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 Daniel Phillip Wharrad
Mr Daniel Phillip Wharrad
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
The Old School, Saint Johns Road, Dudley, West Midlands, DY2 7JT
Mr Daniel Phillip Wharrad
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesWharrad, Daniel Phillip
British born in December 1972Resident in England
Registered addresses and corresponding companiesWharrad, Daniel Phillip
British director born in December 1972Resident in England
Registered addresses and corresponding companiesWharrad, Daniel Phillip
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesWharrad, Daniel Phillip
English director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Pear Tree Way, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,404 GBP2024-01-31Officer
2023-01-03 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 The Old School, St. Johns Road, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Begbies Traynor Group 11th Floor, 1 Temple Row, BirminghamLiquidation Corporate (1 parent)Equity (Company account)39,394 GBP2022-03-31Officer 2000-01-04 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Park Street, Park Street, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)-1,596 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 14 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Park Street, Park Street, Oldbury, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2018-12-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 The Old School, Saint Johns Road, Dudley, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)25,702 GBP2023-03-31Officer 2003-03-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7
WHARRAD ENTERPRISES LTD
- nowAMAZON ENTERPRISES LTD - 2023-08-10 The Old School, St. Johns Road, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 3 Ashtree Park, Horsehay, Telford, ShropshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-01-31Officer 2007-03-05 ~ 2008-11-28IIF 11 - Director → ME
- 2 Bc Stockford & Company Limited, The Old School, St Johns Road Kates Hill, Dudley, West MidlandsDissolved CorporateEquity (Company account)12 GBP2018-10-31Officer 2007-10-03 ~ 2019-09-10IIF 10 - Director → ME
- 3
R & R ROADSTERS LTD
- nowBUY A BIT OF BRITAIN LIMITED - 2011-09-06 The Old School, St. Johns Road, Dudley, West MidlandsDissolved Corporate (2 parents)Officer 2007-03-02 ~ 2009-10-01IIF 12 - Director → ME
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