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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wardle, John Douglas
- British born in December 1960
Wardle, John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies71, London Road, Kent, England And Wales, TN13 1AX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- born in December 1960
Wardle, John Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesSt Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 32
- British born in December 1960
Wardle, John Douglas
Resident in England
Registered addresses and corresponding companies - British born in December 1960
John Wardle
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1960
Wardle, John Douglas
Resident in England
Registered addresses and corresponding companiesStoketon House, Windmill Hill, Hailsham, BN27 4RS, England
IIF 38
- born in December 1960Registered addresses and corresponding companies
Wardle, John Douglas
Watson Farley & Williams, 15 Appold Street, London, , EC2A 2HB,
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in December 1960
Wardle, Douglas John
Resident in Great Britain
Registered addresses and corresponding companiesBrunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN
IIF 43
- British born in December 1960
Mr John Douglas Wardle
Resident in England
Registered addresses and corresponding companies56, Markham Street, London, SW3 3NR, England
IIF 44
- Registered addresses and corresponding companies
Wardle, John Douglas
71, London Road, Kent, England And Wales, TN13 1AX, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in July 1990
Wardle, Richard John Brinley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wardle, Richard John Brinley
Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
IIF 53
- born in July 1990
Wardle, Richard John Brinley
Resident in England
Registered addresses and corresponding companiesStoketon House, Windmill Hill, Hailsham, BN27 4RS, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
42
- 1
40 NORTON ROAD PROPERTY MANAGEMENT LTD
0863369140 40 Norton Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 52 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-132nd Floor 110 Cannon Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2015-08-18 ~ 2020-03-06IIF 32 - LLP Member → ME - 3
CYPRESS OIL FIELD LLP
OC337548The Red House, Rushlake Green, Nr Heathfield, East SussexDissolved Corporate (3 parents)Officer2008-05-23 ~ 2010-02-27IIF 40 - LLP Designated Member → ME - 4Brunel House 11 The Promenade, Clifton, BristolDissolved Corporate (4 parents)Officer2011-08-18 ~ 2011-09-13IIF 43 - Director → ME
- 571 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 14 - Director → ME
- 671 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 24 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (14 parents)Officer2011-11-07 ~ 2012-01-06IIF 8 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (13 parents)Officer2011-11-07 ~ 2012-01-06IIF 4 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (14 parents)Officer2011-11-07 ~ 2012-05-01IIF 26 - Director → ME - 1071 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 31 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (13 parents)Officer2011-11-07 ~ 2012-05-01IIF 19 - Director → ME - 1271 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 21 - Director → ME
- 1371 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 3 - Director → ME
- 1471 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 28 - Director → ME
- 1571 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 23 - Director → ME
- 1671 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 18 - Director → ME
- 1771 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 20 - Director → ME
- 1871 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 25 - Director → ME
- 1971 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 5 - Director → ME
- 2071 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 2 - Director → ME
- 2171 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 6 - Director → ME
- 2271 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 27 - Director → ME
- 2371 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 17 - Director → ME
- 2471 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 16 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (14 parents)Officer2011-11-07 ~ 2012-01-06IIF 1 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (15 parents)Officer2011-11-07 ~ 2012-01-06IIF 29 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (13 parents)Officer2011-11-07 ~ 2012-01-06IIF 10 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-021 More London Place, LondonDissolved Corporate (14 parents)Officer2011-11-07 ~ 2012-01-06IIF 11 - Director → ME - 2971 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 12 - Director → ME
- 3071 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 13 - Director → ME
- 3171 London Road, Kent, England And WalesDissolved Corporate (2 parents)Officer2011-11-07 ~ 2014-02-17IIF 22 - Director → ME2013-03-20 ~ 2014-03-24IIF 45 - Secretary → ME
- 32
MAZZANTI FAST-TRACK LIMITED
133498065 Brayford Square, London, EnglandDissolved Corporate (7 parents)Officer2021-04-21 ~ 2023-01-06IIF 51 - Director → MEIIF 35 - Director → ME - 33
ECO-SCHOOLS ENERGY LIMITED
- 2013-03-20 0783794871 London Road, Kent, England And WalesDissolved Corporate (5 parents)Officer2011-11-07 ~ 2014-01-09IIF 30 - Director → ME2013-03-20 ~ 2014-03-31IIF 46 - Secretary → ME - 3471 London Road, Kent, England And WalesDissolved Corporate (2 parents)Officer2011-11-07 ~ 2014-02-17IIF 15 - Director → ME2013-03-20 ~ 2014-03-31IIF 47 - Secretary → ME
- 35Insolvency (Case 1) In administration
Administration started on 2023-04-24
Administration ended on 2025-05-012nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2019-03-05 ~ 2019-12-13IIF 33 - Director → ME2019-11-10 ~ 2019-12-13IIF 49 - Director → MEPerson with significant control2019-03-05 ~ 2019-12-13IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Stoketon House, Windmill Hill, Hailsham, EnglandDissolved Corporate (2 parents)Officer2020-01-13 ~ 2021-08-17IIF 50 - Director → ME2019-03-05 ~ dissolvedIIF 34 - Director → ME2021-08-16 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2019-03-05 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 37SKY ROOFTOP SCHOOL POWER LIMITED - nowUk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (22 parents)Officer2011-11-07 ~ 2012-05-01IIF 9 - Director → ME
- 38
THE CORPORATE CATALYST GROUP LLP
OC403648Stoketon House, Windmill Hill, Hailsham, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-26 ~ nowIIF 54 - LLP Designated Member → ME2015-12-31 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 39WATSON FARLEY & WILLIAMS (NEW YORK) LLP - now
WATSON, FARLEY & WILLIAMS (NEW YORK) LLP
- 2014-12-16 OC31225315 Appold Street, LondonActive Corporate (33 parents)Officer2005-05-01 ~ 2009-06-30IIF 41 - LLP Member → ME - 40
- 41
WFW GLOBAL LLP
OC31225115 Appold Street, LondonActive Corporate (245 parents, 6 offsprings)Officer2005-05-01 ~ 2009-06-30IIF 42 - LLP Member → ME - 42Jefferay House, Chiddingly, Lewes, EnglandDissolved Corporate (2 parents)Officer2011-11-07 ~ 2014-04-14IIF 7 - Director → ME2013-03-20 ~ 2014-03-24IIF 48 - Secretary → ME
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