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.
Wheeler, John Daniel, The Right Honorable Sir
- British company director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
75-79 Knightsbridge, London, SW1X 7RB
IIF 1
- British director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
75-79 Knightsbridge, London, SW1X 7RB
IIF 2
- British member of parliament born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
104 Arthur Road, London, SW19 7DT
IIF 3
- British mp and company director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
104 Arthur Road, London, SW19 7DT
IIF 4
- British member of parliament born in December 1941Registered addresses and corresponding companies
Hamilton, Archibald Gavin, The Right Honourable Sir
- British non executive dir born in December 1941Registered addresses and corresponding companies
Hamilton, Archibald Gavin, The Right Honourable Sir
Snowdenham House, Snowdenham Lane Bramley, Guildford, Surrey, GU5 0DB
IIF 8
- British member of parliament born in April 1940Registered addresses and corresponding companies
Mills, Iain C
Home Farm, Hurley Common Atherstone, Warwick, CV9 2LR
IIF 9
- British born in December 1941
Hamilton, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies38, Connaught Square, London, W2 2HL
IIF 10
- British director born in December 1941
Hamilton, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companiesSuite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
IIF 11
- British member of the house of lords born in December 1941
Hamilton, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies - British born in December 1941
Lord Archibald Gavin Hamilton
Resident in England
Registered addresses and corresponding companies - British born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companiesWinslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED
IIF 16
- British co director born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
IIF 17
- British company director born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies - British director born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies - British m p born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
IIF 24
- British member of parliament born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 25
- British member of the house of lords born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companiesMain Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH
IIF 26
- 1UPPERCHARGE LIMITED - 1987-10-08140 Tachbrook Street, London, EnglandActive Corporate (32 parents)Officer2001-01-09 ~ 2005-03-16IIF 24 - Director → ME
- 2AYR ORBIS LIMITED - nowAYR LOGISTICS LIMITED - 2025-09-01AYR AVIATION LIMITED - 2021-05-21
AYR GROUP LIMITED
- 2017-04-24 04268340AYR AVIATION LIMITED - 2007-10-22The Shard Level 24, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2015-11-25 ~ 2016-03-31IIF 13 - Director → ME - 3
BRAMLEY PARK INVESTMENTS LIMITED
11021169Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (6 parents)Officer2017-10-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 14 - Has significant influence or control → OE - 4
GILRIDGE LTD
116427823 Lloyd's Avenue, London, EnglandActive Corporate (4 parents)Officer2018-11-23 ~ 2020-03-31IIF 12 - Director → ME - 5COGNORI LIMITED - 2002-04-22Middleton Way, Middleton, ManchesterActive Corporate (23 parents)Officer2006-08-15 ~ 2007-02-01IIF 17 - Director → ME
- 6
HOT ROCK ENERGY LIMITED
050799301 Wodehouse Terrace, Falmouth, CornwallDissolved Corporate (3 parents)Officer2004-03-22 ~ dissolvedIIF 21 - Director → ME - 7NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01Sentinel House 5 Reform Road, Maidenhead, BerkshireActive Corporate (20 parents)Officer1992-10-06 ~ 1993-06-25IIF 4 - Director → ME
- 8
BULKBONUS PUBLIC LIMITED COMPANY
- 1987-01-30 02071702Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (47 parents)Officer(before 1992-12-31) ~ 1993-12-20IIF 9 - Director → ME - 9
JUPITER DIVIDEND & GROWTH TRUST PLC
038522951 More London Place, LondonDissolved Corporate (11 parents)Officer1999-09-30 ~ dissolvedIIF 25 - Director → ME - 10HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12HONEYWELL LEAFIELD LIMITED - 1987-06-04LEAFIELDS ENGINEERING LIMITED - 1983-11-08Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (22 parents)Officer1996-08-01 ~ 1998-06-24IIF 8 - Director → ME1999-02-26 ~ 2006-01-31IIF 20 - Director → ME
- 11
MANAGING THE SERVICE BUSINESS LIMITED
02203362Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2002-06-11 ~ 2015-03-31IIF 16 - Director → ME - 12MASTERNAUT HOLDINGS LIMITED - nowCYBIT HOLDINGS LIMITED - 2012-06-29SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Officer2004-01-01 ~ 2009-05-31IIF 2 - Director → ME
- 13
- 2000-10-09
- - 2000-10-09 00855108- 1995-04-04Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonLiquidation Corporate (24 parents)Officer~ 1993-06-28IIF 3 - Director → ME - 14R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - nowRENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (23 parents)Officer2006-03-31 ~ 2007-02-23IIF 23 - Director → ME
- 15
RICARDO COURT PARKING LIMITED
09827881Grant House Felday Road, Abinger Hammer, Dorking, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-12-12IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SALADIN HOLDINGS LIMITED
021201987 Abingdon Road, LondonDissolved Corporate (7 parents)Officer1993-10-01 ~ 1997-11-26IIF 6 - Director → ME - 17CONCIERGE AVIATION LIMITED - 2014-09-09Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, EnglandActive Corporate (18 parents)Officer2015-09-17 ~ 2015-11-25IIF 26 - Director → ME
- 18
TRACEDANCE HOLDINGS LIMITED
- 2002-03-21 04267541ALNERY NO. 2189 LIMITED - 2001-09-26Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (14 parents)Officer2001-10-11 ~ 2007-02-23IIF 19 - Director → ME - 19TRACEDANCE LIMITED - 2002-03-21Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (21 parents)Officer2006-03-31 ~ 2007-02-23IIF 22 - Director → ME
- 20SKIING WITH HEROES - 2016-01-0738 Connaught Square, LondonActive Corporate (10 parents, 1 offspring)Officer2016-09-01 ~ nowIIF 10 - Director → ME
- 21MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20EVERGLOW LIMITED - 1994-03-23Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (24 parents)Officer2003-01-01 ~ 2004-09-30IIF 1 - Director → ME
- 22
THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED
02693163102 Petty France, London, EnglandActive Corporate (115 parents, 1 offspring)Officer1993-07-05 ~ 1999-02-17IIF 7 - Director → ME - 23MID SUSSEX DAIRY CO LIMITED - 1991-01-14Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (20 parents)Officer1993-12-06 ~ 1998-02-23IIF 5 - Director → ME
- 24
TUFTON COURT LIMITED
0897450310 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer2014-04-02 ~ 2016-02-23IIF 18 - Director → ME
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