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.
Warde, Henry John
Warde, Henry John
British accountant born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Queen's Road, Aberdeen, AB15 4YL, Scotland
IIF 2 C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 3 3rd, Floor, 11 Dover Street, London, W1S 4LJ, United Kingdom
IIF 4 Hill House (co-sec/aucott) 1, Little New Street, London, EC4A 3TR
IIF 5 Squerryes Estate Office, Westerham, TN16 1SL
IIF 6 Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom
Warde, Henry John
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesWarde, Henry John
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesWarde, Henry John
born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Westerham Brewery, Beggars Lane, Westerham, Kent, TN16 1QP, England
Mr Henry John Warde
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Estate Office, Beggars Lane, Westerham, TN16 1QP, England
Warde, Henry John
British Registered addresses and corresponding companies
IIF 17 Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom
Mr Henry John Warde
British born in December 1976Resident in England
Registered addresses and corresponding companiesWarde, Henry
British Registered addresses and corresponding companies
IIF 21 Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom
Warde, Henry John
Registered addresses and corresponding companiesWarde, Henry
Registered addresses and corresponding companies
IIF 26 The Estate Office, Westerham Valley Barn, Westerham Valley Farm, Westerham, TN16 1QP, United Kingdom
- 1 C1 Park Studios, 34 Scarborough Road, London, EnglandActive Corporate (2 parents)Equity (Company account)84,985 GBP2024-12-31Officer
2005-12-13 ~ nowIIF 21 - Secretary → ME - 2GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED - 2012-10-15 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2012-09-07 ~ dissolvedIIF 11 - Director → ME
- 3 C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)2,433,672 GBP2023-12-31Officer 2009-12-07 ~ nowIIF 2 - Director → ME
- 4
ESTOVER LAND LIMITED
- nowESTOVER VESCOR HOLDCO LIMITED - 2024-09-25 One Glass Wharf, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)276,629 GBP2024-12-31Officer 2024-09-18 ~ nowIIF 12 - Director → ME - 5 10 Castle Street, EdinburghDissolved Corporate (4 parents)Officer 2012-10-16 ~ dissolvedIIF 9 - Director → ME
- 6 Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)915,496 GBP2024-03-31Officer 2005-03-14 ~ nowIIF 5 - Director → ME 2005-03-14 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-10,809 GBP2024-03-31Officer 2016-06-17 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 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 KingdomDissolved Corporate (3 parents)Officer 2014-06-17 ~ dissolvedIIF 7 - Director → ME 2014-06-17 ~ dissolvedIIF 23 - Secretary → ME
- 9 The Estate Office Westerham Valley Barn, Westerham Valley Farm, Westerham, United KingdomDissolved Corporate (3 parents)Officer 2017-09-22 ~ dissolvedIIF 14 - Director → ME 2017-09-22 ~ dissolvedIIF 26 - Secretary → ME
- 10 Squerryes Estate Office, Beggars Lane, Westerham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)230,353 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 13 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11 116-118 Walworth Road, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2017-12-31Officer 2021-09-02 ~ nowIIF 10 - Director → ME
- 12 Westerham Brewery, Beggars Lane, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer 2023-02-28 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 20 - Right to appoint or remove members → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)2,433,672 GBP2023-12-31Officer 2009-12-07 ~ 2010-09-17IIF 24 - Secretary → ME
- 2KENT RENEWABLE ENERGY PARTNERSHIP LIMITED - 2016-10-03 Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-04-21 ~ 2016-08-05IIF 4 - Director → ME
- 3 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2014-06-19 ~ 2014-08-16IIF 8 - Director → ME 2014-06-19 ~ 2014-08-16IIF 22 - Secretary → ME
- 4 Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents, 1 offspring)Officer 2011-12-20 ~ 2014-08-16IIF 1 - Director → ME
- 5 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Officer 2011-07-12 ~ 2014-08-16IIF 3 - Director → ME 2011-07-12 ~ 2012-03-28IIF 25 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.