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.
Warde, Geoffrey Colin
- British born in December 1944
Warde, Geoffrey Colin
Resident in England
Registered addresses and corresponding companies - British company director born in December 1944
Warde, Geoffrey Colin
Resident in England
Registered addresses and corresponding companiesHunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom
IIF 4
- British management professional born in December 1944
Warde, Geoffrey Colin
Resident in England
Registered addresses and corresponding companies - British born in December 1944Registered addresses and corresponding companies
Warde, Geoffrey Colin
Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
IIF 8
- British chairman/managing director mar born in December 1944Registered addresses and corresponding companies
Warde, Geoffrey Colin
Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
IIF 9
- British company director born in December 1944Registered addresses and corresponding companies
Warde, Geoffrey Colin
Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in December 1944Registered addresses and corresponding companies
Warde, Geoffrey Colin
- British managing director born in December 1944Registered addresses and corresponding companies
Warde, Geoffrey Colin
Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
IIF 17
- British born in December 1944
Warde, Geoffrey Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1944
Warde, Geoffrey Colin
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Moon, Warren Drive, Ringwood, Dorset, BH24 2AS
IIF 22
- British company chairman born in December 1944
Warde, Geoffrey Colin
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS
IIF 23
- British company director born in December 1944
Warde, Geoffrey Colin
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS
IIF 24
- British director born in December 1944
Warde, Geoffrey Colin
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Moon, Warren Drive, Ringwood, BH24 2AS
IIF 25
- British retired born in December 1944
Warde, Geoffrey Colin
Resident in United Kingdom
Registered addresses and corresponding companies60, Knightsbridge, London, SW1X 7LF, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Warde, Geoffrey Colin
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England
IIF 27
- British directorRegistered addresses and corresponding companies
Warde, Geoffrey Colin
Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
IIF 28
- British born in December 1944
Mr Geoffrey Colin Warde
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ADDEV MATERIALS AEROSPACE LIMITED - now
PEXA LIMITED
- 2020-12-17 04421963Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (13 parents)Officer2002-09-20 ~ 2019-04-04IIF 24 - Director → ME - 2
- 3
AQUAMAIL LIMITED
02759605Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (4 parents)Officer1992-10-28 ~ nowIIF 19 - Director → ME1992-10-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 4PTFE TAPE SALES LIMITED - 1976-12-31Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer1997-10-09 ~ 1998-09-22IIF 17 - Director → ME
- 5
BEAUCHAMP HOUSE NURSING HOME LIMITED
0112443339 Commercial Road, Poole, DorsetActive Corporate (28 parents)Officer2020-01-29 ~ nowIIF 1 - Director → ME - 6
- 7
- 8
CARE SOUTH DEVELOPMENTS LIMITED
0524593439 Commercial Road, Poole, DorsetDissolved Corporate (24 parents)Officer2020-01-29 ~ dissolvedIIF 5 - Director → ME - 9
DORSET CHAMBER OF COMMERCE AND INDUSTRY
00503870Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, EnglandActive Corporate (133 parents, 4 offsprings)Officer(before 1992-08-31) ~ 1994-06-30IIF 11 - Director → ME1994-06-30 ~ 2006-09-14IIF 16 - Director → ME - 10
DORSET ENTERPRISE AGENCY LIMITED
01885920Unit B Acorn Office Park Ling Road, Tower Park, Poole, DorsetDissolved Corporate (30 parents)Officer2002-04-22 ~ 2006-09-14IIF 10 - Director → ME - 11
EZ BITZ LIMITED
08991855Town Gate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (4 parents)Officer2014-04-11 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
- 13
GWA LIMITED
03606645Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (5 parents)Officer1998-10-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 14LEWIS-MANNING HOSPICE CARE - now
THE LEWIS-MANNING TRUST
- 2020-05-29 0627870956 Longfleet Road, Poole, EnglandActive Corporate (40 parents, 2 offsprings)Officer2009-09-01 ~ 2012-09-26IIF 23 - Director → ME - 15
NATIONAL BOAT SHOWS LIMITED
00556861Tagus House, 9 Ocean Way, Southampton, EnglandActive Corporate (97 parents)Officer2001-06-06 ~ 2007-01-15IIF 13 - Director → ME - 16
NEW YACHT CLUB LIMITED
00309650Royal Motor Yacht Club, Sandbanks, Poole, DorsetActive Corporate (110 parents)Officer1994-04-30 ~ 1997-04-26IIF 9 - Director → ME - 17
- 18
ROYAL THAMES YACHT CLUB LIMITED
0463672660 Knightsbridge, LondonActive Corporate (106 parents, 2 offsprings)Officer2011-10-20 ~ 2014-10-29IIF 26 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06
Dissolved on 2024-06-11STREETWISE PARTNERSHIP TRUST LTD.
- 2014-04-01 03251868DORSET INTERACTIVE SAFETY EDUCATION CENTRE LIMITED
- 2004-10-15 03251868The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (78 parents)Officer2004-09-29 ~ 2019-11-01IIF 22 - Director → ME - 20ARTMAN GROUP LIMITED (THE) - 1980-12-31Tagus House, 9 Ocean Way, Southampton, EnglandActive Corporate (99 parents)Officer2001-06-06 ~ 2007-01-15IIF 14 - Director → ME
- 21
STROME PARK LIMITED
0756143839 Commercial Road, Poole, DorsetDissolved Corporate (16 parents)Officer2020-01-29 ~ dissolvedIIF 7 - Director → ME - 22PADHALL LIMITED - 1993-07-07Teleflex Medical, St Mary's Court, The Broadway, Amersham, BuckinghamshireDissolved Corporate (23 parents)Officer1996-09-30 ~ 1998-04-24IIF 15 - Director → ME1996-09-30 ~ 1998-04-24IIF 28 - Secretary → ME
- 23
TFX GROUP LIMITED
02884361Oakfield House, 59 Hill Avenue, Amersham, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-07-12 ~ 1998-05-15IIF 8 - Director → ME - 24
- 25
TWO RIVERS INVESTMENTS LIMITED
0513987139 Commercial Road, Poole, DorsetActive Corporate (24 parents)Officer2020-01-29 ~ nowIIF 2 - Director → ME
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