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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

Mr John Wharton

    Related profiles found in government register
  • Mr John Wharton
    American born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1
    • 214, Canyon Lakes Place, San Ramone, 94582, United States

      IIF 2
  • Mr John Wycliffe Wharton
    American born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Wharton, John
    American chief investment officer born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 214, Canyon Lakes Place, San Ramone, 94582, United States

      IIF 6
  • Wharton, John
    American director born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 214, Canyon Lakes Place, San Ramone, California, 94582, United States

      IIF 7
  • Wharton, John Wycliffe
    American born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 24, Newfield Way, St. Albans, AL4 0GD, England

      IIF 8 IIF 9
  • Wharton, John Wycliffe
    American commercial director born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 24, Newfield Way, St. Albans, AL4 0GD, England

      IIF 10
  • Wharton, John Wycliffe
    American company director born in May 1970

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    Bluerock Asia Africa Ltd, 71-75 Shelton Street Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2020-10-06 ~ 2023-05-25
    IIF 7 - Director → ME
    Person with significant control
    2021-10-18 ~ 2023-04-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DAMFT-FEC HOLDINGS (UK) LIMITED - 2024-12-02
    GANSBURG CAPITAL LIMITED - 2024-10-24
    TIR NA NOG HOLDINGS (UK) LIMITED - 2023-07-14
    24 Newfield Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-04 ~ 2024-03-29
    IIF 8 - Director → ME
  • 3
    24 Newfield Way, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-14 ~ 2024-07-12
    IIF 12 - Director → ME
  • 4
    24 Newfield Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-10-17 ~ 2025-02-20
    IIF 11 - Director → ME
    2023-07-13 ~ 2024-07-13
    IIF 13 - Director → ME
    Person with significant control
    2024-10-17 ~ 2025-02-20
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    24 Newfield Way, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ 2025-06-27
    IIF 15 - Director → ME
    2025-09-18 ~ 2026-02-09
    IIF 9 - Director → ME
    Person with significant control
    2025-09-18 ~ 2026-02-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2024-06-14 ~ 2025-06-27
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    24 Newfield Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-11 ~ 2024-09-20
    IIF 14 - Director → ME
  • 7
    24 Collins Building Wilkinson Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ 2021-05-12
    IIF 6 - Director → ME
    Person with significant control
    2020-10-22 ~ 2021-04-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    24 Newfield Way, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ 2025-05-27
    IIF 10 - Director → ME

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