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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 8
  • 1
    Balfour, Charles George Yule, The Hon
    Company Director born in April 1951
    Individual (10 offsprings)
    Officer
    2006-02-17 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Maggs, Douglas John
    Director born in May 1954
    Individual (56 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Robert Blair
    Individual (13 offsprings)
    Officer
    2007-02-02 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 4
    Murray, Michael Francis
    Chartered Surveyor born in October 1967
    Individual (17 offsprings)
    Officer
    2007-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Mellor, David John
    Director born in March 1949
    Individual (16 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Tadman, Alexandra Louise Claire
    Surveyor
    Individual (10 offsprings)
    Officer
    2003-03-10 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHARF LAND INVESTMENTS LIMITED

Period: 2003-03-10 ~ now
Company number: 04691796
Registered name
WHARF LAND INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WHARF LAND INVESTMENTS LIMITED
    Info
    Registered number 04691796
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 2 months). The status of the company number is Liquidation.
    CIF 0
  • WHARF LAND INVESTMENTS LIMITED (IN LIQUIDATION)
    S
    Registered number 04691796
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUMBER LAND (GRIMSBY) UNITHOLDER NO 2 LIMITED
    - now 05886048 05887294
    HUMBER LAND (GRIMSBY) LIMITED - 2006-08-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.