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

Mr Paul Martin Wardle

    Related profiles found in government register
  • Mr Paul Martin Wardle
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fellbrook House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ, United Kingdom

      IIF 1

    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Paul Martin Wardle
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fellbrook House, Brook Lane, Alderley Edge, SK9 7QJ, England

      IIF 5

    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 6
  • Wardle, Paul Martin
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fellbrook House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ, United Kingdom

      IIF 7
  • Wardle, Paul Martin
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block A, First Floor, Barons Court, Manchester Road, Wilmslow, SK9 1BQ, England

      IIF 8
  • Wardle, Paul Martin
    British co director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 9 IIF 10
  • Wardle, Paul Martin
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fellbrook House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ, England

      IIF 11

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 12

    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 13
  • Wardle, Paul Martin
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fellbrook House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ

      IIF 14

    • Fellbrook House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ, United Kingdom

      IIF 15

    • 3rd Floor, 1 Ashley Road, Altrincham, Greater Manchester, WA14 2DT, England

      IIF 16

    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 17

    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Wardle, Paul Martin
    British property investment & dealing born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 22
  • Wardle, Paul Martin
    British director born in September 1960

    Registered addresses and corresponding companies
  • Wardle, Paul Martin
    British

    Registered addresses and corresponding companies

    • Fellbrook House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ

      IIF 26
  • Wardle, Paul Martin
    British director

    Registered addresses and corresponding companies

    • Fellbrook House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ

      IIF 27
  • Wardle, Paul
    British

    Registered addresses and corresponding companies

    • Meadow Cottage Gracious Street, Huby, York, North Yorkshire, YO6 1HR

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    QUORUM COMMERCIAL LIMITED - 2015-03-04
    URBAN PROPERTY PARTNERSHIP LIMITED - 2005-01-18
    WAVEMARK LIMITED - 2000-05-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    3,106 GBP2022-06-30
    Officer
    1999-03-15 ~ dissolved
    IIF 13 - director → ME
  • 2
    Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    2,873 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 8 - director → ME
  • 3
    FELLBROOK ESTATES LIMITED - 2019-10-28
    Fellbrook House, Brook Lane, Alderley Edge, Cheshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,501,537 GBP2023-09-30
    Officer
    2012-09-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2008-06-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HELIUM MIRACLE 152 LIMITED - 2015-03-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (7 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 18 - director → ME
  • 6
    QUORUM INVESTMENTS LIMITED - 2015-03-04
    QUORUM ESTATES LIMITED - 2001-08-10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-09-20 ~ dissolved
    IIF 9 - director → ME
  • 7
    Fellbrook House, Brook Lane, Alderley Edge, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    QUORUM PROPERTY VENTURES LIMITED - 2023-12-06
    QUORUM PROPERTY INVESTMENTS LIMITED - 2015-03-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2017-07-10
    IIF 17 - director → ME
  • 2
    QUORUM COMMERCIAL LIMITED - 2015-03-04
    URBAN PROPERTY PARTNERSHIP LIMITED - 2005-01-18
    WAVEMARK LIMITED - 2000-05-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    3,106 GBP2022-06-30
    Person with significant control
    2020-01-23 ~ 2020-01-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MULDRIFT LIMITED - 1989-11-22
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1992-03-11 ~ 1993-03-22
    IIF 28 - secretary → ME
  • 4
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Corporate (6 parents)
    Officer
    2012-01-01 ~ 2015-04-30
    IIF 15 - director → ME
  • 5
    COBCO 700 LIMITED - 2005-08-19
    Chichester Business Centre, Chichester Street, Rochdale
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-08-30 ~ 2006-12-20
    IIF 24 - director → ME
  • 6
    COBCO 638 LIMITED - 2004-06-15
    C/o Beva Group, Chichester Business Centre, Chichester Street, Rochdale, Lancs
    Corporate (2 parents)
    Equity (Company account)
    44,721 GBP2023-12-31
    Officer
    2004-06-14 ~ 2006-12-20
    IIF 23 - director → ME
  • 7
    Alliance House, Westpoint Ent Park, Clarence Avenue Trafford Park, Manchester
    Corporate (7 parents, 21 offsprings)
    Officer
    2002-06-05 ~ 2002-09-30
    IIF 25 - director → ME
  • 8
    QUORUM INVESTMENTS LIMITED - 2025-01-30
    HELIUM MIRACLE 150 LIMITED - 2015-03-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents)
    Officer
    2015-02-24 ~ 2025-01-30
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-01 ~ 2022-02-15
    IIF 12 - director → ME
  • 10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-01-11 ~ 2009-01-01
    IIF 26 - secretary → ME
  • 11
    OAKFIELD HOLDINGS LIMITED - 2001-08-10
    HODSTONE LIMITED - 1993-09-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-01-10 ~ 2022-09-26
    IIF 22 - director → ME
  • 12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ 2022-09-26
    IIF 20 - director → ME
  • 13
    QUORUM PROPERTY INVESTMENTS LIMITED - 2018-03-15
    HELIUM MIRACLE 153 LIMITED - 2015-03-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2015-02-24 ~ 2022-09-26
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    COBCO 701 LIMITED - 2005-09-05
    Unit 3, Rugby Park Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    14,620 GBP2023-11-30
    Officer
    2005-09-02 ~ 2010-06-02
    IIF 14 - director → ME
    2005-09-02 ~ 2010-06-02
    IIF 27 - secretary → ME
  • 15
    3rd Floor 1 Ashley Road, Altrincham, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2018-06-11 ~ 2023-03-01
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.