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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

Ms Ann Mary Wardman

    Related profiles found in government register
  • Ms Ann Mary Wardman
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Wells Road, Draycott, Cheddar, Somerset, BS27 3ST, England

      IIF 1
  • Ms Annmary Wardman
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 2
  • Annmary Wardman
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Wells Road, Draycott, Somerset, BS27 3ST, England

      IIF 3
    • House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 4
  • Wardman, Ann Mary
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

      IIF 5
  • Wardman, Ann Mary
    British consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL

      IIF 6
  • Wardman, Ann Mary
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Wells Road, Cheddar, BS27 3ST, United Kingdom

      IIF 7
    • Street Business Centre, 55a High Street, Wells, BA5 2AE, United Kingdom

      IIF 8 IIF 9
  • Wardman, Ann Mary
    British hr consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Wells Road, Draycott, Cheddar, Somerset, BS27 3ST, United Kingdom

      IIF 10
  • Wardman, Ann Mary
    British self employed born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Wells Road, Cheddar, BS27 3ST, United Kingdom

      IIF 11
  • Wardman, Annmary
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 12
  • Wardman, Annmary
    British investor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 13
  • Wardman, Annmary
    British management consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 14
  • Wardman, Annmary
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • House, Wells Road, Draycott, Somerset, BS27 3ST, England

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    FRANCHISE ENTERPRISE (DIRECT) LTD
    10322493
    Mill Street Business Centre, 55a High Street, Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 9 - Director → ME
  • 2
    FRANCHISE ENTERPRISE (SOUTH LONDON) LTD
    10322502
    Mill Street Business Centre, 55a High Street, Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 8 - Director → ME
  • 3
    FRANCHISE ENTERPRISE LTD.
    07924119
    5 The Old Parsonage, Redcroft, Redhill, North Somerset
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 4
    FUREY PALACIOS LIMITED
    08218265
    Rock House, Wells Road, Cheddar, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 7 - Director → ME
  • 5
    GRIP FACILITIES UK LTD
    09169704
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 6
    HR BUSINESS ALLIANCE UK LIMITED
    08674869
    Bishopbrook House, Cathedral Avenue, Wells, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 7
    SOPHISTICATED SOLUTIONS GROUP LTD
    11385825
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    SOPHISTICATED SOLUTIONS LIMITED
    10327247
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    2018-11-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SOPHISTICATED SOLUTIONS MANAGEMENT LTD.
    11967368
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 10
    SOPHISTICATED SOLUTIONS PARTNERS LLP
    OC423973
    Cooper House, Lower Charton Trading Estate, Shepton Mallet, Somerset, England
    Liquidation Corporate (13 parents)
    Officer
    2018-09-03 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 3 - Has significant influence or control OE
  • 11
    SOUTHBANK PROPERTY LIMITED
    08231933
    Rock House Wells Road, Draycott, Cheddar, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2012-12-04
    IIF 11 - Director → ME

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