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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, Ian

    Related profiles found in government register
  • Wardle, Ian
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Hurricane Drive, Speke, Liverpool, Merseyside, L24 8RL, United Kingdom

      IIF 1
    • 8b, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 2 IIF 3
  • Wardle, Ian
    British chief executive born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Big Help Project, Link Road, Huyton, Liverpool, Merseyside, L36 6AP, United Kingdom

      IIF 4
  • Wardle, Ian
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 5
  • Wardle, Ian
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 6
    • 8b, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 7
    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 8
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
    • 18, Kelsall Close, Prenton, CH43 2LD, England

      IIF 10
  • Wardle, Ian
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10b, Mollington Grange, Parkgate Road Mollington, Chester, Cheshire, CH1 6NP, England

      IIF 11
  • Wardle, Ian
    British commercial director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 8, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 12
  • Wardle, Ian
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 8, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 13
  • Wardle, Ian
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 8, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 14
  • Wardle, Ian
    British none born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 8, Hurricane Drive, Liverpool, Merseyside, L24 8RL, England

      IIF 15
  • Wardle, Ian
    British quantity surveyor born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 8, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 16
  • Mr Ian Wardle
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 17 IIF 18
    • 8b, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 19 IIF 20 IIF 21
    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 22
    • The Big Help Project, Link Road, Huyton, Liverpool, Merseyside, L36 6AP, United Kingdom

      IIF 23
    • 18 Kelsall Close, Prenton, Merseyside, CH43 2LD, England

      IIF 24
  • Mr Ian Wardle
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Wardle
    English born in July 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    21ST CENTURY DESIGN AND BUILD LTD
    11252752
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 2
    ADVENT CONSTRUCTION (NORTH WEST) LTD
    - now 11291680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-29 during the appointment or period of control
    Dissolved on 2025-11-28 during the appointment or period of control
    ADVENT (YORKSHIRE) LTD - 2018-07-12
    8 Hurricane Drive, Speke, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BIDSDON 1 CONSTRUCTION LIMITED
    10742113 13163344
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ 2023-03-27
    IIF 15 - Director → ME
  • 4
    BIDSTON 1 CONSTRUCTION LIMITED
    13163344 10742113
    8 Hurricane Drive, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CHANGEZ COFFEE SHOP LIMITED
    07196126
    10b Mollington Grange, Parkgate Road Mollington, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 11 - Director → ME
  • 6
    CIS UTILITIES LIMITED
    12291594
    8 Hurricane Drive, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 7
    CITI CONSTRUCT NORTH WEST LTD
    12053133
    The Big Help Project Link Road, Huyton, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2020-09-07
    IIF 4 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-09-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 8
    FOXHILL VIEW LTD
    12755846
    88 Hale Road, Hale Village, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    FRIZINGTON LTD
    14558729
    8b Hurricane Drive, Speke, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    HOYLAKE DEVELOPMENTS LTD
    12452160
    88 Hale Road, Hale Village, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    I & A RESIDENTIAL HOLDINGS LTD
    13803478
    30 Waterhall Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    IAN WARDLE QUANTITY SURVEYING SERVICES LIMITED
    10866606
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 13
    MY INFINITY CONTRACTS LTD
    14577792
    8b Hurricane Drive, Speke, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    MY INFINITY HOMES LTD
    13461912
    8b Hurricane Drive, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    NW GROUNDWORK CONSULTANTS LIMITED
    - now 11968184 10763568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-29 during the appointment or period of control
    Due to be dissolved on 2024-03-18 during the appointment or period of control
    ADVENT CIVILS LIMITED
    - 2023-01-30 11968184
    NW GROUNDWORK & CIVIL ENGINEERING CONSULTANTS LIMITED - 2021-10-29
    G-CO TRADING 2015 LIMITED - 2020-02-24
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SLIP END RETIREMENT LTD
    13333623
    The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 17
    VICTORIA GARDENS DEVELOPMENTS NW LIMITED
    12920886
    8 Hurricane Drive, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    VICTORIA GARDENS LTD
    12737165
    88 Hale Road, Hale Village, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    VICTORIA MILL (MCR) LTD
    14299607
    5300 Lakeside, Cheadle, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.