logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheeler, Simon Charles

    Related profiles found in government register
  • Wheeler, Simon Charles
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 1

    • 3rd Floor 37, Frederick Place, Brighton, BN1 4EA

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 7 IIF 8 IIF 9

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 10

    • Marlborough Head, 36 Drury Lane, London, WC2B 5RR, England

      IIF 11

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 12 IIF 13

    • Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

      IIF 14

    • The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, NN7 3DB, England

      IIF 15

    • Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 16

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 17
  • Wheeler, Simon Charles
    British accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Stirling House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY

      IIF 18

    • First Floor, Stirling House, Foxhole Road, Ackhurst Business Park, Chorley, Lancashire, PR7 1NY, England

      IIF 19
  • Wheeler, Simon Charles
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Dempster Building, Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE, United Kingdom

      IIF 20

    • Level Two Oxo Tower Wharf, South Bank, London, SE1 9PH, England

      IIF 21
  • Wheeler, Simon Charles
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 22 IIF 23
  • Wheeler, Simon Charles
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 24

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 25

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 26

    • 1a, Duke Street, Richmond, Middlesex, TW9 1HP, United Kingdom

      IIF 27
  • Wheeler, Simon Charles
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 28
  • Wheeler, Simon Charles
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 29
  • Wheeler, Simon Charles
    British born in April 1967

    Registered addresses and corresponding companies

    • 122b Greencroft Gardens, London, NW6 3PJ

      IIF 30
  • Wheeler, Simon Charles
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wheeler, Simon Charles
    British

    Registered addresses and corresponding companies

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 34

    • 122b Greencroft Gardens, London, NW6 3PJ

      IIF 35

    • 26 St James' Mansions, West End Lane, London, NW6 2AA

      IIF 36 IIF 37 IIF 38

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 39 IIF 40

    • Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

      IIF 41
  • Mr Simon Charles Wheeler
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 42

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 43

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 44

    • The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, NN7 3DB, England

      IIF 45
child relation
Offspring entities and appointments 32
  • 1
    ACEPOWER CONSULTANCY LTD
    03533566
    The Beren Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, England
    Active Corporate (4 parents)
    Officer
    1998-03-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    ALBION & EAST LIMITED
    - now 08372794
    RUTH & ROBINSON LIMITED
    - 2016-08-17 08372794
    HAMILTON & BOND LIMITED - 2014-07-02
    Marlborough Head, 36 Drury Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2025-10-29
    IIF 11 - Director → ME
  • 3
    BIG FANG HOLDINGS LIMITED
    13752343
    Suite 3.1 Tempest Building, 12 Tithebarn Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-27 ~ 2025-08-22
    IIF 20 - Director → ME
  • 4
    C&H ARGYLE GROUP LTD
    14968036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-20 during the appointment or period of control
    Dissolved on 2026-05-16 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 5
    C&H GROUP HOLDINGS LTD
    14920950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-09 during the appointment or period of control
    Dissolved on 2026-04-27 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-07 ~ dissolved
    IIF 3 - Director → ME
  • 6
    C&H HIGHLANDS GROUP LTD
    15150372
    Level Two Oxo Tower Wharf, South Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 7
    C&H INTERMEDIARY HOLDINGS LTD
    15211148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    Dissolved on 2026-06-10 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2023-10-13 ~ dissolved
    IIF 2 - Director → ME
  • 8
    CAMM & HOOPER LIMITED
    - now 07359023
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-02-01 during the appointment or period of control
    Date of completion or termination of CVA on 2025-03-13 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2025-03-13 during the appointment or period of control
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (20 parents)
    Officer
    2012-11-05 ~ now
    IIF 6 - Director → ME
  • 9
    CAMM & HOOPER WATERLOO LTD
    14900192
    Insolvency (Case 1) In administration
    Administration started on 2025-03-13 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (6 parents)
    Officer
    2023-05-29 ~ now
    IIF 5 - Director → ME
  • 10
    CASPER & COLE LIMITED
    - now 09350067
    Insolvency (Case 1) In administration
    Administration started on 2024-11-22
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-22 ~ 2021-06-30
    IIF 26 - Director → ME
  • 11
    CHILTERN PROJECT MANAGEMENT LTD
    06047460
    The Beren Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, England
    Active Corporate (6 parents)
    Officer
    2007-01-29 ~ 2007-04-16
    IIF 7 - Director → ME
    2007-01-29 ~ 2012-01-01
    IIF 36 - Secretary → ME
  • 12
    CONGRESS LEISURE PROPERTIES LIMITED
    05643953
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    DARWIN & WALLACE LIMITED
    - now 08071866
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED
    - 2021-07-12 08071866
    ACRAMAN D&W LIMITED - 2012-06-29
    Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-09-29 ~ 2024-04-09
    IIF 1 - Director → ME
    2012-08-02 ~ 2020-02-28
    IIF 27 - Director → ME
  • 14
    DRAKE & MORGAN LIMITED
    - now 06381653
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-02
    Date of completion or termination of CVA on 2023-06-01
    THE BIG CITY BAR COMPANY LIMITED
    - 2008-03-08 06381653 06346960
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (21 parents)
    Officer
    2008-02-19 ~ 2013-04-19
    IIF 8 - Director → ME
    2008-02-19 ~ 2013-04-19
    IIF 34 - Secretary → ME
  • 15
    IMBIBA (FP) LLP
    OC418671
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (8 parents)
    Officer
    2017-08-18 ~ now
    IIF 33 - LLP Designated Member → ME
  • 16
    IMBIBA (GP) LLP
    OC418676
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 31 - LLP Designated Member → ME
  • 17
    IMBIBA CAPITAL LTD
    10922967
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-18 ~ 2025-06-30
    IIF 28 - Director → ME
  • 18
    IMBIBA GROWTH LLP
    OC402076
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 32 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IMBIBA II (FP) LLP
    OC443335
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-01 ~ now
    IIF 22 - LLP Member → ME
  • 20
    IMBIBA II (GP) LLP
    OC443334
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 23 - LLP Designated Member → ME
  • 21
    IMBIBA VENTURES LIMITED
    12085354
    The Loft The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2025-06-30
    IIF 29 - Director → ME
    Person with significant control
    2019-07-04 ~ 2025-06-30
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    THE CEDAR PUB COMPANY LIMITED
    05363130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-12 during the appointment or period of control
    Dissolved on 2017-03-30 during the appointment or period of control
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 13 - Director → ME
    2005-04-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    THE DREAM CORPORATION LIMITED
    10964841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-22 during the appointment or period of control
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 16 - Director → ME
  • 24
    THE NEWPORT PUB COMPANY LIMITED
    - now 05158271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-26 during the appointment or period of control
    Dissolved on 2013-08-02 during the appointment or period of control
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED - 2004-07-13
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 14 - Director → ME
    2005-05-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    THE ROSEWOOD PUB COMPANY LIMITED
    - now 03454510
    ROSEWOOD INNS LIMITED
    - 2000-05-26 03454510
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (21 parents)
    Officer
    2000-05-18 ~ 2004-06-22
    IIF 30 - Director → ME
    2000-05-18 ~ 2004-06-22
    IIF 35 - Secretary → ME
  • 26
    THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
    05573948
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 9 - Director → ME
    2005-10-07 ~ 2008-11-04
    IIF 37 - Secretary → ME
  • 27
    THE WOODMAN ESTATE COMPANY LIMITED
    06209931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-08-19 during the appointment or period of control
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 12 - Director → ME
    2007-04-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 28
    WELLFOUND LIMITED
    - now 12829966
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-14 during the appointment or period of control
    WRIGHT & BELL HOLDINGS LIMITED
    - 2021-09-13 12829966
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 25 - Director → ME
    2023-03-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-21 ~ 2020-09-21
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    WHYTE & BROWN LIMITED
    - now 08038369
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2023-02-16 ~ 2026-02-20
    IIF 10 - Director → ME
  • 30
    WIRELESS SOCIAL HOLDINGS LIMITED
    12368334
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2024-01-26
    IIF 19 - Director → ME
  • 31
    WIRELESS SOCIAL LIMITED
    - now 04687411 08487011
    WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-09-14
    IKNOW-UK LIMITED - 2018-02-19
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-10-02
    IKNOW.UK LIMITED - 2003-06-10
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (19 parents)
    Officer
    2023-10-24 ~ 2024-01-26
    IIF 18 - Director → ME
  • 32
    WRIGHT & BELL LIMITED
    09362332
    Insolvency (Case 1) In administration
    Administration started on 2021-05-28 during the appointment or period of control
    Administration ended on 2022-05-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-18 during the appointment or period of control
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.