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 Colin Wardman

    Related profiles found in government register
  • Mr Colin Wardman
    English born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW

      IIF 1 IIF 2

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW, United Kingdom

      IIF 3

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, YO7 4DW, England

      IIF 4 IIF 5 IIF 6
  • Wardman, Colin
    English company director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW, United Kingdom

      IIF 7
  • Wardman, Colin
    English company director/business consultant born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW, United Kingdom

      IIF 8
  • Wardman, Colin
    English company secretary/director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, YO7 4DW, England

      IIF 9
  • Wardman, Colin
    English consultant born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 10
  • Wardman, Colin
    English director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 11

    • 10, Thomson Road, Harrow, HA3 7NA, United Kingdom

      IIF 12

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 13

    • Lime Cottage, Thornton Park, Thirsk, YO7 4DW, United Kingdom

      IIF 14

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW, England

      IIF 15

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, YO7 4DW, England

      IIF 16

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, YO7 4DW, United Kingdom

      IIF 17
  • Wardman, Colin
    English managing director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW, United Kingdom

      IIF 18

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, YO7 4DW, England

      IIF 19
  • Wardman, Colin
    English sales director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW, England

      IIF 20
  • Mr Colin Wardman
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime Cottage Thornton Park, Thornton-le-street, Thirsk, North Yorks, YA7 4DW, United Kingdom

      IIF 21
  • Wardman, Colin
    British company director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Angram Grange, Cold Kirby, Thirsk, North Yorkshire, YO7 2HL

      IIF 22
  • Wardman, Colin
    British finance director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime Cottage Thornton Park, Thornton-le-street, Thirsk, North Yorks, YA7 4DW, United Kingdom

      IIF 23
  • Wardman, Colin
    British

    Registered addresses and corresponding companies

    • Angram Grange, Cold Kirby, Thirsk, North Yorkshire, YO7 2HL

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Talbot Drive, Bangor, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 17 - director → ME
  • 2
    Dsg 5th Floor Castle Chamber, 43 Castle Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 22 - director → ME
  • 3
    Lime Cottage Thornton Park, Thornton Le Street, Thirsk, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -58,569 GBP2021-03-31
    Officer
    2019-03-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Foley Lodge, 119 High Garrett, Braintree, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 15 - director → ME
  • 6
    Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,879 GBP2020-07-31
    Officer
    2014-07-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Lime Cottage Thornton Park, Thornton Le Street, Thirsk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 11 - director → ME
  • 9
    Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -3,653 GBP2019-12-31
    Officer
    2014-12-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-19 ~ 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
  • 10
    Lime Cottage Thornton Park, Thornton Le Street, Thirsk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    19,246 GBP2018-05-31
    Officer
    2017-05-20 ~ dissolved
    IIF 13 - director → ME
  • 11
    PPP INTERNATIONAL HOLDINGS LIMITED - 2016-05-19
    Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,147 GBP2020-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Dsg 5th Floor Castle Chamber, 43 Castle Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2003-01-23 ~ 2003-04-10
    IIF 24 - secretary → ME
  • 2
    DFOS WESTBURY LIMITED - 2012-06-12
    Business Rescue Uk Limited, 29 Harley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-08 ~ 2012-07-15
    IIF 10 - director → ME
  • 3
    ALLIANCE PAYMENT SOLUTIONS LTD - 2016-04-19
    34 Longcrofte Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-05-31
    Officer
    2019-07-23 ~ 2022-07-21
    IIF 9 - director → ME
  • 4
    1 Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2015-09-16
    IIF 20 - director → ME
  • 5
    Rocklands Skelwith Fold, Bog Lane, Ambleside, Cumbria, England
    Dissolved corporate (4 parents)
    Officer
    2021-10-04 ~ 2022-11-22
    IIF 23 - director → ME
    Person with significant control
    2021-10-04 ~ 2022-11-22
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    69 Wroot Road, Finningley, Doncaster, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ 2012-06-01
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.