logo
explain how to read the page

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, Dale

    Related profiles found in government register
  • Wharton, Dale
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wharton, Dale
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wharton, Dale
    British managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wharton, Dale
    British operations director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 309, Elveden Road, Park Royal, London, NW10 7ST, England

      IIF 16
  • Wharton, Dale
    British sales director born in December 1960

    Registered addresses and corresponding companies
    • icon of address 25 Stonecrest Rise, Thurgoland, Sheffield, South Yorkshire, S30 7BP

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    icon of address 309 Elveden Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,800 GBP2023-12-31
    Officer
    icon of calendar 2015-08-01 ~ 2020-10-31
    IIF 16 - Director → ME
  • 2
    OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
    A. UNSWORTH LIMITED - 1986-08-19
    icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-08
    IIF 5 - Director → ME
  • 3
    icon of address The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2006-08-08
    IIF 10 - Director → ME
  • 4
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2006-08-08
    IIF 2 - Director → ME
  • 5
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-08-08
    IIF 8 - Director → ME
  • 6
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2006-08-08
    IIF 9 - Director → ME
  • 7
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2006-08-08
    IIF 12 - Director → ME
  • 8
    ALSTON VIEW LIMITED - 2000-03-30
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-08
    IIF 1 - Director → ME
  • 9
    CLEARSNIP LIMITED - 2005-03-08
    icon of address Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    icon of calendar 2005-04-18 ~ 2006-08-08
    IIF 15 - Director → ME
  • 10
    SELECTATECH LIMITED - 2000-03-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-08
    IIF 3 - Director → ME
  • 11
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2006-08-08
    IIF 7 - Director → ME
  • 12
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-06 ~ 1998-10-02
    IIF 17 - Director → ME
  • 13
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    icon of address 21 Graham Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2006-08-08
    IIF 13 - Director → ME
  • 14
    WEBSTOP LIMITED - 2000-03-27
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-08
    IIF 6 - Director → ME
  • 15
    KEYLIFT LIMITED - 2000-03-27
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-08
    IIF 4 - Director → ME
  • 16
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    icon of address 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2006-08-08
    IIF 14 - Director → ME
  • 17
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2006-08-08
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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