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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Wharton

    Related profiles found in government register
  • Mr John Wharton
    American born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1
    • 214, Canyon Lakes Place, San Ramone, 94582, United States

      IIF 2
  • Mr John Wycliffe Wharton
    American born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 27b, Bowers Way, Harpenden, AL5 4EP, England

      IIF 3
    • 24, Newfield Way, St. Albans, AL4 0GD, England

      IIF 4 IIF 5 IIF 6
  • Wharton, John
    American chief investment officer born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 214, Canyon Lakes Place, San Ramone, 94582, United States

      IIF 7
  • Wharton, John
    American director born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 214, Canyon Lakes Place, San Ramone, California, 94582, United States

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

    Resident in United States

    Registered addresses and corresponding companies
  • Wharton, John Wycliffe
    American company director born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BLUEROCK ASIA AFRICA LTD
    12931381
    Bluerock Asia Africa Ltd, 71-75 Shelton Street Covent Garden, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-06 ~ 2023-05-25
    IIF 8 - Director → ME
    Person with significant control
    2021-10-18 ~ 2023-04-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DAMFT CAPITAL LIMITED - now
    DAMFT-FEC HOLDINGS (UK) LIMITED - 2024-12-02
    GANSBURG CAPITAL LIMITED
    - 2024-10-24 05604229
    TIR NA NOG HOLDINGS (UK) LIMITED - 2023-07-14
    27b Bowers Way, Harpenden, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-12-04 ~ 2024-03-29
    IIF 10 - Director → ME
  • 3
    ENVI CONSULTING AND INVESTMENTS LLC (UK) LIMITED
    15002704
    27b Bowers Way, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ 2024-07-12
    IIF 15 - Director → ME
  • 4
    GRAMPOS IMPORT, EXPORT AND GLOBAL SOLUTIONS (UK) LIMITED
    15002280
    27b Bowers Way, Harpenden, England
    Active Corporate (6 parents)
    Officer
    2023-07-13 ~ 2024-07-13
    IIF 16 - Director → ME
    2024-10-17 ~ 2025-02-20
    IIF 14 - Director → ME
    Person with significant control
    2024-10-17 ~ 2025-02-20
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    IRON HORSE CAPITAL (UK) LIMITED
    15778958
    27b Bowers Way, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 9 - Director → ME
    2025-09-18 ~ 2026-02-09
    IIF 11 - Director → ME
    2024-06-14 ~ 2025-06-27
    IIF 13 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2024-06-14 ~ 2025-06-27
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-09-18 ~ 2026-02-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NIMAR GLOBAL LLC (UK) LIMITED
    14995432
    27b Bowers Way, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2023-07-11 ~ 2024-09-20
    IIF 17 - Director → ME
  • 7
    PINESTONE PARTNERS LTD
    12967139
    24 Collins Building Wilkinson Close, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2021-05-12
    IIF 7 - Director → ME
    Person with significant control
    2020-10-22 ~ 2021-04-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    THINKBOX INDIA LIMITED
    15737362
    27b Bowers Way, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ 2025-05-27
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.