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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

Wardle, Simon James

    Related profiles found in government register
  • Wardle, Simon James
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, Simon James
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sorrel Close, Beverley, East Yorkshire, HU17 8XL, England

      IIF 10 IIF 11 IIF 12

    • 37 Foxglove Way, Beverley, East Yorkshire, HU17 7SQ, England

      IIF 13 IIF 14

    • 4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ

      IIF 15

    • Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP, England

      IIF 16

    • 6, Ridge House, Ridgehouse Drive, Stoke On Trent, Staffordshire, ST1 5TL, United Kingdom

      IIF 17
  • Mr Simon James Wardle
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 18

    • 4-6, Swaby's Yard, Walkergate, Beverley, East Riding Of Yorkshire, HU17 9BZ, United Kingdom

      IIF 19
  • Wardle, Simon James
    British born in January 1968

    Registered addresses and corresponding companies

    • 12a, Church Street, Warwick, CV34 4AB

      IIF 20
  • Wardle, Simon James
    British

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 21
  • Mr Simon James Wardle
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    CAPS GROUP ASSOCIATES LIMITED
    07926991
    Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-02-03 ~ 2014-04-16
    IIF 16 - Director → ME
  • 2
    CAPS INTERIORS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-09
    CAPS EUROPE LIMITED
    - 2017-05-24 07618523
    Crown House 217 Higher Hillgate, Stockport, Cheshire
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2011-05-03 ~ 2012-09-30
    IIF 11 - Director → ME
  • 3
    CAPS PROJECTS UK LTD - now
    CAPS WORKSHOP SOLUTIONS LIMITED
    - 2020-09-29 07945518
    38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
    Active Corporate (7 parents)
    Officer
    2012-02-13 ~ 2013-07-22
    IIF 17 - Director → ME
  • 4
    CAPS RETAIL LIMITED
    05984473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-10 during the appointment or period of control
    Dissolved on 2013-10-17 during the appointment or period of control
    12a Church Street, Warwick
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 5
    FDGI LIMITED
    08394871
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-02-08 ~ now
    IIF 2 - Director → ME
  • 6
    FRESH ARCHITECTURE LTD
    11639347
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-24 ~ 2020-03-17
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    FRESH DESIGN (INTERNATIONAL) LIMITED
    - now 05120415
    FRESH (RETAIL DESIGN AND DISPLAY) LIMITED
    - 2011-09-07 05120415
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2005-02-21 ~ now
    IIF 4 - Director → ME
    2005-02-21 ~ now
    IIF 21 - Secretary → ME
  • 8
    FRESH INTERACTIVE MEDIA LTD
    10051142
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2016-03-08 ~ now
    IIF 7 - Director → ME
  • 9
    FRESH INTERNATIONAL LIMITED
    11582472
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-09-21 ~ 2020-03-17
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    FRESH INTERNATIONAL LONDON LIMITED
    12006325
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-20 ~ now
    IIF 1 - Director → ME
  • 11
    GOODDROP LIMITED
    12446366
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-03-17
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    GREEN RETAIL HOLDINGS LIMITED
    09737777
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ dissolved
    IIF 14 - Director → ME
  • 13
    GREEN RETAIL LIMITED
    09739687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-08
    Dissolved on 2023-10-21
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2015-08-19 ~ 2020-07-20
    IIF 13 - Director → ME
  • 14
    REDFRESH LIMITED
    07373130
    4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 12 - Director → ME
  • 15
    THE HULL & EAST RIDING HUB LTD
    07505103
    4-6 Swabys Yard Walkergate, Beverley, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2013-04-18
    IIF 15 - Director → ME
  • 16
    VIBE LIGHTING DESIGN LIMITED
    - now 07572237
    FINNNMA2 LIMITED
    - 2011-04-05 07572237 07572193
    C/o Finnie & Co 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 17
    WARDLE INNES ASSOCIATES LIMITED
    07430328
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    WP LEGACY HOLDINGS LTD
    15978128
    C/o Finnies Accountants Limited 4-6 Swaby's Yard, Walkergate, Beverley, East Riding Of Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.