logo
explain how to read the page

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

Warde, Geoffrey Colin

    Related profiles found in government register
  • Warde, Geoffrey Colin
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warde, Geoffrey Colin
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Colin Warde
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warde, Geoffrey Colin
    British born in December 1944

    Registered addresses and corresponding companies
  • Warde, Geoffrey Colin
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ADDEV MATERIALS AEROSPACE LIMITED - now
    PEXA LIMITED
    - 2020-12-17 04421963
    Active Corporate (13 parents)
    Officer
    2002-09-20 ~ 2019-04-04
    IIF 7 - Director → ME
  • 2
    ADDEV MATERIALS UK LIMITED - now
    GRAYTONE LIMITED
    - 2019-10-02 03288952
    GRAYTONE COATINGS LIMITED
    - 2007-05-22 03288952
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2000-04-28 ~ 2019-04-04
    IIF 9 - Director → ME
  • 3
    AQUAMAIL LIMITED
    02759605
    Active Corporate (4 parents)
    Officer
    1992-10-28 ~ now
    IIF 3 - Director → ME
    1992-10-28 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    ASTRAFLEX LIMITED
    - now 01194997
    PTFE TAPE SALES LIMITED - 1976-12-31
    Dissolved Corporate (23 parents)
    Officer
    1997-10-09 ~ 1998-09-22
    IIF 29 - Director → ME
  • 5
    BEAUCHAMP HOUSE NURSING HOME LIMITED
    01124433
    Active Corporate (28 parents)
    Officer
    2020-01-29 ~ now
    IIF 12 - Director → ME
  • 6
    BRITISH MARINE FEDERATION
    - now 02592536
    BRITISH MARINE INDUSTRIES FEDERATION
    - 2002-01-07 02592536
    Active Corporate (217 parents, 4 offsprings)
    Officer
    (before 1992-03-18) ~ 2007-01-15
    IIF 24 - Director → ME
  • 7
    CARE SOUTH
    - now 02565033 05115530
    THE DORSET TRUST - 2005-05-19
    DORSET TRUST - 1991-03-15
    Active Corporate (41 parents)
    Officer
    2020-01-29 ~ now
    IIF 15 - Director → ME
  • 8
    CARE SOUTH DEVELOPMENTS LIMITED
    05245934
    Dissolved Corporate (24 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 10 - Director → ME
  • 9
    DORSET CHAMBER OF COMMERCE AND INDUSTRY
    00503870
    Active Corporate (133 parents, 4 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-06-30
    IIF 21 - Director → ME
    1994-06-30 ~ 2006-09-14
    IIF 28 - Director → ME
  • 10
    DORSET ENTERPRISE AGENCY LIMITED
    01885920
    Dissolved Corporate (30 parents)
    Officer
    2002-04-22 ~ 2006-09-14
    IIF 20 - Director → ME
  • 11
    EZ BITZ LIMITED
    08991855
    Active Corporate (4 parents)
    Officer
    2014-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    GRAYTONE CONSULTING LTD
    - now 06708076
    GRAYTONE CONSULTANCY LTD
    - 2008-10-16 06708076
    Dissolved Corporate (7 parents)
    Officer
    2008-10-10 ~ 2019-04-04
    IIF 4 - Director → ME
  • 13
    GWA LIMITED
    03606645
    Active Corporate (5 parents)
    Officer
    1998-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Has significant influence or control → OE
  • 14
    LEWIS-MANNING HOSPICE CARE - now
    THE LEWIS-MANNING TRUST
    - 2020-05-29 06278709
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2012-09-26
    IIF 6 - Director → ME
  • 15
    NATIONAL BOAT SHOWS LIMITED
    00556861
    Active Corporate (97 parents)
    Officer
    2001-06-06 ~ 2007-01-15
    IIF 25 - Director → ME
  • 16
    NEW YACHT CLUB LIMITED
    00309650
    Active Corporate (113 parents)
    Officer
    1994-04-30 ~ 1997-04-26
    IIF 23 - Director → ME
  • 17
    PAINT SERVICES GROUP LIMITED
    - now 00447039 02669411
    PAINT SERVICES (GODALMING) LIMITED - 1992-01-20
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2019-04-04
    IIF 16 - Director → ME
  • 18
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2014-10-29
    IIF 1 - Director → ME
  • 19
    STREETWISE PARTNERSHIP TRUST LTD.
    - 2014-04-01 03251868
    DORSET INTERACTIVE SAFETY EDUCATION CENTRE LIMITED
    - 2004-10-15 03251868
    Dissolved Corporate (78 parents)
    Officer
    2004-09-29 ~ 2019-11-01
    IIF 5 - Director → ME
  • 20
    SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
    - now 01247541
    ARTMAN GROUP LIMITED (THE) - 1980-12-31
    Active Corporate (99 parents)
    Officer
    2001-06-06 ~ 2007-01-15
    IIF 27 - Director → ME
  • 21
    STROME PARK LIMITED
    07561438
    Dissolved Corporate (16 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 13 - Director → ME
  • 22
    TFX AUTOMOTIVE LIMITED
    - now 02795725
    S.J. CLARK (CABLES) LIMITED
    - 1997-11-05 02795725 00557758
    PADHALL LIMITED - 1993-07-07
    Dissolved Corporate (23 parents)
    Officer
    1996-09-30 ~ 1998-04-24
    IIF 22 - Director → ME
    1996-09-30 ~ 1998-04-24
    IIF 31 - Secretary → ME
  • 23
    TFX GROUP LIMITED
    02884361
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1998-05-15
    IIF 26 - Director → ME
  • 24
    THE DORSET TRUST LIMITED
    - now 05115530 02565033
    CARE SOUTH LIMITED - 2005-05-19
    STEELRAY NO. 207 LIMITED - 2004-07-19
    Dissolved Corporate (24 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 25
    TWO RIVERS INVESTMENTS LIMITED
    05139871
    Active Corporate (24 parents)
    Officer
    2020-01-29 ~ now
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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