The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Innes, Paul James
Director born in August 1978Individual (3 offsprings)Officer2011-10-19 ~ 2021-01-19OF - Director → CIF 0Mr Paul James Innes
Born in August 1978Individual (3 offsprings)Person with significant control2016-04-06 ~ 2021-01-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wardle, Simon James
Born in January 1968Individual (18 offsprings)Officer2010-11-04 ~ nowOF - Director → CIF 0Mr Simon James Wardle
Born in January 1968Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
WARDLE INNES ASSOCIATES LIMITED
Registered name
Standard Industrial Classification
Brief company account
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Net Current Assets/Liabilities
Equity
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- Registered number 07430328
WARDLE INNES ASSOCIATES LIMITED
Info4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZPRIVATE LIMITED COMPANY incorporated on 2010-11-04 (15 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0 WARDLE INNES ASSOCIATES LIMITED
SRegistered number 074303284-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZLimited Company in England, England And WalesCIF 1 CIF 2 CIF 3
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FDGI LIMITED
083948714-6 Swaby's Yard, Walkergate, Beverley, East YorkshireActive Corporate (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2FRESH (RETAIL DESIGN AND DISPLAY) LIMITED - 2011-09-074-6 Swaby's Yard, Walkergate, Beverley, East YorkshireActive Corporate (10 parents)Person with significant control2016-05-07 ~ 2021-01-19CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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GREEN RETAIL HOLDINGS LIMITED
097377774-6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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