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
Individuals in focus
Wardle, John Douglas
Wardle, John Douglas
born in December 1960Registered addresses and corresponding companiesWardle, John Douglas
Registered addresses and corresponding companiesWardle, John Douglas
born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 9
Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
Wardle, John Douglas
born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Wardle, John Douglas
British consultant born in December 1960Resident in England
Registered addresses and corresponding companiesWardle, John Douglas
British director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 13 5, Brayford Square, London, E1 0SG, England
Wardle, Richard John Brinley
Registered addresses and corresponding companies
IIF 14 Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
Wardle, John Douglas
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesWardle, Richard John Brinley
born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 46 Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
Mr John Douglas Wardle
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 47 Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
Wardle, Douglas John
British director born in December 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 48 Brunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN
Wardle, Richard John Brinley
British business development manager born in July 1990Resident in England
Registered addresses and corresponding companiesWardle, Richard John Brinley
British business manager born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 51 5, North Street, Hailsham, BN27 1DQ, United Kingdom
Wardle, Richard John Brinley
British director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 52 Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
John Wardle
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 40 40 Norton Road, Hove, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)55,709 GBP2024-08-31Officer
2019-11-26 ~ nowIIF 50 - Director → ME - 2 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 28 - Director → ME
- 3 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 38 - Director → ME
- 4 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 45 - Director → ME
- 5 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 35 - Director → ME
- 6 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 17 - Director → ME
- 7 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 42 - Director → ME
- 8 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 37 - Director → ME
- 9 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 32 - Director → ME
- 10 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 34 - Director → ME
- 11 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 39 - Director → ME
- 12 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 19 - Director → ME
- 13 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 16 - Director → ME
- 14 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 20 - Director → ME
- 15 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 41 - Director → ME
- 16 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 31 - Director → ME
- 17 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 30 - Director → ME
- 18 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 26 - Director → ME
- 19 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 27 - Director → ME
- 20 Stoketon House, Windmill Hill, Hailsham, EnglandDissolved Corporate (2 parents)Equity (Company account)0.10 GBP2022-03-31Officer 2019-03-05 ~ dissolvedIIF 12 - Director → ME 2021-08-16 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Stoketon House, Windmill Hill, Hailsham, EnglandActive Corporate (2 parents)Officer 2015-12-31 ~ nowIIF 9 - LLP Designated Member → ME 2017-10-26 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
22
- 1 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2015-08-18 ~ 2020-03-06IIF 10 - LLP Member → ME
- 2 The Red House, Rushlake Green, Nr Heathfield, East SussexDissolved Corporate (2 parents)Officer 2008-05-23 ~ 2010-02-27IIF 3 - LLP Designated Member → ME
- 3 Brunel House 11 The Promenade, Clifton, BristolDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2011-09-13IIF 48 - Director → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 22 - Director → ME
- 5 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-11-07 ~ 2012-01-06IIF 18 - Director → ME
- 6 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-05-01IIF 40 - Director → ME
- 7 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-05-01IIF 33 - Director → ME
- 8 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 15 - Director → ME
- 9 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 43 - Director → ME
- 10 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 24 - Director → ME
- 11 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 25 - Director → ME
- 12
LEDCORP LIMITED
- nowFREE POWER FOR SCHOOLS 12 LIMITED - 2012-06-13 71 London Road, Kent, England And WalesDissolved Corporate (1 parent)Equity (Company account)-4,710 GBP2017-12-31Officer 2011-11-07 ~ 2014-02-17IIF 36 - Director → ME 2013-03-20 ~ 2014-03-24IIF 5 - Secretary → ME - 13 5 Brayford Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-04-21 ~ 2023-01-06IIF 52 - Director → MEIIF 13 - Director → ME
- 14ECO-SCHOOLS ENERGY LIMITED - 2013-03-20FREE POWER FOR SCHOOLS 33 LIMITED - 2012-05-17 71 London Road, Kent, England And WalesDissolved Corporate (2 parents)Equity (Company account)2,500 GBP2017-12-31Officer 2011-11-07 ~ 2014-01-09IIF 44 - Director → ME 2013-03-20 ~ 2014-03-31IIF 6 - Secretary → ME
- 15
PVCORP LIMITED
- nowFREE POWER FOR SCHOOLS 31 LIMITED - 2012-06-12 71 London Road, Kent, England And WalesDissolved Corporate (1 parent)Officer 2011-11-07 ~ 2014-02-17IIF 29 - Director → ME 2013-03-20 ~ 2014-03-31IIF 7 - Secretary → ME - 16 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-11-10 ~ 2019-12-13IIF 51 - Director → ME 2019-03-05 ~ 2019-12-13IIF 11 - Director → MEPerson with significant control 2019-03-05 ~ 2019-12-13IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Stoketon House, Windmill Hill, Hailsham, EnglandDissolved Corporate (2 parents)Equity (Company account)0.10 GBP2022-03-31Officer 2020-01-13 ~ 2021-08-17IIF 49 - Director → ME
- 18FREE POWER FOR SCHOOLS 19 LIMITED - 2021-10-21 Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer 2011-11-07 ~ 2012-05-01IIF 23 - Director → ME
- 19WATSON, FARLEY & WILLIAMS (NEW YORK) LLP - 2014-12-16 15 Appold Street, LondonActive Corporate (7 parents)Officer 2005-05-01 ~ 2009-06-30IIF 4 - LLP Member → ME
- 20WATSON, FARLEY & WILLIAMS LLP - 2014-12-16 15 Appold Street, LondonActive Corporate (132 parents)Officer 2005-05-01 ~ 2009-06-30IIF 2 - LLP Member → ME
- 21 15 Appold Street, LondonActive Corporate (118 parents, 6 offsprings)Officer 2005-05-01 ~ 2009-06-30IIF 1 - LLP Member → ME
- 22
WINCH ENERGY GP LIMITED
- nowFREE POWER FOR SCHOOLS 32 LIMITED - 2012-05-21 Jefferay House, Chiddingly, Lewes, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,675 GBP2021-12-31Officer 2011-11-07 ~ 2014-04-14IIF 21 - Director → ME 2013-03-20 ~ 2014-03-24IIF 8 - Secretary → ME
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