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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

Mr John Henderson Warden

child relation
Offspring entities and appointments 22
  • 1
    00004606 LIMITED - now
    SANDERSON KAYSER LIMITED
    - 1997-01-10 00004606
    Active Corporate (26 parents)
    Officer
    1993-02-15 ~ 1994-02-15
    IIF 14 - Director → ME
  • 2
    22, ST. GEORGES TERRACE LIMITED
    - now 02325314
    SPECBAND LIMITED - 1989-03-01
    Active Corporate (9 parents)
    Officer
    2010-11-26 ~ now
    IIF 17 - Director → ME
  • 3
    AEROFIX PARAGLIDING SERVICES LIMITED
    09885810
    Active Corporate (4 parents)
    Officer
    2015-11-24 ~ 2020-06-05
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALL REALISATION LIMITED - now
    ALLSPEEDS LIMITED
    - 2003-05-16 00647654 04639403
    ALLSPEEDS HOLDINGS LIMITED - 1988-02-25
    Dissolved Corporate (20 parents)
    Officer
    1993-02-12 ~ 1994-02-15
    IIF 4 - Director → ME
  • 5
    BMHL REALISATIONS LIMITED - now
    BON MARCHE HOLDINGS LIMITED
    - 2012-02-01 03090269
    INHOCO 434 LIMITED
    - 1995-12-19 03090269 02647141... (more)
    Dissolved Corporate (22 parents)
    Officer
    1995-11-07 ~ 1998-06-12
    IIF 22 - Secretary → ME
  • 6
    BUTLER DIRECT LIMITED
    - now 03360695
    PEPPERFLEET LIMITED - 1997-06-30
    Dissolved Corporate (34 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 7 - Director → ME
    2001-06-01 ~ 2002-12-31
    IIF 25 - Secretary → ME
  • 7
    BUTLER RESEARCH GROUP LIMITED
    - now 03984054
    SMALLBODY LIMITED
    - 2001-07-09 03984054
    Dissolved Corporate (28 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 15 - Director → ME
    2001-05-17 ~ 2002-12-31
    IIF 19 - Secretary → ME
  • 8
    BUTLER RESEARCH LIMITED
    - now 02007668
    BUTLER CONSULTING GROUP LIMITED - 2001-04-26
    BUTLER PUBLISHING LIMITED - 1997-05-30
    BUTLER CONSULTING GROUP LIMITED - 1996-05-30
    MG BUTLER ASSOCIATES LIMITED - 1995-04-25
    TERNLODGE LIMITED - 1991-04-03
    Dissolved Corporate (28 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 10 - Director → ME
    2001-06-01 ~ 2002-12-31
    IIF 29 - Secretary → ME
  • 9
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    Dissolved Corporate (44 parents)
    Officer
    1998-07-14 ~ 2000-03-03
    IIF 5 - Director → ME
  • 10
    DBS MANAGEMENT LIMITED - now
    DBS MANAGEMENT PLC
    - 2003-03-10 01451043
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    Dissolved Corporate (36 parents)
    Officer
    1999-11-09 ~ 2000-03-03
    IIF 13 - Director → ME
  • 11
    GEI SPECIAL STEELS LIMITED
    - now 00230907
    SK HOLDINGS LIMITED - 1987-04-08
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-16 ~ 1994-06-02
    IIF 9 - Director → ME
    1993-02-16 ~ 1994-06-02
    IIF 28 - Secretary → ME
  • 12
    HEMMINGS,LIMITED
    00173481
    Dissolved Corporate (18 parents)
    Officer
    1993-02-12 ~ 1994-02-15
    IIF 8 - Director → ME
  • 13
    HILTON FASHIONS LIMITED
    02561647
    Dissolved Corporate (18 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 21 - Secretary → ME
  • 14
    INHOCO 336 LIMITED
    02931581 05505790... (more)
    Dissolved Corporate (20 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 27 - Secretary → ME
  • 15
    JAMES HARTLEY,LIMITED
    00398001
    Dissolved Corporate (13 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 23 - Secretary → ME
  • 16
    KATALYSTS LIMITED
    06527412
    Active Corporate (2 parents)
    Officer
    2008-03-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LMB REALISATIONS LIMITED - now
    BON MARCHE LIMITED
    - 2012-02-01 00270937 00631531... (more)
    WILTEX BY WILSON LIMITED
    - 1995-06-29 00270937 00631531
    Dissolved Corporate (28 parents)
    Officer
    1995-03-31 ~ 1998-06-12
    IIF 24 - Secretary → ME
  • 18
    MYLNHURST LIMITED
    03146901
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-05-15 ~ 2001-09-24
    IIF 11 - Director → ME
  • 19
    NEWCASTLE FINANCIAL ADVISERS LIMITED - now
    NEWCASTLE FINANCIAL SERVICES LIMITED
    - 2016-10-17 04509702
    INGLEBY (1527) LIMITED - 2002-09-03
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-11-23 ~ 2012-06-30
    IIF 18 - Director → ME
  • 20
    NEWCASTLE STRATEGIC SOLUTIONS LIMITED
    04555739
    Active Corporate (43 parents)
    Officer
    2011-01-01 ~ 2012-06-30
    IIF 3 - Director → ME
  • 21
    WILTEX BY WILSON LIMITED
    - now 00631531 00270937
    BON MARCHE LIMITED
    - 1995-06-29 00631531 00270937... (more)
    GEORGE LOYND & CO. LIMITED - 1995-03-03
    Dissolved Corporate (17 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 20 - Secretary → ME
  • 22
    ZOO DIGITAL GROUP PLC - now
    KAZOO3D PLC
    - 2001-05-30 03858881 04197951
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2000-03-08 ~ 2001-05-14
    IIF 6 - Director → ME
    2000-03-08 ~ 2001-05-14
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.