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.
Wardman, Colin
- British born in May 1943
Wardman, Colin
Resident in United Kingdom
Registered addresses and corresponding companiesLime Cottage Thornton Park, Thornton-le-street, Thirsk, North Yorks, YA7 4DW, United Kingdom
IIF 1
- British born in May 1943
Wardman, Colin
Resident in England
Registered addresses and corresponding companies - British born in May 1943
Mr Colin Wardman
Resident in United Kingdom
Registered addresses and corresponding companiesLime Cottage Thornton Park, Thornton-le-street, Thirsk, North Yorks, YA7 4DW, United Kingdom
IIF 5
- English born in May 1943
Wardman, Colin
Resident in England
Registered addresses and corresponding companiesFernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 610, Thomson Road, Harrow, HA3 7NA, United Kingdom
IIF 729, Harley Street, London, W1G 9QR, England
IIF 8Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 9Lime Cottage, Thornton Park, Thirsk, YO7 4DW, United Kingdom
IIF 10Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW, England
IIF 11 IIF 12Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, YO7 4DW, United Kingdom
IIF 13 IIF 14 IIF 15Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, YO7 4DW, England
IIF 16 IIF 17 IIF 18Lime Cottage, Thornton Park, Thornton Le Street, Thirsk, YO7 4DW, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Wardman, Colin
Angram Grange, Cold Kirby, Thirsk, North Yorkshire, YO7 2HL
IIF 20
- English born in May 1943
Mr Colin Wardman
Resident in England
Registered addresses and corresponding companies
- 1
ACPS HYDROCARBONS LIMITED
NI6593912 Talbot Drive, Bangor, United KingdomDissolved Corporate (4 parents)Officer2019-02-28 ~ dissolvedIIF 19 - Director → ME - 2
BLACK TYPE RACING AND BREEDING LIMITED
04645837Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-23 during the appointment or period of control
Commencement of winding up on 2006-08-03 during the appointment or period of controlDsg 5th Floor Castle Chamber, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2003-04-10 ~ dissolvedIIF 2 - Director → ME2003-01-23 ~ 2003-04-10IIF 20 - Secretary → ME - 3
C&RW HOLDINGS LTD
13655210Lime Cottage Thornton Park, Thornton Le Street, Thirsk, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C&RW INVESTMENTS LIMITED
11906521Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
- 6
CJ ENTERPRISES (INT) LIMITED
08040556Foley Lodge, 119 High Garrett, Braintree, Essex, EnglandDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 12 - Director → ME - 7
CODA TRADING LIMITED
09119669Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North YorkshireDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 8
DELMERE HOLDINGS LTD
12826817Lime Cottage Thornton Park, Thornton Le Street, Thirsk, EnglandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
- 10Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North YorkshireActive Corporate (1 parent)Officer2014-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11ALLIANCE PAYMENT SOLUTIONS LTD - 2016-04-1934 Longcrofte Road, Edgware, EnglandDissolved Corporate (4 parents)Officer2019-07-23 ~ 2022-07-21IIF 16 - Director → ME
- 12
ENVIRONMENTAL TURBINE POWER (CUMBRIA) LIMITED
05433982Manor Farmhouse, High Street Duddington, Stamford, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ dissolvedIIF 3 - Director → ME2005-04-25 ~ 2006-08-31IIF 4 - Director → ME - 131 Corby Gate Business Park, Priors Haw Road, Corby, NorthamptonshireDissolved Corporate (7 parents)Officer2007-06-29 ~ 2015-09-16IIF 11 - Director → ME
- 14Rocklands Skelwith Fold, Bog Lane, Ambleside, Cumbria, EnglandDissolved Corporate (5 parents)Officer2021-10-04 ~ 2022-11-22IIF 1 - Director → MEPerson with significant control2021-10-04 ~ 2022-11-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
PAR EXCELLENCE HOLDINGS LIMITED
10781248Lime Cottage Thornton Park, Thornton Le Street, Thirsk, EnglandDissolved Corporate (4 parents)Officer2017-05-20 ~ dissolvedIIF 9 - Director → ME - 16
PPP INTERNATIONAL HOLDINGS LIMITED
- 2016-05-19 09912954Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-12-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TRANSATLANTIC COMMODITIES & TRADING LIMITED
0763803669 Wroot Road, Finningley, Doncaster, EnglandDissolved Corporate (2 parents)Officer2011-05-17 ~ 2012-06-01IIF 10 - Director → ME
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