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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Wheatley

    Related profiles found in government register
  • Mr Stephen Wheatley
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Langdon Road, Rochester, Kent, ME1 1UN, England

      IIF 1
  • Mr Stephen Bernard Wheatley
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
  • Wheatley, Stephen
    British team leader born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Langdon Road, Rochester, Kent, ME1 1UN, England

      IIF 3
  • Wheatley, Stephen Bernard
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 4
  • Wheatley, Stephen Bernard
    British consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 5
  • Wheatley, Stephen Bernard
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 6 IIF 7
  • Wheatley, Stephen
    British financial consultant born in June 1963

    Resident in France

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 8
  • Wheatley, Stephen Bernard
    British business consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pythouse Farmhouse, Newtown, Salisbury, SP3 6PA, England

      IIF 9
  • Wheatley, Stephen Bernard
    British businessman born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Wimpole Street, London, W1G 9RU, Uk

      IIF 10 IIF 11

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12 IIF 13

    • Pythouse Farm House, Tisbury, Salisbury, Wiltshire, SP3 6PA, England

      IIF 14

    • Pythouse Farm House, Tisbury, Salisbury, Wiltshire, SP3 6PA, United Kingdom

      IIF 15

    • Pythouse Farmhouse, Tisbury, Salisbury, Wiltshire, SP3 6PA, United Kingdom

      IIF 16
  • Wheatley, Stephen Bernard
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    CITY ODDS CAPITAL PLC - 2015-12-24
    78/80 St John Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    2011-05-13 ~ dissolved
    IIF 13 - director → ME
  • 2
    78-80 St John Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,346 GBP2019-12-31
    Officer
    2013-02-07 ~ dissolved
    IIF 17 - director → ME
  • 3
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    23 Langdon Road, Rochester, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    293,116 GBP2023-10-31
    Officer
    2015-10-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    COMPASS ENERGY RESOURCES PLC - 2012-09-18
    HARWOOD MINING PLC - 2011-07-06
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-04 ~ 2012-09-18
    IIF 11 - director → ME
    2011-09-13 ~ 2011-09-29
    IIF 14 - director → ME
    2011-06-29 ~ 2011-08-11
    IIF 15 - director → ME
  • 2
    CPS ENERGY RESOURCES PLC - 2017-05-22
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2017-12-08 ~ 2020-09-01
    IIF 12 - director → ME
  • 3
    COPERNICUS CONSULTANTS LTD - 2009-12-23
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ 2011-04-01
    IIF 9 - director → ME
  • 4
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    2019-09-05 ~ 2020-03-30
    IIF 6 - director → ME
  • 5
    106 Mount Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2016-01-18
    IIF 4 - director → ME
  • 6
    IMMUGEN LABORATORIES PLC - 2012-03-09
    IMMUGEN ACQUISITIONS PLC - 2012-02-10
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ 2012-04-24
    IIF 10 - director → ME
  • 7
    CHISELROCK RESOURCES PLC - 2011-10-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ 2011-12-01
    IIF 16 - director → ME
  • 8
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-20 ~ 2016-02-01
    IIF 5 - director → ME
  • 9
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    942,356 GBP2023-12-31
    Officer
    2011-02-10 ~ 2015-09-30
    IIF 8 - director → ME
  • 10
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2019-10-01 ~ 2020-09-04
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.