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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 Stephen John Wardell

    Related profiles found in government register
  • Mr Stephen John Wardell
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England

      IIF 1
  • Wardell, Stephen John
    British consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 212a Bocking Lane, Greenhill, Sheffield, Yorkshire, S8 7BP, United Kingdom

      IIF 2
  • Wardell, Stephen John
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England

      IIF 3
  • Wardell, Stephen John
    British non-executive director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Barnsley Road, Wombwell, Barnsley, S73 8DS

      IIF 4
  • Wardell, Stephen John
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Canada Square, London, E14 5GL

      IIF 5
    • icon of address Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    AMCO CORPORATION PLC - 2008-06-26
    BASECIRCLE LIMITED - 1989-08-08
    icon of address Barnsley Road, Wombwell, Barnsley
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 27 Kneesworth Street, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    450,040 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2014-09-26
    IIF 5 - LLP Member → ME
  • 2
    icon of address 15 Canada Square, London
    Active Corporate (451 parents, 15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2018-09-29
    IIF 6 - LLP Member → ME
  • 3
    icon of address 27 Kneesworth Street, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    450,040 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-13 ~ 2021-06-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address 212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    57,072 GBP2017-12-31
    Officer
    icon of calendar 2018-09-07 ~ 2023-12-06
    IIF 2 - Director → ME

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