logo
explain how to read the page

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

Wharmby, Simon Alexander Robin

    Related profiles found in government register
  • Wharmby, Simon Alexander Robin
    British born in May 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 26 Mount Row, London, W1K 3SQ

      IIF 1
    • 14 Flocons De Neige, 5 Rue Du Pont Du Diable, Crans Montana, 3963, Switzerland

      IIF 2
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 3
  • Wharmby, Simon Alexander Robin
    British company director born in May 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33 South Eaton Place, London, SW1W 9EN

      IIF 4
  • Wharmby, Simon Alexander Robin
    British director born in May 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33 South Eaton Place, London, SW1W 9EN

      IIF 5
    • 50, Jermyn Street, London, SW1Y 6LX

      IIF 6
  • Wharmby, Simon Alexander Robin
    British stockbroker born in May 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14, Flocons Des Neiges, 5 Rue Du Pont Du Diable, 3963 Crans-montana, Switzerland

      IIF 7
    • 14, Flocons De Neige, 5 Rue Du Pont Du Diable, Crans, 3963, Switzerland

      IIF 8
    • 33 South Eaton Place, London, SW1W 9EN

      IIF 9 IIF 10 IIF 11
  • Wharmby, Simon Alexander Robin
    born in May 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14, Flocons De Neige, 5 Rue Du Pont Du Diable, Crans 3963, Switzerland

      IIF 12
  • Mr Simon Alexander Robin Wharmby
    British born in May 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14 Flocons De Neige, 5 Rue Du Pont Du Diable, Crans Montana, 3963, Switzerland

      IIF 13
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 14
  • Wharmby, Simon Alexander Robin
    British

    Registered addresses and corresponding companies
    • 14, Flocons Des Neiges, 5 Rue Du Pont Du Diable, 3963 Crans-montana, Switzerland

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2010-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-12-17 ~ now
    IIF 12 - LLP Designated Member → ME
  • 4
    1 Arbrook Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
    ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    STRAND PARTNERS LIMITED - 2009-10-15
    GOULDITAR NO. 260 LIMITED - 1993-03-09
    26 Mount Row, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,230,408 GBP2024-12-31
    Officer
    2007-01-25 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    ALBANY ADVISERS LIMITED - 2009-04-28
    HEMSHORE LIMITED - 2007-01-08
    657 Fulham Road, Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ 2009-10-31
    IIF 4 - Director → ME
  • 2
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2009-08-19
    IIF 9 - Director → ME
  • 3
    MUTANDERIS 570 LIMITED - 2008-12-03
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2009-02-12 ~ 2011-11-08
    IIF 8 - Director → ME
  • 4
    PEDSTOWE LIMITED - 2008-07-04
    HUMBERTS LIMITED - 2008-06-13
    ABERWAY LIMITED - 2005-10-31
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ 2008-05-06
    IIF 5 - Director → ME
  • 5
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC - 2006-12-11
    DEALSTORE II PLC - 2003-12-19
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ 2008-04-25
    IIF 11 - Director → ME
  • 6
    HUMBERTS TRUSTEES LIMITED - 2008-06-13
    FARLEY TRUSTEES LIMITED - 2007-03-29
    TOURDEAL LIMITED - 2006-04-06
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-27 ~ 2008-05-06
    IIF 10 - Director → ME
  • 7
    50 Jermyn Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-27 ~ 2018-08-31
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.