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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 7
  • 1
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (40 offsprings)
    Officer
    1993-11-02 ~ 1994-04-29
    OF - Nominee Director → CIF 0
  • 2
    Salem, Claire Emily Charlotte
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2016-09-25
    OF - Secretary → CIF 0
  • 3
    Salem, Gaby
    Born in April 1972
    Individual (22 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Salem, Gaby
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2005-10-05
    OF - Secretary → CIF 0
    Mr Gaby Salem
    Born in April 1972
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Salem, Renee
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    Salem, Maurice
    Born in January 1970
    Individual (12 offsprings)
    Officer
    1994-09-08 ~ 2005-10-05
    OF - Director → CIF 0
  • 6
    Weil, Lesa Josephine
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1993-11-02 ~ 1994-04-29
    OF - Nominee Director → CIF 0
  • 7
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    25-31 Moorgate, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    1993-11-02 ~ 1994-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHARTON ASSET MANAGEMENT COMPANY LIMITED

Period: 1994-05-11 ~ now
Company number: 02868397
Registered names
WHARTON ASSET MANAGEMENT COMPANY LIMITED - now OC326990... (more)
GRAVITAS 1063 LIMITED - 1994-05-11 02868400... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WHARTON ASSET MANAGEMENT COMPANY LIMITED
    Info
    GRAVITAS 1063 LIMITED - 1994-05-11
    Registered number 02868397
    45 Pont Street, London SW1X 0BD
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • WHARTON ASSET MANAGEMENT COMPANY LIMITED
    S
    Registered number 02868397
    14, Basil Street, London, England, SW3 1AJ
    CIF 1
  • WHARTON ASSET MANAGEMENT COMPANY LIMITED
    S
    Registered number 02868397
    49, Upper Brook Street, London, W1K 2BR
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIO FUELS AND OILS LIMITED
    07800055
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-01-18 ~ 2015-09-25
    CIF 2 - Director → ME
  • 2
    WHARTON ASSET MANAGEMENT CAPITAL LIMITED
    09018787
    22 York Buildings, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.