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, Philip James

    Related profiles found in government register
  • Wharton, Philip James
    British

    Registered addresses and corresponding companies

    • Gosmore Hill, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 1 IIF 2
  • Wharton, Philip James
    British executive coaching

    Registered addresses and corresponding companies

    • Gosmore Hill, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 3
  • Wharton, Philip James

    Registered addresses and corresponding companies

    • Gosmore Hill, Preston Road, Hitchin, Hertfordshire, SG4 7QS, United Kingdom

      IIF 4
  • Wharton, Philip James
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 5 IIF 6 IIF 7

    • Gosmore Hill, Preston Road, Gosmore, Hitchin, SG4 7QS, England

      IIF 8
  • Wharton, Philip James
    British executive coach born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 9 IIF 10 IIF 11

    • Gosmore Hill, Preston Road, Hitchin, Hertfordshire, SG4 7QS, United Kingdom

      IIF 12
  • Wharton, Philip James
    British investment director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill, Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 13 IIF 14
  • Mr Philip James Wharton
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS

      IIF 15 IIF 16

    • Gosmore Hill, Preston Road, Gosmore, Hitchin, SG4 7QS, England

      IIF 17

    • Gosmore Hill, Preston Road, Hitchin, Hertfordshire, SG4 7QS

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Gosmore Hill, Preston Road, Hitchin, Hertfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -184 GBP2016-03-31
    Officer
    2010-03-17 ~ dissolved
    IIF 12 - director → ME
    2010-03-17 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Gosmore Hill, Preston Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -881 GBP2015-12-31
    Officer
    2007-03-29 ~ dissolved
    IIF 9 - director → ME
    2009-04-08 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,620 GBP2017-09-30
    Officer
    2016-11-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    12,756 GBP2023-12-31
    Officer
    2002-03-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUSINESS & INDIVIDUAL PERFORMANCE IMPROVEMENTS LIMITED - 2004-09-17
    ACRE 334 LIMITED - 2000-08-02
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-09-24 ~ dissolved
    IIF 6 - director → ME
Ceased 6
  • 1
    ADVANCED ECO HEATING LTD - 2010-03-03
    ADVANCED HEATING UK LTD - 2007-05-31
    Squirrels Drey, 12 Woodfield Road, Old Stevenage, Herts, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    581 GBP2024-04-30
    Officer
    2007-07-15 ~ 2008-09-30
    IIF 7 - director → ME
  • 2
    Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -3,171 GBP2023-10-31
    Officer
    2000-09-24 ~ 2023-03-15
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-15
    IIF 15 - Has significant influence or control → OE
  • 3
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Corporate (10 parents, 17 offsprings)
    Officer
    1998-08-25 ~ 2000-05-17
    IIF 13 - director → ME
  • 4
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,620 GBP2017-09-30
    Officer
    2006-09-11 ~ 2016-08-10
    IIF 5 - director → ME
    2009-06-17 ~ 2016-08-10
    IIF 1 - secretary → ME
  • 5
    BUSINESS & INDIVIDUAL PERFORMANCE IMPROVEMENTS LIMITED - 2004-09-17
    ACRE 334 LIMITED - 2000-08-02
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-17 ~ 2002-11-09
    IIF 3 - secretary → ME
  • 6
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-05-06 ~ 2000-05-17
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.