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

Wheatley, Alan Edward

    Related profiles found in government register
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 1
  • Wheatley, Alan Edward
    British chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 2
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British company chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 11
  • Wheatley, Alan Edward
    British company director born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British director born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 19
  • Wheatley, Alan Edward
    British executive chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 20
  • Wheatley, Alan Edward
    British merchant banker born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British non-exec director bs plc born in May 1938

    Registered addresses and corresponding companies

    • 19 St Swithins Lane, London, EC4P 4DU

      IIF 23
  • Wheatley, Alan Edward
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 24

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 25

    • 5 Plymouth Park, Sevenoaks, TN13 3RR

      IIF 26

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

      IIF 27
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 28
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm, Throwley, Faversham, Kent, ME13 0PG, United Kingdom

      IIF 29

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, Uk

      IIF 30
  • Wheatley, Alan Edward
    British company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 31
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2, Starts Hill Avenue, Farnborough Orpington, Kent, BR6 7AU

      IIF 32

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 33 IIF 34 IIF 35

    • 5 Plymouth Park, Sevenoaks, TN13 3RR, United Kingdom

      IIF 38

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 39
  • Wheatley, Alan Edward
    born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 40
  • Wheatley, Alan Edward
    British company director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 41
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR, United Kingdom

      IIF 42 IIF 43
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 44
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 2
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 36 - director → ME
  • 4
    SWINLEY PARTNERS LLP - 2012-12-17
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SWINLEY PARTNERS LLP - 2014-06-19
    3 Field Court, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 25 - llp-designated-member → ME
Ceased 38
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Corporate (11 parents, 33 offsprings)
    Officer
    ~ 1993-04-30
    IIF 14 - director → ME
  • 2
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    ~ 1993-04-30
    IIF 13 - director → ME
  • 3
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
    ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
    I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 12 - director → ME
  • 4
    A K JENSEN LIMITED - 2015-01-08
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2017-03-05
    IIF 28 - director → ME
  • 5
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-12-11 ~ 2021-12-08
    IIF 38 - director → ME
  • 6
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Corporate (9 parents, 2 offsprings)
    Officer
    1994-03-14 ~ 2003-09-22
    IIF 18 - director → ME
  • 7
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1993-01-01 ~ 2002-07-26
    IIF 19 - director → ME
  • 8
    16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2012-03-29
    IIF 37 - director → ME
  • 9
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Corporate (1 parent)
    Equity (Company account)
    -110,603 GBP2023-08-31
    Officer
    2008-08-06 ~ 2021-12-08
    IIF 39 - director → ME
  • 10
    1... LIMITED - 2008-09-03
    PRINTMENU LIMITED - 1995-08-08
    306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Corporate (10 parents)
    Officer
    1999-08-13 ~ 2000-07-14
    IIF 1 - director → ME
  • 11
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-22 ~ 2009-05-22
    IIF 33 - director → ME
  • 12
    COMXO LIMITED - 2015-10-23
    TRESS LIMITED - 1999-12-01
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,132,484 GBP2024-03-31
    Officer
    2000-05-25 ~ 2002-01-22
    IIF 10 - director → ME
  • 13
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (15 parents)
    Officer
    2009-09-09 ~ 2009-09-10
    IIF 26 - llp-designated-member → ME
  • 14
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-18 ~ 2006-06-29
    IIF 34 - director → ME
  • 15
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    New Court, St Swithin's Lane, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-05-17 ~ 1999-02-01
    IIF 21 - director → ME
  • 16
    FREDERICK'S PLACE NOMINEES - 2023-06-26
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-07-31
    IIF 8 - director → ME
  • 17
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 16 - director → ME
  • 18
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-03-29 ~ 1996-02-02
    IIF 7 - director → ME
  • 19
    61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    439,481 GBP2023-09-30
    Officer
    2014-08-11 ~ 2018-08-15
    IIF 41 - director → ME
  • 20
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-07-31
    IIF 5 - director → ME
  • 21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2013-04-30
    IIF 30 - director → ME
  • 22
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,408 GBP2024-05-31
    Officer
    2020-05-21 ~ 2021-12-08
    IIF 42 - director → ME
  • 23
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    1993-03-01 ~ 2002-04-30
    IIF 11 - director → ME
  • 24
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    1993-06-18 ~ 1999-06-30
    IIF 22 - director → ME
  • 25
    ECONOMIC CONSULTANTS LIMITED - 1998-06-29
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 9 - director → ME
  • 26
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO. - 2004-06-28
    1 Embankment Place, London
    Corporate (8 parents, 3 offsprings)
    Officer
    ~ 1992-07-31
    IIF 3 - director → ME
  • 27
    149 High Street, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-06-30
    IIF 35 - director → ME
  • 28
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-06-03
    IIF 2 - director → ME
  • 29
    Fort Luton, Magpie Hall Road, Chatham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-28 ~ 2016-03-21
    IIF 32 - director → ME
  • 30
    Solefield School, Solefields Road, Sevenoaks, Kent
    Corporate (7 parents)
    Officer
    ~ 1996-02-29
    IIF 6 - director → ME
  • 31
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    648 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-12-30 ~ 2021-12-08
    IIF 31 - director → ME
  • 32
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18 Grosvenor Place, London, England
    Corporate (7 parents, 32 offsprings)
    Officer
    ~ 1993-07-16
    IIF 23 - director → ME
  • 33
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC - 2000-06-09
    SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1993-07-16 ~ 2006-11-30
    IIF 17 - director → ME
  • 34
    UNITED GROWERS LIMITED - 1999-11-26
    Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
    Corporate (2 parents)
    Profit/Loss (Company account)
    -113,390 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-08-19 ~ 2006-05-08
    IIF 20 - director → ME
  • 35
    INTERCEDE 304 LIMITED - 1986-06-27
    V A Museum, Cromwell Road, London
    Corporate (5 parents)
    Officer
    1996-05-02 ~ 1999-10-04
    IIF 15 - director → ME
  • 36
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-29 ~ 1993-04-30
    IIF 4 - director → ME
  • 37
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 43 - director → ME
  • 38
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    698 GBP2018-07-31
    Officer
    2013-10-07 ~ 2014-10-10
    IIF 29 - director → ME

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