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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wharton, Kim Alan

    Related profiles found in government register
  • Wharton, Kim Alan
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, St Peter's House, Market Place, Tring, Hertfordshire, HP23 5AE, England

      IIF 1
  • Wharton, Kim Alan
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Roedl And Partner Legal Limited, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom

      IIF 2
  • Wharton, Kim Alan
    British managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apartment 9, 4-6 Stracey Road, Falmouth, Cornwall, TR11 4DW

      IIF 3
  • Wharton, Kim Alan
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NF

      IIF 4
  • Mr Kim Alan Wharton
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tarry's Piece, 40 Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NF, United Kingdom

      IIF 5
    • icon of address First Floor, St Peters House, Market Place, Tring, Hertfordshire, HP23 5AE, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address First Floor St. Peters House, Market Place, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Apartment 9 4-6 Stracey Road, Falmouth, Cornwall
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,283 GBP2025-03-31
    Officer
    icon of calendar 2016-08-13 ~ 2024-04-09
    IIF 3 - Director → ME
  • 2
    icon of address 185a Farnham Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2022-08-04
    IIF 2 - Director → ME
  • 3
    icon of address First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,244,280 GBP2020-02-29
    Officer
    icon of calendar 2001-02-20 ~ 2023-03-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.