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.
Mr Jon Wardle
- British born in October 1976
Mr Jon Wardle
Resident in England
Registered addresses and corresponding companiesT Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, England
IIF 1 IIF 2T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom
IIF 3320 Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 4 IIF 5 IIF 6320, Garratt Lane, London, SW18 4EJ, England
IIF 7320, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 8Level 33, One Canada Square, London, E14 5AB
IIF 9
- British born in October 1976
Wardle, Jon
Resident in England
Registered addresses and corresponding companiesKelsey House, 77 High Street, Beckenham, Kent, BR3 1AN, England
IIF 10Kelsey House, 77 High Street, Beckenham, Kent, BR3 1AN, United Kingdom
IIF 11T Bromley, 2nd Floor, 15 London Road, Bromley, BR1 1DE, United Kingdom
IIF 12T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom
IIF 1342, Godley Rd, Earlsfield, London, SW18 3HD, United Kingdom
IIF 1415th, Floor, Westminster City Hall 64 Victoria Street, London, SW1E 6QP, England
IIF 1530, Ellerton Road, London, SW18 3NN, England
IIF 16320 Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 17 IIF 18 IIF 19320, Garratt Lane, London, SW18 4EJ, England
IIF 20320, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 21Ground Floor, St John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 22
- British company director born in October 1976
Wardle, Jon
Resident in England
Registered addresses and corresponding companies164, Abbots Road, Abbots Langley, Herts, WD5 0BL, England
IIF 23
- British born in October 1976
Wardle, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Johns House, Suffolk Way, Sevenoaks, TN13 1YL, England
IIF 24
- Registered addresses and corresponding companies
Wardle, Jon
42, Godley Rd, Earlsfield, London, SW18 3HD, United Kingdom
IIF 25
- 1
AIREY MILLER MANAGEMENT LTD
10236026St. Johns House, Suffolk Way, Sevenoaks, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-06-16 ~ 2018-11-22IIF 24 - Director → ME - 2
AMDAS MANAGEMENT LIMITED
10204383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07Parker Andrews Limited, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (11 parents)Officer2016-06-17 ~ 2018-03-29IIF 22 - Director → ME - 3
CLARITAS DEVELOPMENTS LTD
12407897320 Garratt Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-01-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
MAGNA OFF-SITE SOLUTIONS LTD
- 2021-05-21 11468507T Bromley Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (5 parents)Officer2018-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
CLARITAS GROUP HOLDINGS LIMITED
13789780T Bromley Second Floor, 15 London Road, Bromley, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of controlAMCM GROUP LTD
- 2020-05-06 08920949Level 33 One Canada Square, LondonLiquidation Corporate (12 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7320 Garratt Lane Earlsfield, London, EnglandDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8
CLARITAS PLANT & LOGISTICS LTD
12965724T Bromley 2nd Floor, 15 London Road, Bromley, United KingdomDissolved Corporate (2 parents)Officer2020-10-21 ~ dissolvedIIF 12 - Director → ME - 9
J WARDLE ASSOCIATES LTD
0781161542 Godley Rd, Earlsfield, LondonDissolved Corporate (1 parent, 1 offspring)Officer2011-10-17 ~ dissolvedIIF 14 - Director → ME2011-10-17 ~ dissolvedIIF 25 - Secretary → ME - 10
SUSTINERE DEVELOPMENT CONSULTANCY LTD
10178687T Bromley, Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer2016-05-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
SUSTINERE DEVELOPMENTS LIMITED
11559986T Bromley, Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2018-09-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THREE ACRES (WD4) DEVELOPMENTS LTD
12764044164 Abbots Road, Abbots Langley, Herts, EnglandActive Corporate (8 parents)Officer2020-07-23 ~ 2024-10-11IIF 23 - Director → ME - 13
WATCH-HILL CONSULTANTS LTD
14922426320 Garratt Lane, London, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
WATCH-HILL DEVELOPMENTS LIMITED
12408048320 Garratt Lane, Earlsfield, London, EnglandActive Corporate (2 parents)Officer2020-01-16 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.