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.
Wharmby, Simon Alexander Robin
- British born in May 1948
Wharmby, Simon Alexander Robin
Resident in Switzerland
Registered addresses and corresponding companies26 Mount Row, London, W1K 3SQ
IIF 114 Flocons De Neige, 5 Rue Du Pont Du Diable, Crans Montana, 3963, Switzerland
IIF 23, Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 333 South Eaton Place, London, SW1W 9EN
IIF 450, Jermyn Street, London, SW1Y 6LX
IIF 5Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 6
- British company director born in May 1948
Wharmby, Simon Alexander Robin
Resident in Switzerland
Registered addresses and corresponding companies33 South Eaton Place, London, SW1W 9EN
IIF 7
- British director born in May 1948
Wharmby, Simon Alexander Robin
Resident in Switzerland
Registered addresses and corresponding companies33 South Eaton Place, London, SW1W 9EN
IIF 8
- British stockbroker born in May 1948
Wharmby, Simon Alexander Robin
Resident in Switzerland
Registered addresses and corresponding companies - born in May 1948
Wharmby, Simon Alexander Robin
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1948
Mr Simon Alexander Robin Wharmby
Resident in Switzerland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wharmby, Simon Alexander Robin
14, Flocons Des Neiges, 5 Rue Du Pont Du Diable, 3963 Crans-montana, Switzerland
IIF 18
- 1ALBANY ADVISERS LIMITED - 2009-04-28HEMSHORE LIMITED - 2007-01-08657 Fulham Road, Fulham Road, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-06-03 ~ 2009-10-31IIF 7 - Director → ME
- 2
BROWALLIA LLP
OC331483Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-11-06 ~ dissolvedIIF 15 - LLP Designated Member → ME - 3DENSITRON TECHNOLOGIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-30
Dissolved on 2023-03-05DENSITRON TECHNOLOGIES PLC
- 2015-11-16 01962726DENSITRON INTERNATIONAL PLC - 2000-02-16CHELBURY ENTERPRISES LIMITED - 1986-05-0230 Finsbury Square, LondonDissolved Corporate (44 parents)Officer2007-12-12 ~ 2009-08-19IIF 11 - Director → ME - 4
FENDERBAY LIMITED
07092144Ground Floor Ryder Court, 14 Ryder Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-10 ~ dissolvedIIF 6 - Director → ME - 53 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Officer2010-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 63 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-12-17 ~ nowIIF 14 - LLP Designated Member → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-05-20MUTANDERIS 570 LIMITED - 2008-12-0330 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2009-02-12 ~ 2011-11-08IIF 10 - Director → ME - 9PEDSTOWE (LONDON) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-05-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07
Dissolved on 2014-11-01PEDSTOWE LIMITED - 2008-07-04Insolvency (Case 1) In administration
Administration started on 2008-06-11ABERWAY LIMITED
- 2005-10-31 0558532025 Moorgate, LondonDissolved Corporate (17 parents)Officer2005-10-07 ~ 2008-05-06IIF 8 - Director → ME - 10PEDSTOWE GROUP HOLDINGS LIMITED - now
HUMBERTS GROUP HOLDINGS LTD.
- 2008-06-13 02935197FARLEY GROUP HOLDINGS LIMITED
- 2007-03-29 02935197FARLEY SERVICES LIMITED
- 2006-04-11 02935197TOURSHARE SERVICES LIMITED - 2003-10-155th Floor, 17 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-12-10 ~ 2008-05-06IIF 4 - Director → ME - 11PEDSTOWE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2013-07-16PEDSTOWE PLC - 2009-04-23DEALSTORE II PLC - 2003-12-1925 Moorgate, LondonDissolved Corporate (19 parents)Officer2003-12-22 ~ 2008-04-25IIF 13 - Director → ME - 12PEDSTOWE TRUSTEES LIMITED - now
HUMBERTS TRUSTEES LIMITED
- 2008-06-13 04932574FARLEY TRUSTEES LIMITED
- 2007-03-29 04932574TOURDEAL LIMITED
- 2006-04-06 049325745th Floor, 17 Hanover Square, LondonDissolved Corporate (9 parents)Officer2004-01-27 ~ 2008-05-06IIF 12 - Director → ME - 13
RED LEOPARD HOLDINGS PLC
0528918750 Jermyn Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2017-02-27 ~ 2018-08-31IIF 5 - Director → ME - 14
RENDERLORD LIMITED
019598171 Arbrook Lane, Esher, SurreyDissolved Corporate (2 parents)Officer(before 1991-02-18) ~ dissolvedIIF 9 - Director → ME(before 1991-02-18) ~ dissolvedIIF 18 - Secretary → ME - 15GOULDITAR NO. 260 LIMITED - 1993-03-0926 Mount Row, LondonActive Corporate (39 parents, 3 offsprings)Officer2007-01-25 ~ nowIIF 1 - Director → ME
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