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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

Wardle, Adam Robert

    Related profiles found in government register
  • Wardle, Adam Robert
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 1 IIF 2

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 3

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 4 IIF 5 IIF 6

    • Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 7

    • 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 8

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 9

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 10 IIF 11

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 12

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 13

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 14 IIF 15

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 16

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 17
  • Wardle, Adam Robert
    Australian company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 18
  • Wardle, Adam Robert
    Australian corporate financier born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 19
  • Wardle, Adam Robert
    Australian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Adam Robert
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY

      IIF 32

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 33

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 34

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 35

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 36
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 37
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 38

    • Burnham Football Club, Wymers Wood Road, Burnham, Slough, SL1 8JG, England

      IIF 39
child relation
Offspring entities and appointments
Active 23
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    2024-03-04 ~ now
    IIF 17 - Director → ME
  • 2
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 2 - Director → ME
  • 3
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 1 - Director → ME
  • 4
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
  • 7
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 76 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 14 - Director → ME
  • 8
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    436,355 GBP2024-04-01 ~ 2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 35 - LLP Designated Member → ME
  • 9
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,585,332 GBP2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
  • 10
    KRE CORPORATE RECOVERY (NORTH) LIMITED - 2024-04-16
    Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 13 - Director → ME
  • 11
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 12 - Director → ME
  • 12
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,146,227 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 16 - Director → ME
  • 13
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 9 - Director → ME
  • 14
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 8 - Director → ME
  • 15
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 7 - Director → ME
  • 16
    298 Kew Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    2011-09-28 ~ now
    IIF 4 - Director → ME
  • 18
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 5 - Director → ME
  • 19
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 6 - Director → ME
  • 20
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    103 GBP2022-04-05
    Officer
    2012-02-08 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 21
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    208 GBP2025-04-05
    Officer
    2011-09-22 ~ now
    IIF 36 - LLP Member → ME
  • 22
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 10 - Director → ME
  • 23
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 11 - Director → ME
Ceased 13
  • 1
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2018-12-04 ~ 2021-01-01
    IIF 28 - Director → ME
    Person with significant control
    2018-12-04 ~ 2021-01-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,862 GBP2024-04-30
    Officer
    2018-05-11 ~ 2021-11-25
    IIF 30 - Director → ME
    Person with significant control
    2018-05-14 ~ 2021-11-25
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,632 GBP2024-03-31
    Officer
    2021-04-12 ~ 2021-11-25
    IIF 31 - Director → ME
  • 4
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 23 - Director → ME
  • 5
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 26 - Director → ME
  • 6
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 22 - Director → ME
  • 7
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 25 - Director → ME
  • 8
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 21 - Director → ME
  • 9
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 24 - Director → ME
  • 10
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,159,682 GBP2024-12-31
    Officer
    2015-12-16 ~ 2019-12-18
    IIF 18 - Director → ME
  • 11
    PARK CORPORATE FINANCE LIMITED - 2011-09-13
    PARK CAPITAL LIMITED - 2011-07-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 19 - Director → ME
  • 12
    PARK CAPITAL LLP - 2011-09-13
    298 Kew Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-09-01
    IIF 34 - LLP Designated Member → ME
  • 13
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-01-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.