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.
Mr David Kenneth Wharrad
- 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 1 IIF 2Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 3Albion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 4Moreton House, Whitacre Road, Nuneaton, CV11 6BW, England
IIF 5Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
IIF 6Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
IIF 7
- British born in April 1976
Mr David Kenneth Wharrad
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 13
- 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 1418, St Faith's Drive, Coalville, Leicestershire, LE67 3DQ, United Kingdom
IIF 15 IIF 161, Saddle Close, Melton Mowbray, Leicestershire, LE13 0SX, United Kingdom
IIF 17Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW, England
IIF 18
- British born in April 1976
Wharrad, David Kenneth
Resident in England
Registered addresses and corresponding companies
- 1
ADVANCED TARGET SYSTEMS LTD
- 2018-03-08 10947906Morton House, Whitacre Road, Nuneaton, United KingdomDissolved Corporate (2 parents)Officer2017-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 16 - Director → ME - 4
JDR GROUP HOLDINGS LIMITED
16079461Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 23 - Director → ME - 6
RAZZCO VENTURES LIMITED
106270161 Saddle Close, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2017-02-17 ~ dissolvedIIF 17 - 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 3 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 22 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 14 - Director → ME - 12
WHARRAD HOLDINGS LTD
15402418Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 9 - 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 11 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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