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 Jonathan Wesley Wardell
- British born in August 1969
Mr Jonathan Wesley Wardell
Resident in England
Registered addresses and corresponding companiesCity House, Bradmarsh Way, Rotherham, S60 1BW, England
IIF 1Meritor House, Foley Street, Sheffield, S4 7YW
IIF 2Meritor House, Foley Street, Sheffield, S4 7YW, England
IIF 3Meritor House, Foley Street, Sheffield, S4 7YW, United Kingdom
IIF 4 IIF 5 IIF 6Meritor House, Norfolk Bridge Business Park, Foley Street, Sheffield, S4 7YW
IIF 7 IIF 8 IIF 9
- British born in August 1969
Wardell, Jonathan Wesley
Resident in England
Registered addresses and corresponding companies - British company director born in August 1969
Wardell, Jonathan Wesley
Resident in England
Registered addresses and corresponding companiesMeritor House, Foley Street, Sheffield, S4 7YW, United Kingdom
IIF 17
- British finance director born in August 1969
Wardell, Jonathan Wesley
Resident in England
Registered addresses and corresponding companiesMeritor House, Foley Street, Sheffield, S4 7YW, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Wardell, Jonathan Wesley
Meritor House, Foley Street, Sheffield, S4 7YW, England
IIF 19
- British directorRegistered addresses and corresponding companies
Wardell, Jonathan Wesley
Meritor House, Foley Street, Sheffield, S4 7YW, England
IIF 20
- British works managerRegistered addresses and corresponding companies
Wardell, Jonathan Wesley
Meritor House, Norfolk Bridge Business Park, Foley Street, Sheffield, S4 7YW
IIF 21
- Registered addresses and corresponding companies
Wardell, Jonathan Wesley
Meritor House, Norfolk Bridge Business Park, Foley Street, Sheffield, S4 7YW
IIF 22
- 1
1 UP LIFTS LIMITED
- 2009-12-10 066605911-UP LIMITED
- 2008-09-05 06660591Merritor House Norfolk Bridge Business Park, Foley Street, Sheffield, South YorksActive Corporate (8 parents, 1 offspring)Equity (Company account)3,079,326 GBP2024-06-30Officer2008-07-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACCESS REFURB LTD
12915636Meritor House, Foley Street, Sheffield, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,062 GBP2023-10-31Officer2020-09-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
J.G.W. COATINGS LIMITED
01329312Meritor House Norfolk Bridge Business Park, Foley Street, SheffieldActive Corporate (4 parents)Equity (Company account)226,050 GBP2024-07-31Officer1994-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
MCKERNAN GRAY LTD
13749404Meritor House, Foley Street, Sheffield, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,177 GBP2023-12-31Officer2021-11-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MID - WAY DEVELOPMENTS LIMITED
05954775Meritor House, Foley Street, SheffieldActive Corporate (5 parents)Equity (Company account)266,216 GBP2024-09-30Officer2006-10-03 ~ nowIIF 12 - Director → ME2006-10-03 ~ 2017-01-09IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 6
NORFOLK BRIDGE MANAGEMENT COMPANY LIMITED
06088844Meritor House, Foley Street, Sheffield, EnglandActive Corporate (7 parents)Equity (Company account)9 GBP2025-02-28Officer2009-05-01 ~ nowIIF 13 - Director → ME2009-03-27 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-10IIF 3 - Ownership of shares – 75% or more → OE - 7
PINK PLATFORMS LIMITED
06351801Meritor House Norfolk Bridge Business Park, Foley Street, SheffieldActive Corporate (6 parents)Equity (Company account)542,036 GBP2024-09-30Officer2007-08-23 ~ nowIIF 16 - Director → ME2007-08-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
T 4 I LIMITED
10661945Meritor House, Foley Street, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)23,568 GBP2024-06-30Officer2017-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-09 ~ 2017-03-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
TEMP FENCE SUPPLIES LIMITED
04677367Meritor House Norfolk Bridge Business Park, Foley Street, SheffieldActive Corporate (5 parents)Equity (Company account)0 GBP2024-11-30Officer2003-02-25 ~ nowIIF 15 - Director → ME2003-02-25 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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