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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, Nicholas Barry Edward

    Related profiles found in government register
  • Wharton, Nicholas Barry Edward
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, GL51 9NW, United Kingdom

      IIF 1
  • Wharton, Nicholas Barry Edward
    British chief financial officer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wharton, Nicholas Barry Edward
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD, United Kingdom

      IIF 10

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD, United Kingdom

      IIF 14
  • Wharton, Nicholas Barry Edward
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 15
  • Wharton, Nicholas Barry Edward
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England

      IIF 16

    • Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 17

    • 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

      IIF 18

    • Oriflame Holding Limited, 8-10 Pollen Street, London, W1S 1NH, United Kingdom

      IIF 19 IIF 20

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 21 IIF 22

    • Arderne House, Quarry Park Road, Stourbridge, DY8 2RE, England

      IIF 23
  • Wharton, Nicholas Barry Edward
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 24
  • Wharton, Nicholas Barry Edward
    British cheif finance officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, 120 Weston Street, London, SE1 4GS, United Kingdom

      IIF 25
  • Wharton, Nicholas Barry Edward
    British chief finance officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 26

    • Unit B, 120, Weston Street, London, SE1 4GS, England

      IIF 27

    • Unit B, 120 Weston Street, London, SE1 4GS, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Wharton, Nicholas Barry Edward
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Enville Golf Club, Highgate Common, Enville, West Midlands, DY7 5BN

      IIF 31
  • Wharton, Nicholas Barry Edward
    British director of finance & planning born in August 1966

    Registered addresses and corresponding companies

    • 1 Siskin Close, Hammerwich, Litchfield, Staffordshire, WS7 0LN

      IIF 32
  • Wharton, Nicholas Barry Edward
    British accountant

    Registered addresses and corresponding companies

    • Churchill Court, Churchill, North Worcestershire, DY10 3LY

      IIF 33
  • Wharton, Nicholas Barry Edward
    Uk born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 34
  • Wharton, Nicholas Barry Edward
    Uk director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Wharton, Nicholas Barry Edward
    Uk director of finance & planning born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 44
  • Wharton, Nicholas Barry Edward
    Uk none born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 45 IIF 46 IIF 47

    • Icknield Street Drive, Washford West, Redditch, B98 0DE, Uk

      IIF 48
  • Mr Nicholas Barry Edward Wharton
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Arderne House, Quarry Park Road, Stourbridge, DY8 2RE, England

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    1104 CONSULTING LTD
    09280413 07802077... (more)
    Arderne House, Quarry Park Road, Stourbridge, England
    Active Corporate (2 parents)
    Officer
    2014-10-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    A.G. BARR P.L.C.
    SC005653
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (32 parents, 18 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 17 - Director → ME
  • 3
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2002-03-11
    IIF 32 - Director → ME
  • 4
    C-RETAIL LIMITED
    07139142
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 8 - Director → ME
  • 5
    DKH RETAIL LIMITED
    07063508
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 6 - Director → ME
  • 6
    DUNELM (SOFT FURNISHINGS) LTD
    - now 02129238
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2014-09-10
    IIF 11 - Director → ME
  • 7
    DUNELM CARD SERVICES LIMITED
    05357374
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 8
    DUNELM ESTATES LIMITED
    - now 04708269
    WEBRAX LIMITED - 2003-04-01
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2014-09-10
    IIF 13 - Director → ME
  • 9
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2009-08-14 ~ 2014-09-10
    IIF 24 - Director → ME
  • 10
    DUNELM LIMITED
    - now 05045977
    STONEYGATE 130 LIMITED - 2005-02-18
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2010-12-16 ~ 2014-09-10
    IIF 10 - Director → ME
  • 11
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED
    - 2020-04-14 09000588 09127615... (more)
    PEPKOR UK LIMITED - 2014-11-19
    C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-06-25 ~ 2020-03-03
    IIF 25 - Director → ME
  • 12
    ENVILLE GOLF CLUB LIMITED(THE)
    00522647
    Enville Golf Club, Highgate Common, Enville, West Midlands
    Active Corporate (102 parents)
    Officer
    2023-04-14 ~ 2023-10-18
    IIF 31 - Director → ME
  • 13
    FRAGRANCES 55 LIMITED
    - now 07632091
    CHARCO 51 LIMITED - 2011-07-07
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 2 - Director → ME
  • 14
    GLOW HOLDCO LIMITED
    15927454
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ 2026-02-03
    IIF 21 - Director → ME
  • 15
    GLOW TOPCO LIMITED
    15927325 14032890
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-30 ~ 2026-02-03
    IIF 22 - Director → ME
  • 16
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED - now
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED
    - 2011-02-16 05581821 05688983... (more)
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 35 - Director → ME
  • 17
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED
    - 2011-02-16 06850798 05581459... (more)
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 46 - Director → ME
  • 18
    HALFORDS AUTOCENTRES FUNDING LIMITED - now
    NATIONWIDE AUTOCENTRES FUNDING LIMITED
    - 2011-02-16 05688983 05581459... (more)
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 37 - Director → ME
  • 19
    HALFORDS AUTOCENTRES HOLDINGS LIMITED - now
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
    - 2011-02-16 05581459 05688983... (more)
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 36 - Director → ME
  • 20
    HALFORDS AUTOCENTRES LIMITED - now
    NATIONWIDE AUTOCENTRES LIMITED
    - 2011-02-16 04050548 05688983... (more)
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 47 - Director → ME
  • 21
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 39 - Director → ME
  • 22
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2002-03-11 ~ 2010-11-30
    IIF 34 - Director → ME
  • 23
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 42 - Director → ME
    2007-12-21 ~ 2008-01-07
    IIF 33 - Secretary → ME
  • 24
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 40 - Director → ME
  • 25
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 41 - Director → ME
  • 26
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2002-03-11 ~ 2010-11-30
    IIF 44 - Director → ME
  • 27
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 43 - Director → ME
  • 28
    HALFORDS SP Z O.O.
    FC030222
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 48 - Director → ME
  • 29
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (33 parents, 96 offsprings)
    Officer
    2023-12-14 ~ now
    IIF 18 - Director → ME
  • 30
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2013-11-14 ~ 2019-12-31
    IIF 15 - Director → ME
  • 31
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 38 - Director → ME
  • 32
    ORIFLAME HOLDING LIMITED
    FC037291
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2022-10-21 ~ now
    IIF 19 - Director → ME
  • 33
    ORIFLAME INVESTMENT HOLDING
    FC037292
    47 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2022-10-21 ~ 2026-01-20
    IIF 20 - Director → ME
  • 34
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED
    - 2019-09-26 09127609 09015100... (more)
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 26 - Director → ME
  • 35
    PEPCO GROUP SERVICES LIMITED
    - now 10972213 09127609
    PEPCO GROUP LIMITED
    - 2019-09-26 10972213 09127609
    PEPKOR MARKETING LIMITED
    - 2019-09-17 10972213
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 30 - Director → ME
  • 36
    PEU (FIN) PLC - now
    PEU (FIN) LIMITED
    - 2023-06-19 11808114
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 28 - Director → ME
  • 37
    PEU (TRE) LIMITED
    11808312
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 29 - Director → ME
  • 38
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2019-06-21 ~ 2022-04-30
    IIF 27 - Director → ME
  • 39
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 45 - Director → ME
  • 40
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2015-06-24 ~ 2018-07-05
    IIF 7 - Director → ME
  • 41
    SUPERGROUP CONCESSIONS LIMITED
    07139101
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 1 - Director → ME
  • 42
    SUPERGROUP INTERNATIONAL LIMITED
    07139168
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 5 - Director → ME
  • 43
    SUPERGROUP INTERNET LIMITED
    07139044
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 4 - Director → ME
  • 44
    SUPERGROUP INTERNET NORTH AMERICA LIMITED
    07751612
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 3 - Director → ME
  • 45
    SUPERGROUP LIMITED
    - now 07938117 07063562... (more)
    SUPERDRY LIMITED
    - 2018-01-08 07938117 07063562... (more)
    CHARCO 60 LIMITED - 2012-06-07
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 46
    THEWORKS.CO.UK PLC
    - now 11325534
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 16 - Director → ME
  • 47
    ZONCOLAN LIMITED
    - now 07258174
    ENSCO 799 LIMITED - 2010-07-26
    Store Support Centre, Watermead Business Park, Syston, Leicester, England
    Active Corporate (18 parents)
    Officer
    2013-09-30 ~ 2014-09-10
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.