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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wharton, Nicholas Giles

    Related profiles found in government register
  • Wharton, Nicholas Giles
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY

      IIF 1 IIF 2
  • Wharton, Nicholas Giles
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18/20, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England

      IIF 3 IIF 4 IIF 5

    • 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

      IIF 6

    • Joseph Marr House, Units 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 7

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 8 IIF 9 IIF 10

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

      IIF 20

    • Units 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 21 IIF 22
  • Wharton, Nicholas Giles
    British group finance director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 23

    • Joseph Marr House, Unit 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 24

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 25

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

      IIF 26

    • Units 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 27
  • Wharton, Giles
    British group finance director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

      IIF 28

    • Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

      IIF 29
  • Wharton, Nicholas Giles
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 30
  • Wharton, Nicholas Giles

    Registered addresses and corresponding companies

    • Trafalgar Mills, Leeds Rd, Huddersfield, West Yorkshire, HD2 1YY

      IIF 31

    • Trafalgar Mills, Leeds Road, Huddersfield, HD2 1YY

      IIF 32

    • Trafalger Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    BDO LLP
    - now OC305127 06943047... (more)
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 08773922... (more)
    55 Baker Street, London
    Active Corporate (786 parents, 12 offsprings)
    Officer
    2007-06-30 ~ 2012-09-30
    IIF 30 - LLP Member → ME
  • 2
    CENTENARY PROPERTIES LIMITED
    04486230
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2014-04-28 ~ 2014-09-10
    IIF 29 - Director → ME
  • 3
    CONTINENTAL WINE & FOOD LIMITED
    - now 00678941 00730935
    CONTINENTAL WINE & FOOD (HOLDINGS) LIMITED - 1989-04-12
    CONTINENTAL WINE AND FOOD LIMITED - 1982-11-30
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-09-15 ~ now
    IIF 1 - Director → ME
  • 4
    EUROFAST VINTNERS LIMITED
    - now 02496975
    EUROFAST VINTERS LIMITED - 1990-07-04
    SPEED 197 LIMITED - 1990-06-15
    Trafalgar Mills, Leeds Road, Huddersfield
    Active Corporate (9 parents)
    Officer
    2020-09-30 ~ now
    IIF 32 - Secretary → ME
  • 5
    FYLDE ICE & COLD STORAGE COMPANY,LIMITED
    00099876
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 25 - Director → ME
  • 6
    HANWOOD LIMITED
    - now 01986476
    THE HANWOOD GROUP LIMITED - 2002-02-18
    BOSCA (UK) LIMITED - 1991-03-27
    HOSTSTATIC LIMITED - 1986-04-16
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2020-10-01 ~ now
    IIF 2 - Director → ME
  • 7
    ICECO EUROPE LIMITED
    - now 05129579
    BLUE KELD ICE LIMITED - 2011-10-31
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (13 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 4 - Director → ME
  • 8
    ICECO LIMITED
    - now 07000474 04910387
    MARR PRODUCTS LIMITED - 2010-06-04
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (10 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 27 - Director → ME
  • 9
    J MARR (PROPERTY) LIMITED
    04404370
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (13 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 21 - Director → ME
  • 10
    J. MARR & SON LIMITED
    - now 07189588 00181827
    J MARR (LANGTHWAITE) LIMITED - 2011-01-18
    Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 6 - Director → ME
  • 11
    J. MARR (LEISURE) LIMITED
    02113437
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 19 - Director → ME
  • 12
    J. MARR LIMITED
    - now 00073874
    J. MARR AND SON LIMITED - 1987-04-01
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 5 - Director → ME
  • 13
    JUST ICE RETAIL LIMITED
    05395935
    Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 22 - Director → ME
  • 14
    KEYSTREAM LIMITED
    06097514
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (11 parents)
    Officer
    2014-04-28 ~ 2019-04-24
    IIF 7 - Director → ME
  • 15
    MARR FISHING VESSEL MANAGEMENT LIMITED
    02114931
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 11 - Director → ME
    2014-04-28 ~ 2014-04-28
    IIF 28 - Director → ME
  • 16
    MARR ICE LIMITED - now
    BLUE KELD ICE LIMITED
    - 2019-07-27 00181827 05129579
    THROSTLETON LIMITED - 2011-10-31
    J. MARR & SON LIMITED - 2011-01-18
    BALK ESTATES LIMITED - 1987-04-01
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 10 - Director → ME
  • 17
    MARR REFRIGERATION CONSULTANCY LIMITED
    03919841
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ 2019-04-24
    IIF 15 - Director → ME
  • 18
    MARR VESSEL MANAGEMENT LIMITED
    02114166
    Joseph Marr House, Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 23 - Director → ME
  • 19
    MARR WATER LIMITED - now
    BLUE KELD SPRINGS LIMITED
    - 2019-07-27 03140733
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 12 - Director → ME
  • 20
    NORTHERN CREWING SERVICES LIMITED
    - now 02903064
    FOODGAME LIMITED - 1994-05-31
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 16 - Director → ME
  • 21
    PARTY ICE LIMITED
    - now 04910387
    ICECO LIMITED - 2010-06-04
    FYLDE COLD STORES (PRESTON) LIMITED - 2004-12-21
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 14 - Director → ME
  • 22
    PIZZA AND PASTA TRADING LIMITED
    - now 00730935
    CONTINENTAL WINE & FOOD (HUDDERSFIELD) LIMITED - 2000-02-22
    CONTINENTAL WINE & FOOD LIMITED - 1989-04-12
    CONTINENTAL WINE & FOOD (LONDON) LIMITED - 1982-11-30
    Trafalgar Mills, Leeds Rd, Huddersfield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2020-09-30 ~ now
    IIF 31 - Secretary → ME
  • 23
    POLARCUBE LIMITED
    05320547
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 13 - Director → ME
  • 24
    QUATTRO STAGIONI LIMITED
    - now 03692087
    EVER 1084 LIMITED - 2000-02-23
    Trafalger Mills, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2020-09-30 ~ now
    IIF 33 - Secretary → ME
  • 25
    SEGURO DISTRIBUTION LIMITED
    - now 02112630 06023494
    MARR TECHNICAL SERVICES LIMITED - 2011-02-04
    Joseph Marr House, Units 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 9 - Director → ME
  • 26
    SEGURO STORAGE (PRESTON) LIMITED
    - now 05320548 06937937
    FYLDE COLD STORES LIMITED - 2011-02-07
    FYLDE COLD STORES (PRESTON) LIMITED - 2007-01-03
    Unit 18 Langthwaite Road, South Kirkby, Pontefract, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 17 - Director → ME
  • 27
    SEGURO STORAGE LIMITED
    - now 03901687 06417665
    HUMBER FISH HANDLING LIMITED - 2011-02-04
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2015-05-13 ~ 2019-04-26
    IIF 18 - Director → ME
  • 28
    STORELOGS LIMITED - now
    THE ICE CO STORAGE & LOGISTICS LIMITED
    - 2023-10-03 06937937
    THE ICE CO STORAGE PRESTON LIMITED
    - 2015-01-06 06937937
    SEGURO STORAGE (PRESTON) LIMITED - 2011-02-04
    Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (16 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 26 - Director → ME
  • 29
    THE ICE CO DISTRIBUTION LIMITED
    08689277
    Joseph Marr House Unit 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 24 - Director → ME
  • 30
    THE ICE CO LOGISTICS LIMITED
    - now 06023494
    SEGURO DISTRIBUTION LIMITED - 2011-02-04
    SEGURO LOGISTICS LIMITED - 2008-01-04
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 8 - Director → ME
  • 31
    THE ICE CO LONDON LIMITED
    - now 06059255
    JUST ICE SOLUTIONS LIMITED - 2010-06-04
    ANAMEX LIMITED - 2007-04-10
    Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 3 - Director → ME
  • 32
    THE ICE CO STORAGE LIMITED
    - now 06417665
    SEGURO STORAGE LIMITED - 2011-02-04
    Unit 18 Langthwaite Road, South Kirkby, Pontefract, England
    Dissolved Corporate (14 parents)
    Officer
    2014-04-28 ~ 2019-04-26
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.