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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

Wardman, Mark Trevor

    Related profiles found in government register
  • Wardman, Mark Trevor
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardman, Mark Trevor
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 5
  • Mr Mark Trevor Wardman
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - now 13082451 06834254
    T F H NEWCO LIMITED
    - 2021-04-09 13082451
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2022-09-16
    IIF 1 - Director → ME
    Person with significant control
    2020-12-15 ~ 2022-09-08
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    TF8 FUTURES LTD
    - now 06834254
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - 2021-04-08 06834254 13082451
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    TF8 HOLDINGS LTD
    - now 13082977
    T F H TOPCO LIMITED
    - 2021-11-18 13082977
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TF8 INVESTMENTS
    - now 14908424
    TF8 NEWCO LTD - 2024-04-11
    TF8 INVESTMENTS LTD
    - 2024-04-11 14908424
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THE TECHNOLOGY FORGE LIMITED
    - now 02293004
    PROGRAM DATA LIMITED
    - 1998-08-10 02293004
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (18 parents)
    Officer
    1998-08-07 ~ 2022-09-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.