---
title: "A.J.W. MOTORCYCLES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc6c353f-1d7d-5ded-b692-e08580fb31d3
json: https://whiteintel.dev/api/public/dossier/dc6c353f-1d7d-5ded-b692-e08580fb31d3
identifier: oo:GB-COH-04714971
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.J.W. MOTORCYCLES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04714971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc6c353f-1d7d-5ded-b692-e08580fb31d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc6c353f-1d7d-5ded-b692-e08580fb31d3  

## Ownership & control

### Owners / controllers

- **Mr Andrew Roy Wheaton** (beneficial owner) — https://whiteintel.dev/entity/23060620-f2a5-58cd-97f2-9a7b4654c76f
- **Mr Mark David Wheaton** (beneficial owner) — https://whiteintel.dev/entity/a10ed9cc-9fa8-59ba-a3ac-b7c5e2957651
- **Mr Max Wheaton** (beneficial owner) — 50% — https://whiteintel.dev/entity/a0ee2d7a-687e-5836-a8ba-1adb49493f64
- **Mr Mark David Wheaton** (beneficial owner) — https://whiteintel.dev/entity/39f04871-e4b9-4bf2-b2ca-b3a1d0d9c455
- **Mr Andrew Roy Wheaton** (beneficial owner) — https://whiteintel.dev/entity/b50d66e5-2441-49af-a470-93edc069cba8
- **Mrs Daphne Jean Wheaton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94df077f-e471-4cdc-bd5a-5686ab541941
- **Mr Max Wheaton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55b05c7f-8e81-4139-8259-a73c6a18ddf5

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew Roy Wheaton** — beneficial owner → *A.J.W. MOTORCYCLES LIMITED*
1. **Mr Mark David Wheaton** — beneficial owner → *A.J.W. MOTORCYCLES LIMITED*
1. **Mr Max Wheaton** — beneficial owner 50% → *A.J.W. MOTORCYCLES LIMITED*
1. **Mr Mark David Wheaton** — beneficial owner → *A.J.W. MOTORCYCLES LIMITED*
1. **Mr Andrew Roy Wheaton** — beneficial owner → *A.J.W. MOTORCYCLES LIMITED*
1. **Mrs Daphne Jean Wheaton** — beneficial owner 37.5% → *A.J.W. MOTORCYCLES LIMITED*
1. **Mr Max Wheaton** — beneficial owner 37.5% → *A.J.W. MOTORCYCLES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04714971`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-28
- **Registered office:** Holly House, Ivy Lane, Great Brickhill, Milton Keynes, Bucks, MK17 9AH
- **SIC:** 93199

### Officers

- WHEATON, Andrew Roy — secretary · appointed 2021-05-01
- WHEATON, Andrew Roy — director · British · appointed 2007-01-05
- WHEATON, Max — director · English · appointed 2021-05-01
- WHEATON, Daphne Jean — secretary · British · appointed 2003-03-28 · resigned 2008-01-05
- WHEATON, Mark David — secretary · British · appointed 2008-01-05 · resigned 2021-05-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-03-28 · resigned 2003-03-28
- WHEATON, Roy Kenneth — director · British · appointed 2003-03-28 · resigned 2007-02-17
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-03-28 · resigned 2003-03-28

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Roy Wheaton — significant influence or control · individual PSC — since 2016-04-06
- Mrs Daphne Jean Wheaton — 25–50% shares · individual PSC — ceased 2025-07-07
- Mr Max Wheaton — 25–50% shares · individual PSC — ceased 2021-09-10
- Mr Mark David Wheaton — significant influence or control · individual PSC · England — ceased 2021-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04714971
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04714971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.J.W. MOTORCYCLES LIMITED**. Human view: https://whiteintel.dev/entity/dc6c353f-1d7d-5ded-b692-e08580fb31d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc6c353f-1d7d-5ded-b692-e08580fb31d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._