logo
explain how to read the page

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

    Related profiles found in government register
  • Mr John Henderson Warden
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hayloft, Stretfield Mill, Bradwell, Hope Valley, S33 9JT, England

      IIF 1

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 2
  • Warden, John Henderson
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 3

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH, United Kingdom

      IIF 4
  • Warden, John Henderson
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 9
  • Warden, John Henderson
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 15
  • Warden, John Henderson
    British operations director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 16

    • Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 17
  • Warden, John Henderson
    British

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British accountant

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British company director

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 25
  • Warden, John Henderson
    British company secretary

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 26
  • Warden, John Henderson
    British director

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 27
  • Warden, John Henderson
    British secretary

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 28
child relation
Offspring entities and appointments 21
  • 1
    00004606 LIMITED - now
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-27
    SANDERSON KAYSER LIMITED
    - 1997-01-10 00004606
    100 Barbirolli Square, Manchester, Greater Manchester
    Active Corporate (26 parents)
    Officer
    1993-02-15 ~ 1994-02-15
    IIF 13 - Director → ME
  • 2
    22, ST. GEORGES TERRACE LIMITED
    - now 02325314
    SPECBAND LIMITED - 1989-03-01
    22c St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2010-11-26 ~ now
    IIF 4 - Director → ME
  • 3
    AEROFIX PARAGLIDING SERVICES LIMITED
    09885810
    The Hayloft Stretfield Mill, Bradwell, Hope Valley, England
    Active Corporate (4 parents)
    Officer
    2015-11-24 ~ 2020-06-05
    IIF 14 - 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
    BMHL REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2014-02-15
    BON MARCHE HOLDINGS LIMITED
    - 2012-02-01 03090269
    INHOCO 434 LIMITED
    - 1995-12-19 03090269 03228352... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-11-07 ~ 1998-06-12
    IIF 19 - Secretary → ME
  • 5
    BUTLER DIRECT LIMITED
    - now 03360695
    PEPPERFLEET LIMITED - 1997-06-30
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 5 - Director → ME
    2001-06-01 ~ 2002-12-31
    IIF 23 - Secretary → ME
  • 6
    BUTLER RESEARCH GROUP LIMITED
    - now 03984054
    SMALLBODY LIMITED
    - 2001-07-09 03984054
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 8 - Director → ME
    2001-05-17 ~ 2002-12-31
    IIF 22 - Secretary → ME
  • 7
    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
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 6 - Director → ME
    2001-06-01 ~ 2002-12-31
    IIF 24 - Secretary → ME
  • 8
    DBS FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    1998-07-14 ~ 2000-03-03
    IIF 15 - Director → ME
  • 9
    DBS MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS MANAGEMENT PLC
    - 2003-03-10 01451043
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    1999-11-09 ~ 2000-03-03
    IIF 12 - Director → ME
  • 10
    GEI SPECIAL STEELS LIMITED
    - now 00230907
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-27
    SK HOLDINGS LIMITED - 1987-04-08
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-16 ~ 1994-06-02
    IIF 11 - Director → ME
    1993-02-16 ~ 1994-06-02
    IIF 27 - Secretary → ME
  • 11
    HEMMINGS,LIMITED
    00173481
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-27
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1999-05-27
    Valley Works, Grange Lane, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    1993-02-12 ~ 1994-02-15
    IIF 10 - Director → ME
  • 12
    HILTON FASHIONS LIMITED
    02561647
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20
    Administration ended on 2013-07-25
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 26 - Secretary → ME
  • 13
    INHOCO 336 LIMITED
    02931581 05505790... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20
    Administration ended on 2013-07-25
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 21 - Secretary → ME
  • 14
    JAMES HARTLEY,LIMITED
    00398001
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved Corporate (13 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 28 - Secretary → ME
  • 15
    KATALYSTS LIMITED
    06527412
    Fairfield, Silverdale Crescent, Sheffield
    Active Corporate (2 parents)
    Officer
    2008-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LMB REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-10-02
    BON MARCHE LIMITED
    - 2012-02-01 00270937 00631531... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20
    WILTEX BY WILSON LIMITED
    - 1995-06-29 00270937 00631531
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1995-03-31 ~ 1998-06-12
    IIF 20 - Secretary → ME
  • 17
    MYLNHURST LIMITED
    03146901
    The Directors, Mylnhurst Limited, Mylnhurst Preparatory School And Nursery, Button Hill, Sheffield, South Yorkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-05-15 ~ 2001-09-24
    IIF 7 - Director → ME
  • 18
    NEWCASTLE FINANCIAL ADVISERS LIMITED - now
    NEWCASTLE FINANCIAL SERVICES LIMITED
    - 2016-10-17 04509702
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-11-23 ~ 2012-06-30
    IIF 17 - Director → ME
  • 19
    NEWCASTLE STRATEGIC SOLUTIONS LIMITED
    04555739
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (42 parents)
    Officer
    2011-01-01 ~ 2012-06-30
    IIF 16 - Director → ME
  • 20
    WILTEX BY WILSON LIMITED
    - now 00631531 00270937
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20
    Administration ended on 2013-07-25
    BON MARCHE LIMITED
    - 1995-06-29 00631531 00270937... (more)
    GEORGE LOYND & CO. LIMITED - 1995-03-03
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 18 - Secretary → ME
  • 21
    ZOO DIGITAL GROUP PLC - now
    KAZOO3D PLC
    - 2001-05-30 03858881 04197951
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    7th Floor, Citygate, St. Marys Gate, Sheffield, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2000-03-08 ~ 2001-05-14
    IIF 9 - Director → ME
    2000-03-08 ~ 2001-05-14
    IIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.