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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 Anthony Richard Wardle

    Related profiles found in government register
  • Mr Anthony Richard Wardle
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 1 IIF 2
  • Wardle, Anthony Richard
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 3
  • Wardle, Anthony Richard
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9, Worple Avenue, 9, London, SW19 4JQ, United Kingdom

      IIF 4
    • Unit 1 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 5
  • Wardle, Anthony Richard
    British born in February 1962

    Registered addresses and corresponding companies
    • 46 Eastbury Grove, Chiswick, London, W4 2JY

      IIF 6 IIF 7
  • Wardle, Anthony Richard
    British born in February 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Wardle, Anthony Richard
    British

    Registered addresses and corresponding companies
    • 46 Eastbury Grove, Chiswick, London, W4 2JY

      IIF 27
  • Wardle, Anthony Richard
    born in February 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL

      IIF 28
    • Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    AI 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    ASHTENNE WELSH PROPERTIES LIMITED
    - 1998-01-26 02995590
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    1998-01-01 ~ 2001-03-01
    IIF 11 - Director → ME
  • 2
    B8F NO. 1 LIMITED
    05466623 05466607
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2005-05-28 ~ 2005-12-31
    IIF 25 - Director → ME
  • 3
    B8F NO. 2 LIMITED
    05466607 05466623
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2005-05-28 ~ 2005-12-31
    IIF 23 - Director → ME
  • 4
    DARIEN NO.1 LIMITED
    05338298 05338299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-19
    Dissolved on 2010-10-29
    K P M G Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2006-03-16
    IIF 18 - Director → ME
  • 5
    DARIEN NO.2 LIMITED
    05338299 05338298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-19
    Dissolved on 2010-10-29
    K P M G Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2006-03-16
    IIF 15 - Director → ME
  • 6
    DREAMBOAT LIMITED
    05474180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-05-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2006-06-29
    IIF 8 - Director → ME
  • 7
    FERNBURY INVESTMENTS LIMITED
    03648045
    Little Tuckmans Farm, Bar Lane, Southwater, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ dissolved
    IIF 19 - Director → ME
  • 8
    GEE 5 LIMITED
    - now 04951367
    Insolvency (Case 1) In administration
    Administration started on 2014-12-09 during the appointment or period of control
    Administration ended on 2016-11-24 during the appointment or period of control
    KEELEX 288 LIMITED
    - 2004-07-23 04951367 04937733... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 3 - Director → ME
  • 9
    GREATER EASTERHOUSE DEVELOPMENT COMPANY LIMITED
    SC132939
    Westwood Business Centre, 69 Aberdalgie Road, Easterhouse, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1992-01-22 ~ 1993-12-16
    IIF 6 - Director → ME
  • 10
    HAWTIN PUBLIC LIMITED COMPANY
    00007317
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2012-04-02
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-08-21 ~ 2009-03-18
    IIF 22 - Director → ME
  • 11
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27
    Dissolved on 2024-07-04
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-01 ~ 2005-12-31
    IIF 17 - Director → ME
  • 12
    KEELEX 283
    - now 04937733 03200051... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-05-22
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-30 ~ 2005-12-31
    IIF 10 - Director → ME
  • 13
    LONO CAPITAL MANAGEMENT LLP
    OC349318
    Little Tuckmans Farm Bar Lane, Copsale, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 14
    MACHPOST LIMITED
    02154059
    105 Ferndale Rd, Clapham, London
    Active Corporate (15 parents)
    Officer
    (before 1991-02-24) ~ 1997-09-05
    IIF 7 - Director → ME
    (before 1991-02-24) ~ 1997-09-05
    IIF 27 - Secretary → ME
  • 15
    OCEANRULE LIMITED
    04979507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-10
    Dissolved on 2018-03-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-03 ~ 2005-12-31
    IIF 16 - Director → ME
  • 16
    PHONERAY LIMITED
    05301637
    3 Beachcliff The Esplanade, Penarth, Wales
    Active Corporate (14 parents)
    Officer
    2005-03-16 ~ 2005-06-24
    IIF 12 - Director → ME
  • 17
    STERLING LOGISTICS ASSET MANAGEMENT LIMITED
    05697557
    Little Tuckmans, Bar Lane, Southwater, Horsham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-03 ~ dissolved
    IIF 21 - Director → ME
  • 18
    STERLING NATURAL RESOURCES LLP
    - now OC318366
    STERLING LOGISTICS LLP
    - 2011-09-02 OC318366
    Little Tuckmans, Bar Lane Southwater, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 19
    STERLING REAL ESTATE ASSET MANAGEMENT LLP
    - now OC359426 OC323280
    STERLING RENEWABLES LLP
    - 2013-09-02 OC359426
    INGOT SPIRIT IMPORT LLP
    - 2011-12-21 OC359426
    Unit 1 The Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-10 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 20
    STERLING REAL ESTATE INVESTMENT MANAGEMENT LLP
    OC323280 OC359426
    Unit 1 The Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-10-19 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Right to appoint or remove members as a member of a firm OE
    IIF 2 - Right to appoint or remove members with control over the trustees of a trust OE
  • 21
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED
    - 2008-02-20 05337387 05337328... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2005-03-10 ~ 2005-12-31
    IIF 26 - Director → ME
  • 22
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-13 02986841
    THE IO GROUP LIMITED
    - 2002-04-24 02986841 04040216
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2002-02-05 ~ 2002-05-15
    IIF 13 - Director → ME
  • 23
    THE IO GROUP LIMITED
    - now 04040216 02986841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-12-31
    IIF 14 - Director → ME
  • 24
    THE SECOND INDUSTRIAL PARTNERSHIP
    03673416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2015-01-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-16 ~ 2005-12-31
    IIF 24 - Director → ME
  • 25
    THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
    03675038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2015-01-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-16 ~ 2005-12-31
    IIF 9 - Director → ME
  • 26
    VALSEC NEWCO (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11
    Dissolved on 2016-02-06
    TEESSEC NEWCO (NO. 1) LIMITED
    - 2008-02-20 05337328 05549152... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-10 ~ 2005-12-31
    IIF 20 - Director → ME

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