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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ashley Maxwell Grant Warden

    Related profiles found in government register
  • Mr Ashley Maxwell Grant Warden
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Buttons Yard, Warminster, BA12 9NZ, England

      IIF 1

    • 46a, Boreham Road, Warminster, BA12 9JR, England

      IIF 2 IIF 3
  • Warden, Ashley Maxwell Grant
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 4

    • The Mount, 72 Paris Street, Exeter, EX1 2JY, England

      IIF 5

    • Mitre Court, 45 Duke Street, Trowbridge, BA14 8EA, England

      IIF 6

    • 15, Buttons Yard, Warminster, BA12 9NZ, England

      IIF 7

    • 46a, Boreham Road, Warminster, BA12 9JR, England

      IIF 8
  • Warden, Ashley Maxwell Grant
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shippen, Beardley Farm, Kittisford, Wellington, Somerset, TA21 0RZ, England

      IIF 9
  • Warden, Ashley Maxwell Grant
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Buttons Yard, Warminster, BA12 9NZ, United Kingdom

      IIF 10
  • Warden, Ashley Maxwell Grant
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 72, Paris Street, Exeter, EX1 2JY, England

      IIF 11

    • C/o Kester Capital Llp, 14-16 Bruton Place, London, W1J 6LX, United Kingdom

      IIF 12
  • Warden, Ashley Maxwell Grant
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Penlowarth, St. Marys Terrace, Penzance, Cornwall, TR18 4ED

      IIF 13
  • Warden, Ashley Maxwell Grant
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kester Capital Llp, 14-16 Bruton Place, London, W1J 6LX, United Kingdom

      IIF 14
  • Warden, Ashley Maxwell Grant
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ, England

      IIF 15
  • Warden, Ashley Maxwell Grant
    British accountant born in September 1958

    Registered addresses and corresponding companies

    • Churchers Church Road, Upper Farringdon, Alton, Hampshire, GU34 3EG

      IIF 16 IIF 17 IIF 18

    • The Old Rectory, Ruanlanihorne, Ruan High Lanes, Truro, Cornwall, TR2 5NY

      IIF 19
  • Warden, Ashley Maxwell Grant
    British company director born in September 1958

    Registered addresses and corresponding companies

    • Churchers Church Road, Upper Farringdon, Alton, Hampshire, GU34 3EG

      IIF 20
  • Warden, Ashley Maxwell Grant
    British director born in September 1958

    Registered addresses and corresponding companies

    • Churchers Church Road, Upper Farringdon, Alton, Hampshire, GU34 3EG

      IIF 21

    • The Old Rectory, Ruanlanihorne, Ruan High Lanes, Truro, Cornwall, TR2 5NY

      IIF 22 IIF 23
  • Warden, Ashley Maxwell Grant
    British

    Registered addresses and corresponding companies

    • The Old Rectory, Ruanlanihorne, Ruan High Lanes, Truro, Cornwall, TR2 5NY

      IIF 24

    • 15, Buttons Yard, Warminster, BA12 9NZ, England

      IIF 25

    • The Shippen, Beardley Farm, Kittisford, Wellington, Somerset, TA21 0RZ, England

      IIF 26
child relation
Offspring entities and appointments 18
  • 1
    BEARDLEY BARNS MANAGEMENT COMPANY LIMITED
    06052948
    Dairy Cottage, Kittisford, Wellington, Somerset, England
    Active Corporate (11 parents)
    Officer
    2010-12-13 ~ 2015-07-24
    IIF 9 - Director → ME
    2010-12-13 ~ 2015-07-24
    IIF 26 - Secretary → ME
  • 2
    BRANDAROMA LIMITED
    05757288
    102 Buckingham Avenue, Slough, England
    Dissolved Corporate (13 parents)
    Officer
    2008-03-06 ~ 2008-05-29
    IIF 23 - Director → ME
  • 3
    BUTTONS YARD MANAGEMENT COMPANY LIMITED
    02318743
    Mitre Court, 45 Duke Street, Trowbridge, England
    Active Corporate (19 parents)
    Officer
    2024-02-08 ~ 2025-12-19
    IIF 6 - Director → ME
  • 4
    FRAGRANT MEMORIES LIMITED
    - now 02510139
    MOVEPACK LIMITED - 1990-10-05
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
    Dissolved Corporate (23 parents)
    Officer
    1997-05-15 ~ 1998-11-01
    IIF 21 - Director → ME
    1994-07-04 ~ 1995-07-28
    IIF 16 - Director → ME
  • 5
    NATURE'S SCENTS LIMITED
    - now 03072811
    DE FACTO 423 LIMITED
    - 1996-02-19 03072811 03904202... (more)
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-10-25 ~ 1995-12-01
    IIF 18 - Director → ME
    1997-05-15 ~ 1998-11-01
    IIF 20 - Director → ME
  • 6
    PROJECT RIVER BIDCO LIMITED
    16242308 16239627... (more)
    C/o Kester Capital Llp, 14-16 Bruton Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-03 ~ 2025-10-02
    IIF 14 - Director → ME
  • 7
    PROJECT RIVER TOPCO LIMITED
    16236251 16634274
    C/o Kester Capital Llp, 14-16 Bruton Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 12 - Director → ME
  • 8
    RE-FLOW FIELD MANAGEMENT LIMITED
    15796017
    72 Paris Street, Exeter, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ 2025-10-02
    IIF 11 - Director → ME
  • 9
    REVIVE FINANCIAL LIMITED
    08722702
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-28 ~ 2020-12-14
    IIF 4 - Director → ME
  • 10
    RON WINTER PRESENTS LIMITED
    - now 06252928
    POWER OF I LIMITED
    - 2010-10-14 06252928
    15 Buttons Yard, Warminster, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 7 - Director → ME
    2009-02-20 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    SCENTSTICKS LIMITED
    11901523
    46a Boreham Road, Warminster, England
    Active Corporate (4 parents)
    Officer
    2019-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-03-23 ~ 2024-04-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    THE CONSERVATORY MANUFACTURERS ASSOCIATION
    04751103
    10 Wilford Grove, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2003-05-23 ~ 2005-04-19
    IIF 19 - Director → ME
  • 13
    THE INDEPENDENT FRAGRANCE COMPANY LIMITED
    - now 02479661
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1990-11-23
    SILBURY TWO LIMITED - 1990-04-09
    11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-10) ~ 1997-03-31
    IIF 17 - Director → ME
  • 14
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 10 - LLP Member → ME
  • 15
    TOR CURRENCY EXCHANGE LIMITED
    05193147
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2016-05-26
    IIF 15 - Director → ME
  • 16
    TORFX LTD
    - now 08502656
    LONGROCK DEVELOPMENTS LIMITED
    - 2013-07-30 08502656
    C/o Currencies Direct, 45th Floor, One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-24 ~ 2016-05-29
    IIF 13 - Director → ME
  • 17
    TOVO (EUROPE) LIMITED
    06287402
    Rachel Walden, 46a Boreham Road, Warminster, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2007-06-20 ~ 2010-03-01
    IIF 22 - Director → ME
    2007-06-20 ~ 2010-03-01
    IIF 24 - Secretary → ME
  • 18
    WORKFLOW MANAGEMENT LIMITED
    11202964
    The Mount, 72 Paris Street, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-20 ~ 2025-03-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.