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.
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Wharton, Karl David
- British born in January 1961
Wharton, Karl David
Resident in England
Registered addresses and corresponding companiesAmdega, Faverdale, Faverdale Industrial Estate, Darlington, County Durham, DL3 0PW
IIF 1C/o Amdega Ltd, Faverdale, Darlington, DL3 0PW
IIF 2Faverdale, Faverdale Industrial Estate, Darlington, County Durham, DL3 0PW
IIF 3 IIF 4Faverdale, Faverdale Industrial Estate, Darlington, County Durham, DL3 0PW, England
IIF 5
- British accountant born in January 1961
Wharton, Karl David
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1961
Wharton, Karl David
Resident in England
Registered addresses and corresponding companies270, Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom
IIF 8
- British born in January 1961
Wharton, Karl David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1961
Wharton, Karl David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Wharton, Karl David
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AMDEGA LIMITED - 1998-09-16Faverdale, Faverdale Industrial Estate, Darlington, County Durham, EnglandActive Corporate (26 parents)Officer2008-04-07 ~ 2010-10-05IIF 7 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2019-09-04 during the appointment or period of control
Administration ended on 2021-08-31 during the appointment or period of control3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (8 parents)Officer2019-05-28 ~ dissolvedIIF 12 - Director → ME - 3WATER ANCILLARIES LIMITED - 2010-08-2020 Grosvenor Place, London, EnglandDissolved Corporate (19 parents)Officer2015-11-25 ~ 2019-05-23IIF 17 - Director → ME
- 4CLEARWATER GROUP PLC - 2015-03-18CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06CLEARWATER TECHNOLOGY LIMITED - 1999-05-18ACESTAR TRADING LIMITED - 1990-05-24Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2015-11-25 ~ 2019-05-23IIF 9 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of controlThe Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2015-11-25 ~ dissolvedIIF 15 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of controlThe Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2015-11-25 ~ dissolvedIIF 16 - Director → ME - 7CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18THE ABLE GROUP (UK) LTD - 1999-01-11EXTRABALANCE LIMITED - 1998-12-14Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2015-11-25 ~ 2019-05-23IIF 10 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of controlCLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2015-11-25 ~ dissolvedIIF 14 - Director → ME - 9Faverdale, Faverdale Industrial Estate, Darlington, County DurhamDissolved Corporate (12 parents)Officer2008-04-07 ~ 2010-10-05IIF 3 - Director → ME
- 10Faverdale, Faverdale Industrial Estate, Darlington, County DurhamDissolved Corporate (10 parents)Officer2008-04-07 ~ 2010-10-05IIF 4 - Director → ME
- 11
DINSDALE HOLDINGS LIMITED
05373929C/o Amdega Ltd, Faverdale, DarlingtonDissolved Corporate (10 parents)Officer2008-04-07 ~ 2010-10-05IIF 2 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-22
Due to be dissolved on 2025-11-08LESSONORDER LIMITED - 1991-12-20C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (34 parents)Officer2014-11-01 ~ 2015-10-31IIF 11 - Director → ME - 13
L.F. KNIGHT LIMITED
01837742Faverdale, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (19 parents)Officer2008-04-07 ~ 2010-10-05IIF 5 - Director → ME - 14PACKO INOX LIMITED - now
R J FULLWOOD AND BLAND LIMITED
- 2018-10-19 00347190C/o Verder Ltd, Unit 3 California Drive, Castleford, EnglandActive Corporate (19 parents, 2 offsprings)Officer2014-11-01 ~ 2015-10-31IIF 13 - Director → ME - 15CHARCO 474 LIMITED - 1998-06-26170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2019-12-13 ~ 2021-09-30IIF 8 - Director → ME
- 16
PORTLAND CONSERVATORIES LIMITED
05309711Amdega, Faverdale, Faverdale Industrial Estate, Darlington, County DurhamDissolved Corporate (10 parents)Officer2008-04-07 ~ 2010-10-05IIF 1 - Director → ME - 17SUNSHINE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-10-19AMDEGA LIMITED
- 2011-06-03 03367115Insolvency (Case 1) In administration
Administration started on 2011-04-27CROSSCO (263) LIMITED - 1998-09-16Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon TyneActive Corporate (21 parents)Officer2008-04-07 ~ 2010-10-05IIF 6 - Director → ME - 18
ULTRAPUR LTD
0914116820 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2015-11-25 ~ 2019-05-23IIF 18 - Director → ME
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