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.
Lord James Wharton
- British born in February 1984
Lord James Wharton
Resident in England
Registered addresses and corresponding companies7, Morley Carr Drive, Yarm, Stockton On Tees, TS15 9FE, England
IIF 1
- British born in February 1984
Mr James Wharton
Resident in England
Registered addresses and corresponding companies - British born in February 1984
James Wharton
Resident in England
Registered addresses and corresponding companies39, Grange Road, Darlington, Durham, DL1 5NB, United Kingdom
IIF 4
- British born in February 1984
Wharton, James, Lord
Resident in England
Registered addresses and corresponding companies7, Morley Carr Drive, Yarm, Stockton On Tees, TS15 9FE, England
IIF 5
- British company director born in February 1984
Wharton, James, Lord
Resident in England
Registered addresses and corresponding companiesFlat 3, 9 Old Pye St, Old Pye Street, London, SW1P 2LD, England
IIF 6
- British consultant born in February 1984
Wharton, James, Lord
Resident in England
Registered addresses and corresponding companies - British director born in February 1984
Wharton, James, Lord
Resident in England
Registered addresses and corresponding companiesAnstey Bond Llp, 1-2, Charterhouse Mews, London, EC1M 6BB, England
IIF 9
- British born in February 1984
Wharton, James
Resident in England
Registered addresses and corresponding companies - English born in February 1984
Mr James Wharton
Resident in United Kingdom
Registered addresses and corresponding companies39, Grange Road, Darlington, DL1 5NB, United Kingdom
IIF 12
- English born in February 1984
Wharton, James
Resident in United Kingdom
Registered addresses and corresponding companies39, Grange Road, Darlington, DL1 5NB, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Wharton, James
39, Grange Road, Darlington, DL1 5NB, United Kingdom
IIF 14
- 1
COHIBA COMMUNICATIONS LIMITED
12498967Ribble House, Ribble Business Park, Blackburn, EnglandActive Corporate (7 parents, 4 offsprings)Cash at bank and in hand (Company account)1 GBP2021-12-31Officer2021-03-08 ~ 2023-11-29IIF 7 - Director → ME - 2
GBMW LTD
1082202839 Grange Road, Darlington, United KingdomActive Corporate (1 parent)Equity (Company account)1,643,458 GBP2024-06-30Officer2017-06-16 ~ nowIIF 13 - Director → ME2017-06-16 ~ nowIIF 14 - Secretary → MEPerson with significant control2017-06-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
JRF HOUSING LTD
12174394Ts15 9ft, 31 31 Pitwood Drive, Yarm, EnglandActive Corporate (3 parents)Equity (Company account)-84,121 GBP2024-08-25Officer2019-08-26 ~ 2024-05-31IIF 5 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4NET ZERO INFRASTRUCTURE LIMITED - 2021-07-28Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-83,761 GBP2024-03-31Officer2021-08-04 ~ 2023-04-12IIF 9 - Director → ME
- 5
NORTHPOINT STRATEGY LTD
14681118Meadows And Co. Kings Court, Headlands House, 1 Kettering Parkway, Kettering, EnglandActive Corporate (4 parents)Equity (Company account)-34,880 GBP2025-02-28Officer2023-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-22 ~ 2023-05-02IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2023-05-02 ~ 2023-05-17IIF 2 - Has significant influence or control → OE - 6
SECURE ENERGY LIMITED
1528413839 Grange Road, Darlington, Durham, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-11-30Officer2023-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
VIRTUAL CLASS LTD
0826011568 Hanbury Street, London, EnglandActive Corporate (15 parents)Officer2022-04-01 ~ 2024-02-29IIF 8 - Director → ME - 8WORKING FOR THE COUNTRYSIDE - nowChina Works Black Prince Road, Vauxhall, London, EnglandActive Corporate (48 parents)Officer2018-09-11 ~ 2020-02-03IIF 6 - Director → ME
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