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 2
  • 1
    Maggs, Douglas John
    Director born in May 1954
    Individual (42 offsprings)
    Officer
    2003-03-10 ~ now
    OF - director → CIF 0
  • 2
    Mellor, David John
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    2007-07-12 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Murray, Michael Francis
    Chartered Surveyor born in October 1967
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-07-01
    OF - director → CIF 0
  • 2
    Balfour, Charles George Yule, The Hon
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2011-07-15
    OF - director → CIF 0
  • 3
    Tadman, Alexandra Louise Claire
    Surveyor
    Individual
    Officer
    2003-03-10 ~ 2007-02-02
    OF - secretary → CIF 0
  • 4
    Murphy, Robert Blair
    Individual
    Officer
    2007-02-02 ~ 2009-04-14
    OF - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - nominee-secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHARF LAND INVESTMENTS LIMITED

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 (22 years 3 months). The company status 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
Active 1
  • HUMBER LAND (GRIMSBY) LIMITED - 2006-08-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (2 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.