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.
Wharton, Tsen Richard Farrington
- British born in May 1980
Wharton, Tsen Richard Farrington
Resident in Scotland
Registered addresses and corresponding companiesBankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, Scotland
IIF 1Bankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, Scotland
IIF 2Bankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Bankhead, House, East Linton, EH40 3DX, Scotland
IIF 8Bankhead House, East Linton, East Lothian, EH40 3DX, United Kingdom
IIF 920, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom
IIF 10
- British director born in May 1980
Wharton, Tsen Richard Farrington
Resident in Scotland
Registered addresses and corresponding companies4/2 100, West Regent Street, Glasgow, G2 2QD, Scotland
IIF 11
- British born in May 1980
Mr Tsen Richard Farrington
Resident in Scotland
Registered addresses and corresponding companies24, Caledonian Crescent, Prestonpans, East Lothian, EH32 9GF, United Kingdom
IIF 12
- British business owner born in May 1980
Wharton, Tsen Richard Farrington
Resident in United Kingdom
Registered addresses and corresponding companiesBankhead House, East Linton, East Lothian, EH40 3DX, United Kingdom
IIF 13
- born in May 1980
Wharton, Tsen Richard Farrington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Mr Tsen Richard Farrington Wharton
Resident in Scotland
Registered addresses and corresponding companiesBankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, Scotland
IIF 16Bankhead House, Bankhead, East Linton, East Lothian, EH40 3DX, United Kingdom
IIF 17 IIF 18Bankhead, House, East Linton, EH40 3DX, Scotland
IIF 19Bankhead House, East Linton, East Lothian, EH40 3DX
IIF 20Bankhead House, East Linton, East Lothian, EH40 3DX, Scotland
IIF 2120, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom
IIF 224/2 100, West Regent Street, Glasgow, G2 2QD, Scotland
IIF 23
- British born in May 1980
Wharton, Tsen
Resident in Scotland
Registered addresses and corresponding companiesBankhead, Bankhead, North Berwick, EH40 3DX, Scotland
IIF 24
- British born in May 1980
Mr Tsen Wharton
Resident in Scotland
Registered addresses and corresponding companies21, Perham Road, London, W14 9SR
IIF 25
- British born in May 1980
Mr Tsen Richard Farrington Wharton
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wharton, Tsen
Bankhead, Bankhead, North Berwick, EH40 3DX, Scotland
IIF 28
- 1
ADAERO LLP
SO306020Bankhead House, East Linton, East Lothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-14 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2017-03-14 ~ nowIIF 26 - Has significant influence or control → OE - 2
ADAERO PROPERTY INVESTMENTS LIMITED
SC528527Bankhead House, Bankhead, East Linton, East Lothian, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2016-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADAERO SERVICED ACCOMMODATION LTD
SC569381Bankhead House, Bankhead, East Linton, East Lothian, United KingdomActive Corporate (4 parents)Officer2017-06-22 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4
ADAERO SERVICED ACCOMODATION WEST LTD
SC730787Bankhead, House, East Linton, ScotlandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5C/o Unit 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (4 parents)Officer2025-07-14 ~ nowIIF 2 - Director → ME
- 6
CENTRAL APARTMENTS TRANENT LTD
SC57177624 Caledonian Crescent, Prestonpans, East Lothian, United KingdomActive Corporate (4 parents)Officer2017-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 12 - Has significant influence or control → OE - 7
CRESTABRAY LIMITED
0281818121 Perham Road, LondonActive Corporate (17 parents)Person with significant control2017-05-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OPUSPRO LIMITED
- 2018-11-08 SC491086Bankhead House, East Linton, East LothianActive Corporate (2 parents)Officer2014-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
EAST COAST ASSETS LTD
SC643065Bankhead, Bankhead, North Berwick, ScotlandActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 24 - Director → ME2019-09-30 ~ nowIIF 28 - Secretary → ME - 10
HARBOUR AND YACHT'S VIEW RTM COMPANY LIMITED
14352753Anchorage, Richmond Place, Lowestoft, United KingdomActive Corporate (3 parents)Officer2022-09-13 ~ 2024-08-29IIF 13 - Director → ME - 11
IUVENIS MERCATOR LIMITED
SC832472Bankhead House, Bankhead, East Linton, East Lothian, ScotlandActive Corporate (2 parents)Officer2024-12-23 ~ nowIIF 1 - Director → ME - 12
MUSSLEBURGH HIGH ST APARTMENTS LTD
SC575352Bankhead House, Bankhead, East Linton, East Lothian, United KingdomActive Corporate (3 parents)Officer2017-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RWELTH LLP
OC4417615-7 Station Road, Longfield, Kent, United KingdomDissolved Corporate (3 parents)Officer2022-03-31 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2022-03-31 ~ dissolvedIIF 27 - Has significant influence or control → OE - 1420 Nicolson Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-07 ~ 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% → OE
- 15
TRADESTAY LTD
SC6968024/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2021-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WHARTON PROPERTY LIMITED
SC536912Bankhead House, East Linton, East Lothian, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2016-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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