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.
Wharrier, Philip
Wharrier, Philip
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
IIF 2 8, Balsham Road, Fulbourn, Cambridgeshire, CB21 5BZ, United Kingdom
IIF 3 Old Meldreth, 8 Balsham Road, Fulbourn, Cambridgeshire, CB21 5BZ, United Kingdom
IIF 4 Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, Hertfordshire, SG8 7PN, England
Wharrier, Philip
British manager born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesWharrier, Philip
British service engineer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesWharrier, Philip
British services engineer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, King George Close, Romford, Essex, RM7 7LS, England
Wharrier, Philip
born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Old Meldreth, 8 Balsham Road, Fulbourn, Cambridgeshire, CB21 5BZ, England
Mr Philip Wharrier
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
IIF 13 8, Balsham Road, Fulbourn, Cambridgeshire, CB21 5BZ, United Kingdom
IIF 14 Old Meldreth, 8 Balsham Road, Fulbourn, Cambridgeshire, CB21 5BZ, England
IIF 15 Old Meldreth, 8 Balsham Road, Fulbourn, Cambridgeshire, CB21 5BZ, United Kingdom
- 1 8 Balsham Road, Fulbourn, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-02-28Officer
2018-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Stonecross, Trumpington High Street, Cambridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-12-31Officer 2016-12-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-12-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Old Meldreth, 8 Balsham Road, Fulbourn, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,054 GBP2020-04-30Officer 2018-04-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Old Meldreth, 8 Balsham Road, Fulbourn, Cambridgeshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,414,811 GBP2025-03-31Officer 2015-05-19 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Prospect House, Rouen Road, NorwichDissolved Corporate (4 parents)Current Assets (Company account)2,706,723 GBP2016-12-31Officer 2015-09-28 ~ 2018-03-01IIF 4 - Director → ME
- 2
PROVIDOR (SAFETY) LTD
- nowTHE METER EXCHANGE (UK) LTD - 2009-04-09 15 The Grange, Meldreth, Royston, EnglandActive Corporate (2 parents)Equity (Company account)5,025 GBP2024-04-30Officer 2007-04-27 ~ 2009-04-03IIF 5 - Director → ME - 3SMART METERING INSTALLATIONS LIMITED - 2012-08-01 1 King George Close, Romford, EssexDissolved Corporate (4 parents)Officer 2011-09-05 ~ 2015-05-05IIF 7 - Director → ME
- 4SMART METERING PROVIDER LIMITED - 2012-08-01 1 King George Close, Romford, EssexDissolved Corporate (4 parents)Officer 2011-09-05 ~ 2015-05-05IIF 9 - Director → ME
- 5
SMART METERING LIMITED
- nowHAYBORNE LIMITED - 2012-07-27SMART METERING MODULES LIMITED - 2012-08-23 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents)Officer 2012-06-27 ~ 2015-05-05IIF 10 - Director → ME - 6SMART METERING LTD - 2012-08-23 1 King George Close, Romford, EssexDissolved Corporate (4 parents)Officer 2009-11-03 ~ 2015-05-05IIF 6 - Director → ME
- 7PROVIDOR LIMITED - 2025-02-03 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 1998-04-29 ~ 2015-05-05IIF 8 - Director → ME
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