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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

Wheeler, Ian

    Related profiles found in government register
  • Wheeler, Ian
    British born in November 1954

    Registered addresses and corresponding companies
    • Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

      IIF 1 IIF 2 IIF 3
  • Wheeler, Ian
    British chartered accountant born in November 1954

    Registered addresses and corresponding companies
  • Wheeler, Ian
    British company director born in November 1954

    Registered addresses and corresponding companies
    • Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

      IIF 31 IIF 32
  • Wheeler, Ian
    British director born in November 1954

    Registered addresses and corresponding companies
    • Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

      IIF 33 IIF 34
  • Wheeler, Ian
    British

    Registered addresses and corresponding companies
    • Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

      IIF 35
  • Wheeler, Ian
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2 Kimberley, New Road, Blakeney, Holt, Norfolk, NR25 7DL, United Kingdom

      IIF 36
    • Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 37
  • Mr Ian Wheeler
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2 Kimberley, New Road, Blakeney, Holt, Norfolk, NR25 7DL, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    01299124 LIMITED
    - now 01299124
    WIGGINS MOTOR GROUP LIMITED
    - 1995-11-16 01299124
    WIGGINS GARAGES LIMITED
    - 1986-10-12 01299124
    BEULAHGREEN LIMITED
    - 1977-12-31 01299124
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 28 - Director → ME
  • 2
    ALLOY RACING EQUIPMENT LIMITED
    00901017
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 1 - Director → ME
  • 3
    AMG LIMITED
    - now 01372931
    WILMSLOW EXECUTIVE CAR HIRE LIMITED
    - 1991-09-11 01372931
    YULMACETO LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1991-08-16 ~ 1997-10-01
    IIF 29 - Director → ME
  • 4
    ARENA AUTO LIMITED - now
    ARENA AUTO PLC
    - 2002-08-09 03087521
    TORINO MOTOR LIMITED
    - 1995-11-20 03087521
    RJT 200 LIMITED
    - 1995-11-20 03087521 03154700... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Officer
    1995-09-19 ~ 1997-10-01
    IIF 21 - Director → ME
  • 5
    DERWENT VEHICLES LIMITED
    - now 00381020
    SCOTTS COMMERCIAL VEHICLES LIMITED
    - 1984-09-10 00381020
    BLACKWOOD HODGE VEHICLES LIMITED
    - 1984-05-15 00381020
    BLACKWOOD HODGE COMMERCIAL VEHICLES LIMITED
    - 1981-12-31 00381020
    NCC COMMERCIAL VEHICLES LIMITED
    - 1979-12-31 00381020
    SCOTTS OF NOTTINGHAM LIMITED
    - 1978-12-31 00381020
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 9 - Director → ME
  • 6
    DRIVEWAY VEHICLE SOLUTIONS LIMITED - now
    PENDRAGON VEHICLE MANAGEMENT LIMITED - 2026-02-24
    PENDRAGON CONTRACTS LIMITED
    - 2015-02-27 00141388
    JACKSON LEASING LIMITED
    - 1988-12-29 00141388
    STANTON MOTORS AND TRUCKS LIMITED
    - 1982-03-29 00141388
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (19 parents)
    Officer
    (before 1991-05-08) ~ 1997-10-01
    IIF 3 - Director → ME
  • 7
    EXCALIBUR MOTOR FINANCE LIMITED
    - now 01913831
    PENDRAGON LEASING LIMITED
    - 1996-06-03 01913831 00595655
    FINANCEMASTER LIMITED
    - 1989-12-20 01913831 01738139
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 26 - Director → ME
  • 8
    FINANCEMASTER LIMITED
    - now 01738139 01913831
    LEASEMASTER LIMITED
    - 1989-12-20 01738139
    LARITE LIMITED
    - 1983-09-06 01738139
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1997-10-01
    IIF 24 - Director → ME
  • 9
    FOLLETTS LIMITED
    - now 00409595
    CALVERT LANE GARAGE LIMITED
    - 1996-02-06 00409595
    JOHN H.BURT LIMITED
    - 1978-12-31 00409595
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 23 - Director → ME
  • 10
    KIMBERLEY PROPERTY MANAGEMENT LIMITED
    13275405
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Active Corporate (9 parents)
    Officer
    2023-01-16 ~ now
    IIF 37 - Director → ME
  • 11
    KINGSTON RECONDITIONING SERVICES LIMITED - now
    STRATSTONE LIMITED
    - 2013-07-08 01085381 03836139... (more)
    KINGSTON RECONDITIONING SERVICES LIMITED
    - 1992-12-16 01085381
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 14 - Director → ME
  • 12
    MERLIN (CHATSWORTH) LIMITED - now
    PENDRAGON ORIENT LIMITED - 2005-09-21
    MERLIN (CHATSWORTH) LIMITED
    - 2005-09-15 00689148
    JOHN LAMB LIMITED
    - 1988-02-04 00689148
    GORDON LAMB LIMITED
    - 1985-02-22 00689148
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 13 - Director → ME
  • 13
    MOTORS DIRECT LIMITED
    - now 01071592
    J L LEASING LIMITED
    - 1994-08-08 01071592
    MIDASWAY LIMITED
    - 1987-11-12 01071592
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 25 - Director → ME
  • 14
    MOTOWN LIMITED - now
    KESTREL AUTOMOTIVE LIMITED
    - 1998-07-31 01924630
    EDENBOOK LIMITED
    - 1991-12-09 01924630
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1991-08-16 ~ 1993-12-28
    IIF 30 - Director → ME
  • 15
    ORINDA OUTDOORS LIMITED
    05144143
    2 Kimberley New Road, Blakeney, Holt, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    PARAMOUNT CARS LIMITED
    - now 01597471
    RJT 2 LIMITED
    - 1984-07-19 01597471 02189090... (more)
    RJT 2 LIMITED
    - 1982-02-05 01597471 02189090... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1997-10-01
    IIF 20 - Director → ME
  • 17
    PENDRAGON COMPANY CAR FINANCE LIMITED
    - now 02221580
    PENDRAGON DEMONSTRATOR FINANCE LIMITED
    - 1996-10-03 02221580 03249358
    LEASEMASTER (NORTH LONDON) LIMITED
    - 1995-08-21 02221580
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 5 - Director → ME
  • 18
    PENDRAGON DEMONSTRATOR FINANCE LIMITED
    - now 03249358 02221580
    FROST SHAPE LIMITED
    - 1996-10-03 03249358
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1996-09-27 ~ 1997-10-01
    IIF 31 - Director → ME
  • 19
    PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED
    - now 03265139
    ICONBADGE LIMITED
    - 1996-11-11 03265139
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1996-11-11 ~ 1997-10-01
    IIF 34 - Director → ME
  • 20
    PENDRAGON DEMONSTRATOR SALES LIMITED
    - now 03265121
    OPENING GAMBIT LIMITED
    - 1996-11-21 03265121
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1996-11-21 ~ 1997-10-01
    IIF 33 - Director → ME
  • 21
    PENDRAGON LEASING LIMITED
    - now 00595655 01913831
    LEASEMASTER FINANCE LIMITED
    - 1996-06-03 00595655
    BELFAIRS CREDIT CO. LIMITED
    - 1984-05-11 00595655
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 11 - Director → ME
  • 22
    PENDRAGON MANAGEMENT SERVICES LIMITED
    - now 02188922
    RJT 75 LIMITED
    - 1988-01-26 02188922 02189090... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 19 - Director → ME
  • 23
    PENDRAGON MOTOR GROUP LIMITED
    - now 02163998
    PENDRAGON (DERBY) LIMITED
    - 1992-12-23 02163998
    PENDRAGON LIMITED
    - 1989-09-06 02163998 02304195
    MIDASWAY GROUP LIMITED
    - 1987-11-12 02163998
    TRUSHELFCO (NO.1130) LIMITED
    - 1987-10-16 02163998 03118868... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Officer
    ~ 1997-10-01
    IIF 15 - Director → ME
  • 24
    PENDRAGON OVERSEAS LIMITED
    - now 02449058
    EGHB 8 LIMITED
    - 1990-08-02 02449058 02449056... (more)
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    ~ 1997-10-01
    IIF 8 - Director → ME
  • 25
    PENDRAGON PENSION TRUSTEES LIMITED
    - now 02373601 08153049
    E G H B 3 LIMITED
    - 1989-09-14 02373601 02723982... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-10-01) ~ 1997-10-01
    IIF 22 - Director → ME
  • 26
    PENDRAGON STOCK FINANCE LIMITED - now
    MOTOWN LIMITED
    - 1998-07-31 02899465 01924630
    EGHB 43 LIMITED
    - 1994-05-03 02899465 03807848... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-04-25 ~ 1997-10-01
    IIF 12 - Director → ME
  • 27
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED
    - 1989-10-04 02304195 02304075... (more)
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (41 parents, 165 offsprings)
    Officer
    ~ 1997-10-01
    IIF 18 - Director → ME
  • 28
    PORTMANN LIMITED
    - now 01062455
    WHITLEY GARAGE (COVENTRY) LIMITED
    - 1991-08-16 01062455
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 10 - Director → ME
  • 29
    PREDATOR VEHICLE SECURITY LIMITED
    - now 01875028
    EAGLE CAR ALARMS LIMITED
    - 1994-04-06 01875028
    AMG (UK) LIMITED
    - 1993-11-03 01875028
    STRATTONS (MANCHESTER) LIMITED - 1990-03-19
    STRATTONS (WILMSLOW) LIMITED - 1989-06-19
    STRATTONS (MANCHESTER) LIMITED - 1989-04-12
    AUTOTRACK LIMITED - 1985-04-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1991-08-16 ~ 1997-10-01
    IIF 27 - Director → ME
  • 30
    PREMIER CARRIAGE LIMITED
    - now 02016906
    MASTERGLARE LIMITED
    - 1987-03-13 02016906
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 16 - Director → ME
  • 31
    REGENCY AUTOMOTIVE LIMITED - now
    EVANS HALSHAW LIMITED - 2013-07-08
    REGENCY AUTOMOTIVE LIMITED - 2005-03-08
    CADILLAC GB LIMITED - 2005-03-04
    REGENCY AUTOMOTIVE LIMITED
    - 2004-09-09 02101161
    MERLIN (CAMBRIA) LIMITED
    - 1992-10-19 02101161
    RJT 58 LIMITED
    - 1987-03-27 02101161 02021939... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ 1997-10-01
    IIF 6 - Director → ME
  • 32
    STRATTONS (SERVICE) LIMITED
    - now 01661206
    STRATTONS SERVICE LIMITED
    - 1983-03-15 01661206
    TYRETRONICS LIMITED
    - 1982-12-21 01661206
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-28) ~ 1997-10-01
    IIF 4 - Director → ME
  • 33
    STRATTONS (WILMSLOW) LIMITED
    - now 01259998 01875028
    STRATTONS (HOLDINGS) LIMITED
    - 1989-06-19 01259998
    STRATTONS (WILMSLOW) LIMITED
    - 1989-04-03 01259998 01875028
    STRATTONS QUALITY CAR SPECIALISTS (WILMSLOW) LIMITED
    - 1979-12-31 01259998
    HARTNOON LIMITED
    - 1977-12-31 01259998
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-31) ~ 1997-10-01
    IIF 17 - Director → ME
  • 34
    THE CAR AND VAN STORE LIMITED - now
    TAMPLINS LIMITED
    - 2018-07-25 01797741
    WIGGINS GARAGES PROPERTY LIMITED
    - 1995-11-16 01797741
    FIELDCABIN LIMITED
    - 1984-05-01 01797741
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1997-10-01
    IIF 7 - Director → ME
  • 35
    THENEWNAME HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-11
    Commencement of winding up on 2007-08-23
    Conclusion of winding up on 2012-05-30
    Dissolved on 2012-09-06
    STATIONERY BOX HOLDINGS LIMITED
    - 2007-02-13 03494418
    HIGH BENEFIT LIMITED
    - 1998-02-26 03494418
    Unit 1, Eagle Park Drive, Warrington, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1998-02-09 ~ 2001-06-25
    IIF 32 - Director → ME
  • 36
    THENEWNAME REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-07-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-06
    Dissolved on 2011-02-22
    STATIONERY BOX LIMITED
    - 2007-02-13 02240789
    Insolvency (Case 1) In administration
    Administration started on 2007-01-29
    RAPIDPROFILE LIMITED - 1988-11-23
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (20 parents)
    Officer
    1998-02-09 ~ 2001-06-25
    IIF 2 - Director → ME
    1998-02-09 ~ 1998-05-07
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.