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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 11
  • 1
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (19 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2007-11-21 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-06 ~ 2014-08-06
    OF - Director → CIF 0
  • 4
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (84 offsprings)
    Officer
    2007-11-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
    2010-03-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 7
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (68 offsprings)
    Officer
    2009-11-06 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2007-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2007-11-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2007-11-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-11-19 ~ 2007-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WHARFEDALE ACQUISITIONS LIMITED

Period: 2007-11-19 ~ 2016-03-17
Company number: 06430319
Registered name
WHARFEDALE ACQUISITIONS LIMITED - Dissolved OC390770
Standard Industrial Classification
74990 - Non-trading Company

  • WHARFEDALE ACQUISITIONS LIMITED
    Info
    Registered number 06430319
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 and dissolved on 2016-03-17 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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