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.
Wharton, James Sinclair
Wharton, James Sinclair
British co director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 1
34 Kingsland Road, Aylesbury, Bucks, HP21 9SL, United Kingdom
Wharton, James Sinclair
British director born in February 1975Resident in England
Registered addresses and corresponding companiesWharton, James Sinclair
British none born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 5 145-157, St. John Street, London, EC1V 4PY
Wharton, James Sinclair
born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
Wharton, James Sinclair
British directorRegistered addresses and corresponding companies
IIF 7 34 Kingsland Road, Aylesbury, Buckinghamshire, HP21 9SL
Mr James Sinclair Wharton
British born in February 1975Resident in England
Registered addresses and corresponding companiesWharton, James Sinclair
Registered addresses and corresponding companies
- 1 1 Kres Bugeles, Polbreen Lane, St. Agnes, Cornwall, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)497 GBP2022-05-31Officer
2017-05-10 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAM TECHNOLOGIES LIMITED
- nowCLOUDWERX LIMITED - 2015-07-29PROXIMITUM SOFTWARE LIMITED - 2015-06-26 Brebners, First Floor, 1 Suffolk Way, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2013-07-04 ~ dissolvedIIF 3 - Director → ME 2013-07-04 ~ dissolvedIIF 11 - Secretary → ME - 3 Nithsdale House 159 Cambridge Street, Aylesbury, Bucks, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 4
PROXIMITUM UK LLP
- nowLLP FORMATIONS NO 68 LLP - 2011-03-21 Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 1 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)233,681 GBP2024-12-31Officer 2005-06-09 ~ 2016-11-29IIF 2 - Director → ME 2005-06-09 ~ 2016-11-29IIF 7 - Secretary → ME
- 2 Suite 3 Ground Floor Britannia House, New Road, Sheerness, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-377,869 GBP2020-12-31Officer 2015-09-16 ~ 2016-06-15IIF 12 - Secretary → ME
- 3 Elizabeth House, 39 York Road, LondonDissolved Corporate (1 parent)Officer 2012-11-29 ~ 2013-06-05IIF 5 - Director → ME
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