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
Mr Jon Wardle
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, England
IIF 3 T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom
IIF 4 31st Floor, 40 Bank Street, London, E14 5NR
IIF 5 IIF 6 IIF 7 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 8 320, Garratt Lane, London, SW18 4EJ, England
IIF 9 320, Garratt Lane, London, SW18 4EJ, United Kingdom
Wardle, Jon
British chief executive born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 10 T Bromley, 2nd Floor, 15 London Road, Bromley, BR1 1DE, United Kingdom
Wardle, Jon
British commercial director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 11 15th, Floor, Westminster City Hall 64 Victoria Street, London, SW1E 6QP, England
Wardle, Jon
British company director born in October 1976Resident in England
Registered addresses and corresponding companiesWardle, Jon
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 16 Kelsey House, 77 High Street, Beckenham, Kent, BR3 1AN, England
IIF 17 T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom
IIF 18 42, Godley Rd, Earlsfield, London, SW18 3HD, United Kingdom
IIF 19 30, Ellerton Road, London, SW18 3NN, England
IIF 20 IIF 21 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England
Wardle, Jon
British senior partner construction manager born in October 1976Resident in England
Registered addresses and corresponding companiesWardle, Jon
British directors born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 St. Johns House, Suffolk Way, Sevenoaks, TN13 1YL, England
Wardle, Jon
Registered addresses and corresponding companies
IIF 25 42, Godley Rd, Earlsfield, London, SW18 3HD, United Kingdom
- 1 320 Garratt Lane, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-2,814 GBP2022-04-01 ~ 2023-03-31Officer
2020-01-16 ~ nowIIF 21 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
CLARITAS FOUR ZERO LTD
- nowMAGNA OFF-SITE SOLUTIONS LTD - 2021-05-21 T Bromley Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-56,483 GBP2020-04-01 ~ 2021-03-31Officer 2018-07-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3 T Bromley Second Floor, 15 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2021-12-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4
CLARITAS GROUP LTD
- nowCLARITAS GROUP LIMITED - 2020-05-18AMCM GROUP LTD - 2020-05-06AIREY MILLER CONSTRUCTION MANAGEMENT LTD - 2017-07-20AIREY MILLER CONSTRUCTION LTD - 2014-03-21 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)582,370 GBP2020-04-01 ~ 2021-03-31Officer 2014-03-04 ~ nowIIF 22 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5CLARITAS GROUP LTD - 2020-05-06 320 Garratt Lane Earlsfield, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-12-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6 T Bromley 2nd Floor, 15 London Road, Bromley, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,215 GBP2022-03-31Officer 2020-10-21 ~ dissolvedIIF 10 - Director → ME
- 7 42 Godley Rd, Earlsfield, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2011-10-17 ~ dissolvedIIF 18 - Director → ME 2011-10-17 ~ dissolvedIIF 25 - Secretary → ME
- 8 T Bromley, Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,062 GBP2019-05-31Officer 2016-05-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-05-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9 T Bromley, Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-09-30Officer 2018-09-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 320 Garratt Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-08 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 320 Garratt Lane, Earlsfield, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,200 GBP2024-03-31Officer 2020-01-16 ~ nowIIF 20 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 St. Johns House, Suffolk Way, Sevenoaks, EnglandDissolved CorporateProfit/Loss (Company account)11,899 GBP2017-07-01 ~ 2018-06-30Officer 2016-06-16 ~ 2018-11-22IIF 24 - Director → ME
- 2 Parker Andrews Limited, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-145,596 GBP2023-03-31Officer 2016-06-17 ~ 2018-03-29IIF 15 - Director → ME
- 3 164 Abbots Road, Abbots Langley, Herts, EnglandActive Corporate (5 parents)Equity (Company account)40,369 GBP2024-03-31Officer 2020-07-23 ~ 2024-10-11IIF 12 - Director → ME
- 4WESTMINSTER SMALL AND MINORITY BUSINESS COUNCIL - 2011-02-22 C/o Hamlins Llp, 1 Kingsway, London, EnglandActive Corporate (4 parents)Equity (Company account)-34,843 GBP2024-03-31Officer 2009-11-25 ~ 2014-09-09IIF 11 - Director → ME
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