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.
Wharrad, David Kenneth
- British born in April 1976
Wharrad, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British co-founder / director born in April 1976
Wharrad, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
IIF 3
- British director born in April 1976
Wharrad, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Faiths Drive, Coalville, LE67 3DQ, United Kingdom
IIF 418, St Faith's Drive, Coalville, Leicestershire, LE67 3DQ, United Kingdom
IIF 5 IIF 61, Saddle Close, Melton Mowbray, Leicestershire, LE13 0SX, United Kingdom
IIF 7Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW, England
IIF 8
- British born in April 1976
Wharrad, David Kenneth
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr David Kenneth Wharrad
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Faiths Drive, Coalville, LE67 3DQ, United Kingdom
IIF 14 IIF 15Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 16Albion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 17Moreton House, Whitacre Road, Nuneaton, CV11 6BW, England
IIF 18Morton House, Whitacre Road, Nuneaton, CV11 6BW, United Kingdom
IIF 19Morton House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
IIF 20
- British born in April 1976
Mr David Kenneth Wharrad
Resident in England
Registered addresses and corresponding companies
- 1ADVANCED TARGET SYSTEMS LTD - 2018-03-08Morton House, Whitacre Road, Nuneaton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-210,738 GBP2023-06-30Officer2017-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Morton House, Whitacre Road, Nuneaton, WarwickshireDissolved Corporate (3 parents)Equity (Company account)-1,230 GBP2021-05-31Officer2014-05-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Brunswick House, Birmingham Road, Redditch, WorcestershireDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 6 - Director → ME
- 4Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
JDR PRODUCTS LIMITED
- nowAERIAL SUPPLIES (REDDITCH) LIMITED - 2006-08-30Moreton House, Whitacre Road, Nuneaton, WarwickshireActive Corporate (3 parents)Equity (Company account)4,215,079 GBP2024-03-31Officer2006-06-27 ~ nowIIF 13 - Director → ME - 61 Saddle Close, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2017-02-17 ~ dissolvedIIF 7 - Director → ME
- 7Albion House, 163-167 King Street, Dukinfield, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-24,398 GBP2024-10-31Person with significant control2016-10-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Albion House, 163-167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2021-02-28Officer2014-02-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Moreton House, Whitacre Road, Nuneaton, United KingdomActive Corporate (1 parent)Equity (Company account)-6,940 GBP2024-11-30Officer2021-02-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10UK SHOOTING SUPPLIES COMPANY LIMITED - 2014-10-06Moreton House, Whitacre Road, Nuneaton, EnglandActive Corporate (1 parent)Equity (Company account)-7,011 GBP2024-06-30Officer2014-06-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 11Brunswick House, Birmingham Road, Redditch, United KingdomDissolved Corporate (2 parents)Officer2010-10-05 ~ dissolvedIIF 4 - Director → ME
- 12Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 13Albion House 163-167 King Street, Dukinfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Moreton House, Whitacre Road Industrial Estate, Nuneaton, EnglandActive Corporate (5 parents)Equity (Company account)750,696 GBP2024-03-31Officer2006-04-06 ~ nowIIF 11 - Director → ME
- 1Moreton House, Whitacre Road Industrial Estate, Nuneaton, EnglandActive Corporate (5 parents)Equity (Company account)750,696 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-11-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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