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.
Wharrad, Jonathon Robert
Wharrad, Jonathon Robert
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Albion House 163-167, King Street, Dukinfield, SK16 4LF, United Kingdom
Wharrad, Jonathan Robert
British co-founder / director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
Wharrad, Jonathan Robert
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 3 6-7, Bond Industrial Estate, Wickhamford, Evesham, Worcestershire, WR11 7RL
IIF 4 IIF 5 7 Briar Close, Evesham, Worcestershire, WR11 4JQ
IIF 6 Falcon House, 52 Greenhill, Evesham, Worcestershire, WR11 4LR
IIF 7 Falcon House, Greenhill, Evesham, Worcestershire, WR11 4LR, United Kingdom
IIF 8 Moreton House, Whitacre Road Industrial Estate, Nuneaton, CV11 6BW, England
Wharrad, Jonathan Robert
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Albion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 10 7 Briar Close, Evesham, Worcestershire, WR11 4JQ
IIF 11 Falcon House, 52 Greenhill, Greenhill, Evesham, WR11 4LR, United Kingdom
IIF 12 Falcon House, Greenhill, Evesham, Worcestershire, WR11 4LR, United Kingdom
IIF 13 Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW, England
Mr Jonathon Robert Wharrad
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Albion House 163-167, King Street, Dukinfield, SK16 4LF, United Kingdom
Wharrad, Jonathan Robert
British Registered addresses and corresponding companiesWharrad, Jonathan Robert
British directorRegistered addresses and corresponding companiesWharrad, Jonathan Robert
Registered addresses and corresponding companies
IIF 19 7 Briar Close, Evesham, Worcestershire, WR11 4JQ
Mr Jonathan Robert Wharrad
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 Albion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 22 Falcon House, 52 Greenhill, Evesham, Worcestershire, WR11 4LR
IIF 23 Falcon House, 52 Greenhill, Greenhill, Evesham, WR11 4LR, United Kingdom
IIF 24 Falcon House, Greenhill, Evesham, WR11 4LR, United Kingdom
IIF 25 Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
IIF 26 Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
- 1ADVANCED TARGET SYSTEMS LTD - 2018-03-08 Morton House, Whitacre Road, Nuneaton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-210,738 GBP2023-06-30Officer
2017-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 2
AHX GLOBAL (EMEA) LTD
- nowITABLET EUROPE LTD - 2011-02-16 6-7 Bond Industrial Estate, Wickhamford, Evesham, WorcestershireDissolved Corporate (1 parent)Officer 2010-06-09 ~ dissolvedIIF 3 - Director → ME - 3 Falcon House, 52 Greenhill, Greenhill, Evesham, United KingdomDissolved Corporate (1 parent)Officer 2017-09-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 Morton House, Whitacre Road, Nuneaton, WarwickshireDissolved Corporate (3 parents)Equity (Company account)-1,230 GBP2021-05-31Officer 2014-05-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
JTEC EUROPE LIMITED
- nowX2 PROJECTS LTD - 2014-02-25 Falcon House, 52 Greenhill, Evesham, WorcestershireActive Corporate (2 parents)Equity (Company account)850 GBP2024-12-31Officer 2007-07-02 ~ nowIIF 6 - Director → ME 2007-07-02 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-07-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 6 5 West Street, OkehamptonDissolved Corporate (1 parent)Officer 2009-05-30 ~ dissolvedIIF 12 - Director → ME
- 7 Albion House, 163-167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2021-02-28Officer 2014-02-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (4 parents)Officer 2024-01-10 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 9 Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-11-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Moreton House, Whitacre Road Industrial Estate, Nuneaton, EnglandActive Corporate (5 parents)Equity (Company account)750,696 GBP2024-03-31Officer 2006-04-06 ~ nowIIF 8 - Director → ME 2006-04-06 ~ nowIIF 18 - Secretary → ME
- 11 C/o Baker Tilly Restructuring Llp, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2005-06-21 ~ dissolvedIIF 4 - Director → ME 2006-04-01 ~ dissolvedIIF 17 - Secretary → ME
- 12 Falcon House, Greenhill, Evesham, WorcestershireDissolved Corporate (1 parent)Officer 2008-07-29 ~ dissolvedIIF 5 - Director → ME 2008-07-29 ~ dissolvedIIF 15 - Secretary → ME
- 1GRASSFISH MARKETING TECHNOLOGIES LIMITED - 2017-01-24GRASSFISH LIMITED - 2016-12-19 Albion House 163-167 King Street, Dukinfield, United KingdomDissolved Corporate (3 parents)Equity (Company account)-40,899 GBP2024-04-30Officer 2016-11-25 ~ 2018-07-01IIF 1 - Director → MEPerson with significant control 2016-11-25 ~ 2017-11-28IIF 14 - Ownership of shares – 75% or more → OE
- 2
JDR PRODUCTS LIMITED
- nowAERIAL SUPPLIES (REDDITCH) LIMITED - 2006-08-30 Moreton House, Whitacre Road, Nuneaton, WarwickshireActive Corporate (3 parents)Equity (Company account)4,215,079 GBP2024-03-31Officer 2006-07-27 ~ 2010-11-01IIF 10 - Director → ME 2006-07-27 ~ 2010-11-01IIF 19 - Secretary → ME
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