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, Karl David

    Related profiles found in government register
  • Wharton, Karl David
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 1

    • Grange Rd, Ellesmere, Salop, SY12 9DF

      IIF 2
  • Wharton, Karl David
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wharton, Karl David
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amdega Ltd, Faverdale Industrial Estate, Darlington, County Durham, DL3 0PW, United Kingdom

      IIF 11

    • Faverdale, Faverdale Industrial Estate, Darlington, County Durham, DL3 0PW, England

      IIF 12
  • Wharton, Karl David
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 270, Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2019-05-28 ~ dissolved
    IIF 1 - director → ME
  • 2
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 4 - director → ME
  • 3
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-11-25 ~ dissolved
    IIF 5 - director → ME
  • 4
    CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-11-25 ~ dissolved
    IIF 3 - director → ME
Ceased 9
  • 1
    W RICHARDSON & CO LIMITED - 2017-04-08
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (1 parent)
    Officer
    2008-04-07 ~ 2010-10-05
    IIF 12 - director → ME
  • 2
    WATER ANCILLARIES LIMITED - 2010-08-20
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    800 GBP2015-12-31
    Officer
    2015-11-25 ~ 2019-05-23
    IIF 7 - director → ME
  • 3
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    ACESTAR TRADING LIMITED - 1990-05-24
    20 Grosvenor Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-25 ~ 2019-05-23
    IIF 6 - director → ME
  • 4
    CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
    THE ABLE GROUP (UK) LTD - 1999-01-11
    EXTRABALANCE LIMITED - 1998-12-14
    20 Grosvenor Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-05-23
    IIF 9 - director → ME
  • 5
    LESSONORDER LIMITED - 1991-12-20
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2014-11-01 ~ 2015-10-31
    IIF 10 - director → ME
  • 6
    R J FULLWOOD AND BLAND LIMITED - 2018-10-19
    C/o Verder Ltd, Unit 3 California Drive, Castleford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2015-10-31
    IIF 2 - director → ME
  • 7
    CHARCO 474 LIMITED - 1998-06-26
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Officer
    2019-12-13 ~ 2021-09-30
    IIF 13 - director → ME
  • 8
    AMDEGA LIMITED - 2011-06-03
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-10-05
    IIF 11 - director → ME
  • 9
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-11-25 ~ 2019-05-23
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.