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.
Wardle, Bryn Phillip
Wardle, Bryn Phillip
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 1
2 Ramsdale Cottages, Oxton Road, Arnold, Nottingham, NG5 8PS, England
Wardle, Bryn Phillip
British consultant born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 2 10, Buckingham Road, Springfield Farm, Sandiacre, Nottingham, Norttinghamshire, NG10 5PP, United Kingdom
Wardle, Bryn Phillip
British director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 3 Victoria Office Unit 3, 1/f, Winston Churchill Hse, Ethel St, Birmingham, West Midlands, B2 4BG, England
IIF 4 Victoria Office Unit 3, 1/f, Winston Churchill Hse, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 5 7, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, England
IIF 6 10 Buckingham Road, Sandiacre, Nottingham, NG10 5PP, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 10 Buckingham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PP
IIF 11 10, Buckingham Road, Springfield Farm Sandiacre, Nottingham, Nottinghamshire, NG10 5PP, England
IIF 12 10 Buckingham Road, Springfield Farm, Sandiacre, Nottinghamshire, NG10 5PP, United Kingdom
Wardle, Bryn Phillip
British managing director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 13 Solutions House, Old Monmouth Road, Whitchurch, Ross-on-wye, Herefordshire, HR9 6DJ, England
Wardle, Bryn Phillip
British none born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 14 24 Eldon Road Business Park, Eldon Road, Attenborough, Nottingham, Nottinghamshire, NG9 6DZ
Wardle, Bryn Phillip
British sales contractor born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 15 10 Buckingham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PP
Wardle, Bryn Phillip
British sales director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 16 10, Buckingham Road, Sandiacre, Nottingham, NG10 5PP, England
Mr Bryn Phillip Wardle
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 17 Victoria Office Unit 3, 1/f, Winston Churchill Hse, Ethel St, Birmingham, West Midlands, B2 4BG, England
IIF 18 Victoria Office Unit 3, 1/f, Winston Churchill Hse, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 19 7, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, England
IIF 20 10, Buckingham Road, Sandiacre, Nottingham, NG10 5PP, England
IIF 21 2 Ramsdale Cottages, Oxton Road, Arnold, Nottingham, NG5 8PS, England
IIF 22 10, Buckingham Road, Springfield Farm, Sandiacre, Nottingham, Norttinghamshire, NG10 5PP, United Kingdom
Wardle, Phillip
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Cathedral House, 5 Beacon Street, Lichfield, WS13 7AA, United Kingdom
- 1 10 Buckingham Road, Sandiacre, Nottingham, EnglandDissolved Corporate (1 parent)Officer
2021-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2 Victoria Office Unit 3, 1/f, Winston Churchill Hse, Ethel St, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2016-08-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 10 Buckingham Road, Springfield Farm, Sandiacre, Nottingham, Norttinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2019-01-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 2 Ramsdale Cottages Oxton Road, Arnold, Nottingham, EnglandActive Corporate (2 parents)Officer 2023-12-18 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 151 Melton Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2016-08-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 7 Faraday Court, First Avenue, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2014-07-31 ~ dissolvedIIF 12 - Director → ME
- 7 Cathedral House, 5 Beacon Street, Lichfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2017-04-13 ~ dissolvedIIF 23 - Director → ME
- 8 11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (2 parents)Equity (Company account)29,222 GBP2017-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DVD EXPERIENCES LIMITED - 2010-03-10EVERYMAN MOTOR RACING LIMITED - 2010-02-18 Mallory Park Circuit, Kirkby Mallory, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2008-10-02 ~ 2009-06-09IIF 7 - Director → ME
- 2 Solutions House, Old Monmouth Road, Whitchurch, Ross-on-wye, Herefordshire, EnglandDissolved CorporateOfficer 2011-05-09 ~ 2014-12-01IIF 13 - Director → ME
- 3GIFTLEASE LIMITED - 2010-03-02 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2008-10-02 ~ 2009-06-09IIF 8 - Director → ME
- 4JOHN DE LA SALLE LTD - 2008-04-17EVERYMAN MOTOR RACING ACTIVITIES LIMITED - 2010-02-18 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2008-10-02 ~ 2009-06-09IIF 10 - Director → ME
- 5 Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,159,627 GBP2024-06-30Officer 2008-10-02 ~ 2009-06-09IIF 9 - Director → ME
- 6 32 The Chancery, Bramcote, NottinghamDissolved Corporate (1 parent)Officer 2010-08-31 ~ 2010-10-08IIF 14 - Director → ME
- 7 4385, 09582903: Companies House Default Address, CardiffLiquidation Corporate (1 parent)Equity (Company account)-623,932 GBP2018-10-31Officer 2015-05-09 ~ 2018-01-23IIF 6 - Director → ME
- 8SPECTRUM AVIATION LIMITED - 2009-08-01 Warwick House, 51 Rattle Road, Westham, Pevensey, East SussexDissolved Corporate (2 parents)Officer 2006-02-24 ~ 2009-02-28IIF 15 - Director → ME
- 9 11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (2 parents)Equity (Company account)29,222 GBP2017-11-30Officer 2015-08-03 ~ 2018-01-23IIF 5 - Director → ME 2012-07-24 ~ 2012-08-20IIF 11 - Director → ME
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