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, Burgo John

    Related profiles found in government register
  • Wharton, Burgo John
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units A&d, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, England

      IIF 1
  • Wharton, Burgo John
    British designer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units A&d, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, England

      IIF 2
  • Wharton, Burgo John
    British designer & inventor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Tatfield Hall, Shaw Lane, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QZ, United Kingdom

      IIF 3
  • Wharton, Burgo John
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Montpellier Walk, Parliament Terrace, Harrogate, HG1 2QY, United Kingdom

      IIF 4

    • The Barn,tatfiled Hall, Shaw Lane, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QZ, England

      IIF 5

    • 1st, Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR, United Kingdom

      IIF 6
  • Wharton, Burgo
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 7
  • Mr Burgo Wharton
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 8
  • Wharton, Burgo John
    British company director born in May 1976

    Registered addresses and corresponding companies

    • 272d Westbourne Park Road, Notting Hill, Kensington, London, W11 1EJ

      IIF 9
  • Wharton, Burgo John
    British director born in May 1976

    Registered addresses and corresponding companies

    • 272d Westbourne Park Road, Notting Hill, Kensington, London, W11 1EJ

      IIF 10
  • Wharton, Burgo John
    British packaging designer born in May 1976

    Registered addresses and corresponding companies

    • 272d Westbourne Park Road, Notting Hill, Kensington, London, W11 1EJ

      IIF 11
  • Mr Burgo John Wharton
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 24/25 New Bond Street, London, W1S 2RR

      IIF 12
  • Wharton, Burgo John
    British

    Registered addresses and corresponding companies

    • 272d Westbourne Park Road, Notting Hill, Kensington, London, W11 1EJ

      IIF 13
  • Wharton, Burgo John
    British designer

    Registered addresses and corresponding companies

    • 272d Westbourne Park Road, Notting Hill, Kensington, London, W11 1EJ

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor, 24/25 New Bond Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 6 - Director → ME
Ceased 8
  • 1
    NEW MEDIA PACKAGING LIMITED - 2008-04-09
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -409 EUR2023-05-31
    Officer
    2007-10-18 ~ 2017-01-11
    IIF 5 - Director → ME
  • 2
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,328,400 GBP2022-06-01 ~ 2023-05-31
    Officer
    2005-10-11 ~ 2018-07-09
    IIF 1 - Director → ME
  • 3
    BARNCREST NO.123 LIMITED - 2002-02-15
    Unit A&d, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    606,942 GBP2022-06-01 ~ 2023-05-31
    Officer
    2002-04-24 ~ 2017-01-30
    IIF 3 - Director → ME
    2002-02-15 ~ 2002-03-25
    IIF 11 - Director → ME
  • 4
    Churton House, 11 Milverton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    35,643 GBP2023-12-31
    Officer
    1998-02-17 ~ 2000-06-26
    IIF 14 - Secretary → ME
  • 5
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2006-09-27 ~ 2018-07-09
    IIF 2 - Director → ME
    1999-02-17 ~ 2005-05-05
    IIF 10 - Director → ME
  • 6
    PIXI CORPORATION LIMITED - 2010-09-30
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,321 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MATTSUPPS. LTD - 2018-05-21
    43 Pentagon Way, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    180 GBP2024-03-31
    Officer
    2013-03-26 ~ 2015-03-23
    IIF 4 - Director → ME
  • 8
    REVTONES LIMITED - 2009-03-26
    George Hay Chartered Accountants, Brigham House, Biggleswade, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-03 ~ 2009-04-21
    IIF 9 - Director → ME
    2005-06-03 ~ 2009-04-21
    IIF 13 - Secretary → ME

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