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 John Henderson Warden

    Related profiles found in government register
  • Mr John Henderson Warden
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hayloft, Stretfield Mill, Bradwell, Hope Valley, S33 9JT, England

      IIF 1

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 2
  • Warden, John Henderson
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 7
  • Warden, John Henderson
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 14
  • Warden, John Henderson
    British operations director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 15

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH, United Kingdom

      IIF 16

    • Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 17
  • Warden, John Henderson
    British

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British accountant

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British company director

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 25
  • Warden, John Henderson
    British company secretary

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 26
  • Warden, John Henderson
    British director

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 27
  • Warden, John Henderson
    British secretary

    Registered addresses and corresponding companies

    • Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    SPECBAND LIMITED - 1989-03-01
    22c St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    498 GBP2024-04-05
    Officer
    2010-11-26 ~ now
    IIF 16 - director → ME
  • 2
    Fairfield, Silverdale Crescent, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    105,401 GBP2024-03-31
    Officer
    2008-03-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    SANDERSON KAYSER LIMITED - 1997-01-10
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-02-15 ~ 1994-02-15
    IIF 12 - director → ME
  • 2
    The Hayloft Stretfield Mill, Bradwell, Hope Valley, England
    Corporate (1 parent)
    Equity (Company account)
    52,481 GBP2023-12-30
    Officer
    2015-11-24 ~ 2020-06-05
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BON MARCHE HOLDINGS LIMITED - 2012-02-01
    INHOCO 434 LIMITED - 1995-12-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-07 ~ 1998-06-12
    IIF 19 - secretary → ME
  • 4
    PEPPERFLEET LIMITED - 1997-06-30
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 3 - director → ME
    2001-06-01 ~ 2002-12-31
    IIF 23 - secretary → ME
  • 5
    SMALLBODY LIMITED - 2001-07-09
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 6 - director → ME
    2001-05-17 ~ 2002-12-31
    IIF 22 - secretary → ME
  • 6
    BUTLER CONSULTING GROUP LIMITED - 2001-04-26
    BUTLER PUBLISHING LIMITED - 1997-05-30
    BUTLER CONSULTING GROUP LIMITED - 1996-05-30
    MG BUTLER ASSOCIATES LIMITED - 1995-04-25
    TERNLODGE LIMITED - 1991-04-03
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-06-01 ~ 2002-12-31
    IIF 4 - director → ME
    2001-06-01 ~ 2002-12-31
    IIF 24 - secretary → ME
  • 7
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-14 ~ 2000-03-03
    IIF 14 - director → ME
  • 8
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    1999-11-09 ~ 2000-03-03
    IIF 11 - director → ME
  • 9
    SK HOLDINGS LIMITED - 1987-04-08
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1993-02-16 ~ 1994-06-02
    IIF 9 - director → ME
    1993-02-16 ~ 1994-06-02
    IIF 27 - secretary → ME
  • 10
    Valley Works, Grange Lane, Sheffield
    Dissolved corporate (3 parents)
    Officer
    1993-02-12 ~ 1994-02-15
    IIF 8 - director → ME
  • 11
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 26 - secretary → ME
  • 12
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 21 - secretary → ME
  • 13
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 28 - secretary → ME
  • 14
    BON MARCHE LIMITED - 2012-02-01
    WILTEX BY WILSON LIMITED - 1995-06-29
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1995-03-31 ~ 1998-06-12
    IIF 20 - secretary → ME
  • 15
    The Directors, Mylnhurst Limited, Mylnhurst Preparatory School And Nursery, Button Hill, Sheffield, South Yorkshire
    Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,372,606 GBP2021-08-31
    Officer
    2000-05-15 ~ 2001-09-24
    IIF 5 - director → ME
  • 16
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-23 ~ 2012-06-30
    IIF 17 - director → ME
  • 17
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents)
    Officer
    2011-01-01 ~ 2012-06-30
    IIF 15 - director → ME
  • 18
    BON MARCHE LIMITED - 1995-06-29
    GEORGE LOYND & CO. LIMITED - 1995-03-03
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1995-06-23 ~ 1998-06-12
    IIF 18 - secretary → ME
  • 19
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-03-08 ~ 2001-05-14
    IIF 7 - director → ME
    2000-03-08 ~ 2001-05-14
    IIF 25 - secretary → ME

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