Wheeler - Lorraine
Wheeler - Lorraine — BM company (icij:icijol-80037353). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Wheeler - Lorraine
- Tworock Investments Ltd.· director of
- Dominator Limited· is signatory for
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wheeler - Lorraine — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Wheeler - Lorraine is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Wheeler - Lorraine is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dominator LimitedAlso holds roles at 74 other companies
- Capita Nominee Services Limitedshareholder of
- Capita Trustee Services Limitedshareholder of
- Appleby - Simonis signatory for
- Tworock Investments Ltd.Also holds roles at 22 other companies
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Jones - Monica Joydirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Wheeler - Lorraine?
- What is Wheeler - Lorraine's risk level?
- Where does Wheeler - Lorraine appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Wheeler - Lorraine — nothing is disclosed before that.