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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 Steven Anthony Wardlaw

    Related profiles found in government register
  • Mr Steven Anthony Wardlaw
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 286, Queensbridge Road, London, E8 3NH, England

      IIF 1 IIF 2
  • Mr Steven Anthony Wardlaw
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 65 Fairmont Road, London, London, SW2 2BJ, England

      IIF 3
    • The Roundels Gatehouse Farm, Oast, Hunton Road Marden, Tonbridge, Kent, TN12 9SG

      IIF 4
  • Steven Anthony Wardlaw
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 65 Fairmont Road, London, London, SW2 2BJ, England

      IIF 5
  • Wardlaw, Steven Anthony
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Fairmount Road, London, SW2 2BJ, England

      IIF 6
  • Wardlaw, Steven Anthony
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 286 Queensbridge Road, London, E8 3NH, England

      IIF 7
  • Wardlaw, Steven Anthony
    British lawyer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roundels Gatehouse Farm, Oast, Hunton Road Marden, Tonbridge, Kent, TN12 9SG, United Kingdom

      IIF 8
  • Wardlaw, Steven Anthony
    British solicitor born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 286 Queensbridge Road, London, E8 3NH

      IIF 9
  • Wardlaw, Steven
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Fairmount Street, London, SW2 2BJ, United Kingdom

      IIF 10
  • Wardlaw, Steven Anthony
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wardlaw, Steven Anthony
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Roundels, Gatehouse Farm Oast, Hunton Road, Marden, Kent, TN12 9SG, U.k.

      IIF 15
  • Wardlaw, Steven Anthony
    British solicitor born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Roundels Gatehouse Farm, Oast, Hunton Road Marden, Tonbridge, Kent, TN12 9SG, United Kingdom

      IIF 16 IIF 17
  • Wardlaw, Steven Anthony
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 41, Lothbury, London, EC2R 7HF, Uk

      IIF 18
  • Wardlaw, Steven Anthony
    British

    Registered addresses and corresponding companies
    • The Roundels Gatehouse Farm, Oast, Hunton Road Marden, Tonbridge, Kent, TN12 9SG, United Kingdom

      IIF 19
  • Wardlaw, Steven Anthony
    British solicitor

    Registered addresses and corresponding companies
    • The Roundels Gatehouse Farm, Oast, Hunton Road Marden, Tonbridge, Kent, TN12 9SG, United Kingdom

      IIF 20
  • Wardlaw, Steven Anthony

    Registered addresses and corresponding companies
    • 65 Fairmont Road, London, London, SW2 2BJ, England

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    123 GRAHAM ROAD LIMITED
    05785862 09787551... (more)
    123 Graham Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-04-19 ~ 2023-08-10
    IIF 16 - Director → ME
    2006-04-19 ~ 2023-08-10
    IIF 19 - Secretary → ME
    Person with significant control
    2017-03-02 ~ 2023-08-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BAKER BOTTS (UK) LLP
    OC333302
    Level 30 20 Fenchurch Street, London, England
    Active Corporate (54 parents)
    Officer
    2012-08-13 ~ 2015-05-01
    IIF 18 - LLP Member → ME
  • 3
    ECOLOGIA YOUTH TRUST
    - now SC290434
    ECOLOGIA TRUST - 2006-03-14
    The Park, Forres, Moray
    Dissolved Corporate (22 parents)
    Officer
    2012-11-04 ~ 2016-05-20
    IIF 15 - Director → ME
  • 4
    EMERALD IP LIMITED
    09271875
    65 Fairmont Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    EMERALD LIFE LIMITED
    07201151
    65 Fairmont Road, London, London, England
    Active Corporate (8 parents)
    Officer
    2010-03-24 ~ now
    IIF 11 - Director → ME
  • 6
    EMERALD VILLAGE DEVELOPMENTS LIMITED
    06616342
    65 Fairmont Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2008-06-11 ~ now
    IIF 14 - Director → ME
  • 7
    EMERALD VILLAGE HOLDINGS LIMITED
    07102814
    65 Fairmont Road, London, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-11 ~ now
    IIF 12 - Director → ME
    2009-12-11 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GENEVA ESTATES LIMITED
    05958333
    The Roundels Gatehouse Farm Oast, Hunton Road Marden, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 17 - Director → ME
    2006-10-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    M REX LIMITED
    11332554
    286 Queensbridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 10
    ROODDOG FRANCHISING LIMITED
    16698088
    65 Fairmount Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ now
    IIF 10 - Director → ME
  • 11
    ROODDOG LIMITED
    12222121
    65 Fairmount Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-23 ~ now
    IIF 6 - Director → ME
  • 12
    SHOUT YOUTH GROUP LIMITED
    04079527
    31 Poulton Avenue, Sutton, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-05-20 ~ 2005-02-01
    IIF 9 - Director → ME
  • 13
    VILI'S (RUSSIA) LIMITED
    - now 06616496
    EMERALD VILLAGE LIMITED
    - 2008-09-04 06616496
    The Roundels Gatehouse Farm Oast, Hunton Road Marden, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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