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 Alan Wheatley
- British born in January 1969
Mr Alan Wheatley
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Alan Wheatley
Resident in England
Registered addresses and corresponding companiesEpic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
IIF 5
- British born in February 1969
Mr Alan Wheatley
Resident in Dubai
Registered addresses and corresponding companies8, The Ridgeway, Guildford, Surrey, GU1 2DG, England
IIF 6
- British born in January 1969
Wheatley, Alan
Resident in England
Registered addresses and corresponding companiesTwo Four Nine North, Lynnfield House, Church Street, Altrincham, WA14 4DZ, England
IIF 7272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 820, Wenlock Road, London, N1 7GU, England
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 107, Bell Yard, London, WC2A 2JR, England
IIF 1126 Bromwich House, 45 Howson Terrace, Richmond Hill, Richmond, TW10 6RU, United Kingdom
IIF 12Office 17 Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 13
- British chief operating officer born in January 1969
Wheatley, Alan
Resident in England
Registered addresses and corresponding companiesInternational House, 6th Floor, 1 St. Katharines Way, London, E1W 1UN, England
IIF 14
- British company director born in January 1969
Wheatley, Alan
Resident in England
Registered addresses and corresponding companies2, Sea View Way, Brighton, BN2 6NX, England
IIF 15
- British director born in January 1969
Wheatley, Alan
Resident in England
Registered addresses and corresponding companies35 Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 16Office 17, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England
IIF 17Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
IIF 18Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom
IIF 19
- British director born in January 1969Registered addresses and corresponding companies
Wheatley, Alan
41st Floor Emirates Towers, Dubai, United Arab Emirates
IIF 20
- British born in January 1969
Wheatley, Alan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- British director born in January 1969
Wheatley, Alan
Resident in United Arab Emirates
Registered addresses and corresponding companiesChancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, England
IIF 22
- 1
360 PROPERTY ASSET GROUP LIMITED
150164867 Buckland Road, Chessington, Surrey, EnglandDissolved Corporate (3 parents)Officer2023-07-20 ~ 2024-03-17IIF 16 - Director → ME - 2
AKEED GATE LIMITED
14542415Epic House, 128 Fulwell Road, Teddington, MiddlesexDissolved Corporate (2 parents)Officer2022-12-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANGEL PAYE LIMITED
154953227 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
BIZLENDINGUK LTD
135603034385, 13560303 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-05-30 ~ 2022-09-27IIF 14 - Director → ME - 5
BURNSALL GROUP LIMITED
12945007Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)370 GBP2022-10-31Officer2020-10-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
BURNSALL PAY LTD
1475085226 Bromwich House 45 Howson Terrace, Richmond Hill, Richmond, United KingdomActive Corporate (1 parent)Equity (Company account)-155,154 GBP2024-03-31Officer2023-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
EARNEZE LIMITED
1486626120-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-61,427 GBP2024-05-31Officer2025-04-25 ~ nowIIF 10 - Director → ME - 8
STUDIO ALAN LTD
1598798326 Bromwich House, Richmond Hill, Richmond, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 927 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 21 - Director → ME
- 10272 Bath Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2025-04-05 ~ nowIIF 8 - Director → ME
- 11
TRIDENT UMBRELLA LIMITED
15199700Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (5 parents)Equity (Company account)12,923 GBP2024-10-31Officer2025-01-31 ~ nowIIF 7 - Director → ME - 12
TRUE CONTRACTING LTD
12947537Office 17 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (4 parents)Equity (Company account)30,031 GBP2024-10-31Officer2025-06-20 ~ 2025-06-20IIF 17 - Director → ME - 13UKRF TELECOMS LIMITED - nowINNOVATE ACCOUNTING & FD LTD - 2022-02-28
UK RF LIMITED
- 2021-01-25 036772208 The Ridgeway, Guildford, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)130 GBP2024-12-31Officer2018-01-01 ~ 2021-04-12IIF 15 - Director → ME2000-01-01 ~ 2001-12-31IIF 20 - Director → ME2015-11-30 ~ 2017-04-02IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-12IIF 6 - Ownership of shares – 75% or more → OE - 14BUSINESS ELEVATION LTD - 2024-09-1720 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2025-08-01 ~ nowIIF 9 - Director → ME
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