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

Mr Robert Wharton

    Related profiles found in government register
  • Mr Robert Wharton
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 1

    • Littlefields, Tetbury, GL8 8SE, England

      IIF 2
  • Wharton, Robert
    British chief executive born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlefields, Tetbury, GL8 8SE, England

      IIF 3
  • Wharton, Robert
    British solicitor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Fields, Cherington Lane, Tetbury, Gloucestershire, GL8 8SE

      IIF 4 IIF 5

    • Littlefields, Cherington Lane, Tetbury, GL8 8SE, United Kingdom

      IIF 6
  • Wharton, Robert
    British director born in February 1952

    Registered addresses and corresponding companies

    • Dauncey House, Tormarton, Badminton, Avon, GL9 1HZ

      IIF 7
  • Wharton, Robert
    British solicitor born in February 1952

    Registered addresses and corresponding companies

    • Dauncey House, Tormarton, Badminton, Avon, GL9 1HZ

      IIF 8 IIF 9

    • 1 Friary, Temple Quay, Bristol, BS1 6EA

      IIF 10

    • Claremont House, The Street, Luckington, Chippenham, Wiltshire, SN14 6NT

      IIF 11 IIF 12
  • Wharton, Robert
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 13
  • Wharton, Robert
    British

    Registered addresses and corresponding companies

    • Little Fields, Cherington Lane, Tetbury, Gloucestershire, GL8 8SE

      IIF 14
  • Wharton, Robert
    British solicitor

    Registered addresses and corresponding companies

    • Claremont House, The Street, Luckington, Chippenham, Wiltshire, SN14 6NT

      IIF 15 IIF 16

    • Little Fields, Cherington Lane, Tetbury, Gloucestershire, GL8 8SE

      IIF 17
  • Wharton, Robert

    Registered addresses and corresponding companies

    • Little Fields, Therington Lane, Tetbury, Glos, GL8 8SE

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    Littlefields, Cherington Lane, Tetbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 6 - Director → ME
  • 2
    Littlefields, Tetbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,539 GBP2022-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2018-09-19 ~ now
    IIF 13 - LLP Member → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    1434 London Road, Leigh-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    78 GBP2023-12-31
    Officer
    1993-12-01 ~ 2016-08-22
    IIF 4 - Director → ME
    1996-11-27 ~ 2016-08-22
    IIF 17 - Secretary → ME
  • 2
    SOURCESTART LIMITED - 1990-10-30
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1992-06-20
    IIF 7 - Director → ME
    ~ 2003-04-11
    IIF 14 - Secretary → ME
  • 3
    Glendale Agricultural Society, 8 Market Place, Wooler, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-29 ~ 2004-08-10
    IIF 10 - Director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2016-01-22
    IIF 5 - Director → ME
  • 5
    Unit 3 Guildford Business Park, Guildford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-03-22 ~ 1996-03-29
    IIF 8 - Director → ME
  • 6
    BART 375 LIMITED - 2008-04-09
    2000 Park Lane, Dove Valley Park, Foston, Derby
    Active Corporate (2 parents)
    Officer
    2008-03-31 ~ 2009-02-24
    IIF 18 - Secretary → ME
  • 7
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2001-04-12 ~ 2002-05-23
    IIF 11 - Director → ME
    2001-08-10 ~ 2002-05-23
    IIF 16 - Secretary → ME
  • 8
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2001-04-12 ~ 2002-05-23
    IIF 12 - Director → ME
    2001-08-10 ~ 2002-05-23
    IIF 15 - Secretary → ME
  • 9
    8 Portland Place, Pritchard Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1996-07-12 ~ 1996-07-16
    IIF 9 - Director → ME

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