logo
explain how to read the page

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

Mr Brett Ashby Wharton

    Related profiles found in government register
  • Mr Brett Ashby Wharton
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6-7 Citibase, New Barclay House, Botley Road, Oxford, OX2 0HP, England

      IIF 1
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 2
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom

      IIF 3
  • Wharton, Brett Ashby
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6-7 Citibase, New Barclay House, Botley Road, Oxford, OX2 0HP, England

      IIF 4
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 5
  • Wharton, Brett Ashby
    British development director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    32 West Common, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158 GBP2020-12-31
    Officer
    2013-11-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    6-7 Citibase, New Barclay House, Botley Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,158 GBP2024-10-31
    Officer
    2018-04-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.