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, Michelle Grace
Wharton, Michelle Grace
British Registered addresses and corresponding companiesWharton, Michelle Grace
Registered addresses and corresponding companiesWharton, Michelle Grace
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8
C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, TQ4 5BW, England
Wharton, Michelle Grace
British company secretary/director born in March 1975Resident in England
Registered addresses and corresponding companiesWharton, Michelle Grace
British director born in March 1975Resident in England
Registered addresses and corresponding companiesMrs Michelle Grace Wharton
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, TQ4 5BW, England
- 1 Grosvenor House, 1 New Road, Brixham, DevonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)295,260 GBP2016-03-31Officer
2014-03-19 ~ dissolvedIIF 12 - director → ME - 2 Grosvenor House, 1 New Road, Brixham, Devon, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2017-09-25 ~ dissolvedIIF 13 - director → ME
- 3 C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, EnglandCorporate (5 parents)Officer 2024-08-30 ~ nowIIF 7 - secretary → ME
- 4 C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, EnglandCorporate (3 parents)Officer 2024-08-30 ~ nowIIF 6 - secretary → ME
- 5 C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, Devon, EnglandCorporate (5 parents)Equity (Company account)-37,213 GBP2023-08-31Officer 2022-04-25 ~ nowIIF 5 - secretary → ME
- 6 Grosvenor House 1 New Road, Brixham, DevonCorporate (2 parents)Equity (Company account)1,463,567 GBP2023-08-31Officer 1999-05-05 ~ nowIIF 3 - secretary → ME
- 7 Grosvenor House 1 New Road, Brixham, DevonCorporate (2 parents, 1 offspring)Equity (Company account)928,202 GBP2023-08-31Officer 2017-03-27 ~ nowIIF 10 - director → ME 1999-05-05 ~ nowIIF 4 - secretary → ME
- 8 C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, EnglandCorporate (3 parents, 1 offspring)Officer 2023-11-15 ~ nowIIF 8 - director → MEPerson with significant control 2023-11-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1 Grosvenor House, 1 New Road, Brixham, DevonCorporate (3 parents)Equity (Company account)911,986 GBP2023-12-31Officer 2013-06-04 ~ 2014-04-01IIF 11 - director → ME
- 2 Grosvenor House, 1 New Road, Brixham, DevonCorporate (1 parent)Equity (Company account)56,970 GBP2023-12-31Officer 2003-12-05 ~ 2017-03-16IIF 1 - secretary → ME
- 3
S AND P FISH LIMITED
- nowLUNDY FISH LIMITED - 2010-02-18 Grosvenor House, 1 New Road, Brixham, DevonCorporate (2 parents)Equity (Company account)197,357 GBP2023-09-30Officer 2005-07-13 ~ 2017-03-16IIF 2 - secretary → ME - 4 Grosvenor House 1 New Road, Brixham, DevonCorporate (2 parents)Equity (Company account)1,463,567 GBP2023-08-31Officer 2013-01-17 ~ 2023-10-27IIF 9 - director → ME
