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 Benjamin Matthew Wheale
Mr Benjamin Matthew Wheale
British born in October 1985Resident in England
Registered addresses and corresponding companiesMr Benjamin Matthew Wheale
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesWheale, Benjamin Matthew
British company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 8
11 Warwick Road, Old Trafford, Manchester, M16 0QQ, United Kingdom
Wheale, Benjamin Matthew
British director born in October 1985Resident in England
Registered addresses and corresponding companiesWheale, Benjamin Matthew
British director and company secretary born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 12 Rodhill House, Smalden Lane, Grindleton, Clitheroe, BB7 4RX, England
Wheale, Benjamin Matthew
British restauranteur born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 13 4, Babylon Lane, Adlington, Chorley, Lancashire, PR6 9NN, United Kingdom
Wheale, Benjamin Matthew
born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 14 5, Belvedere Road, Anderton, Chorley, Lancashire, PR6 9NT
Wheale, Benjamin Matthew
British managing director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Thompsons Recycling, Hillside Industrial Estate, Draycott Cross Road, Cheadle, ST10 1PN, United Kingdom
- 1BILL HALL MANAGEMENT (YEW TREE) LIMITED - 2015-11-23 11 Warwick Road, Old Trafford, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Rodhill House Smalden Lane, Grindleton, Clitheroe, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2025-03-15 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3
IWSNW HOLDINGS LIMITED
- nowKT FACILITIES LIMITED - 2019-11-14 11 Warwick Road, Old Trafford, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2019-10-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4 Thompsons Recycling Hillside Industrial Estate, Draycott Cross Road, Cheadle, United KingdomActive Corporate (3 parents)Officer 2022-09-13 ~ nowIIF 15 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 11 - Director → ME
- 6 11 Warwick Road, Old Trafford, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 The Business Centre Green Lane Patricroft, Eccles, ManchesterDissolved Corporate (2 parents)Officer 2010-01-11 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 1 1 Dean Wood, Rivington, Bolton, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ 2014-08-11IIF 13 - Director → ME
- 2
IWSNW HOLDINGS LIMITED
- nowKT FACILITIES LIMITED - 2019-11-14 11 Warwick Road, Old Trafford, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2019-02-25 ~ 2019-08-21IIF 8 - Director → MEPerson with significant control 2018-03-19 ~ 2019-06-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
IWSNW SERVICES LIMITED
- nowKTR LOGISTICS LIMITED - 2019-11-14 11 Warwick Road, Old Trafford, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-06-11 ~ 2019-10-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4WHEALE ENVIRONMENTAL SAND & GRAVEL LIMITED - 2010-08-12 C/o Live Recoveries Wentworth House 122 New Road Side, Horsforth, LeedsLiquidation Corporate (1 parent)Equity (Company account)95,353 GBP2018-09-29Officer 2010-03-02 ~ 2013-05-20IIF 9 - Director → ME
- 5 Refresh Recovery Limited West Lancashire Investment Centre, Maple View, White Moss Business, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer 2013-03-15 ~ 2014-03-05IIF 10 - Director → ME
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