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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, Karen Jane

    Related profiles found in government register
  • Wharton, Karen Jane
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 1 IIF 2
  • Wharton, Karen Jane
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 3
  • Wharton, Karen Jane
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 4
    • Gosmore Hill, Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS, England

      IIF 5
    • Gosmore Hill, Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS, United Kingdom

      IIF 6
    • Gosmore Hill, Preston Road, Gosmore, Hitchin, SG4 7QS, England

      IIF 7
  • Wharton, Karen Jane
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 8
  • Wharton, Karen Jane
    British

    Registered addresses and corresponding companies
  • Wharton, Karen Jane
    British company director

    Registered addresses and corresponding companies
    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 15
  • Wharton, Karen Jane
    British finance consultant

    Registered addresses and corresponding companies
    • Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 16
  • Mrs Karen Jane Wharton
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wharton, Karen Jane

    Registered addresses and corresponding companies
    • Gosmore Hill, Preston Road, Gosmore, Hitchin, SG4 7QS, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments 11
  • 1
    ADC FINANCIAL LTD
    - now 06203719
    ADVANCED ECO HEATING LTD
    - 2010-03-03 06203719
    ADVANCED HEATING UK LTD
    - 2007-05-31 06203719
    Squirrels Drey, 12 Woodfield Road, Old Stevenage, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-15 ~ 2008-09-30
    IIF 4 - Director → ME
    2007-04-04 ~ 2010-04-22
    IIF 10 - Secretary → ME
  • 2
    BIPI LIMITED
    04073160
    Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2001-01-12 ~ now
    IIF 1 - Director → ME
    2001-01-12 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2023-03-15
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    CANVAS BALL CRICKET LTD
    07192868
    Gosmore Hill, Preston Road, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-26 ~ dissolved
    IIF 6 - Director → ME
  • 4
    COACH ALPHA LIMITED
    06191260
    Gosmore Hill, Preston Road, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2009-04-08
    IIF 13 - Secretary → ME
  • 5
    DIMAT LIMITED
    05930220
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 7 - Director → ME
    2014-06-12 ~ 2016-08-10
    IIF 5 - Director → ME
    2016-11-30 ~ dissolved
    IIF 21 - Secretary → ME
    2006-09-11 ~ 2009-06-17
    IIF 12 - Secretary → ME
  • 6
    FIREHOUSE EUROPE LIMITED
    04343907
    Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 2 - Director → ME
    2002-03-14 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GILLMAN & SOAME LIMITED
    - now 04319238
    PLEXIS VENTURES LIMITED - 2002-04-25
    C/o Begbies Traynor(central)llp, 32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 3 - Director → ME
  • 8
    GILLMAN AND SOAME UK LTD
    - now 04508575
    GILLMAN & SOAME GRADUATION PHOTOGRAPHY LTD
    - 2003-11-06 04508575
    Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2002-08-12 ~ 2005-06-20
    IIF 15 - Secretary → ME
  • 9
    HAYDEN LIMITED
    - now 03881808
    BUSINESS & INDIVIDUAL PERFORMANCE IMPROVEMENTS LIMITED
    - 2004-09-17 03881808
    ACRE 334 LIMITED - 2000-08-02
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 8 - Director → ME
    2002-11-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    PROFINISHER LIMITED
    05712587
    12 Woodfield Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    SLIPSTREAM SPONSORSHIP SOLUTIONS LTD
    15775280
    Gosmore Hill Preston Road, Gosmore, Hitchin, England
    Dissolved Corporate (4 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 20 - Secretary → ME

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