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, Paul

    Related profiles found in government register
  • Wharton, Paul
    British investment manager born in April 1963

    Registered addresses and corresponding companies

    • Little Manor, The Green Risby, Bury St Edmunds, Suffolk, IP28 6RF

      IIF 1
  • Wharton, Paul
    British manager born in April 1963

    Registered addresses and corresponding companies

    • Little Manor, The Green Risby, Bury St Edmunds, Suffolk, IP28 6RF

      IIF 2
  • Wharton, Paul
    British managing director born in April 1963

    Registered addresses and corresponding companies

    • 153 Station Road, Deeping St James, Peterborough, Cambridgeshire, PE6 8RH

      IIF 3
  • Wharton, Paul
    British marketing director born in April 1963

    Registered addresses and corresponding companies

    • 153 Station Road, Deeping St James, Peterborough, Cambridgeshire, PE6 8RH

      IIF 4 IIF 5 IIF 6
  • Wharton, Paul
    British banking born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Warescot Road, Brentwood, Essex, CM15 9HD

      IIF 7
  • Wharton, Paul
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Saphal Wicken Road, Clavering, Saffron Walden, CB11 4QT, England

      IIF 8

    • Saphal, Wicken Road, Clavering, Saffron Walden, Essex, CB11 4QT, United Kingdom

      IIF 9
  • Mr Paul Wharton
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Saphal Wicken Road, Clavering, Saffron Walden, CB11 4QT, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    Saphal Wicken Road, Clavering, Saffron Walden
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    166,866 GBP2023-11-30
    Officer
    2013-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    CLASSICAL HOMES LIMITED - 1993-11-19
    BLACKBUSH (WELWYN) LIMITED - 1989-10-26
    6 Warescot Road, Brentwood, Essex
    Corporate (5 parents)
    Equity (Company account)
    348,065 GBP2023-12-31
    Officer
    2010-08-25 ~ now
    IIF 7 - director → ME
Ceased 7
  • 1
    Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk
    Corporate (4 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1996-03-21
    IIF 1 - director → ME
  • 2
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1995-01-16 ~ 1996-04-29
    IIF 2 - director → ME
  • 3
    INTEGRATED FINANCIAL ANALYSIS LIMITED - 2005-01-21
    ELMLITE LIMITED - 1990-11-16
    First Floor,unit 8, Campbell's Business Park, Campbells Meadow, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,386 GBP2018-08-31
    Officer
    ~ 1992-10-20
    IIF 5 - director → ME
  • 4
    MARINATION LIMITED - 1990-07-05
    First Floor, Unit 8, Campbell's Business Park, Campbells Meadow, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    69,486 GBP2018-08-31
    Officer
    ~ 1992-10-20
    IIF 4 - director → ME
  • 5
    HOLDGROUND LIMITED - 1990-08-03
    Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-20
    IIF 3 - director → ME
  • 6
    14 Hanover Square, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    633,239 GBP2024-06-30
    Officer
    2014-09-22 ~ 2017-06-16
    IIF 9 - director → ME
  • 7
    LINAFIELD LIMITED - 1990-11-19
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,546 GBP2018-08-31
    Officer
    ~ 1992-10-20
    IIF 6 - director → ME

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