-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE - 2 Boundary House, Boston Road, LondonActive Corporate (4 parents)Equity (Company account)-660,723 GBP2024-09-30Officer 2010-06-01 ~ nowIIF 13 - Director → ME 2012-06-22 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)1,936 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 12 - Director → ME 2021-12-03 ~ nowIIF 20 - Secretary → MEPerson with significant control 2021-12-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4MORE COMMERCIAL LOANS LIMITED - 2007-12-31PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED - 2008-01-28 43 Avenue Road, LondonActive Corporate (2 parents)Equity (Company account)-303 GBP2024-01-31Officer 2003-06-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5UKHCA LIMITED - 2019-05-24 28 Rushwood Park, Standish, Wigan, United KingdomActive Corporate (5 parents)Equity (Company account)10,029 GBP2024-02-28Officer 2019-02-21 ~ nowIIF 16 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 1CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18LASERLINE (UK) LIMITED - 2022-10-03 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-11-27 ~ 2002-02-28IIF 8 - Director → ME
- 2SECURE MICROSYSTEMS LIMITED - 2022-10-03 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-11-27 ~ 2002-02-28IIF 6 - Director → ME
- 3ADDICTION LONDON LIMITED - 2012-10-02ADDICTION GROUP LIMITED - 2009-10-21 Francis Clark Llp Ground Floor Vantage Point, Woodwater Park Pynes Hill, ExeterDissolved Corporate (3 parents)Officer 2008-01-22 ~ 2009-10-29IIF 18 - Director → ME
- 4SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-2821ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02TOAD (UK) LIMITED - 2009-05-2821ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)Officer 2000-11-27 ~ 2002-02-28IIF 5 - Director → ME
- 5
JOURNEO PLC
- nowTG21 PLC - 2009-05-27TOAD PLC - 2003-06-1021ST CENTURY TECHNOLOGY PLC - 2019-12-02MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21TOAD GROUP PLC - 2005-05-19 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (5 parents)Officer 1999-11-01 ~ 2002-02-28IIF 1 - Director → ME - 6 311 Upper Elmers End Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2002-08-01 ~ 2009-01-14IIF 17 - Director → ME
- 7
SERVICEMANAGER LIMITED
- nowHILL BENJAMIN LIMITED - 1989-10-18DATATOOL (UK) LIMITED - 2010-04-12HILL MARKETING LIMITED - 1997-04-17S.C. HILL LIMITED - 2001-06-29JADETREE LIMITED - 1984-04-13 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2001-06-01 ~ 2002-02-28IIF 7 - Director → ME - 8
SEXTONS GROUP LIMITED
- nowSTAFFSON LIMITED - 1991-06-28 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-11-27 ~ 2002-02-28IIF 4 - Director → ME - 9LYLEHEAD LIMITED - 1996-10-08THE EQUIPMENT REGISTER LIMITED - 1998-11-23 Wessex House, 40 Station Road, Westbury, WiltshireActive Corporate (2 parents)Equity (Company account)-763,860 GBP2024-12-31Officer 1996-04-16 ~ 1999-07-29IIF 2 - Director → ME
- 10 117 Elmshurst Gardens, Tonbridge, EnglandActive Corporate (6 parents)Officer 2017-07-03 ~ 2024-02-24IIF 19 - Director → ME
- 11 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-11-27 ~ 2002-02-28IIF 3 - Director → ME
- 12
TOAD LIMITED
- nowTOAD GROUP LIMITED - 2003-06-10ACTRA.COM LIMITED - 2003-05-27 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer 2000-12-12 ~ 2002-02-28IIF 9 - Director → ME - 13STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19 The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-3,655,365 GBP2021-02-28Officer 1993-02-04 ~ 1999-02-12IIF 10 - Director → ME
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