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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.

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 company director born in May 1948

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 33 South Eaton Place, London, SW1W 9EN

      IIF 1
  • Wharmby, Simon Alexander Robin
    British director born in May 1948

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 33 South Eaton Place, London, SW1W 9EN

      IIF 2

    • icon of address 50, Jermyn Street, London, SW1Y 6LX

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

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 14 Flocons De Neige, 5 Rue Du Pont Du Diable, Crans Montana, 3963, Switzerland

      IIF 4

    • icon of address 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 5
  • Wharmby, Simon Alexander Robin
    British stockbroker born in May 1948

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 26 Mount Row, London, W1K 3SQ

      IIF 6

    • icon of address 14, Flocons Des Neiges, 5 Rue Du Pont Du Diable, 3963 Crans-montana, Switzerland

      IIF 7

    • icon of address 14, Flocons De Neige, 5 Rue Du Pont Du Diable, Crans, 3963, Switzerland

      IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 14 Flocons De Neige, 5 Rue Du Pont Du Diable, Crans Montana, 3963, Switzerland

      IIF 13

    • icon of address 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 14
  • Wharmby, Simon Alexander Robin
    British

    Registered addresses and corresponding companies

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.