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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

Wharton, John Wycliffe

    Related profiles found in government register
  • Wharton, John Wycliffe
    American business executive born in May 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 24, Newfield Way, St. Albans, AL4 0GD, England

      IIF 1
  • Wharton, John Wycliffe
    American commercial director born in May 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 24, Newfield Way, St. Albans, AL4 0GD, England

      IIF 2
  • Wharton, John Wycliffe
    American company director born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Wharton, John
    American chief investment officer born in May 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 214, Canyon Lakes Place, San Ramone, 94582, United States

      IIF 8
  • Wharton, John
    American director born in May 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 214, Canyon Lakes Place, San Ramone, California, 94582, United States

      IIF 9
  • Mr John Wharton
    American born in May 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 10

    • icon of address 214, Canyon Lakes Place, San Ramone, 94582, United States

      IIF 11
  • Mr John Wycliffe Wharton
    American born in May 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 24, Newfield Way, St. Albans, AL4 0GD, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 24 Newfield Way, St. Albans, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address 24 Newfield Way, St. Albans, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    icon of address Bluerock Asia Africa Ltd, 71-75 Shelton Street Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-06 ~ 2023-05-25
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ 2023-04-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DAMFT-FEC HOLDINGS (UK) LIMITED - 2024-12-02
    GANSBURG CAPITAL LIMITED - 2024-10-24
    TIR NA NOG HOLDINGS (UK) LIMITED - 2023-07-14
    icon of address 24 Newfield Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-12-04 ~ 2024-03-29
    IIF 1 - Director → ME
  • 3
    icon of address 24 Newfield Way, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ 2024-07-12
    IIF 4 - Director → ME
  • 4
    icon of address 24 Newfield Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ 2024-07-13
    IIF 5 - Director → ME
    icon of calendar 2024-10-17 ~ 2025-02-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ 2025-02-20
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 24 Newfield Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ 2024-09-20
    IIF 6 - Director → ME
  • 6
    icon of address 24 Collins Building Wilkinson Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-22 ~ 2021-05-12
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ 2021-04-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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