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
Wharrad, David Kenneth
British co-founder / director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
Wharrad, David Kenneth
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, St. Faiths Drive, Coalville, LE67 3DQ, United Kingdom
IIF 3 IIF 4 18, St Faith's Drive, Coalville, Leicestershire, LE67 3DQ, United Kingdom
IIF 5 Albion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 6 1, Saddle Close, Melton Mowbray, Leicestershire, LE13 0SX, United Kingdom
IIF 7 Moreton House, Whitacre Road, Nuneaton, CV11 6BW, England
IIF 8 Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW, England
Wharrad, David Kenneth
British company director born in April 1976Resident in England
Registered addresses and corresponding companiesWharrad, David Kenneth
British director born in April 1976Resident in England
Registered addresses and corresponding companiesWharrad, David Kenneth
British engineer born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 13 Moreton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
Mr David Kenneth Wharrad
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 18, St. Faiths Drive, Coalville, LE67 3DQ, United Kingdom
IIF 16 Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 17 Albion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 18 Moreton House, Whitacre Road, Nuneaton, CV11 6BW, England
IIF 19 Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
IIF 20 Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
Mr David Kenneth Wharrad
British born in April 1976Resident in England
Registered addresses and corresponding companies
- 1ADVANCED TARGET SYSTEMS LTD - 2018-03-08 Morton House, Whitacre Road, Nuneaton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-210,738 GBP2023-06-30Officer
2017-09-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Morton House, Whitacre Road, Nuneaton, WarwickshireDissolved Corporate (3 parents)Equity (Company account)-1,230 GBP2021-05-31Officer 2014-05-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 3 Brunswick House, Birmingham Road, Redditch, WorcestershireDissolved Corporate (2 parents)Officer 2014-02-12 ~ dissolvedIIF 4 - Director → ME
- 4 Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-11-14 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
JDR PRODUCTS LIMITED
- nowAERIAL SUPPLIES (REDDITCH) LIMITED - 2006-08-30 Moreton House, Whitacre Road, Nuneaton, WarwickshireActive Corporate (3 parents)Equity (Company account)4,215,079 GBP2024-03-31Officer 2006-06-27 ~ nowIIF 13 - Director → ME - 6 1 Saddle Close, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2017-02-17 ~ dissolvedIIF 6 - Director → ME
- 7 Albion House, 163-167 King Street, Dukinfield, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-24,398 GBP2024-10-31Person with significant control 2016-10-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Albion House, 163-167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2021-02-28Officer 2014-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Moreton House, Whitacre Road, Nuneaton, United KingdomActive Corporate (1 parent)Equity (Company account)-6,940 GBP2024-11-30Officer 2021-02-23 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 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
- 10UK SHOOTING SUPPLIES COMPANY LIMITED - 2014-10-06 Moreton House, Whitacre Road, Nuneaton, EnglandActive Corporate (1 parent)Equity (Company account)-7,011 GBP2024-06-30Officer 2014-06-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 11 Brunswick House, Birmingham Road, Redditch, United KingdomDissolved Corporate (2 parents)Officer 2010-10-05 ~ dissolvedIIF 2 - Director → ME
- 12 Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (4 parents)Officer 2024-01-10 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 13 Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-11-13 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 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
- 14 Moreton House, Whitacre Road Industrial Estate, Nuneaton, EnglandActive Corporate (5 parents)Equity (Company account)750,696 GBP2024-03-31Officer 2006-04-06 ~ nowIIF 9 - Director → ME
- 1 Moreton House, Whitacre Road Industrial Estate, Nuneaton, EnglandActive Corporate (5 parents)Equity (Company account)750,696 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-11-29IIF 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
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