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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheeler, Mark

    Related profiles found in government register
  • Wheeler, Mark
    British director born in May 1966

    Resident in Belgium

    Registered addresses and corresponding companies
    • icon of address Rue Des Champs Elysees 81, 1050, Brussels, Belgium

      IIF 1
  • Wheeler, Mark
    British marketing director born in May 1966

    Registered addresses and corresponding companies
    • icon of address 23 Stanmore Road, Old Stevenage, Hertfordshire, SG1 3QA

      IIF 2
  • Wheeler, Mark
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Folia, Well End Road, Borehamwood, WD6 5NZ, England

      IIF 3
  • Mr Mark Wheeler
    British born in May 1966

    Resident in Belgium

    Registered addresses and corresponding companies
    • icon of address Folia Europe, Well End Road, Borehamwood, Hertfordshire, WD6 5NZ, England

      IIF 4
    • icon of address Rue Des Champs Elysees 81, 1050, Brussels, Belgium

      IIF 5
  • Mr Mark Wheeler
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Home Farm, Munden Road, Dane End, Ware, SG12 0LL, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    THE BIG TREE COMPANY LIMITED - 2002-11-14
    icon of address Well End Road, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    571,330 GBP2024-06-30
    Officer
    icon of calendar 1998-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Folia Green, Well End Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,458 GBP2017-09-30
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address Folia Europe, Well End Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address 1 Pipers End, Letty Green, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    275,051 GBP2024-09-30
    Officer
    icon of calendar 1996-07-01 ~ 2002-01-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.