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

Wheatley, Douglas Gordon George

    Related profiles found in government register
  • Wheatley, Douglas Gordon George
    British chartered surveyor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Douglas Gordon George
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 5 IIF 6

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 7

    • Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 8 IIF 9

    • C/o J. Watson Scott & Co, Mcadam House, 1 Cadzow Lane, Hamilton, South Lanarkshire, ML3 6AY

      IIF 10
  • Wheatley, Douglas Gordon George
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 11
  • Wheatley, Douglas Gordon George
    British property developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 12
  • Wheatley, Douglas Gordon George
    British surveyor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 13

    • Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 14
  • Wheatley, Douglas Gordon George
    British surveyor / property developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 15 IIF 16
  • Wheatley, Douglas Gordon George
    British surveyor/ property developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 17
  • Wheatley, Douglas Gordon George
    British surveyor/property developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 18 IIF 19

    • Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 20 IIF 21

    • Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ, Scotland

      IIF 22
  • Wheatley, Douglas
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

      IIF 23

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 24

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Douglas Gordon George Wheatley
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 30 IIF 31 IIF 32

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Wheatley, Douglas Gordon George
    British property developer

    Registered addresses and corresponding companies

    • Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 36
  • Wheatley, Douglas Gordon George
    British surveyor

    Registered addresses and corresponding companies

    • Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 37 IIF 38
  • Mr Douglas Wheatley
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Douglas Gordon George Wheatley
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 45 IIF 46
  • Mr Douglas Gordon George Wheatley
    British born in March 1959

    Registered addresses and corresponding companies

    • Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 47
  • Mr Douglas Wheatley
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-08-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    D. WHEATLEY CONSULTANCY LIMITED - 2002-11-20
    LOTHIAN FIFTY (862) LIMITED - 2002-04-29
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -146,605 GBP2024-01-31
    Officer
    2002-04-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    LOTHIAN SHELF (227) LIMITED - 2004-12-08
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,298,770 GBP2024-01-31
    Officer
    2004-11-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 4
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    2013-08-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control → OE
  • 5
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -983,915 GBP2021-01-31
    Officer
    2002-04-10 ~ dissolved
    IIF 20 - director → ME
  • 6
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-08-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    MERCHANT CITY BREWING COMPANY LIMITED - 2020-06-11
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -814,841 GBP2024-01-31
    Officer
    2016-11-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MACROCOM (1026) LIMITED - 2013-11-27
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,029 GBP2024-01-31
    Officer
    2013-11-27 ~ now
    IIF 22 - director → ME
  • 9
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,705 GBP2024-01-31
    Officer
    2002-04-10 ~ now
    IIF 21 - director → ME
  • 10
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-09-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,837 GBP2024-01-31
    Officer
    2018-01-26 ~ now
    IIF 7 - director → ME
  • 12
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-09-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-09-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    MONEYBELL LIMITED - 2003-10-10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    877,071 GBP2024-01-31
    Officer
    2003-08-22 ~ now
    IIF 12 - director → ME
  • 15
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -580,654 GBP2024-01-31
    Officer
    2018-08-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2012-05-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 48 - Has significant influence or control → OE
  • 18
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,614 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-11-05 ~ now
    IIF 19 - director → ME
  • 20
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -194,069 GBP2024-01-31
    Officer
    2015-10-06 ~ now
    IIF 17 - director → ME
  • 21
    28 Irish Town, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2011-03-01 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 22
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    175,554 GBP2024-02-29
    Officer
    2011-02-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
    RANDOTTE (NO. 356) LIMITED - 1994-06-02
    Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    1995-09-15 ~ 2002-04-15
    IIF 4 - director → ME
  • 2
    ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
    RANDOTTE (NO. 335) LIMITED - 1994-05-25
    Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    1995-09-15 ~ 2002-04-15
    IIF 1 - director → ME
  • 3
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2002-04-15
    IIF 9 - director → ME
  • 4
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -983,915 GBP2021-01-31
    Officer
    2002-04-16 ~ 2004-12-17
    IIF 38 - secretary → ME
  • 5
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,705 GBP2024-01-31
    Officer
    2002-04-16 ~ 2004-12-17
    IIF 37 - secretary → ME
  • 6
    C/o J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton, South Lanarkshire
    Corporate (9 parents)
    Equity (Company account)
    44,192 GBP2023-10-31
    Officer
    2014-05-28 ~ 2016-03-30
    IIF 10 - director → ME
  • 7
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,837 GBP2024-01-31
    Person with significant control
    2018-01-26 ~ 2018-01-26
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CREDENTIAL GROUP LIMITED - 2007-09-03
    CREDENTIAL HOLDINGS LIMITED - 1990-08-29
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-08-25 ~ 2001-07-27
    IIF 2 - director → ME
  • 9
    MONEYBELL LIMITED - 2003-10-10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    877,071 GBP2024-01-31
    Officer
    2003-08-22 ~ 2007-08-02
    IIF 36 - secretary → ME
  • 10
    WJB (463) LIMITED - 1998-04-01
    Pricewaterhousecoopers, Kintyre House, 209 West George St, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-04-15
    IIF 8 - director → ME
  • 11
    DEKATE LIMITED - 1988-06-03
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    1990-03-01 ~ 2001-07-27
    IIF 3 - director → ME
  • 12
    The Briggait, 141 Bridgegate, Glasgow, Lanarkshire
    Corporate (12 parents, 1 offspring)
    Officer
    ~ 1996-04-05
    IIF 14 - 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.