The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Bidgway, Simon Marcus, Mr.
    Finance Director born in May 1967
    Individual (7 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
    Bidgway, Simon Marcus
    Finance Director
    Individual (7 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Glenister, Paul Barrymore
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    EASISTORE (SHOREHAM) LIMITED - 2023-03-29
    Cripps Llp, Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,451,836 GBP2023-09-30
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hogan, Paul Kevin
    Director born in February 1955
    Individual
    Officer
    1999-10-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 2
    Glenister, Michael Barrymore
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Radden, Ian John
    Finance Director born in July 1945
    Individual
    Officer
    1992-10-12 ~ 1998-04-27
    OF - Director → CIF 0
  • 4
    Glenister, Paul Barrymore
    Individual (8 offsprings)
    Officer
    ~ 2001-09-14
    OF - Secretary → CIF 0
  • 5
    Enterprise House, The Industrial Estate, Enterprise Way, Edenbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHARF STORE ONE LIMITED

Previous names
EASISTORE GROUP LIMITED - 2023-03-29
PAUL CORBETT HOLDINGS LIMITED - 2008-10-10
PAUL CORBETT COMPANY LIMITED - 2003-09-26
PAUL CORBETT COMPANY LIMITED(THE) - 1989-09-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WHARF STORE ONE LIMITED
    Info
    EASISTORE GROUP LIMITED - 2023-03-29
    PAUL CORBETT HOLDINGS LIMITED - 2008-10-10
    PAUL CORBETT COMPANY LIMITED - 2003-09-26
    PAUL CORBETT COMPANY LIMITED(THE) - 1989-09-08
    Registered number 00987560
    Cripps Llp Number 22, Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    Private Limited Company incorporated on 1970-08-21 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WHARF STORE ONE
    S
    Registered number 00987560
    Cripps Llp, Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASISTORE LIMITED - 2023-03-30
    Cripps Llp Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.