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 Matthew Benjamin Harold Wheeler
- British born in August 1962
Mr Matthew Benjamin Harold Wheeler
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Matthew Benjamin Harold Wheeler
Resident in England
Registered addresses and corresponding companies2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England
IIF 4
- British born in August 1962
Wheeler, Matthew Benjamin Harold
Resident in United Kingdom
Registered addresses and corresponding companies12, Hammersmith Grove, Suite 3125, London, W6 7AP, England
IIF 522 Fitzgerald Avenue, East Sheen, London, SW14 8SZ, United Kingdom
IIF 622 Fitzgerald Avenue, London, London, SW14 8SZ, England
IIF 722, Fitzgerald Avenue, London, SW14 8SZ, England
IIF 867/68 Jermyn Street, London, SW1Y 6NY, England
IIF 9Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 1032 - 34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 1132-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 12
- British born in August 1962
Wheeler, Matthew Benjamin Harold
Resident in England
Registered addresses and corresponding companiesWychwood, Priory Road, Forest Row, East Sussex, RH18 5HR
IIF 13 IIF 14 IIF 15 (more)(less)Wychwood, Priory Road, Forest Row, East Sussex, RH18 5HR, United Kingdom
IIF 22 IIF 237, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 24 IIF 258, Marshall Street, London, W1F 7EJ, England
IIF 26One, Heddon Street, 1 Heddon Street, Mayfair, London, W1B 4BD, England
IIF 27
- born in August 1962
Wheeler, Matthew Benjamin Harold
Resident in England
Registered addresses and corresponding companies
- 1
A AND W CAPITAL LTD
1026902267/68 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2016-07-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 3 - Has significant influence or control → OE - 2AES AMERICAS LIMITED - nowLAW 2487 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (14 parents, 1 offspring)Officer2012-02-07 ~ 2017-07-07IIF 25 - Director → ME
- 3AES MEA LIMITED - nowLAW 2488 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St Ives, CambridgeshireActive Corporate (14 parents, 9 offsprings)Officer2012-02-07 ~ 2017-07-07IIF 24 - Director → ME
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2017-03-20FLOORSCREEN LIMITED - 2007-11-16Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (15 parents)Officer2008-05-21 ~ 2012-03-01IIF 26 - Director → ME - 5Brigade House, Parsons Green, LondonDissolved Corporate (8 parents)Officer2007-10-24 ~ 2010-10-15IIF 13 - Director → ME
- 6
- 7BSI SPEEDWAY (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
Declaration of solvency sworn on 2023-08-23Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2006-08-31 ~ 2007-04-04IIF 15 - Director → ME - 8BSI SPEEDWAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (27 parents)Officer2006-04-02 ~ 2007-04-04IIF 17 - Director → ME - 9
- 10MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01SPEED 6063 LIMITED - 1995-09-15The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, HampshireActive Corporate (26 parents, 3 offsprings)Officer2012-05-14 ~ 2012-05-14IIF 22 - Director → ME
- 11STAMHILL LIMITED - 2001-09-14183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2004-05-01 ~ 2006-06-12IIF 19 - Director → ME
- 12CSI SPORTS TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2020-06-30OCTAGON CSI LIMITED
- 2007-01-09 01343286C.S.I. LIMITED
- 1999-12-17 01343286C.S.I. (SPORTS) LIMITED - 1984-03-05HOLDTREE LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1999-06-11 ~ 2002-01-31IIF 14 - Director → ME - 13
DIG DEEP ORIGINALS LIMITED
06842831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-03-11 ~ dissolvedIIF 16 - Director → ME - 14
GRACE MARKETING CONSULTANCY LIMITED
0497779022 Fitzgerald Avenue Fitzgerald Avenue, LondonActive Corporate (5 parents, 1 offspring)Officer2003-11-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 15
INPUT VIDEO HOLDINGS LTD
0972752232 - 34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-08-11 ~ 2017-05-31IIF 11 - Director → ME - 16
INPUT VIDEO LTD
0220676332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer2009-07-01 ~ 2017-05-31IIF 12 - Director → ME - 17OCTAGON WORLDWIDE LIMITED - now
OCTAGON SPORTS MARKETING LIMITED
- 2008-02-01 02704128HEXAGON 153 LIMITED - 1992-07-30Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1995-05-01 ~ 2002-01-31IIF 18 - Director → ME - 18
P.C.A. MANAGEMENT LIMITED
03313434Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, EnglandActive Corporate (42 parents, 1 offspring)Officer2009-05-01 ~ 2019-02-28IIF 8 - Director → ME - 19GOLDBUCK INVESTMENTS LIMITED - 2010-10-262nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-04-01 ~ 2014-04-01IIF 27 - Director → ME
- 202nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2013-10-09 ~ 2021-04-01IIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 4 - Has significant influence or control → OE
- 212nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-11-01 ~ 2022-04-01IIF 29 - LLP Designated Member → ME
- 22
TEAM GB LIMITED
03117942101 New Cavendish Street, London, EnglandActive Corporate (22 parents)Officer1998-10-09 ~ 2000-10-10IIF 21 - Director → ME - 23TGI SPORT VIRTUAL HOLDING UK LIMITED - now
SUPPONOR HOLDING LIMITED
- 2024-11-27 0858420235 Soho Square, London, Greater London, EnglandActive Corporate (28 parents, 3 offsprings)Officer2013-06-28 ~ 2019-01-17IIF 5 - Director → ME - 24TGI SPORT VIRTUAL LIMITED - now
SUPPONOR LIMITED
- 2024-11-27 0751771535 Soho Square, London, Greater London, EnglandActive Corporate (16 parents)Officer2013-09-10 ~ 2016-03-17IIF 10 - Director → ME - 25
WILLOW SPORTS LIMITED
10919937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-10C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Officer2017-08-17 ~ 2018-07-26IIF 7 - Director → MEPerson with significant control2017-08-17 ~ 2018-07-26IIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
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