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.
Wharmby, Simon Alexander Robin
Wharmby, Simon Alexander Robin
born in May 1948Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
14, Flocons De Neige, 5 Rue Du Pont Du Diable, Crans 3963, Switzerland
Wharmby, Simon Alexander Robin
British born in May 1948Resident in Switzerland
Registered addresses and corresponding companiesWharmby, Simon Alexander Robin
British company director born in May 1948Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 33 South Eaton Place, London, SW1W 9EN
Wharmby, Simon Alexander Robin
British director born in May 1948Resident in Switzerland
Registered addresses and corresponding companiesWharmby, Simon Alexander Robin
British stockbroker born in May 1948Resident in Switzerland
Registered addresses and corresponding companiesWharmby, Simon Alexander Robin
British Registered addresses and corresponding companies
IIF 13 14, Flocons Des Neiges, 5 Rue Du Pont Du Diable, 3963 Crans-montana, Switzerland
Mr Simon Alexander Robin Wharmby
British born in May 1948Resident in Switzerland
Registered addresses and corresponding companies
- 1 3 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Officer
2010-09-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 3 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2015-10-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2008-12-17 ~ nowIIF 1 - LLP Designated Member → ME
- 4 1 Arbrook Lane, Esher, SurreyDissolved Corporate (2 parents)Officer ~ dissolvedIIF 8 - Director → ME ~ dissolvedIIF 13 - Secretary → ME
- 5
STRAND HANSON LIMITED
- nowSTRAND PARTNERS LIMITED - 2009-10-15GOULDITAR NO. 260 LIMITED - 1993-03-09 26 Mount Row, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)5,230,408 GBP2024-12-31Officer 2007-01-25 ~ nowIIF 2 - Director → ME
- 1HEMSHORE LIMITED - 2007-01-08ALBANY ADVISERS LIMITED - 2009-04-28 657 Fulham Road, Fulham Road, LondonDissolved Corporate (1 parent)Officer 2009-06-03 ~ 2009-10-31IIF 5 - Director → ME
- 2DENSITRON TECHNOLOGIES PLC - 2015-11-16CHELBURY ENTERPRISES LIMITED - 1986-05-02DENSITRON INTERNATIONAL PLC - 2000-02-16 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-12-12 ~ 2009-08-19IIF 10 - Director → ME
- 3MUTANDERIS 570 LIMITED - 2008-12-03 30 Finsbury Square, LondonDissolved CorporateOfficer 2009-02-12 ~ 2011-11-08IIF 9 - Director → ME
- 4PEDSTOWE LIMITED - 2008-07-04ABERWAY LIMITED - 2005-10-31HUMBERTS LIMITED - 2008-06-13 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2005-10-07 ~ 2008-05-06IIF 6 - Director → ME
- 5
PEDSTOWE LIMITED
- nowFARLEY GROUP PLC - 2006-12-11DEALSTORE II PLC - 2003-12-19HUMBERTS GROUP PLC - 2008-07-04PEDSTOWE PLC - 2009-04-23 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2003-12-22 ~ 2008-04-25IIF 12 - Director → ME - 6TOURDEAL LIMITED - 2006-04-06FARLEY TRUSTEES LIMITED - 2007-03-29HUMBERTS TRUSTEES LIMITED - 2008-06-13 5th Floor, 17 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2004-01-27 ~ 2008-05-06IIF 11 - Director → ME
- 7 50 Jermyn Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2017-02-27 ~ 2018-08-31IIF 7 - Director → ME
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