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 Jonathan Robert Wharrad
- British born in February 1973
Mr Jonathan Robert Wharrad
Resident in England
Registered addresses and corresponding companiesAlbion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 1 IIF 2Falcon House, 52 Greenhill, Evesham, Worcestershire, WR11 4LR
IIF 3Falcon House, 52 Greenhill, Greenhill, Evesham, WR11 4LR, United Kingdom
IIF 4Falcon House, Greenhill, Evesham, WR11 4LR, United Kingdom
IIF 5Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
IIF 6Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
IIF 7
- British born in February 1973
Mr Jonathon Robert Wharrad
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion House 163-167, King Street, Dukinfield, SK16 4LF, United Kingdom
IIF 8
- British born in February 1973
Wharrad, Jonathan Robert
Resident in England
Registered addresses and corresponding companies - British co-founder / director born in February 1973
Wharrad, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesMorton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
IIF 13
- British company director born in February 1973
Wharrad, Jonathan Robert
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Wharrad, Jonathan Robert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wharrad, Jonathan Robert
- British directorRegistered addresses and corresponding companies
Wharrad, Jonathan Robert
- British director born in February 1973
Wharrad, Jonathon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion House 163-167, King Street, Dukinfield, SK16 4LF, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Wharrad, Jonathan Robert
7 Briar Close, Evesham, Worcestershire, WR11 4JQ
IIF 27
- 1
ADVANCED TARGET SYSTEMS LTD
- 2018-03-08 10947906Morton House, Whitacre Road, Nuneaton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-210,738 GBP2023-06-30Officer2017-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2
ITABLET EUROPE LTD
- 2011-02-16 072779926-7 Bond Industrial Estate, Wickhamford, Evesham, WorcestershireDissolved Corporate (1 parent)Officer2010-06-09 ~ dissolvedIIF 14 - Director → ME - 3
AUTONOMOUS ALLOYS LTD
10955983Falcon House, 52 Greenhill, Greenhill, Evesham, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
EMERGENCY FOODS LIMITED
09057114Morton House, Whitacre Road, Nuneaton, WarwickshireDissolved Corporate (3 parents)Equity (Company account)-1,230 GBP2021-05-31Officer2014-05-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GRASSFISH MARKETING TECHNOLOGIES LIMITED
- 2017-01-24 10498214GRASSFISH LIMITED
- 2016-12-19 10498214Albion House 163-167 King Street, Dukinfield, United KingdomDissolved Corporate (4 parents)Equity (Company account)-40,899 GBP2024-04-30Officer2016-11-25 ~ 2018-07-01IIF 26 - Director → MEPerson with significant control2016-11-25 ~ 2017-11-28IIF 8 - Ownership of shares – 75% or more → OE - 6
AERIAL SUPPLIES (REDDITCH) LIMITED
- 2006-08-30 01481617Moreton House, Whitacre Road, Nuneaton, WarwickshireActive Corporate (9 parents)Equity (Company account)4,215,079 GBP2024-03-31Officer2006-07-27 ~ 2010-11-01IIF 18 - Director → ME2006-07-27 ~ 2010-11-01IIF 27 - Secretary → ME - 7
X2 PROJECTS LTD
- 2014-02-25 06299464Falcon House, 52 Greenhill, Evesham, WorcestershireActive Corporate (3 parents)Equity (Company account)850 GBP2024-12-31Officer2007-07-02 ~ nowIIF 11 - Director → ME2007-07-02 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 8
RAPID TRADING LIMITED
067284585 West Street, OkehamptonDissolved Corporate (4 parents)Officer2009-05-30 ~ dissolvedIIF 20 - Director → ME - 9
SURVIVAL WAREHOUSE LIMITED
08915108Albion House, 163-167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2021-02-28Officer2014-02-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WHARRAD HOLDINGS LTD
15402418Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 1 - Right to appoint or remove directors → OE - 11
WHARRAD PROPERTY LIMITED
16078418Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WIDNEY HOUSE HOLDINGS LIMITED
05772728Moreton House, Whitacre Road Industrial Estate, Nuneaton, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)750,696 GBP2024-03-31Officer2006-04-06 ~ nowIIF 12 - Director → ME2006-04-06 ~ nowIIF 25 - Secretary → ME - 13
X2 COMPUTING LIMITED
05487144C/o Baker Tilly Restructuring Llp, 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 15 - Director → ME2006-04-01 ~ dissolvedIIF 24 - Secretary → ME - 14
X2 TECHNOLOGY LIMITED
06658404Falcon House, Greenhill, Evesham, WorcestershireDissolved Corporate (2 parents)Officer2008-07-29 ~ dissolvedIIF 16 - Director → ME2008-07-29 ~ dissolvedIIF 22 - Secretary → ME
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