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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.

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

Mr Anthony Peter Wheaton

child relation
Offspring entities and appointments 30
  • 1
    13 FPG LTD
    10454341
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    307 NKR LIMITED
    10279578
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AEOLUS INVESTMENT LIMITED
    14915031
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ALIPINE LIMITED
    02670030
    Dissolved Corporate (5 parents)
    Officer
    1991-12-16 ~ dissolved
    IIF 30 - Director → ME
    1991-12-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    APTLEASE LIMITED
    11813299
    Dissolved Corporate (4 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 20 - Director → ME
  • 6
    APTPROP LIMITED
    11022683
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ATAPROP LIMITED
    10450723
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ATMOSPHERIC SOLUTIONS LIMITED
    03325153
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2003-05-27
    IIF 34 - Director → ME
    2001-05-11 ~ 2003-05-27
    IIF 38 - Secretary → ME
  • 9
    BIOPAK (UK) LTD - now
    BIOPAC (UK) LIMITED
    - 2019-11-15 04104861 NI641948
    Active Corporate (19 parents)
    Officer
    2003-10-01 ~ 2007-03-20
    IIF 29 - Director → ME
  • 10
    BUCKS COPIERS LIMITED
    - now 02820759
    CHARTWELL BUSINESS SERVICES LIMITED
    - 1996-11-19 02820759
    CATCHRECORD LIMITED
    - 1993-06-25 02820759
    Dissolved Corporate (12 parents)
    Officer
    1993-06-11 ~ 1997-11-18
    IIF 28 - Director → ME
    1993-06-11 ~ 1997-11-18
    IIF 43 - Secretary → ME
  • 11
    COASTAL MARINE (HOLDINGS) LTD
    09785661
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2018-09-24
    IIF 10 - Director → ME
  • 12
    DANWOOD CHARTWELL GROUP LIMITED - now
    CHARTWELL BUSINESS GROUP PLC
    - 2000-11-16 02794958
    MARGINVOTE PUBLIC LIMITED COMPANY
    - 1993-07-23 02794958
    Dissolved Corporate (17 parents)
    Officer
    1993-06-22 ~ 1997-11-18
    IIF 36 - Director → ME
    1993-06-22 ~ 1997-10-24
    IIF 44 - Secretary → ME
  • 13
    E-SYNERGY EARLY GROWTH FUND LIMITED
    04597036
    Dissolved Corporate (10 parents)
    Officer
    2002-11-21 ~ 2004-02-11
    IIF 25 - Director → ME
    2002-11-21 ~ 2004-02-11
    IIF 41 - Secretary → ME
  • 14
    E-SYNERGY LIMITED
    03865384
    Dissolved Corporate (19 parents, 8 offsprings)
    Officer
    2002-03-08 ~ 2004-02-11
    IIF 37 - Director → ME
    2003-01-28 ~ 2004-02-11
    IIF 40 - Secretary → ME
  • 15
    ELLA PROPERTY LIMITED
    08985535
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ 2015-06-30
    IIF 18 - Director → ME
  • 16
    ELM GROVE RESIDENTIAL LTD
    14186821
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 22 - Director → ME
  • 17
    FLATHILL CG LIMITED - now
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2018-07-27
    FLATHILL COMMUNICATIONS GROUP PLC - 2017-04-24
    FLATHILL LIMITED
    - 2001-02-27 02637199
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-08-13) ~ 1992-05-19
    IIF 27 - Director → ME
  • 18
    FOUNDRY HOUSE ELM GROVE LIMITED
    16147176
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 9 - Director → ME
  • 19
    HEALTHCARE SERVICES GROUP LIMITED - now
    HEALTHCARE SERVICES GROUP PLC
    - 2012-11-30 03290933 03410560... (more)
    CHARCO 457 LIMITED
    - 1997-10-24 03290933 02675783... (more)
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-01-23 ~ 1998-02-26
    IIF 31 - Director → ME
    1997-01-23 ~ 1998-02-26
    IIF 39 - Secretary → ME
  • 20
    HYDROGEN SOLAR LIMITED
    - now 03681610
    THE HYDROGEN SOLAR PRODUCTION COMPANY LIMITED
    - 2003-10-15 03681610
    Dissolved Corporate (16 parents)
    Officer
    2003-01-28 ~ 2004-02-05
    IIF 47 - Secretary → ME
  • 21
    LONDON CORINTHIAN TRUST
    04027792
    Active Corporate (47 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2018-03-05
    IIF 23 - Director → ME
  • 22
    LYRIC HAMMERSMITH LTD
    - now 15558334
    WBSD SPV 2 LTD - 2024-05-24
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-07 ~ 2025-11-19
    IIF 8 - Director → ME
  • 23
    MOVIANTO UK LIMITED - now
    HEALTHCARE LOGISTICS LIMITED
    - 2007-09-27 01243938 03410560... (more)
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Active Corporate (45 parents, 1 offspring)
    Officer
    1997-03-10 ~ 1998-02-26
    IIF 35 - Director → ME
    1997-03-10 ~ 1998-02-26
    IIF 42 - Secretary → ME
  • 24
    NORTHWEST3 LIMITED
    14722459
    Active Corporate (5 parents)
    Officer
    2023-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    OLDMANOR PUBLIC LIMITED COMPANY
    02667058
    Liquidation Corporate (7 parents)
    Officer
    1992-01-31 ~ now
    IIF 32 - Director → ME
    1992-06-29 ~ now
    IIF 46 - Secretary → ME
  • 26
    PROSPECT INVEST LIMITED
    14762807 12483664
    Dissolved Corporate (2 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PROSPECT PROPERTY LONDON LIMITED
    - now 12483664
    PROSPECT INVEST LIMITED
    - 2023-02-01 12483664 14762807
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-26 ~ 2023-05-16
    IIF 6 - Has significant influence or control → OE
  • 28
    SAPPHIRE INTERNATIONAL PROPERTY MANAGEMENT LTD
    - now 08528514
    SAPPHIRE CLUB SERVICES LTD
    - 2014-08-06 08528514
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 49 - Director → ME
    2013-07-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 29
    TRANSPHARMA INTERNATIONAL LIMITED - now
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED
    - 2011-05-09 03410560 01243938... (more)
    HEALTHCARE SERVICES GROUP LIMITED
    - 1997-10-16 03410560 03290933... (more)
    CHARCO 465 LIMITED
    - 1997-09-09 03410560 03410554... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-09-05 ~ 1998-02-26
    IIF 26 - Director → ME
    1997-09-05 ~ 1998-02-26
    IIF 48 - Secretary → ME
  • 30
    UDC CONSULTANTS LIMITED
    05695483
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2006-03-30
    IIF 33 - Director → ME
    2010-03-01 ~ dissolved
    IIF 11 - Director → ME

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