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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, Nicholas Giles

    Related profiles found in government register
  • Wharton, Nicholas Giles

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Wharton, Nicholas Giles
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 4
  • Wharton, Nicholas Giles
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7
  • Wharton, Nicholas Giles
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 25

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

      IIF 26 IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    BDO LLP
    - now OC305127 05177887... (more)
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    55 Baker Street, London
    Active Corporate (786 parents, 12 offsprings)
    Officer
    2007-06-30 ~ 2012-09-30
    IIF 4 - LLP Member → ME
  • 2
    CENTENARY PROPERTIES LIMITED
    04486230
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2014-04-28 ~ 2014-09-10
    IIF 33 - Director → ME
  • 3
    CONTINENTAL WINE & FOOD LIMITED
    - now 00678941 00730935... (more)
    CONTINENTAL WINE & FOOD (HOLDINGS) LIMITED - 1989-04-12
    CONTINENTAL WINE AND FOOD LIMITED - 1982-11-30
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-09-15 ~ now
    IIF 5 - Director → ME
  • 4
    EUROFAST VINTNERS LIMITED
    - now 02496975
    EUROFAST VINTERS LIMITED - 1990-07-04
    SPEED 197 LIMITED - 1990-06-15
    Trafalgar Mills, Leeds Road, Huddersfield
    Active Corporate (9 parents)
    Officer
    2020-09-30 ~ now
    IIF 2 - Secretary → ME
  • 5
    FYLDE ICE & COLD STORAGE COMPANY,LIMITED
    00099876
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 30 - Director → ME
  • 6
    HANWOOD LIMITED
    - now 01986476
    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
    Active Corporate (16 parents)
    Officer
    2020-10-01 ~ now
    IIF 6 - Director → ME
  • 7
    ICECO EUROPE LIMITED
    - now 05129579
    BLUE KELD ICE LIMITED - 2011-10-31
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (13 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 9 - Director → ME
  • 8
    ICECO LIMITED
    - now 07000474 04910387
    MARR PRODUCTS LIMITED - 2010-06-04
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (10 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 31 - Director → ME
  • 9
    J MARR (PROPERTY) LIMITED
    04404370
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (13 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 26 - Director → ME
  • 10
    J. MARR & SON LIMITED
    - now 07189588 00181827
    J MARR (LANGTHWAITE) LIMITED - 2011-01-18
    Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 11 - Director → ME
  • 11
    J. MARR (LEISURE) LIMITED
    02113437
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 24 - Director → ME
  • 12
    J. MARR LIMITED
    - now 00073874
    J. MARR AND SON LIMITED - 1987-04-01
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 10 - Director → ME
  • 13
    JUST ICE RETAIL LIMITED
    05395935
    Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 27 - Director → ME
  • 14
    KEYSTREAM LIMITED
    06097514
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (11 parents)
    Officer
    2014-04-28 ~ 2019-04-24
    IIF 12 - Director → ME
  • 15
    MARR FISHING VESSEL MANAGEMENT LIMITED
    02114931 02114166
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 16 - Director → ME
    2014-04-28 ~ 2014-04-28
    IIF 32 - Director → ME
  • 16
    MARR ICE LIMITED - now
    BLUE KELD ICE LIMITED
    - 2019-07-27 00181827 05129579
    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 (9 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 15 - Director → ME
  • 17
    MARR REFRIGERATION CONSULTANCY LIMITED
    03919841
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ 2019-04-24
    IIF 20 - Director → ME
  • 18
    MARR VESSEL MANAGEMENT LIMITED
    02114166 02114931
    Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 28 - Director → ME
  • 19
    MARR WATER LIMITED - now
    BLUE KELD SPRINGS LIMITED
    - 2019-07-27 03140733
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 17 - Director → ME
  • 20
    NORTHERN CREWING SERVICES LIMITED
    - now 02903064
    FOODGAME LIMITED - 1994-05-31
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 21 - Director → ME
  • 21
    PARTY ICE LIMITED
    - now 04910387
    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 (8 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 19 - Director → ME
  • 22
    PIZZA AND PASTA TRADING LIMITED
    - now 00730935
    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
    Active Corporate (7 parents)
    Officer
    2020-09-30 ~ now
    IIF 1 - Secretary → ME
  • 23
    POLARCUBE LIMITED
    05320547
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 18 - Director → ME
  • 24
    QUATTRO STAGIONI LIMITED
    - now 03692087
    EVER 1084 LIMITED - 2000-02-23
    Trafalger Mills, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2020-09-30 ~ now
    IIF 3 - Secretary → ME
  • 25
    SEGURO DISTRIBUTION LIMITED
    - now 02112630 06023494
    MARR TECHNICAL SERVICES LIMITED - 2011-02-04
    Joseph Marr House, Units 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 14 - Director → ME
  • 26
    SEGURO STORAGE (PRESTON) LIMITED
    - now 05320548 06937937
    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 (9 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 22 - Director → ME
  • 27
    SEGURO STORAGE LIMITED
    - now 03901687 06417665
    HUMBER FISH HANDLING LIMITED - 2011-02-04
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 23 - Director → ME
  • 28
    STORELOGS LIMITED - now
    THE ICE CO STORAGE & LOGISTICS LIMITED
    - 2023-10-03 06937937 13884956
    THE ICE CO STORAGE PRESTON LIMITED
    - 2015-01-06 06937937
    SEGURO STORAGE (PRESTON) LIMITED - 2011-02-04
    Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (16 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 7 - Director → ME
  • 29
    THE ICE CO DISTRIBUTION LIMITED
    08689277
    Joseph Marr House Unit 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 29 - Director → ME
  • 30
    THE ICE CO LOGISTICS LIMITED
    - now 06023494
    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 (15 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 13 - Director → ME
  • 31
    THE ICE CO LONDON LIMITED
    - now 06059255
    JUST ICE SOLUTIONS LIMITED - 2010-06-04
    ANAMEX LIMITED - 2007-04-10
    Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 8 - Director → ME
  • 32
    THE ICE CO STORAGE LIMITED
    - now 06417665
    SEGURO STORAGE LIMITED - 2011-02-04
    Unit 18 Langthwaite Road, South Kirkby, Pontefract, England
    Dissolved Corporate (14 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.