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, Richard William

    Related profiles found in government register
  • Wharton, Richard William
    British comapny director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a, Lonsdale Road, London, NW6 6RD, United Kingdom

      IIF 1
  • Wharton, Richard William
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burridge Studio, Little Bedwyn, Marlborough, Wiltshire, SN8 3JR, United Kingdom

      IIF 2 IIF 3
  • Wharton, Richard William
    British vice president sales & marketing born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burridge Studio, Little Bedwyn, Marlborough, Wiltshire, SN8 3JR, United Kingdom

      IIF 4
  • Wharton, Richard William
    English chief executive officer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Valpy, Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 5
  • Wharton, Richard William
    English director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 6 IIF 7

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 8 IIF 9

    • 1, More London Place, London, SE1 2AF

      IIF 10 IIF 11 IIF 12

    • 3rd Floor, One Valpy, Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 14

    • One Valpy, Valpy Street, Reading, RG1 1AR, England

      IIF 15
  • Wharton, Richard
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wharton, Richard
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Valpy, Valpy Street, Reading, RG1 1AR, England

      IIF 20
  • Wharton, Richard William
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 21 IIF 22

    • 31, Maida Avenue, London, W2 1ST, England

      IIF 23
  • Wharton, Richard William
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Woodbrook Crescent, Billericay, CM12 0EQ, England

      IIF 24
  • Mr Richard Wharton
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wharton, Richard William
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31 Maida Avenue, London, London, W2 1ST, England

      IIF 28
  • Wharton, Richard
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Burridge Studio, Little Bedwyn, Marlborough, Wiltshire, SN8 3JR, United Kingdom

      IIF 29
  • Mr Richard William Wharton
    English born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 30 IIF 31

    • 1, More London Place, London, SE1 2AF

      IIF 32

    • 31 Maida Avenue, London, London, W2 1ST, England

      IIF 33

    • 3rd Floor, One Valpy, Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 34
  • Wharton, Richard
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35, Union Street, Birmingham, B2 4SR, England

      IIF 35
  • Mr Richard William Wharton
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Woodbrook Crescent, Billericay, CM12 0EQ, England

      IIF 36

    • 70, Holland Park, London, W11 3SL, England

      IIF 37
  • Mr Richard Wharton
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35, Union Street, Birmingham, B2 4SR, England

      IIF 38
child relation
Offspring entities and appointments
Active 21
  • 1
    BULLITT GROUP LIMITED - 2024-05-09
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-05 ~ now
    IIF 9 - director → ME
  • 2
    BULLITT SATELLITE CONNECT LIMITED - 2024-03-30
    BULLITT GROUP SERVICES LIMITED - 2023-02-24
    BULLITT SERVICE LTD - 2021-02-08
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2019-03-05 ~ now
    IIF 8 - director → ME
  • 3
    RED BUTTON ENERGY LIMITED - 2011-04-26
    BULLITT ENERGY LIMITED - 2010-01-09
    One Valpy, Valpy Street, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 20 - director → ME
  • 4
    MUSTANG BIDCO LIMITED - 2017-09-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-05 ~ now
    IIF 7 - director → ME
  • 5
    MUSTANG DEBTCO LIMITED - 2017-09-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 13 - director → ME
  • 6
    One Valpy, Valpy Street, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 15 - director → ME
  • 7
    MUSTANG MIDCO LIMITED - 2017-09-20
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-03-05 ~ dissolved
    IIF 12 - director → ME
  • 8
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-05 ~ now
    IIF 6 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 10 - director → ME
  • 10
    MUSTANG TOPCO LIMITED - 2017-09-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-03-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,569 GBP2021-03-31
    Officer
    2018-12-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    STUDIO JD LIMITED - 2022-02-10
    CASANIER LIMITED - 2021-02-16
    16 Earl's Court Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -93,567 GBP2023-02-28
    Officer
    2022-02-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BULLITT SERVICES LIMITED - 2024-03-28
    Zeeta House, 200 Upper Richmond Road, London, England
    Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 17 - director → ME
  • 15
    BULLITT SOLUTIONS LIMITED - 2024-03-28
    Zeeta House, 200 Upper Richmond Road, London, England
    Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    RCD 2023 LIMITED - 2025-01-31
    BULLITT INNOVATIONS LIMITED - 2023-12-05
    Zeeta House, 200 Upper Richmond Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BULLITT SATELLITE COMMUNICATIONS LIMITED - 2024-03-28
    Zeeta House, 200 Upper Richmond Road, London, England
    Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 26 - Has significant influence or control → OE
  • 18
    3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 19
    C/- Hammel Accountancy A14.5 Ugli Campus, 56 Wood Lane, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Chapel Silver Streeet, Witcham, Ely, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    -59,662 GBP2023-07-31
    Officer
    2019-10-29 ~ now
    IIF 5 - director → ME
  • 21
    35 Union Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BULLITT GROUP LIMITED - 2024-05-09
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-04 ~ 2017-09-14
    IIF 4 - director → ME
  • 2
    RED BUTTON ENERGY LIMITED - 2011-04-26
    BULLITT ENERGY LIMITED - 2010-01-09
    One Valpy, Valpy Street, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-01 ~ 2017-09-14
    IIF 2 - director → ME
  • 3
    One Valpy, Valpy Street, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-11 ~ 2017-09-14
    IIF 29 - director → ME
  • 4
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2017-09-14
    IIF 3 - director → ME
  • 5
    4 Woodbrook Crescent, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    16,441 GBP2024-03-31
    Officer
    2017-11-20 ~ 2024-08-02
    IIF 24 - director → ME
    Person with significant control
    2017-11-20 ~ 2024-08-02
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BULLITT SOLUTIONS LIMITED - 2010-01-09
    Suite 10 17 Holywell Hill, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -156,048 GBP2020-12-31
    Officer
    2009-12-01 ~ 2011-12-31
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.