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 Anthony Richard Wardle

    Related profiles found in government register
  • Mr Anthony Richard Wardle
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 1 IIF 2
  • Wardle, Anthony Richard
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 3
  • Wardle, Anthony Richard
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Worple Avenue, 9, London, SW19 4JQ, United Kingdom

      IIF 4

    • Unit 1 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 5
  • Wardle, Anthony Richard
    British ch surveyor born in February 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL

      IIF 6
  • Wardle, Anthony Richard
    British chartered accountant born in February 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL

      IIF 7
  • Wardle, Anthony Richard
    British chartered surveyor born in February 1962

    Registered addresses and corresponding companies

    • 46 Eastbury Grove, Chiswick, London, W4 2JY

      IIF 8
  • Wardle, Anthony Richard
    British chartered surveyor born in February 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Wardle, Anthony Richard
    British company director born in February 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL

      IIF 20 IIF 21
  • Wardle, Anthony Richard

    Registered addresses and corresponding companies

    • 46 Eastbury Grove, Chiswick, London, W4 2JY

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    KEELEX 288 LIMITED - 2004-07-23
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ dissolved
    IIF 3 - director → ME
  • 2
    STERLING RENEWABLES LLP - 2013-09-02
    INGOT SPIRIT IMPORT LLP - 2011-12-21
    Unit 1 The Stables, Newby Hall, Ripon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-11-10 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    Unit 1 The Stables, Newby Hall, Ripon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-10-19 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
Ceased 16
  • 1
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-01-01 ~ 2001-03-01
    IIF 10 - director → ME
  • 2
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2005-05-28 ~ 2005-12-31
    IIF 18 - director → ME
  • 3
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2005-05-28 ~ 2005-12-31
    IIF 17 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2006-06-29
    IIF 7 - director → ME
  • 5
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ 2009-03-18
    IIF 6 - director → ME
  • 6
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-12-31
    IIF 15 - director → ME
  • 7
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-12-31
    IIF 9 - director → ME
  • 8
    105 Ferndale Rd, Clapham, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    ~ 1997-09-05
    IIF 8 - director → ME
    ~ 1997-09-05
    IIF 22 - secretary → ME
  • 9
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-12-31
    IIF 14 - director → ME
  • 10
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-06-24
    IIF 11 - director → ME
  • 11
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2005-12-31
    IIF 19 - director → ME
  • 12
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-02-05 ~ 2002-05-15
    IIF 12 - director → ME
  • 13
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2005-12-31
    IIF 13 - director → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ 2005-12-31
    IIF 21 - director → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ 2005-12-31
    IIF 20 - director → ME
  • 16
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-10 ~ 2005-12-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.