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

Wardle, Simon James

    Related profiles found in government register
  • Wardle, Simon James
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sorrel Close, Beverley, East Yorkshire, HU17 8XL, England

      IIF 1

    • Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP, England

      IIF 2

    • 6, Ridge House, Ridgehouse Drive, Stoke On Trent, Staffordshire, ST1 5TL, United Kingdom

      IIF 3
  • Wardle, Simon James
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sorrel Close, Beverley, East Yorkshire, HU17 8XL, England

      IIF 4 IIF 5

    • 37 Foxglove Way, Beverley, East Yorkshire, HU17 7SQ, England

      IIF 6 IIF 7
  • Wardle, Simon James
    British managing director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ

      IIF 8
  • Wardle, Simon James
    British director born in January 1968

    Registered addresses and corresponding companies

    • 12a, Church Street, Warwick, CV34 4AB

      IIF 9
  • Wardle, Simon James
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 10
  • Wardle, Simon James
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, Simon James
    British director

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 19
  • Mr Simon James Wardle
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37 Foxglove Way, Beverley, East Yorkshire, HU17 7SQ, England

      IIF 20 IIF 21 IIF 22

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 23
  • Mr Simon James Wardle
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Swaby's Yard, Walkergate, Beverley, East Riding Of Yorkshire, HU17 9BZ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    12a Church Street, Warwick
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 9 - director → ME
  • 2
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    462,268 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-02-08 ~ now
    IIF 12 - director → ME
  • 3
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 17 - director → ME
  • 4
    FRESH (RETAIL DESIGN AND DISPLAY) LIMITED - 2011-09-07
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,825 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-02-21 ~ now
    IIF 14 - director → ME
    2005-02-21 ~ now
    IIF 19 - secretary → ME
  • 5
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-08 ~ now
    IIF 16 - director → ME
  • 6
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-21 ~ now
    IIF 10 - director → ME
  • 7
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2019-05-20 ~ now
    IIF 11 - director → ME
  • 8
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-06 ~ now
    IIF 15 - director → ME
  • 9
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2015-08-18 ~ dissolved
    IIF 7 - director → ME
  • 10
    4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 5 - director → ME
  • 11
    FINNNMA2 LIMITED - 2011-04-05
    C/o Finnie & Co 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 4 - director → ME
  • 12
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    46,243 GBP2023-12-31
    Officer
    2010-11-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    C/o Finnies Accountants Limited 4-6 Swaby's Yard, Walkergate, Beverley, East Riding Of Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    263,972 GBP2023-12-31
    Officer
    2012-02-03 ~ 2014-04-16
    IIF 2 - director → ME
  • 2
    CAPS EUROPE LIMITED - 2017-05-24
    Crown House 217, Higher Hillgate, Stockport, Cheshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,605 GBP2018-12-31
    Officer
    2011-05-03 ~ 2012-09-30
    IIF 1 - director → ME
  • 3
    CAPS WORKSHOP SOLUTIONS LIMITED - 2020-09-29
    38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    -622,464 GBP2023-12-31
    Officer
    2012-02-13 ~ 2013-07-22
    IIF 3 - director → ME
  • 4
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-10-24 ~ 2020-03-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-09-21 ~ 2020-03-17
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-02-06 ~ 2020-03-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,247 GBP2019-12-31
    Officer
    2015-08-19 ~ 2020-07-20
    IIF 6 - director → ME
  • 8
    4-6 Swabys Yard Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ 2013-04-18
    IIF 8 - director → ME

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