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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

Wardle, Adam Robert

    Related profiles found in government register
  • Wardle, Adam Robert
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 1 IIF 2

    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 3

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 4

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 5

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 6 IIF 7 IIF 8

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 9 IIF 10 IIF 11

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 13 IIF 14

    • Moorgate House, King Street, Newton Abbot, Devon , TQ12 2LG

      IIF 15

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 20

    • 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 21

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 22

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 23 IIF 24

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 25

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 26

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 27 IIF 28

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 29

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 30
  • Wardle, Adam Robert
    Australian corporate financier born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 31
  • Wardle, Adam Robert
    Australian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Adam Robert
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY

      IIF 44

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 45

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 46

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 47

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 48
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 49
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 50

    • Burnham Football Club, Wymers Wood Road, Burnham, Slough, SL1 8JG, England

      IIF 51
child relation
Offspring entities and appointments 48
  • 1
    AAB FINANCIAL SOLUTIONS LIMITED
    05997943
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    2,188 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 3 - Director → ME
  • 2
    AFFORD BOND AUDIT LIMITED
    - now 08504444
    AFFORD BOND LIMITED - 2021-12-16 OC309781, 03817398
    AFFORD BOND AUDIT LIMITED - 2015-01-23
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents)
    Officer
    2026-01-31 ~ now
    IIF 9 - Director → ME
  • 3
    AFFORD BOND GROUP HOLDINGS LIMITED
    12901351
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    7,858,259 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 13 - Director → ME
  • 4
    AFFORD BOND GROUP LIMITED
    - now 11654760
    AB NANTWICH LIMITED - 2019-06-18 12884251, 12883421
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 14 - Director → ME
  • 5
    AFFORD BOND HOLDINGS LIMITED
    08508692
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (18 parents, 4 offsprings)
    Equity (Company account)
    1,582,087 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 11 - Director → ME
  • 6
    AFFORD BOND PAYROLL SERVICES LIMITED
    08504452
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4,350 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 12 - Director → ME
  • 7
    AFFORD BOND TAX LIMITED
    08504461
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 10 - Director → ME
  • 8
    BARNBROOK SINCLAIR LIMITED
    03650385
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    2024-03-04 ~ now
    IIF 30 - Director → ME
  • 9
    BCS ACCOUNTING LIMITED
    06369731
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 2 - Director → ME
  • 10
    BCS ALTERNATIVES LIMITED
    06369418
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 1 - Director → ME
  • 11
    BFC 1878 LIMITED
    11711438
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2018-12-04 ~ 2021-01-01
    IIF 40 - Director → ME
    Person with significant control
    2018-12-04 ~ 2021-01-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BURNHAM FOOTBALL & LEISURE LIMITED
    11898564
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    BURNHAM FOOTBALL CLUB LIMITED
    05464940 13740643
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    -54,862 GBP2024-04-30
    Officer
    2018-05-11 ~ 2021-11-25
    IIF 42 - Director → ME
    Person with significant control
    2018-05-14 ~ 2021-11-25
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BURNHAM LEISURE (2020) LIMITED
    12531350
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,632 GBP2024-03-31
    Officer
    2021-04-12 ~ 2021-11-25
    IIF 43 - Director → ME
  • 15
    BURNHAM SPORTS AND LEISURE LIMITED
    11206496
    Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 41 - Director → ME
  • 16
    CAMERON CUNNINGHAM LIMITED
    - now 05480988 OC313505
    CC SECRETARIES LIMITED - 2014-05-16 07472718
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (8 parents, 34 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 28 - Director → ME
  • 17
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 27 - Director → ME
  • 18
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD
    - 2008-01-14 06406043
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 35 - Director → ME
  • 19
    CENTRIC GROUP FINANCE 2 LTD.
    06675856 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 38 - Director → ME
  • 20
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD
    - 2008-01-14 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 34 - Director → ME
  • 21
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD.
    - 2008-01-18 06402868
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 37 - Director → ME
  • 22
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD
    - 2008-01-14 06441060
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (19 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 33 - Director → ME
  • 23
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 36 - Director → ME
  • 24
    CRAUFURD HALE LLP
    - now OC330866
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    436,355 GBP2024-04-01 ~ 2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 47 - LLP Designated Member → ME
  • 25
    CRAUFURD HALE US TAX SERVICES LIMITED
    - now 12016666
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,585,332 GBP2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
  • 26
    GAPCAP LIMITED
    09080838
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -12,159,682 GBP2024-12-31
    Officer
    2015-12-16 ~ 2019-12-18
    IIF 4 - Director → ME
  • 27
    HAZY SANDS HOLDINGS LIMITED
    12791733
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    890,277 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 18 - Director → ME
  • 28
    KRE (NORTH) LIMITED
    - now 15641592
    KRE CORPORATE RECOVERY (NORTH) LIMITED
    - 2024-04-16 15641592
    Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 26 - Director → ME
  • 29
    KRE CORPORATE RECOVERY LIMITED
    - now 12645353 OC378666
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 25 - Director → ME
  • 30
    LINDEYER FRANCIS FERGUSON LIMITED
    08959423 07353934
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,146,227 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 29 - Director → ME
  • 31
    MARK HOLT & CO HOLDINGS LIMITED
    08983552
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 22 - Director → ME
  • 32
    MARK HOLT & CO. LIMITED
    03354951 02787951
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 21 - Director → ME
  • 33
    MAX ACCOUNTANTS LTD.
    - now 06226833
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 20 - Director → ME
  • 34
    PARK CAPITAL LIMITED - now OC366903, OC366903, OC366903... (more)
    PARK CORPORATE FINANCE LIMITED
    - 2011-09-13 06945956 OC366903, 13043419
    PARK CAPITAL LIMITED
    - 2011-07-28 06945956 OC366903, OC366903, OC366903... (more)
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 31 - Director → ME
  • 35
    PARK CAPITAL VENTURES LLP
    OC352043
    298 Kew Road, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 36
    PARK CORPORATE FINANCE LLP - now 13043419, 06945956
    PARK CAPITAL LLP
    - 2011-09-13 OC366903 06945956, 06945956, 06945956... (more)
    298 Kew Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ 2011-09-01
    IIF 46 - LLP Designated Member → ME
  • 37
    PEPLOWS HOLDINGS LIMITED
    15767572
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 19 - Director → ME
  • 38
    PEPLOWS LTD.
    03133714
    Moorgate House, King Street, Newton Abbot, Devon
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    2,495,960 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 15 - Director → ME
  • 39
    PEPLOWS PROPERTY LTD
    15900630
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 16 - Director → ME
  • 40
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED
    - 2008-01-18 03817443
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2007-12-21 ~ 2009-01-30
    IIF 32 - Director → ME
  • 41
    SANDYHAYES HOLDINGS LIMITED
    10534738
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    523,225 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 17 - Director → ME
  • 42
    WILSON PARTNERS LIMITED
    05210891
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    2011-09-28 ~ now
    IIF 6 - Director → ME
  • 43
    WISEMAN BIDCO LIMITED
    13538687
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 7 - Director → ME
  • 44
    WISEMAN TOPCO LIMITED
    13537432
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 8 - Director → ME
  • 45
    WP VENTURES LLP
    OC372204
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Cash at bank and in hand (Company account)
    103 GBP2022-04-05
    Officer
    2012-02-08 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 46
    WP WEALTH MANAGEMENT LLP
    OC368298
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    208 GBP2025-04-05
    Officer
    2011-09-22 ~ now
    IIF 48 - LLP Member → ME
  • 47
    YOUR FINANCE PEOPLE LTD
    10941170
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 23 - Director → ME
  • 48
    YOUR TAX PARTNERS LTD
    10928791
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.