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

Mrs Karen Jane Wharton

    Related profiles found in government register
  • Mrs Karen Jane Wharton
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 1 IIF 2 IIF 3
  • Wharton, Karen Jane
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 4
  • Wharton, Karen Jane
    British business finance consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 5
  • Wharton, Karen Jane
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 6

    • Gosmore Hill, Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS, England

      IIF 7

    • Gosmore Hill, Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS, United Kingdom

      IIF 8

    • Gosmore Hill, Preston Road, Gosmore, Hitchin, SG4 7QS, England

      IIF 9
  • Wharton, Karen Jane
    British finance consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 10
  • Wharton, Karen Jane
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 11
  • Wharton, Karen Jane
    British

    Registered addresses and corresponding companies
  • Wharton, Karen Jane
    British company director

    Registered addresses and corresponding companies

    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 18
  • Wharton, Karen Jane
    British finance consultant

    Registered addresses and corresponding companies

    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 19
  • Wharton, Karen Jane

    Registered addresses and corresponding companies

    • Gosmore Hill, Preston Road, Gosmore, Hitchin, SG4 7QS, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -3,171 GBP2023-10-31
    Officer
    2001-01-12 ~ now
    IIF 10 - director → ME
    2001-01-12 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Gosmore Hill, Preston Road, Hitchin, Hertfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -184 GBP2016-03-31
    Officer
    2010-09-26 ~ dissolved
    IIF 8 - director → ME
  • 3
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,620 GBP2017-09-30
    Officer
    2016-11-30 ~ dissolved
    IIF 9 - director → ME
    2016-11-30 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    12,756 GBP2023-12-31
    Officer
    2003-09-12 ~ now
    IIF 5 - director → ME
    2002-03-14 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PLEXIS VENTURES LIMITED - 2002-04-25
    C/o Begbies Traynor(central)llp, 32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 4 - director → ME
  • 6
    BUSINESS & INDIVIDUAL PERFORMANCE IMPROVEMENTS LIMITED - 2004-09-17
    ACRE 334 LIMITED - 2000-08-02
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 11 - director → ME
    2002-11-09 ~ dissolved
    IIF 17 - secretary → ME
  • 7
    12 Woodfield Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 14 - secretary → ME
  • 8
    Gosmore Hill Preston Road, Gosmore, Hitchin, England
    Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 20 - secretary → ME
Ceased 5
  • 1
    ADVANCED ECO HEATING LTD - 2010-03-03
    ADVANCED HEATING UK LTD - 2007-05-31
    Squirrels Drey, 12 Woodfield Road, Old Stevenage, Herts, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    581 GBP2024-04-30
    Officer
    2007-07-15 ~ 2008-09-30
    IIF 6 - director → ME
    2007-04-04 ~ 2010-04-22
    IIF 13 - secretary → ME
  • 2
    Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -3,171 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-03-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Gosmore Hill, Preston Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -881 GBP2015-12-31
    Officer
    2007-03-29 ~ 2009-04-08
    IIF 16 - secretary → ME
  • 4
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,620 GBP2017-09-30
    Officer
    2014-06-12 ~ 2016-08-10
    IIF 7 - director → ME
    2006-09-11 ~ 2009-06-17
    IIF 15 - secretary → ME
  • 5
    GILLMAN & SOAME GRADUATION PHOTOGRAPHY LTD - 2003-11-06
    Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    629,669 GBP2023-12-31
    Officer
    2002-08-12 ~ 2005-06-20
    IIF 18 - secretary → ME

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