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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

Wardhaugh, Martin

    Related profiles found in government register
  • Wardhaugh, Martin
    British financial director

    Registered addresses and corresponding companies
    • icon of address 3 Collingwood Fields, East Bergholt, Colchester, Essex, CO7 6QN

      IIF 1
  • Wardhaugh, Martin
    British director born in July 1960

    Registered addresses and corresponding companies
    • icon of address 3 Collingwood Fields, East Bergholt, Colchester, Essex, CO7 6QN

      IIF 2
  • Wardhaugh, Martin
    British financial director born in July 1960

    Registered addresses and corresponding companies
    • icon of address 3 Collingwood Fields, East Bergholt, Colchester, Essex, CO7 6QN

      IIF 3 IIF 4
  • Wardhaugh, Martin
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wardhaugh, Martin
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    HW FABRICATION LIMITED - 2016-12-17
    CESTRUM LIMITED - 2001-12-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    IIF 8 - Director → ME
  • 2
    STERLING HARDWARE LIMITED - 2016-12-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED - 2016-12-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    EUROLITE DECORATIVE BRASS LIMITED - 2016-12-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 16
  • 1
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    HWG 2006 PLC - 2007-02-23
    HWG 2006 LIMITED - 2011-09-21
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2022-06-17
    IIF 10 - Director → ME
  • 2
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2022-06-17
    IIF 14 - Director → ME
  • 3
    BENHAM & COMPANY LIMITED - 2012-11-29
    MUTANDERIS (267) LIMITED - 1997-04-08
    icon of address Chaucer Business Park, Launton Road, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-08 ~ 1997-12-31
    IIF 2 - Director → ME
  • 4
    icon of address Flat 2 Boughton House, Green Lane, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,450 GBP2024-12-31
    Officer
    icon of calendar 2007-11-19 ~ 2010-04-26
    IIF 19 - Director → ME
  • 5
    DEMOGUIDE LIMITED - 1997-08-19
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2022-06-17
    IIF 12 - Director → ME
  • 6
    CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
    ASTUCIA (UK) LIMITED - 2006-05-25
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-04-20
    IIF 18 - Director → ME
  • 7
    GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11
    ATOMJET LIMITED - 1987-09-21
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-04-20
    IIF 20 - Director → ME
  • 8
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2022-06-17
    IIF 9 - Director → ME
  • 9
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ 2007-04-20
    IIF 16 - Director → ME
  • 10
    ASTUCIA LIMITED - 2006-04-26
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2005-05-17 ~ 2007-04-20
    IIF 17 - Director → ME
  • 11
    COUNT ON US LIMITED - 2012-03-22
    CASTLECLOVER LIMITED - 1987-06-22
    icon of address A4 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2007-04-20
    IIF 21 - Director → ME
  • 12
    CITY CLICKERS LIMITED - 2012-03-22
    WELLRELAY LIMITED - 2000-05-30
    icon of address A4 Telford Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2007-04-20
    IIF 15 - Director → ME
  • 13
    SOLARPROFIT LIMITED - 1991-09-17
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2022-06-17
    IIF 11 - Director → ME
  • 14
    PENTEREME LIMITED - 1984-04-27
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2022-06-17
    IIF 13 - Director → ME
  • 15
    BENHAM AND COMPANY LIMITED - 1997-04-08
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-07 ~ 1997-04-08
    IIF 4 - Director → ME
    icon of calendar 1993-06-07 ~ 1997-04-08
    IIF 1 - Secretary → ME
  • 16
    COX AND WYMAN LIMITED - 1999-08-09
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1997-10-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.