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.
Wharrad, David Kenneth
- British born in April 1976
Wharrad, David Kenneth
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Wharrad, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British co-founder / director born in April 1976
Wharrad, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
IIF 8
- British director born in April 1976
Wharrad, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Faiths Drive, Coalville, LE67 3DQ, United Kingdom
IIF 918, St Faith's Drive, Coalville, Leicestershire, LE67 3DQ, United Kingdom
IIF 10 IIF 111, Saddle Close, Melton Mowbray, Leicestershire, LE13 0SX, United Kingdom
IIF 12Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW, England
IIF 13
- British born in April 1976
Mr David Kenneth Wharrad
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr David Kenneth Wharrad
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Faiths Drive, Coalville, LE67 3DQ, United Kingdom
IIF 17 IIF 18Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 19Albion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 20Moreton House, Whitacre Road, Nuneaton, CV11 6BW, England
IIF 21Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
IIF 22Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
IIF 23
- 1
ADVANCED TARGET SYSTEMS LTD
- 2018-03-08 10947906Morton House, Whitacre Road, Nuneaton, United KingdomDissolved Corporate (2 parents)Officer2017-09-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EMERGENCY FOODS LIMITED
09057114Morton House, Whitacre Road, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2014-05-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
INTERIOR DEVELOPMENTS LIMITED
08888732Brunswick House, Birmingham Road, Redditch, WorcestershireDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 11 - Director → ME - 4
JDR GROUP HOLDINGS LIMITED
16079461Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AERIAL SUPPLIES (REDDITCH) LIMITED
- 2006-08-30 01481617Moreton House, Whitacre Road, Nuneaton, WarwickshireActive Corporate (9 parents)Officer2006-06-27 ~ nowIIF 5 - Director → ME - 6
RAZZCO VENTURES LIMITED
106270161 Saddle Close, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2017-02-17 ~ dissolvedIIF 12 - Director → ME - 7
SPANISH VILLA RENTALS LIMITED
10449349Albion House, 163-167 King Street, Dukinfield, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2016-10-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SURVIVAL WAREHOUSE LIMITED
08915108Albion House, 163-167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TRUDOMES USA LTD
13219582Moreton House, Whitacre Road, Nuneaton, United KingdomActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
UK SHOOTING SUPPLIES COMPANY LIMITED
- 2014-10-06 09104422Moreton House, Whitacre Road, Nuneaton, EnglandActive Corporate (2 parents)Officer2014-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
WHARRAD DEACON LIMITED
07396941Brunswick House, Birmingham Road, Redditch, United KingdomDissolved Corporate (2 parents)Officer2010-10-05 ~ dissolvedIIF 9 - Director → ME - 12
WHARRAD HOLDINGS LTD
15402418Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 15 - Right to appoint or remove directors → OE - 13
WHARRAD PROPERTY LIMITED
16078418Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WIDNEY HOUSE HOLDINGS LIMITED
05772728Moreton House, Whitacre Road Industrial Estate, Nuneaton, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-04-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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