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.
Mr Simon James Wardle
- British born in January 1968
Mr Simon James Wardle
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Simon James Wardle
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Wardle, Simon James
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Wardle, Simon James
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1968
Wardle, Simon James
Resident in England
Registered addresses and corresponding companies4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ
IIF 13
- British director born in January 1968Registered addresses and corresponding companies
Wardle, Simon James
12a, Church Street, Warwick, CV34 4AB
IIF 14
- British born in January 1968
Wardle, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Wardle, Simon James
4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 24
- 1
CAPS GROUP ASSOCIATES LIMITED
07926991Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2012-02-03 ~ 2014-04-16IIF 7 - Director → ME - 2CAPS INTERIORS LIMITED - now
CAPS EUROPE LIMITED
- 2017-05-24 07618523Crown House 217, Higher Hillgate, Stockport, CheshireLiquidation Corporate (5 parents, 1 offspring)Officer2011-05-03 ~ 2012-09-30IIF 6 - Director → ME - 3CAPS PROJECTS UK LTD - now
CAPS WORKSHOP SOLUTIONS LIMITED
- 2020-09-29 0794551838 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, EnglandActive Corporate (7 parents)Officer2012-02-13 ~ 2013-07-22IIF 8 - Director → ME - 4
CAPS RETAIL LIMITED
0598447312a Church Street, WarwickDissolved Corporate (3 parents)Officer2006-11-01 ~ dissolvedIIF 14 - Director → ME - 5
FDGI LIMITED
083948714-6 Swaby's Yard, Walkergate, Beverley, East YorkshireActive Corporate (4 parents, 6 offsprings)Officer2013-02-08 ~ nowIIF 16 - Director → ME - 6
FRESH ARCHITECTURE LTD
116393474-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)Officer2018-10-24 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-24 ~ 2020-03-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
FRESH (RETAIL DESIGN AND DISPLAY) LIMITED
- 2011-09-07 051204154-6 Swaby's Yard, Walkergate, Beverley, East YorkshireActive Corporate (10 parents)Officer2005-02-21 ~ nowIIF 18 - Director → ME2005-02-21 ~ nowIIF 24 - Secretary → ME - 8
FRESH INTERACTIVE MEDIA LTD
100511424-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)Officer2016-03-08 ~ nowIIF 21 - Director → ME - 9
FRESH INTERNATIONAL LIMITED
115824724-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)Officer2018-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2018-09-21 ~ 2020-03-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
FRESH INTERNATIONAL LONDON LIMITED
120063254-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)Officer2019-05-20 ~ nowIIF 15 - Director → ME - 11
GOODDROP LIMITED
124463664-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-02-06 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-06 ~ 2020-03-17IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
GREEN RETAIL HOLDINGS LIMITED
097377774-6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2015-08-18 ~ dissolvedIIF 12 - Director → ME - 13
GREEN RETAIL LIMITED
097396873rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)Officer2015-08-19 ~ 2020-07-20IIF 11 - Director → ME - 14
REDFRESH LIMITED
073731304-6 Swabys Yard, Walkergate, Beverley, East YorkshireDissolved Corporate (1 parent)Officer2010-09-13 ~ dissolvedIIF 10 - Director → ME - 15
THE HULL & EAST RIDING HUB LTD
075051034-6 Swabys Yard Walkergate, Beverley, East YorkshireDissolved Corporate (2 parents)Officer2011-01-25 ~ 2013-04-18IIF 13 - Director → ME - 16C/o Finnie & Co 4 - 6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 9 - Director → ME
- 17
WARDLE INNES ASSOCIATES LIMITED
074303284-6 Swaby's Yard, Walkergate, Beverley, East YorkshireActive Corporate (2 parents, 3 offsprings)Officer2010-11-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
WP LEGACY HOLDINGS LTD
15978128C/o Finnies Accountants Limited 4-6 Swaby's Yard, Walkergate, Beverley, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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