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

Wharton, Nicholas Giles

    Related profiles found in government register
  • Wharton, Nicholas Giles
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY

      IIF 1
  • Wharton, Nicholas Giles
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY

      IIF 2

    • 18/20, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England

      IIF 3 IIF 4 IIF 5

    • 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

      IIF 6

    • Joseph Marr House, Units 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 7

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 8 IIF 9 IIF 10

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

      IIF 20

    • Units 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 21 IIF 22
  • Wharton, Nicholas Giles
    British group finance director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 23

    • Joseph Marr House, Unit 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 24

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 25

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

      IIF 26

    • Units 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 27
  • Wharton, Giles
    British group finance director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 28

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

      IIF 29
  • Wharton, Nicholas Giles
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 30
  • Wharton, Nicholas Giles

    Registered addresses and corresponding companies

    • Trafalgar Mills, Leeds Rd, Huddersfield, West Yorkshire, HD2 1YY

      IIF 31

    • Trafalgar Mills, Leeds Road, Huddersfield, HD2 1YY

      IIF 32

    • Trafalger Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    CONTINENTAL WINE & FOOD (HOLDINGS) LIMITED - 1989-04-12
    CONTINENTAL WINE AND FOOD LIMITED - 1982-11-30
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-15 ~ now
    IIF 1 - director → ME
  • 2
    EUROFAST VINTERS LIMITED - 1990-07-04
    SPEED 197 LIMITED - 1990-06-15
    Trafalgar Mills, Leeds Road, Huddersfield
    Corporate (3 parents)
    Officer
    2020-09-30 ~ now
    IIF 32 - secretary → ME
  • 3
    THE HANWOOD GROUP LIMITED - 2002-02-18
    BOSCA (UK) LIMITED - 1991-03-27
    HOSTSTATIC LIMITED - 1986-04-16
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire
    Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 2 - director → ME
  • 4
    CONTINENTAL WINE & FOOD (HUDDERSFIELD) LIMITED - 2000-02-22
    CONTINENTAL WINE & FOOD LIMITED - 1989-04-12
    CONTINENTAL WINE & FOOD (LONDON) LIMITED - 1982-11-30
    Trafalgar Mills, Leeds Rd, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Officer
    2020-09-30 ~ now
    IIF 31 - secretary → ME
  • 5
    EVER 1084 LIMITED - 2000-02-23
    Trafalger Mills, Leeds Road, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Officer
    2020-09-30 ~ now
    IIF 33 - secretary → ME
Ceased 27
  • 1
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Corporate (353 parents, 4 offsprings)
    Officer
    2007-06-30 ~ 2012-09-30
    IIF 30 - llp-member → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2014-04-28 ~ 2014-09-10
    IIF 29 - director → ME
  • 3
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 25 - director → ME
  • 4
    BLUE KELD ICE LIMITED - 2011-10-31
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 4 - director → ME
  • 5
    MARR PRODUCTS LIMITED - 2010-06-04
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 27 - director → ME
  • 6
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 21 - director → ME
  • 7
    J MARR (LANGTHWAITE) LIMITED - 2011-01-18
    Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 6 - director → ME
  • 8
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 19 - director → ME
  • 9
    J. MARR AND SON LIMITED - 1987-04-01
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 5 - director → ME
  • 10
    Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 22 - director → ME
  • 11
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2019-04-24
    IIF 7 - director → ME
  • 12
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ 2014-04-28
    IIF 28 - director → ME
    2015-05-13 ~ 2019-04-26
    IIF 11 - director → ME
  • 13
    BLUE KELD ICE LIMITED - 2019-07-27
    THROSTLETON LIMITED - 2011-10-31
    J. MARR & SON LIMITED - 2011-01-18
    BALK ESTATES LIMITED - 1987-04-01
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 10 - director → ME
  • 14
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-24
    IIF 15 - director → ME
  • 15
    Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 23 - director → ME
  • 16
    BLUE KELD SPRINGS LIMITED - 2019-07-27
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 12 - director → ME
  • 17
    FOODGAME LIMITED - 1994-05-31
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 16 - director → ME
  • 18
    ICECO LIMITED - 2010-06-04
    FYLDE COLD STORES (PRESTON) LIMITED - 2004-12-21
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 14 - director → ME
  • 19
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 13 - director → ME
  • 20
    MARR TECHNICAL SERVICES LIMITED - 2011-02-04
    Joseph Marr House, Units 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 9 - director → ME
  • 21
    FYLDE COLD STORES LIMITED - 2011-02-07
    FYLDE COLD STORES (PRESTON) LIMITED - 2007-01-03
    Unit 18 Langthwaite Road, South Kirkby, Pontefract, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 17 - director → ME
  • 22
    HUMBER FISH HANDLING LIMITED - 2011-02-04
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 18 - director → ME
  • 23
    THE ICE CO STORAGE & LOGISTICS LIMITED - 2023-10-03
    THE ICE CO STORAGE PRESTON LIMITED - 2015-01-06
    SEGURO STORAGE (PRESTON) LIMITED - 2011-02-04
    Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Corporate (8 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 26 - director → ME
  • 24
    Joseph Marr House Unit 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 24 - director → ME
  • 25
    SEGURO DISTRIBUTION LIMITED - 2011-02-04
    SEGURO LOGISTICS LIMITED - 2008-01-04
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 8 - director → ME
  • 26
    JUST ICE SOLUTIONS LIMITED - 2010-06-04
    ANAMEX LIMITED - 2007-04-10
    Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 3 - director → ME
  • 27
    SEGURO STORAGE LIMITED - 2011-02-04
    Unit 18 Langthwaite Road, South Kirkby, Pontefract, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.