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.
Mr John Steven Wharton
- British born in October 1943
Mr John Steven Wharton
Resident in England
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 126 South Saint Marys Gate, Grimsby, North East Lincolnshire, DN31 1LW
IIF 2Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD
IIF 3Valley House, Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD, United Kingdom
IIF 4Valley House, Valley Farm, North Lane, Swaby, Alford, Lincolnshire , LN13 0BD
IIF 5
- British born in October 1943
Wharton, John Steven
Resident in England
Registered addresses and corresponding companies - British company director born in October 1943
Wharton, John Steven
Resident in England
Registered addresses and corresponding companiesValley House, Valley Farm North Lane Swaby, Alford, Lincolnshire, LN13 0BD
IIF 11
- British director born in October 1943
Wharton, John Steven
Resident in England
Registered addresses and corresponding companies - British director born in October 1943Registered addresses and corresponding companies
Wharton, John Steven
Trentlands, Burton-on-stather, Scunthorpe, South Humberside, DN15 9DH
IIF 17
- British Registered addresses and corresponding companies
Wharton, John Steven
- Registered addresses and corresponding companies
Wharton, John Steven
Valley House, Valley Farm North Lane Swaby, Alford, Lincolnshire, LN13 0BD, England
IIF 21
- 1Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 226 South Saint Marys Gate, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)-339,208 GBP2024-12-31Officer2003-09-16 ~ nowIIF 7 - Director → ME2005-08-16 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3J.S.WHARTON(HOLDINGS)LIMITED - 1993-01-27Valley House Valley Farm, North Lane, Swaby Alford, LincolnshireActive Corporate (5 parents)Profit/Loss (Company account)-24,956 GBP2023-07-01 ~ 2024-06-30Officer~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)408,358 GBP2023-07-01 ~ 2024-06-30Officer~ nowIIF 8 - Director → ME2005-06-17 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5MATCHCRETE LIMITED - 1984-06-04Valley House, Valley Farm, North Lane, Swaby, Alford, LincolnshireActive Corporate (2 parents)Equity (Company account)326,036 GBP2024-12-31Officer~ nowIIF 10 - Director → ME2026-01-26 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6Grove Wharf, Gunness, ScunthorpeDissolved Corporate (2 parents)Officer~ dissolvedIIF 17 - Director → ME
- 711 Po Box, Scunthorpe, South HumbersideDissolved Corporate (3 parents)Officer1999-05-04 ~ dissolvedIIF 14 - Director → ME
- 1WHARTON GROVE WHARF LIMITED - 2011-12-1617-27 Queens Square, Middlesbrough, Cleveland, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-06-17 ~ 2011-07-01IIF 13 - Director → ME
- 2Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)408,358 GBP2023-07-01 ~ 2024-06-30Officer2005-06-17 ~ 2005-06-17IIF 18 - Secretary → ME
- 3KENWICK PARK GOLF CLUB PLC - 2009-06-11Kenwick Park Golf Clubhouse, Kenwick Park,kenwick, Louth, LincolnshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)3,553,739 GBP2024-12-31Officer1994-03-10 ~ 2010-05-13IIF 9 - Director → ME
- 417-27 Queens Square, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer1999-05-04 ~ 2005-06-17IIF 12 - Director → ME
- 5Glanford Park, Jack Brownsword Way, Scunthorpe, South HumbersideActive Corporate (4 parents)Equity (Company account)-3,704,567 GBP2024-06-30Officer1993-08-19 ~ 2003-10-20IIF 15 - Director → ME2004-04-15 ~ 2013-04-27IIF 11 - Director → ME
- 6Po Box 11, Neap House Wharf Scunthorpe, South HumbersideDissolved Corporate (2 parents)Officer1999-05-04 ~ 2005-06-17IIF 16 - Director → ME
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