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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Mark Wardle

    Related profiles found in government register
  • Mr Richard Mark Wardle
    English born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Ledwell Court, Weevil Lane, Gosport, PO12 1FP, England

      IIF 1
  • Mr Richard Mark Wardle
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 26, The Granary & Bakery, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 2
  • Mr Richard Mark Wardle
    English born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2OL

      IIF 3
  • Richard Wardle
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Ledwell Court, Weevil Lane, Gosport, PO12 1FP, England

      IIF 4 IIF 5

    • icon of address 26, The Granary & Bakery, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 6 IIF 7

    • icon of address Flat 26, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 8

    • icon of address Flat 26, Weevil Lane, The Granary & Bakery, Gosport, PO12 1FX, United Kingdom

      IIF 9
  • Mr Richard Mark Wardle
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 26 The Granary And Bakery, Weevil Lane, Gosport, Hants, PO12 1FX

      IIF 10
  • Wardle, Richard Mark
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 26 The Granary & Bakery, Royal Clarenece Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 11

    • icon of address The Granary & Bakery, Weevil Lane, Gosport, Hampshire, PO12 1FX, United Kingdom

      IIF 12

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 13
  • Wardle, Richard Mark
    British consultant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 The Granary & Bakery, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 14

    • icon of address 26, The Granary & Bakery, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 15

    • icon of address Flat 26, The Granary & Bakery, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 16

    • icon of address Flat 26, Weevil Lane, The Granary & Bakery, Gosport, PO12 1FX, United Kingdom

      IIF 17
  • Wardle, Richard Mark
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 26 The Granary & Bakery, Royal Clarence Road, Weevil Lane, Gosport, Hampshire, PO12 1FX, Uk

      IIF 18

    • icon of address Flat 26, The Granary & Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, PO12 1FX, England

      IIF 19

    • icon of address Flat 26 The Granary & Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 20

    • icon of address Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 21
  • Wardle, Richard Mark
    British entrepreneur born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Marks Studios, 14 Chillingworth Road, London, N7 8QJ

      IIF 22
  • Wardle, Richard
    Uk consultant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Regents Place, 24 Regents Place, Weevil Lane, Gosport, Hampshire, PO12 1AY, England

      IIF 23
  • Wardle, Richard Mark
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Richard Mark
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 26, The Granary And Bakery, Weevil Lane, Gosport, Hampshire, PO12 1FX, England

      IIF 32

    • icon of address North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

      IIF 33 IIF 34

    • icon of address North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE, United Kingdom

      IIF 35

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 36
  • Wardle, Richard Mark
    British consultant born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

      IIF 37

    • icon of address North Farm, Cottage, Northney Lane, Hayling Island, PO11 0SE, United Kingdom

      IIF 38
  • Wardle, Richard Mark
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

      IIF 39 IIF 40

    • icon of address North Farm, Cottage, Northney Lane, Hayling Island, PO11 0SE, United Kingdom

      IIF 41 IIF 42

    • icon of address 12, Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom

      IIF 43
  • Wardle, Richard Mark
    British management born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

      IIF 44
  • Wardle, Richard Mark
    British trade intermediary born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

      IIF 45
  • Wardle, Richard Mark
    British builder born in October 1944

    Registered addresses and corresponding companies

    • icon of address 46 Albion Yard, Whitechapel Road, London, E1 1BW

      IIF 46
  • Wardle, Richard Mark
    British company director born in October 1944

    Registered addresses and corresponding companies

    • icon of address 91 Dolphin House, Riverside West Wandsworth, London, SW18 1DG

      IIF 47
  • Wardle, Richard Mark
    British

    Registered addresses and corresponding companies

    • icon of address Flat 26 The Granary & Bakery, Royal Clarewnce Yard, Weevil Lane, Gosport, Hants, PO12 1FX

      IIF 48

    • icon of address Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 49

    • icon of address Flat 26, The Granary And Bakery, Weevil Lane, Gosport, Hampshire, PO12 1FX, England

      IIF 50

    • icon of address North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

      IIF 51
  • Wardle, Richard Mark
    British director

    Registered addresses and corresponding companies

    • icon of address North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

      IIF 52
  • Wardle, Richard Mark

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, London, EC4A 1BD, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    686,571 GBP2024-12-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,314 GBP2024-11-30
    Officer
    icon of calendar 1995-07-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address Flat 26 The Granary & Bakery Royal Clarence Yard, Weevil Lane, Gosport, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address Jeffrey Taylor 275 New North Road, Suite 565, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address 140b Franklin Roosevelt, Limassol, 3011, Cyprus
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 36 - Director → ME
    icon of calendar 2014-07-11 ~ now
    IIF 53 - Secretary → ME
  • 7
    icon of address 10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address Flat 26 The Granary And Bakery, Weevil Lane, Gosport, Hants
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address Kt Accountants, Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    UNIVERSAL SENSORS LIMITED - 2007-08-30
    icon of address Flat 26 The Granary & Bakery, Weevil Lane, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2004-11-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    icon of address Ssi House Fordbrook Business Centre, Marlborough Road, Pewsey, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,974 GBP2024-03-31
    Officer
    icon of calendar 2010-03-28 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address North Farm Cottage, Northney Lane, Hayling Island, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 38 - Director → ME
  • 15
    icon of address North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    666,329 GBP2024-12-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address 26, The Granary & Bakery, Weevil Lane, Gosport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    SEAGEN LIMITED - 2022-02-01
    icon of address 26, The Granary & Bakery, Weevil Lane, Gosport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    STARGATE MANAGEMENT PLC - 2004-05-12
    icon of address 14 Sparrowgrove, Otterbourne, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-12 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2004-11-21 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Homewell House, 22 Homewell, Havant, Hampshire.
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
  • 21
    icon of address 1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 26 - Director → ME
  • 22
    THE RUSSIAN INVESTMENT COMPANY LIMITED - 2001-01-11
    PROJECT BLUESKY INVESTMENTS LTD - 2007-08-30
    UNIVERSAL SENSORS LIMITED - 2011-01-04
    icon of address Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2004-11-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 23
    icon of address 1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    icon of address 1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,823 GBP2024-10-31
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 27 - Director → ME
Ceased 14
  • 1
    STI TECHNOLOGIES LIMITED - 1996-10-21
    PETRA TECHNOLOGY LTD - 2010-05-28
    icon of address C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,978 GBP2016-04-30
    Officer
    icon of calendar 1996-04-16 ~ 2014-05-22
    IIF 33 - Director → ME
  • 2
    CAWOOD SCIENTIFIC PLC - 2010-11-16
    HARROWELL SHAFTOE 114 PLC - 2006-02-17
    icon of address Coopers Bridge, Braziers Lane, Winkfield, Berkshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2008-05-26
    IIF 37 - Director → ME
    icon of calendar 2009-09-09 ~ 2010-11-29
    IIF 39 - Director → ME
  • 3
    BETPOINT ELECTRONICS LIMITED - 2013-04-16
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    571,417 USD2016-12-31
    Officer
    icon of calendar 2012-04-05 ~ 2015-10-06
    IIF 35 - Director → ME
  • 4
    CADOGAN HOMES OF DISTINCTION LIMITED - 2018-02-13
    icon of address The Slaughter House, Weevil Lane, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-27 ~ 2018-02-26
    IIF 23 - Director → ME
  • 5
    icon of address Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2020-08-24
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ 2018-11-13
    IIF 2 - Has significant influence or control → OE
  • 6
    icon of address Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-14 ~ 2023-02-20
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-05-28
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -20,475 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-12-20 ~ 2015-05-15
    IIF 43 - Director → ME
  • 8
    S. KUMARS (INVESTMENTS) LIMITED - 2011-07-08
    icon of address Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-18 ~ 2001-12-17
    IIF 47 - Director → ME
  • 9
    icon of address Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2008-03-26
    IIF 40 - Director → ME
    icon of calendar 2004-11-21 ~ 2010-11-29
    IIF 52 - Secretary → ME
  • 10
    UNIVERSAL SENSORS LIMITED - 2007-08-30
    icon of address Flat 26 The Granary & Bakery, Weevil Lane, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-23 ~ 2008-03-26
    IIF 34 - Director → ME
  • 11
    icon of address Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2010-11-29
    IIF 51 - Secretary → ME
  • 12
    INDEXSERIES LIMITED - 2000-07-18
    icon of address 2 Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-23 ~ 2005-06-10
    IIF 44 - Director → ME
  • 13
    THE RUSSIAN INVESTMENT COMPANY LIMITED - 2001-01-11
    PROJECT BLUESKY INVESTMENTS LTD - 2007-08-30
    UNIVERSAL SENSORS LIMITED - 2011-01-04
    icon of address Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-10 ~ 2008-05-26
    IIF 45 - Director → ME
  • 14
    icon of address Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,140 GBP2023-12-31
    Officer
    icon of calendar 2018-04-15 ~ 2019-04-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.