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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Barry Edward Wharton

    Related profiles found in government register
  • Mr Nicholas Barry Edward Wharton
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Arderne House, Quarry Park Road, Stourbridge, DY8 2RE, England

      IIF 1
  • Wharton, Nicholas Barry Edward
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England

      IIF 2

    • Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 3

    • 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

      IIF 4

    • Oriflame Holding Limited, 8-10 Pollen Street, London, W1S 1NH, United Kingdom

      IIF 5 IIF 6

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 7 IIF 8

    • Arderne House, Quarry Park Road, Stourbridge, DY8 2RE, England

      IIF 9
  • Wharton, Nicholas Barry Edward
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 10
  • Wharton, Nicholas Barry Edward
    British cheif finance officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, 120 Weston Street, London, SE1 4GS, United Kingdom

      IIF 11
  • Wharton, Nicholas Barry Edward
    British chief finance officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 12

    • Unit B, 120, Weston Street, London, SE1 4GS, England

      IIF 13

    • Unit B, 120 Weston Street, London, SE1 4GS, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Wharton, Nicholas Barry Edward
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Enville Golf Club, Highgate Common, Enville, West Midlands, DY7 5BN

      IIF 17
  • Wharton, Nicholas Barry Edward
    British director of finance & planning born in August 1966

    Registered addresses and corresponding companies

    • 1 Siskin Close, Hammerwich, Litchfield, Staffordshire, WS7 0LN

      IIF 18
  • Wharton, Nicholas Barry Edward
    British chief financial officer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wharton, Nicholas Barry Edward
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD, United Kingdom

      IIF 28

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD, United Kingdom

      IIF 32
  • Wharton, Nicholas Barry Edward
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 33
  • Wharton, Nicholas Barry Edward
    British accountant

    Registered addresses and corresponding companies

    • Churchill Court, Churchill, North Worcestershire, DY10 3LY

      IIF 34
  • Wharton, Nicholas Barry Edward
    Uk director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Wharton, Nicholas Barry Edward
    Uk director of finance & planning born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 44 IIF 45
  • Wharton, Nicholas Barry Edward
    Uk none born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 46 IIF 47 IIF 48

    • Icknield Street Drive, Washford West, Redditch, B98 0DE, Uk

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    1104 CONSULTING LTD
    09280413
    Arderne House, Quarry Park Road, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2014-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    A.G. BARR P.L.C.
    SC005653
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 3 - Director → ME
  • 3
    DUNELM CARD SERVICES LIMITED
    05357374
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 4
    FRAGRANCES 55 LIMITED
    - now 07632091
    CHARCO 51 LIMITED - 2011-07-07 02377192, 02389377, 02419843... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 19 - Director → ME
  • 5
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Officer
    2023-12-14 ~ now
    IIF 4 - Director → ME
  • 6
    ORIFLAME HOLDING LIMITED
    FC037291
    47 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-10-21 ~ now
    IIF 5 - Director → ME
  • 7
    ORIFLAME INVESTMENT HOLDING
    FC037292
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2022-10-21 ~ now
    IIF 6 - Director → ME
  • 8
    SUPERGROUP INTERNATIONAL LIMITED
    07139168
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 22 - Director → ME
  • 9
    SUPERGROUP INTERNET NORTH AMERICA LIMITED
    07751612
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 20 - Director → ME
  • 10
    SUPERGROUP LIMITED
    - now 07938117 07063562
    SUPERDRY LIMITED
    - 2018-01-08 07938117 07063562
    CHARCO 60 LIMITED - 2012-06-07 02377192, 02389377, 02419843... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 27 - Director → ME
  • 11
    THEWORKS.CO.UK PLC
    - now 11325534
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 2 - Director → ME
Ceased 36
  • 1
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2002-03-11
    IIF 18 - Director → ME
  • 2
    C-RETAIL LIMITED
    07139142
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 26 - Director → ME
  • 3
    DKH RETAIL LIMITED
    07063508
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 24 - Director → ME
  • 4
    DUNELM (SOFT FURNISHINGS) LTD
    - now 02129238
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2014-09-10
    IIF 29 - Director → ME
  • 5
    DUNELM ESTATES LIMITED
    - now 04708269
    WEBRAX LIMITED - 2003-04-01
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2014-09-10
    IIF 31 - Director → ME
  • 6
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2014-09-10
    IIF 10 - Director → ME
  • 7
    DUNELM LIMITED
    - now 05045977
    STONEYGATE 130 LIMITED - 2005-02-18 01831519, 06344260, 04026785... (more)
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2014-09-10
    IIF 28 - Director → ME
  • 8
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED
    - 2020-04-14 09000588 09015100, 09127615
    PEPKOR UK LIMITED - 2014-11-19 09127609
    C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,916,038 GBP2024-09-30
    Officer
    2019-06-25 ~ 2020-03-03
    IIF 11 - Director → ME
  • 9
    ENVILLE GOLF CLUB LIMITED(THE)
    00522647
    Enville Golf Club, Highgate Common, Enville, West Midlands
    Active Corporate (8 parents)
    Equity (Company account)
    1,499,080 GBP2024-09-30
    Officer
    2023-04-14 ~ 2023-10-18
    IIF 17 - Director → ME
  • 10
    GLOW HOLDCO LIMITED
    15927454
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ 2026-02-03
    IIF 7 - Director → ME
  • 11
    GLOW TOPCO LIMITED
    15927325 14032890
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-30 ~ 2026-02-03
    IIF 8 - Director → ME
  • 12
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED - now
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED
    - 2011-02-16 05581821
    DE FACTO 1309 LIMITED - 2006-02-07 00178001, 00706520, 01298292... (more)
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 35 - Director → ME
  • 13
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED
    - 2011-02-16 06850798
    DE FACTO 1682 LIMITED - 2009-03-25 00178001, 00706520, 01298292... (more)
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 47 - Director → ME
  • 14
    HALFORDS AUTOCENTRES FUNDING LIMITED - now
    NATIONWIDE AUTOCENTRES FUNDING LIMITED
    - 2011-02-16 05688983
    DE FACTO 1319 LIMITED - 2006-02-07 00178001, 00706520, 01298292... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 37 - Director → ME
  • 15
    HALFORDS AUTOCENTRES HOLDINGS LIMITED - now
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
    - 2011-02-16 05581459
    DE FACTO 1308 LIMITED - 2006-02-07 00178001, 00706520, 01298292... (more)
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 36 - Director → ME
  • 16
    HALFORDS AUTOCENTRES LIMITED - now
    NATIONWIDE AUTOCENTRES LIMITED
    - 2011-02-16 04050548
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 48 - Director → ME
  • 17
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22 01813559, 02816123, 03134383... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 39 - Director → ME
  • 18
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22 01813559, 02816123, 03134383... (more)
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 42 - Director → ME
    2007-12-21 ~ 2008-01-07
    IIF 34 - Secretary → ME
  • 19
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 40 - Director → ME
  • 20
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22 01813559, 02816123, 03134383... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 41 - Director → ME
  • 21
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-11 ~ 2010-11-30
    IIF 45 - Director → ME
  • 22
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 43 - Director → ME
  • 23
    HALFORDS SP Z O.O.
    FC030222
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 49 - Director → ME
  • 24
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - now 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2002-03-11 ~ 2010-11-30
    IIF 44 - Director → ME
  • 25
    MOTHERCARE PLC.
    - now 01950509 00223360, 01781095
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2013-11-14 ~ 2019-12-31
    IIF 33 - Director → ME
  • 26
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 38 - Director → ME
  • 27
    PEPCO GROUP LIMITED
    - now 09127609 10972213
    PEPKOR EUROPE LIMITED
    - 2019-09-26 09127609 09015100, 11621829
    PEPKOR UK LIMITED - 2016-03-09 09000588
    PEPKOR LIMITED - 2014-11-19 09127615
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 12 - Director → ME
  • 28
    PEPCO GROUP SERVICES LIMITED
    - now 10972213 09127609
    PEPCO GROUP LIMITED
    - 2019-09-26 10972213 09127609
    PEPKOR MARKETING LIMITED
    - 2019-09-17 10972213
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-28
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 16 - Director → ME
  • 29
    PEU (FIN) PLC - now
    PEU (FIN) LIMITED
    - 2023-06-19 11808114
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 14 - Director → ME
  • 30
    PEU (TRE) LIMITED
    11808312
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 15 - Director → ME
  • 31
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03 09127609
    SAPPHIRE 117 LIMITED - 2014-11-19 09000588, 09015100
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2019-06-21 ~ 2022-04-30
    IIF 13 - Director → ME
  • 32
    STOP N' STEER LIMITED
    - now 04603435 01028147, 02551025
    BRABCO 304 LIMITED - 2003-02-28 05877419, 05877425, 05877430... (more)
    STOP N' STEER LIMITED - 2003-02-28 01028147, 02551025
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 46 - Director → ME
  • 33
    SUPERDRY LIMITED - now 07938117
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08 07938117
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-06-24 ~ 2018-07-05
    IIF 25 - Director → ME
  • 34
    SUPERGROUP CONCESSIONS LIMITED
    07139101
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 23 - Director → ME
  • 35
    SUPERGROUP INTERNET LIMITED
    07139044
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 21 - Director → ME
  • 36
    ZONCOLAN LIMITED
    - now 07258174
    ENSCO 799 LIMITED - 2010-07-26 00512966, 00980794, 01229038... (more)
    Store Support Centre, Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2014-09-10
    IIF 32 - Director → ME

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