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 Ian Wardle

    Related profiles found in government register
  • Mr Ian Wardle
    English born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hale Road, Hale Village, Liverpool, L24 5RF, England

      IIF 1 IIF 2 IIF 3
  • Mr Ian Wardle
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Wardle
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 7 IIF 8

    • 8b, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 9 IIF 10 IIF 11

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 12

    • The Big Help Project, Link Road, Huyton, Liverpool, Merseyside, L36 6AP, United Kingdom

      IIF 13

    • 18 Kelsall Close, Prenton, Merseyside, CH43 2LD, England

      IIF 14
  • Wardle, Ian
    British commercial director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 15
  • Wardle, Ian
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 16
  • Wardle, Ian
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 17
  • Wardle, Ian
    British none born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hurricane Drive, Liverpool, Merseyside, L24 8RL, England

      IIF 18
  • Wardle, Ian
    British quantity surveyor born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 19
  • Wardle, Ian
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Hurricane Drive, Speke, Liverpool, Merseyside, L24 8RL, United Kingdom

      IIF 20

    • 8b, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 21 IIF 22
  • Wardle, Ian
    British chief executive born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Big Help Project, Link Road, Huyton, Liverpool, Merseyside, L36 6AP, United Kingdom

      IIF 23
  • Wardle, Ian
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 24
  • Wardle, Ian
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 25

    • 8b, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 26

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 27

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 28

    • 18, Kelsall Close, Prenton, CH43 2LD, England

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    21ST CENTURY DESIGN AND BUILD LTD
    11252752
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    ADVENT CONSTRUCTION (NORTH WEST) LTD
    - now 11291680
    ADVENT (YORKSHIRE) LTD - 2018-07-12
    8 Hurricane Drive, Speke, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BIDSDON 1 CONSTRUCTION LIMITED
    10742113 13163344
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ 2023-03-27
    IIF 18 - Director → ME
  • 4
    BIDSTON 1 CONSTRUCTION LIMITED
    13163344 10742113
    8 Hurricane Drive, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    CIS UTILITIES LIMITED
    12291594
    8 Hurricane Drive, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CITI CONSTRUCT NORTH WEST LTD
    12053133
    The Big Help Project Link Road, Huyton, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2020-09-07
    IIF 23 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-09-07
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FOXHILL VIEW LTD
    12755846
    88 Hale Road, Hale Village, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FRIZINGTON LTD
    14558729
    8b Hurricane Drive, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-12-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    HOYLAKE DEVELOPMENTS LTD
    12452160
    88 Hale Road, Hale Village, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    I & A RESIDENTIAL HOLDINGS LTD
    13803478
    30 Waterhall Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    IAN WARDLE QUANTITY SURVEYING SERVICES LIMITED
    10866606
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    MY INFINITY CONTRACTS LTD
    14577792
    8b Hurricane Drive, Speke, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MY INFINITY HOMES LTD
    13461912
    8b Hurricane Drive, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-06-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    NW GROUNDWORK CONSULTANTS LIMITED
    - now 11968184 10763568
    ADVENT CIVILS LIMITED
    - 2023-01-30 11968184
    NW GROUNDWORK & CIVIL ENGINEERING CONSULTANTS LIMITED - 2021-10-29
    G-CO TRADING 2015 LIMITED - 2020-02-24
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SLIP END RETIREMENT LTD
    13333623
    The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 28 - Director → ME
  • 16
    VICTORIA GARDENS DEVELOPMENTS NW LIMITED
    12920886
    8 Hurricane Drive, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    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
  • 17
    VICTORIA GARDENS LTD
    12737165
    88 Hale Road, Hale Village, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    VICTORIA MILL (MCR) LTD
    14299607
    5300 Lakeside, Cheadle, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 16 - Director → 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 March 2026 and licensed under the Open Government Licence v3.0.