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.
Mr Philip John Wharton
Mr Philip John Wharton
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Trinity Court, Blackness Avenue, Dundee, DD2 1GY, Scotland
Mr Philip John Wharton
British born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Trinity Court, Blackness Avenue, Dundee, DD2 1GY, Scotland
Wharton, Philip John
British consultant born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 22, Gowrie Street, Dundee, DD2 1ES, United Kingdom
Wharton, Philip John
British consultant born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1, Trinity Court, Blackness Avenue, Dundee, DD2 1GY, Scotland
Wharton, Philip
British engineering consultant born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 5 281 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HL
- 1HEN LOG 2011001 LIMITED - 2011-07-29 1 Trinity Court, Blackness Avenue, Dundee, ScotlandDissolved corporate (1 parent)Officer
2011-06-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 24072, Sc322458: Companies House Default Address, EdinburghDissolved corporate (1 parent)Equity (Company account)30,026 GBP2019-10-31Officer 2007-05-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1PBJ (SCOTLAND) LTD - 2011-09-05 7 Morningside Avenue, Aberdeen, Grampian, ScotlandDissolved corporate (2 parents)Officer 2009-05-27 ~ 2011-04-07IIF 5 - director → ME
