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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
Active 6
  • 1
    Roumelioti, Anastasia
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Gvishiani, George
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    George Gvishiani
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Egeman, Tomasz
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Reznev, Herman
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
    Mr Herman Reznev
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mcgrath, Diane
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Goyal, Ashish, Mr.
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mills-robertson, Richard Abeeku
    Advisor born in October 1972
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 2
    Grove, Alexis Martin, Mr.
    Banker born in June 1978
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-15
    OF - Director → CIF 0
    Mr. Alexis Martin Grove
    Born in June 1978
    Individual
    Person with significant control
    icon of calendar 2022-09-13 ~ 2025-05-15
    PE - Has significant influence or controlCIF 0
  • 3
    Neuburger, Margot
    Financial Services born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2024-01-20
    OF - Director → CIF 0
  • 4
    Esposito, Emilie Anna
    Advisor born in January 1984
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Sedova, Elena
    Managing Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Gupta, Aman
    Finance Professional born in February 1990
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2020-02-13
    OF - Director → CIF 0
  • 7
    Thomas, Allen Lloyd, Mr.
    Financial Advisor born in April 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2023-09-21
    OF - Director → CIF 0
    Mr. Allen Lloyd Thomas
    Born in April 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-09-13 ~ 2023-09-21
    PE - Has significant influence or controlCIF 0
  • 8
    Benson, Laurence
    Registrar born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Hall, Timothy Robert
    Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2025-05-12
    OF - Director → CIF 0
  • 10
    Clarisse, Douglas Peter
    Banker born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2024-10-09
    OF - Director → CIF 0
  • 11
    Kyprios, Emanuel
    Investment Banker born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 12
    Tousey, Mark Jeffrey
    Private Investor born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2025-05-12
    OF - Director → CIF 0
parent relation
Company in focus

THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Debtors
241 GBP2025-02-28
239 GBP2024-02-29
Cash at bank and in hand
70,964 GBP2025-02-28
67,971 GBP2024-02-29
Current Assets
71,205 GBP2025-02-28
68,210 GBP2024-02-29
Creditors
Current
2,212 GBP2025-02-28
2,530 GBP2024-02-29
Net Current Assets/Liabilities
68,993 GBP2025-02-28
65,680 GBP2024-02-29
Total Assets Less Current Liabilities
68,993 GBP2025-02-28
65,680 GBP2024-02-29
Equity
Retained earnings (accumulated losses)
68,993 GBP2025-02-28
65,680 GBP2024-02-29
Equity
68,993 GBP2025-02-28
65,680 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Other Debtors
Current, Amounts falling due within one year
241 GBP2025-02-28
Amounts falling due within one year, Current
239 GBP2024-02-29
Other Creditors
Current
2,212 GBP2025-02-28
2,530 GBP2024-02-29

  • THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
    Info
    Registered number 12446746
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset BH8 8EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-02-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.