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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wharrad, Jonathan Robert

    Related profiles found in government register
  • Wharrad, Jonathan Robert
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Albion House 163-167, King Street, Dukinfield, SK16 4LF, England

      IIF 1 IIF 2

    • Falcon House, 52 Greenhill, Evesham, Worcestershire, WR11 4LR

      IIF 3

    • Moreton House, Whitacre Road Industrial Estate, Nuneaton, CV11 6BW, England

      IIF 4
  • Wharrad, Jonathan Robert
    British co-founder / director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom

      IIF 5
  • Wharrad, Jonathan Robert
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Bond Industrial Estate, Wickhamford, Evesham, Worcestershire, WR11 7RL

      IIF 6

    • 7 Briar Close, Evesham, Worcestershire, WR11 4JQ

      IIF 7 IIF 8

    • Falcon House, Greenhill, Evesham, Worcestershire, WR11 4LR, United Kingdom

      IIF 9
  • Wharrad, Jonathan Robert
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 Briar Close, Evesham, Worcestershire, WR11 4JQ

      IIF 10

    • Falcon House, 52 Greenhill, Greenhill, Evesham, WR11 4LR, United Kingdom

      IIF 11

    • Falcon House, Greenhill, Evesham, Worcestershire, WR11 4LR, United Kingdom

      IIF 12

    • Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW, England

      IIF 13
  • Wharrad, Jonathan Robert
    British

    Registered addresses and corresponding companies

    • 7 Briar Close, Evesham, Worcestershire, WR11 4JQ

      IIF 14

    • Falcon House, 52 Greenhill, Evesham, Worcestershire, WR11 4LR

      IIF 15
  • Wharrad, Jonathan Robert
    British director

    Registered addresses and corresponding companies

    • Unit 6-7, Bond Industrial Estate, Wickhamford, Evesham, Worcestershire, WR11 7RL, England

      IIF 16

    • Moreton House, Whitacre Road Industrial Estate, Nuneaton, CV11 6BW, England

      IIF 17
  • Wharrad, Jonathon Robert
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House 163-167, King Street, Dukinfield, SK16 4LF, United Kingdom

      IIF 18
  • Mr Jonathan Robert Wharrad
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Albion House 163-167, King Street, Dukinfield, SK16 4LF, England

      IIF 19 IIF 20

    • Falcon House, 52 Greenhill, Evesham, Worcestershire, WR11 4LR

      IIF 21

    • Falcon House, 52 Greenhill, Greenhill, Evesham, WR11 4LR, United Kingdom

      IIF 22

    • Falcon House, Greenhill, Evesham, WR11 4LR, United Kingdom

      IIF 23

    • Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom

      IIF 24

    • Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW

      IIF 25
  • Wharrad, Jonathan Robert

    Registered addresses and corresponding companies

    • 7 Briar Close, Evesham, Worcestershire, WR11 4JQ

      IIF 26
  • Mr Jonathon Robert Wharrad
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House 163-167, King Street, Dukinfield, SK16 4LF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    ADVANCED TARGET SYSTEMS LTD - 2018-03-08
    Morton House, Whitacre Road, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -210,738 GBP2023-06-30
    Officer
    2017-09-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    ITABLET EUROPE LTD - 2011-02-16
    6-7 Bond Industrial Estate, Wickhamford, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Falcon House, 52 Greenhill, Greenhill, Evesham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    Morton House, Whitacre Road, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,230 GBP2021-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    X2 PROJECTS LTD - 2014-02-25
    Falcon House, 52 Greenhill, Evesham, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    850 GBP2024-12-31
    Officer
    2007-07-02 ~ now
    IIF 3 - Director → ME
    2007-07-02 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    5 West Street, Okehampton
    Dissolved Corporate (1 parent)
    Officer
    2009-05-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Albion House, 163-167 King Street, Dukinfield, Cheshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2021-02-28
    Officer
    2014-02-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Albion House 163-167 King Street, Dukinfield, England
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Albion House 163-167 King Street, Dukinfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Moreton House, Whitacre Road Industrial Estate, Nuneaton, England
    Active Corporate (5 parents)
    Equity (Company account)
    750,696 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 4 - Director → ME
    2006-04-06 ~ now
    IIF 17 - Secretary → ME
  • 11
    C/o Baker Tilly Restructuring Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 7 - Director → ME
    2006-04-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    Falcon House, Greenhill, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-29 ~ dissolved
    IIF 8 - Director → ME
    2008-07-29 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 2
  • 1
    GRASSFISH MARKETING TECHNOLOGIES LIMITED - 2017-01-24
    GRASSFISH LIMITED - 2016-12-19
    Albion House 163-167 King Street, Dukinfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,899 GBP2024-04-30
    Officer
    2016-11-25 ~ 2018-07-01
    IIF 18 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-11-28
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    AERIAL SUPPLIES (REDDITCH) LIMITED - 2006-08-30
    Moreton House, Whitacre Road, Nuneaton, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,215,079 GBP2024-03-31
    Officer
    2006-07-27 ~ 2010-11-01
    IIF 10 - Director → ME
    2006-07-27 ~ 2010-11-01
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.