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

Wharin, David

    Related profiles found in government register
  • Wharin, David
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplehurst, 28 Deepdene Wood, Dorking, RH5 4BE, United Kingdom

      IIF 1
  • Wharin, David
    British graphic designer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackenwood, Oxshott Road, Leatherhead, Surrey, KT22 0BZ

      IIF 2
  • David Wharin
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplehurst, 28 Deepdene Wood, Dorking, RH54BE, United Kingdom

      IIF 3
  • Wharin, David
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 28, Deepdene Wood, Dorking, RH5 4BQ, England

      IIF 4
  • Wharin, David
    British design administrator born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 28, Deepdene Wood, Dorking, RH5 4BQ, England

      IIF 5
  • Wharin, David
    British designer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 28, Deepdene Wood, Dorking, Surrey, RH5 4BQ, United Kingdom

      IIF 6

    • 8, Emerald Street, London, WC1N 3QA, England

      IIF 7
  • Wharin, David
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Maplehurst, 28 Deepdene Wood, Dorking, Surrey, RH5 4BQ, United Kingdom

      IIF 8 IIF 9
  • Wharin, David
    British graphic designer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 93 Great Titchfield Street, London, W1W 6RP

      IIF 10 IIF 11

    • 28, Deepdene Wood, Dorking, Surrey, RH5 4BQ, Great Britain

      IIF 12

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 13

    • 4th Floor 100, Fenchurch Street, London, EC3M 5JD

      IIF 14

    • 8, Emerald Street, London, WC1N 3QA, England

      IIF 15
  • Mr David Wharin
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Puerorum House, 26 Great Queen Street, London, WC2B 5BL, United Kingdom

      IIF 16 IIF 17

    • 8, Emerald Street, London, WC1N 3QA

      IIF 18
  • Wharin, Benjamin David
    British lawyer born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 06802442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 20
  • Wharin, Benjamin David
    British solicitor born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 21

    • 8, Emerald Street, London, WC1N 3QA, England

      IIF 22 IIF 23
  • Wharin, David

    Registered addresses and corresponding companies

    • 28, Deepdene Wood, Dorking, Surrey, RH5 4BQ, United Kingdom

      IIF 24
  • Wharin, Benjamin David

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 25

    • 8, Emerald Street, London, WC1N 3QA, England

      IIF 26
  • Mr Benjamin David Wharin
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Emerald Street, London, WC1N 3QA

      IIF 27

    • 8, Emerald Street, London, WC1N 3QA, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    28 Deepdene Wood, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,884 GBP2024-01-30
    Officer
    2018-05-18 ~ now
    IIF 5 - director → ME
  • 2
    8 Emerald Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 22 - director → ME
    2013-10-25 ~ dissolved
    IIF 7 - director → ME
    2015-06-30 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2016-06-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Emerald Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -502,274 GBP2019-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 23 - director → ME
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 14 - director → ME
  • 5
    QD HONG KONG LIMITED - 2006-09-06
    93 Great Titchfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 10 - director → ME
  • 6
    28 Deepdene Wood, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,792 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 4 - director → ME
  • 7
    28 Deepdene Wood, Dorking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 6 - director → ME
    2013-02-19 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    QOTD CREATIVE LTD - 2019-03-15
    QD DESIGN LIMITED - 2019-03-04
    4385, 06802442 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    31,499 GBP2024-03-31
    Officer
    2009-01-27 ~ now
    IIF 12 - director → ME
    2019-05-01 ~ now
    IIF 19 - director → ME
  • 9
    BROOMCO (2882) LIMITED - 2002-09-05
    93 Great Titchfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ dissolved
    IIF 11 - director → ME
  • 10
    QUICK ON THE DRAW ENTERPRISES LIMITED - 2001-07-17
    LEAF ENTERPRISES LIMITED - 1985-09-17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,863 GBP2018-03-31
    Officer
    2015-06-30 ~ dissolved
    IIF 21 - director → ME
    ~ dissolved
    IIF 13 - director → ME
    2015-06-30 ~ dissolved
    IIF 25 - secretary → ME
  • 11
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2020-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 20 - director → ME
    2019-03-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    28 Deepdene Wood, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,902 GBP2023-05-31
    Officer
    2018-01-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    28 Deepdene Wood, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,671 GBP2023-08-31
    Officer
    2018-01-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    QUONTROL LIMITED - 2024-05-29
    BROOMCO (1462) LIMITED - 1998-07-07
    HOWARD LEIGHT (UK) LIMITED - 1998-04-06
    BROOMCO (1462) LIMITED - 1998-02-23
    Mellow End Littleworth Road, The Sands, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -26 GBP2024-03-31
    Officer
    1998-06-29 ~ 2004-08-31
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.