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
- British born in October 1985
Mr Benjamin Matthew Wheale
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mr Benjamin Matthew Wheale
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Wheale, Benjamin Matthew
Resident in England
Registered addresses and corresponding companies - British company director born in October 1985
Wheale, Benjamin Matthew
Resident in England
Registered addresses and corresponding companies11 Warwick Road, Old Trafford, Manchester, M16 0QQ, United Kingdom
IIF 10
- British director born in October 1985
Wheale, Benjamin Matthew
Resident in England
Registered addresses and corresponding companies - British restauranteur born in October 1985
Wheale, Benjamin Matthew
Resident in England
Registered addresses and corresponding companies4, Babylon Lane, Adlington, Chorley, Lancashire, PR6 9NN, United Kingdom
IIF 13
- born in October 1985
Wheale, Benjamin Matthew
Resident in England
Registered addresses and corresponding companies5, Belvedere Road, Anderton, Chorley, Lancashire, PR6 9NT
IIF 14
- British born in October 1985
Wheale, Benjamin Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesThompsons Recycling, Hillside Industrial Estate, Draycott Cross Road, Cheadle, ST10 1PN, United Kingdom
IIF 15
- 1
BW1 MANAGEMENT LIMITED
084088651 Dean Wood, Rivington, Bolton, EnglandDissolved Corporate (2 parents)Officer2013-02-19 ~ 2014-08-11IIF 13 - Director → ME - 2BILL HALL MANAGEMENT (YEW TREE) LIMITED - 2015-11-2311 Warwick Road, Old Trafford, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 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
- 3
GLASS AGGREGATES LTD
146595471 Lower Hill Drive, Heath Charnock, Chorley, EnglandActive Corporate (2 parents)Officer2025-03-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
KT FACILITIES LIMITED
- 2019-11-14 1126118311 Warwick Road, Old Trafford, Manchester, United KingdomDissolved Corporate (3 parents)Officer2019-02-25 ~ 2019-08-21IIF 10 - Director → MEPerson with significant control2018-03-19 ~ 2019-06-25IIF 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% → OEIIF 5 - Right to appoint or remove directors → OE2019-10-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5IWSNW SERVICES LIMITED - now
KTR LOGISTICS LIMITED
- 2019-11-14 1204480111 Warwick Road, Old Trafford, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2019-06-11 ~ 2019-10-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Thompsons Recycling Hillside Industrial Estate, Draycott Cross Road, Cheadle, United KingdomActive Corporate (3 parents)Officer2022-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-22
Due to be dissolved on 2025-11-04WHEALE ENVIRONMENTAL SAND & GRAVEL LIMITED
- 2010-08-12 07174690C/o Live Recoveries Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2010-03-02 ~ 2013-05-20IIF 9 - Director → ME - 8
WHEALE ENVIRONMENTAL LIMITED
06992628Insolvency (Case 1) In administration
Administration started on 2012-04-23 during the appointment or period of control
Administration ended on 2012-11-22 during the appointment or period of controlC/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (2 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 12 - Director → ME - 9
WHEALE HOLDINGS LIMITED
1003047411 Warwick Road, Old Trafford, Manchester, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
WHEALE TRADING LLP
OC351402The Business Centre Green Lane Patricroft, Eccles, ManchesterDissolved Corporate (3 parents)Officer2010-01-11 ~ dissolvedIIF 14 - LLP Designated Member → ME - 11
YEW TREE MANAGEMENT 1871 LIMITED
08446861Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-07-29Refresh Recovery Limited West Lancashire Investment Centre, Maple View, White Moss Business, Skelmersdale, LancashireDissolved Corporate (3 parents)Officer2013-03-15 ~ 2014-03-05IIF 11 - Director → ME
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