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

Warde, Henry John

    Related profiles found in government register
  • Warde, Henry John
    British accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 1

    • C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 2

    • 3rd, Floor, 11 Dover Street, London, W1S 4LJ, United Kingdom

      IIF 3

    • Hill House (co-sec/aucott) 1, Little New Street, London, EC4A 3TR

      IIF 4

    • Squerryes Estate Office, Westerham, TN16 1SL

      IIF 5

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 6
  • Warde, Henry John
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 116-118, Walworth Road, London, SE17 1JL, England

      IIF 10

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 11
  • Warde, Henry John
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Glass Wharf, Bristol, BS2 0ZX, England

      IIF 12

    • Squerryes Estate Office, Beggars Lane, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 13

    • The Estate Office, Westerham Valley Barn, Westerham Valley Farm, Westerham, TN16 1QP, United Kingdom

      IIF 14
  • Warde, Henry John
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westerham Brewery, Beggars Lane, Westerham, Kent, TN16 1QP, England

      IIF 15
  • Mr Henry John Warde
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Beggars Lane, Westerham, TN16 1QP, England

      IIF 16
  • Warde, Henry John
    British

    Registered addresses and corresponding companies

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 17
  • Mr Henry John Warde
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Squerryes Estate Office, Beggars Lane, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 18

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 19

    • Westerham Brewery, Beggars Lane, Westerham, Kent, TN16 1QP, England

      IIF 20
  • Warde, Henry
    British

    Registered addresses and corresponding companies

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 21
  • Warde, Henry John

    Registered addresses and corresponding companies

    • 11, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 22 IIF 23

    • 33, Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 24

    • 3rd, Floor, 11 Dover Street, London, W1S 4LJ, United Kingdom

      IIF 25
  • Warde, Henry

    Registered addresses and corresponding companies

    • The Estate Office, Westerham Valley Barn, Westerham Valley Farm, Westerham, TN16 1QP, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    C1 Park Studios, 34 Scarborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,798 GBP2023-12-31
    Officer
    2005-12-13 ~ now
    IIF 21 - secretary → ME
  • 2
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED - 2012-10-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-09-07 ~ dissolved
    IIF 11 - director → ME
  • 3
    C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,433,672 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    IIF 2 - director → ME
  • 4
    ESTOVER VESCOR HOLDCO LIMITED - 2024-09-25
    One Glass Wharf, Bristol, England
    Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 12 - director → ME
  • 5
    10 Castle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 9 - director → ME
  • 6
    Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    915,496 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 5 - director → ME
    2005-03-14 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,809 GBP2024-03-31
    Officer
    2016-06-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 8
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 7 - director → ME
    2014-06-17 ~ dissolved
    IIF 23 - secretary → ME
  • 9
    The Estate Office Westerham Valley Barn, Westerham Valley Farm, Westerham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 14 - director → ME
    2017-09-22 ~ dissolved
    IIF 26 - secretary → ME
  • 10
    Squerryes Estate Office, Beggars Lane, Westerham, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    230,353 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    116-118 Walworth Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2021-09-02 ~ now
    IIF 10 - director → ME
  • 12
    Westerham Brewery, Beggars Lane, Westerham, Kent, England
    Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
Ceased 5
  • 1
    C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,433,672 GBP2023-12-31
    Officer
    2009-12-07 ~ 2010-09-17
    IIF 24 - secretary → ME
  • 2
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED - 2016-10-03
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2016-08-05
    IIF 4 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-19 ~ 2014-08-16
    IIF 8 - director → ME
    2014-06-19 ~ 2014-08-16
    IIF 22 - secretary → ME
  • 4
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2014-08-16
    IIF 1 - director → ME
  • 5
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2011-07-12 ~ 2014-08-16
    IIF 3 - director → ME
    2011-07-12 ~ 2012-03-28
    IIF 25 - secretary → ME

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