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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, Paul

    Related profiles found in government register
  • Wharton, Paul
    British born in April 1963

    Registered addresses and corresponding companies
  • Wharton, Paul
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wharton, Paul
    British banking born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Wharton
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BECKETT ASSET MANAGEMENT LIMITED
    02829667
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1996-03-21
    IIF 1 - Director → ME
  • 2
    BECKETT NOMINEES LIMITED
    03010156
    Dissolved Corporate (12 parents)
    Officer
    1995-01-16 ~ 1996-04-29
    IIF 2 - Director → ME
  • 3
    IFA CORPORATE LIMITED - now
    INTEGRATED FINANCIAL ANALYSIS LIMITED
    - 2005-01-21 02553585 05305744
    ELMLITE LIMITED
    - 1990-11-16 02553585
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-30) ~ 1992-10-20
    IIF 4 - Director → ME
  • 4
    INTEGRATED BUSINESS ANALYSIS LIMITED
    - now 02514941
    MARINATION LIMITED
    - 1990-07-05 02514941
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-22) ~ 1992-10-20
    IIF 3 - Director → ME
  • 5
    INTEGRATED MARKETING ANALYSIS LIMITED
    - now 02517731
    HOLDGROUND LIMITED
    - 1990-08-03 02517731
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-03) ~ 1992-10-20
    IIF 6 - Director → ME
  • 6
    MAXALEXEV LTD
    08758145
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    RAINBIRD GROUP LTD
    - now 01079173
    CLASSICAL HOMES LIMITED - 1993-11-19
    BLACKBUSH (WELWYN) LIMITED - 1989-10-26
    Active Corporate (10 parents)
    Officer
    2010-08-25 ~ 2025-09-30
    IIF 9 - Director → ME
  • 8
    TIML LTD
    09228395
    Active Corporate (7 parents)
    Officer
    2014-09-22 ~ 2017-06-16
    IIF 8 - Director → ME
  • 9
    WBS FINANCIAL MARKETING LIMITED
    - now 02541606
    LINAFIELD LIMITED
    - 1990-11-19 02541606
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-20) ~ 1992-10-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.