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

Mr Ian Wardle

    Related profiles found in government register
  • Mr Ian Wardle
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Rystwood Developments, Shepherd Place, Forest Row, East Sussex, RH18 5NB

      IIF 1
    • Shepherd Place, Rystwood Road, Forest Row, RH18 5NB

      IIF 2
    • Shepherds Place, Rystwood Road, Forest Row, East Sussex, RH18 5NB

      IIF 3 IIF 4
    • Shepherds Place, Rystwood Road, Forest Row, RH18 5NB

      IIF 5
  • Wardle, Ian
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Place Rystwood, Forest Row, East Sussex, RH18 5NB

      IIF 6 IIF 7 IIF 8
    • Shepherds Place, Rystwood Road, Forest Row, RH18 5NB, United Kingdom

      IIF 10
  • Wardle, Ian
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Place, Rystwood Road, Forest Row, RH18 5NB, England

      IIF 11
  • Wardle, Ian
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Place, Rystwood Road, Forest Row, RH18 5NB

      IIF 12
  • Wardle, Ian
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Rystwood Developments, Shepherd Place, Forest Row, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-29 ~ now
    IIF 6 - Director → ME
    2007-03-29 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Shepherds Place, Rystwood Road, Forest Row, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    158,316 GBP2017-07-31
    Officer
    2005-07-13 ~ now
    IIF 7 - Director → ME
    2005-07-13 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Has significant influence or controlOE
  • 3
    Shepherds Place, Rystwood Road, Forest Row, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-07-28 ~ now
    IIF 9 - Director → ME
    2003-07-28 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Has significant influence or controlOE
  • 4
    Shepherd Place, Rystwood Road, Forest Row
    Active Corporate (2 parents)
    Officer
    2014-04-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Shepherds Place, Rystwood Road, Forest Row
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Merrimole Cottage, Rystwood Road, Forest Row, England
    Active Corporate (6 parents)
    Equity (Company account)
    37,361 GBP2023-12-31
    Officer
    2001-06-17 ~ 2020-08-21
    IIF 8 - Director → ME
  • 2
    Shepherds Place, Rystwood Road, Forest Row
    Active Corporate (2 parents)
    Officer
    2007-11-07 ~ 2025-01-30
    IIF 12 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.