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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 12
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2014-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (86 offsprings)
    Officer
    2007-11-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (72 offsprings)
    Officer
    2009-11-06 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (257 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
    2010-03-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Christopher Richard Frederick Day
    Individual (3 offsprings)
    Insolvency
    2014-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (132 offsprings)
    Officer
    2007-11-21 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2007-11-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2007-11-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2007-11-19 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 12
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2007-11-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WHARFEDALE ACQUISITIONS HOLDINGS LIMITED

Period: 2007-11-19 ~ 2015-02-18
Company number: 06430462 06430464... (more)
Registered name
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED - Dissolved 06430464... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2015-02-18
Standard Industrial Classification
74990 - Non-trading Company

  • WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    Info
    Registered number 06430462
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 and dissolved on 2015-02-18 (7 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.