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.
Martin Wharton Stocks
- British born in October 1963
Martin Wharton Stocks
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 26, 214 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 1
- British born in October 1963
Mr Martin Wharton Stocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Stocks, Martin Wharton
Resident in United Kingdom
Registered addresses and corresponding companies22, Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England
IIF 422, Hollow Lane, Hayling Island, Hampshire, PO11 9EX, United Kingdom
IIF 5Charlton House, 22 Hollow Lane, Hayling Island, PO11 9EX, United Kingdom
IIF 631, Pear Tree Street, London, EC1V 3AG, England
IIF 7 IIF 831, Pear Tree Street, London, EC1V 3AG, United Kingdom
IIF 9 IIF 10 IIF 11
- born in October 1963
Stocks, Martin Wharton
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 26, 214 Bermondsey Street, London, SE1 3TQ
IIF 12
- British born in October 1963
Stocks, Martin Wharton
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1963
Stocks, Martin Wharton
Resident in England
Registered addresses and corresponding companiesInglewood, Station Road, Bramley, Guildford, GU5 0AY
IIF 16
- British director born in October 1963
Stocks, Martin Wharton
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stocks, Martin Wharton
22, Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England
IIF 22
- British accountantRegistered addresses and corresponding companies
Stocks, Martin Wharton
10 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PW
IIF 23
- British directorRegistered addresses and corresponding companies
Stocks, Martin Wharton
10 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PW
IIF 24
- Registered addresses and corresponding companies
Stocks, Martin
Charlton House, 22 Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England
IIF 25
- 1
CHARLTON HOUSE B&B LTD.
- 2024-03-14 03693597GERMINATOR LTD.
- 2019-01-15 03693597MARTIN STOCKS MANAGEMENT LIMITED
- 2010-10-26 03693597STOCKS AND SUTHERLAND MARKETING LIMITED
- 2009-08-01 03693597STOCKS AND SUTHERLAND LIMITED - 1999-01-28Charlton House, 22 Hollow Lane, Hayling Island, Hampshire, United KingdomActive Corporate (8 parents)Officer2008-03-23 ~ nowIIF 4 - Director → ME2008-03-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
CLEAR ENVIRONMENT (OFFICE CLEARANCE) LTD
06749090Bardeen House, Hillbottom Road, High Wycombe, EnglandActive Corporate (6 parents)Officer2008-11-14 ~ 2009-06-30IIF 13 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15 during the appointment or period of control
Dissolved on 2014-01-29 during the appointment or period of control2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (10 parents)Officer2004-06-16 ~ dissolvedIIF 18 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2010-05-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of controlBIRCHMAGNET LIMITED
- 2004-03-01 04956589Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (12 parents)Officer2003-12-03 ~ dissolvedIIF 21 - Director → ME - 5
FUTURE WORKS LIMITED
1559202131 Pear Tree Street, London, EnglandActive Corporate (7 parents)Officer2024-03-25 ~ nowIIF 8 - Director → ME - 614 Carlson Court, 116 Putney Bridge Road, LondonDissolved Corporate (7 parents)Officer2004-06-16 ~ dissolvedIIF 14 - Director → ME
- 714 Carlson Court, 116 Putney Bridge Road, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ dissolvedIIF 15 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-04 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of controlC/o R2 Advisory Limited, 60 Cannon Street, LondonLiquidation Corporate (7 parents)Officer2009-08-12 ~ nowIIF 6 - Director → ME2009-08-12 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-08-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-21 during the appointment or period of control
Commencement of winding up on 2024-10-22 during the appointment or period of controlC/o R2 Advisory Limited, 60 Cannon Street, LondonLiquidation Corporate (5 parents)Officer2017-06-08 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2017-06-08 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 10Unit 14 Cockridden Farm Industrial Estate, Brentwood Road Herongate, Brentwood, Essex, EnglandDissolved Corporate (8 parents)Officer2004-06-16 ~ 2012-10-12IIF 19 - Director → ME
- 11
SORTAL LTD
143855005 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (5 parents)Officer2022-09-29 ~ 2025-01-20IIF 5 - Director → ME - 1231 Pear Tree Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-13 ~ nowIIF 10 - Director → ME
- 13
TFP INTERNATIONAL LIMITED
1558016231 Pear Tree Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 7 - Director → ME - 1431 Pear Tree Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-13 ~ nowIIF 9 - Director → ME
- 1531 Pear Tree Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2022-10-27 ~ 2026-01-05IIF 11 - Director → ME1998-02-24 ~ 2004-04-30IIF 17 - Director → ME1998-02-24 ~ 2001-11-01IIF 24 - Secretary → ME
- 16THE VF GROUP LIMITED - now
BIRCHSPRUCE LIMITED
- 2004-02-17 04956616First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (13 parents, 4 offsprings)Officer2003-12-03 ~ 2009-06-22IIF 20 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2010-11-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of controlBUSINESS FURNITURE LIMITED
- 1991-08-06 02614877MASTEROAK LIMITED
- 1991-06-19 02614877Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (8 parents)Officer1991-06-03 ~ dissolvedIIF 16 - Director → ME1991-06-03 ~ 2001-07-01IIF 23 - Secretary → ME
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