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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wharton, James, Lord

    Related profiles found in government register
  • Wharton, James, Lord
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 7, Morley Carr Drive, Yarm, Stockton On Tees, TS15 9FE, England

      IIF 1
  • Wharton, James, Lord
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 9 Old Pye St, Old Pye Street, London, SW1P 2LD, England

      IIF 2
  • Wharton, James, Lord
    British consultant born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Ribble House, Ribble Business Park, Blackburn, BB1 5RB, England

      IIF 3
    • 68, Hanbury Street, London, E1 5JL, England

      IIF 4
  • Wharton, James, Lord
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Anstey Bond Llp, 1-2, Charterhouse Mews, London, EC1M 6BB, England

      IIF 5
  • Wharton, James
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 39, Grange Road, Darlington, Durham, DL1 5NB, United Kingdom

      IIF 6
    • Meadows And Co., Kings Court, Headlands House, 1 Kettering Parkway, Kettering, NN15 6WJ, England

      IIF 7
  • Lord James Wharton
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 7, Morley Carr Drive, Yarm, Stockton On Tees, TS15 9FE, England

      IIF 8
  • Mr James Wharton
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 39, Grange Road, Darlington, DL1 5NB, England

      IIF 9 IIF 10
  • James Wharton
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 39, Grange Road, Darlington, Durham, DL1 5NB, United Kingdom

      IIF 11
  • Wharton, James
    English born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Grange Road, Darlington, DL1 5NB, United Kingdom

      IIF 12
  • Wharton, James

    Registered addresses and corresponding companies
    • 39, Grange Road, Darlington, DL1 5NB, United Kingdom

      IIF 13
  • Mr James Wharton
    English born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Grange Road, Darlington, DL1 5NB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    COHIBA COMMUNICATIONS LIMITED
    12498967
    Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-03-08 ~ 2023-11-29
    IIF 3 - Director → ME
  • 2
    GBMW LTD
    10822028
    39 Grange Road, Darlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-16 ~ now
    IIF 12 - Director → ME
    2017-06-16 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    JRF HOUSING LTD
    12174394
    Ts15 9ft, 31 31 Pitwood Drive, Yarm, England
    Active Corporate (3 parents)
    Officer
    2019-08-26 ~ 2024-05-31
    IIF 1 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NET ZERO INFRASTRUCTURE PLC
    - now 13236308
    NET ZERO INFRASTRUCTURE LIMITED - 2021-07-28
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2023-04-12
    IIF 5 - Director → ME
  • 5
    NORTHPOINT STRATEGY LTD
    14681118
    Meadows And Co. Kings Court, Headlands House, 1 Kettering Parkway, Kettering, England
    Active Corporate (4 parents)
    Officer
    2023-02-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-17
    IIF 9 - Has significant influence or control OE
    2023-02-22 ~ 2023-05-02
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    SECURE ENERGY LIMITED
    15284138
    39 Grange Road, Darlington, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    VIRTUAL CLASS LTD
    08260115
    Ground Floor West, Office G Nexus Business Centre, Darby Close, Swindon, Wiltshire, England
    Active Corporate (16 parents)
    Officer
    2022-04-01 ~ 2024-02-29
    IIF 4 - Director → ME
  • 8
    WORKING FOR THE COUNTRYSIDE - now
    COUNTRYSIDE ALLIANCE
    - 2025-04-29 05227778 03425827... (more)
    China Works Black Prince Road, Vauxhall, London, England
    Active Corporate (48 parents)
    Officer
    2018-09-11 ~ 2020-02-03
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.