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 March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairwinds, Bull Lane, Chalfont St. Peter, Gerrards Cross, SL9 8RU, England

      IIF 1

    • Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU

      IIF 2 IIF 3
  • Wardle, Ian
    British business executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Mount Ararat Road, Richmond, Surrey, TW10 6PL

      IIF 4
  • Wardle, Ian
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairwinds, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RU

      IIF 5
  • Wardle, Ian
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairwinds, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RU

      IIF 6 IIF 7

    • Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU, England

      IIF 8 IIF 9
  • Wardle, Ian
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, Ian
    British company director born in March 1958

    Registered addresses and corresponding companies
  • Wardle, Ian
    British director born in March 1958

    Registered addresses and corresponding companies
  • Wardle, Ian
    British executive born in March 1958

    Registered addresses and corresponding companies
  • Wardle, Ian

    Registered addresses and corresponding companies

    • Fairwinds, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RU, England

      IIF 54

    • Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU, England

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    FLECKBECK LIMITED - 1989-04-26
    17 Liongate Gardens, Kew, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-09 ~ now
    IIF 5 - director → ME
    2014-03-21 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,385 GBP2024-06-30
    Officer
    2015-10-08 ~ now
    IIF 9 - director → ME
    2015-10-08 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-10-08 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,820 GBP2024-02-29
    Officer
    2015-10-08 ~ now
    IIF 8 - director → ME
    2015-10-08 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    83 Mount Ararat Road, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-01-04 ~ now
    IIF 4 - director → ME
Ceased 46
  • 1
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED - 2014-01-28
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 15 - director → ME
  • 2
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 27 - director → ME
  • 3
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 10 - director → ME
  • 4
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 29 - director → ME
  • 5
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 33 - director → ME
  • 6
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 31 - director → ME
  • 7
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 16 - director → ME
  • 8
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 14 - director → ME
  • 9
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1996-11-30
    IIF 43 - director → ME
  • 10
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1993-06-04 ~ 1996-11-30
    IIF 41 - director → ME
  • 11
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (7 parents)
    Officer
    ~ 1996-11-30
    IIF 42 - director → ME
  • 12
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 18 - director → ME
  • 13
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-18 ~ 2009-04-27
    IIF 36 - director → ME
  • 14
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ 2009-12-02
    IIF 7 - director → ME
  • 15
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-29 ~ 2009-12-02
    IIF 6 - director → ME
  • 16
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 11 - director → ME
  • 17
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 25 - director → ME
  • 18
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-06-15 ~ 2006-12-07
    IIF 53 - director → ME
  • 19
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-06-15 ~ 2006-12-07
    IIF 45 - director → ME
  • 20
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 21 - director → ME
  • 21
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 2006-12-07
    IIF 37 - director → ME
  • 22
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 34 - director → ME
  • 23
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (6 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 30 - director → ME
  • 24
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 17 - director → ME
  • 25
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 12 - director → ME
  • 26
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-01-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 24 - director → ME
  • 27
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 22 - director → ME
  • 28
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate
    Officer
    2007-09-18 ~ 2009-04-27
    IIF 35 - director → ME
  • 29
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-25 ~ 1997-11-14
    IIF 46 - director → ME
  • 30
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 23 - director → ME
  • 31
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 20 - director → ME
  • 32
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 13 - director → ME
  • 33
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 28 - director → ME
  • 34
    SMT SALES AND SERVICE COMPANY LIMITED (THE) - 1997-10-15
    Douglas Street, Dundee
    Dissolved corporate (3 parents)
    Officer
    1997-06-25 ~ 1998-05-29
    IIF 50 - director → ME
  • 35
    VANGUARD RENTAL (FRANCHISING) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (FRANCHISING) LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES AUTOMOTIVE RENTAL GROUP (LICENSING) LIMITED - 2000-02-25
    EURODOLLAR INTERNATIONAL LIMITED - 1998-01-29
    EURODOLLAR RENT A CAR LIMITED - 1990-05-01
    CALLANDERS (CAR RENTAL) LIMITED - 1989-01-16
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1998-07-21 ~ 2006-12-07
    IIF 51 - director → ME
  • 36
    VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18
    ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12
    REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24
    James House, 55 Welford Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    1999-05-11 ~ 2006-12-07
    IIF 40 - director → ME
  • 37
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-04-08 ~ 2006-12-07
    IIF 39 - director → ME
  • 38
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-06-15 ~ 2006-12-07
    IIF 48 - director → ME
  • 39
    VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
    ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
    EURODOLLAR PENSION SCHEME TRUSTEES LIMITED - 1998-01-30
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    1999-07-28 ~ 2006-11-06
    IIF 38 - director → ME
  • 40
    VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
    EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30
    SWAN NATIONAL LIMITED - 1993-08-20
    SWAN NATIONAL RENTALS LIMITED - 1978-12-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-06-15 ~ 2006-12-07
    IIF 44 - director → ME
  • 41
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 2006-12-07
    IIF 47 - director → ME
  • 42
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-06-15 ~ 2006-12-07
    IIF 49 - director → ME
  • 43
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 19 - director → ME
  • 44
    DRABBLE & ALLEN LIMITED - 1989-10-01
    Lex House, 17 Connaught Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-25 ~ 1998-05-29
    IIF 52 - director → ME
  • 45
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 26 - director → ME
  • 46
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-06-27
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.