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

Wharton, Tsen Richard Farrington

    Related profiles found in government register
  • Wharton, Tsen Richard Farrington
    British director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, Scotland

      IIF 1

    • Bankhead, House, East Linton, EH40 3DX, Scotland

      IIF 2

    • 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 3

    • 4/2 100, West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 4
  • Wharton, Tsen Richard Farrington
    British entrepreneur born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bankhead House, East Linton, East Lothian, EH40 3DX, United Kingdom

      IIF 5
  • Wharton, Tsen Richard Farrington
    British investor born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, United Kingdom

      IIF 6 IIF 7
  • Wharton, Tsen Richard Farrington
    British property investor born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr Tsen Richard Farrington
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Caledonian Crescent, Prestonpans, East Lothian, EH32 9GF, United Kingdom

      IIF 11
  • Wharton, Tsen Richard Farrington
    British business owner born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankhead House, East Linton, East Lothian, EH40 3DX, United Kingdom

      IIF 12
  • Wharton, Tsen Richard Farrington
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankhead House, East Linton, East Lothian, EH40 3DX, United Kingdom

      IIF 13

    • 5-7, Station Road, Longfield, Kent, DA3 7QD, United Kingdom

      IIF 14
  • Mr Tsen Richard Farrington Wharton
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, Scotland

      IIF 15

    • Bankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, United Kingdom

      IIF 16 IIF 17

    • Bankhead, House, East Linton, EH40 3DX, Scotland

      IIF 18

    • Bankhead House, East Linton, East Lothian, EH40 3DX

      IIF 19

    • Bankhead House, East Linton, East Lothian, EH40 3DX, Scotland

      IIF 20

    • 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 21

    • 4/2 100, West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 22
  • Wharton, Tsen
    British property investor born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bankhead, Bankhead, North Berwick, EH40 3DX, Scotland

      IIF 23
  • Mr Tsen Wharton
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Perham Road, London, W14 9SR

      IIF 24
  • Mr Tsen Richard Farrington Wharton
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankhead House, East Linton, East Lothian, EH40 3DX, United Kingdom

      IIF 25

    • 5-7, Station Road, Longfield, Kent, DA3 7QD, United Kingdom

      IIF 26
  • Wharton, Tsen

    Registered addresses and corresponding companies

    • Bankhead, Bankhead, North Berwick, EH40 3DX, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    Bankhead House, East Linton, East Lothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    44,282 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    Bankhead House, Bankhead, East Linton, East Lothian, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,204 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Bankhead House, Bankhead, East Linton, East Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59 GBP2024-03-31
    Officer
    2017-06-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Bankhead, House, East Linton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,215 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    24 Caledonian Crescent, Prestonpans, East Lothian, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,536 GBP2024-03-31
    Officer
    2017-07-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    21 Perham Road, London
    Corporate (5 parents)
    Person with significant control
    2017-05-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OPUSPRO LIMITED - 2018-11-08
    Bankhead House, East Linton, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,600 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    Bankhead, Bankhead, North Berwick, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,670 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 23 - director → ME
    2019-09-30 ~ now
    IIF 27 - secretary → ME
  • 9
    Bankhead House, Bankhead, East Linton, East Lothian, Scotland
    Corporate (2 parents)
    Officer
    2024-12-23 ~ now
    IIF 1 - director → ME
  • 10
    Bankhead House, Bankhead, East Linton, East Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,055 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5-7 Station Road, Longfield, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 12
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2021-04-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Bankhead House, East Linton, East Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,760 GBP2024-03-31
    Officer
    2016-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.