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.
Wheeler, Adrian Roy
- British Registered addresses and corresponding companies
Wheeler, Adrian Roy
11, Halton Crescent, Wroughton, Swindon, SN4 0TT, United Kingdom
IIF 111 Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 OTT
IIF 2 IIF 3 IIF 4 (more)(less)Arclite House, Century Road, Peatmoor, Swindon, SN5 5YN, England
IIF 11 IIF 12 IIF 13 (more)(less)
- Registered addresses and corresponding companies
Wheeler, Adrian Roy
- British born in March 1970
Wheeler, Adrian Roy
Resident in England
Registered addresses and corresponding companiesLennox House, 3 Pierrepont Street, Bath, BA1 1LB, England
IIF 17Unit 10, Stanhope Gate, Camberley, GU15 3DW, England
IIF 1811, Halton Crescent, Wroughton, Swindon, SN4 0TT, United Kingdom
IIF 19 IIF 20 IIF 2111, Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 0TT, United Kingdom
IIF 22 IIF 23 IIF 2411 Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 OTT
IIF 25 IIF 26 IIF 27 (more)(less)Dauntsey House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom
IIF 33 IIF 34The Swindon Masonic Centre, The Planks, Swindon, Wiltshire, SN3 1QP
IIF 351, St Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
IIF 36
- British born in March 1970
Mr Adrian Wheeler
Resident in England
Registered addresses and corresponding companies11, Halton Crescent, Wroughton, Swindon, SN4 0TT, England
IIF 37
- British born in March 1970
Mr Adrian Roy Wheeler
Resident in England
Registered addresses and corresponding companies
- 1
AUTOMATICKET LIMITED
01452359Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer2001-07-01 ~ dissolvedIIF 28 - Director → ME2001-04-30 ~ dissolvedIIF 4 - Secretary → ME - 2
- 3BTG MANAGEMENT LIMITED - 2006-02-17CYBERBRAND LIMITED - 2001-10-09Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer2012-05-16 ~ 2015-06-30IIF 22 - Director → ME2012-05-16 ~ 2015-06-30IIF 12 - Secretary → ME
- 4
- 5Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2012-05-16 ~ 2015-06-30IIF 19 - Director → ME2012-05-16 ~ 2015-06-30IIF 1 - Secretary → ME
- 6Ground Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2012-05-16 ~ 2015-06-30IIF 24 - Director → ME2012-05-16 ~ 2015-06-30IIF 13 - Secretary → ME
- 7
EXCALIBUR HOLDINGS UK LIMITED
06784754Arclite House Century Road, Peatmoor, SwindonDissolved Corporate (11 parents, 1 offspring)Officer2012-05-16 ~ 2015-06-30IIF 20 - Director → ME2012-05-16 ~ 2015-06-30IIF 14 - Secretary → ME - 8EXCALIBUR B2B LIMITED - 2008-01-31Dauntsey House Stonehill Green, Westlea, Swindon, WiltshireDissolved Corporate (10 parents)Officer2012-08-22 ~ dissolvedIIF 34 - Director → ME
- 9Ground Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2012-07-17 ~ 2015-06-30IIF 33 - Director → ME2012-08-23 ~ 2015-06-30IIF 11 - Secretary → ME
- 10
KBO CONSULTANCY LTD
13431615Unit 10 Stanhope Gate, Camberley, EnglandActive Corporate (3 parents)Person with significant control2021-06-01 ~ 2021-10-04IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KBO HOLDINGS UK LIMITED
13659950Unit 10 Stanhope Gate, Camberley, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-24 ~ nowIIF 18 - Director → ME - 12ALMEX CONTROL SYSTEMS LIMITED - 1991-01-17ALMEX SYSTEMS LTD. - 1987-01-01ALMEX TICKET MACHINE COMPANY LIMITED - 1985-02-08Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (15 parents)Officer2001-07-01 ~ dissolvedIIF 27 - Director → ME2001-04-30 ~ dissolvedIIF 8 - Secretary → ME
- 13QUAYSHELFCO 613 LIMITED - 1997-06-26Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (30 parents, 1 offspring)Officer2001-04-30 ~ 2012-04-26IIF 5 - Secretary → ME
- 14ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09LAKECALM LIMITED - 1991-01-17Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (40 parents)Officer2001-07-01 ~ 2012-04-26IIF 29 - Director → ME2001-04-30 ~ 2012-04-26IIF 2 - Secretary → ME
- 15BOHLIN INSTRUMENTS UK LTD - 1994-08-16BOHLIN REOLOGI U.K. LIMITED - 1992-02-03Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (14 parents)Officer2001-07-01 ~ dissolvedIIF 26 - Director → ME2001-04-30 ~ dissolvedIIF 10 - Secretary → ME
- 16
NOVUS INVESTMENTS LIMITED
08199690Lennox House, 3 Pierrepont Street, Bath, EnglandActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BRACKENHURST CONSTRUCTION LIMITED
- 2016-07-14 087820201 St Floor, Midas House, 62 Goldsworth Road, Woking, SurreyDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
RIDGEWAY FD SOLUTIONS LIMITED
0981135211 Halton Crescent, Wroughton, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SETRIGHT REGISTERS LIMITED
01461940Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer2001-07-01 ~ dissolvedIIF 31 - Director → ME2001-04-30 ~ dissolvedIIF 3 - Secretary → ME - 21
SWINDON MASONIC ASSOCIATION LIMITED
01018795The Swindon Masonic Centre, The Planks, Swindon, WiltshireActive Corporate (37 parents)Officer2017-11-03 ~ nowIIF 35 - Director → ME - 22
ALMEX TICKET EQUIPMENT LTD
- 2007-06-21 01536944TICKET EQUIPMENT LIMITED - 1983-07-01REESLOWE LIMITED - 1981-12-31Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer2001-07-01 ~ dissolvedIIF 32 - Director → ME2001-04-30 ~ dissolvedIIF 7 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-10-31 during the appointment or period of controlEXCALIBUR DISTRIBUTION LIMITED
- 2013-03-20 0404825738-42 Newport Street, SwindonDissolved Corporate (9 parents)Officer2012-08-24 ~ dissolvedIIF 23 - Director → ME - 24YOUNIQUE TRAVEL ADVENTURES LTD - now
SWINDON LINK LIMITED
- 2016-03-15 0483416024 Sheridan Drive Sheridan Drive, Royal Wootton Bassett, Swindon, EnglandActive Corporate (7 parents)Officer2014-08-08 ~ 2015-06-16IIF 16 - Secretary → ME
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