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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Mark Wardle

    Related profiles found in government register
  • Mr Richard Mark Wardle
    English born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ledwell Court, Weevil Lane, Gosport, PO12 1FP, England

      IIF 1
  • Mr Richard Mark Wardle
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 26, The Granary & Bakery, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 2
  • Mr Richard Mark Wardle
    English born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2OL

      IIF 3
  • Richard Wardle
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ledwell Court, Weevil Lane, Gosport, PO12 1FP, England

      IIF 4 IIF 5

    • 26, The Granary & Bakery, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 6 IIF 7

    • Flat 26, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 8

    • Flat 26, Weevil Lane, The Granary & Bakery, Gosport, PO12 1FX, United Kingdom

      IIF 9
  • Mr Richard Mark Wardle
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 26 The Granary And Bakery, Weevil Lane, Gosport, Hants, PO12 1FX

      IIF 10
  • Wardle, Richard Mark
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 The Granary & Bakery, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 11

    • 26, The Granary & Bakery, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 12

    • Flat 26 The Granary & Bakery, Royal Clarence Road, Weevil Lane, Gosport, Hampshire, PO12 1FX, Uk

      IIF 13

    • Flat 26, The Granary & Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, PO12 1FX, England

      IIF 14

    • Flat 26 The Granary & Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 15

    • Flat 26 The Granary & Bakery, Royal Clarenece Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 16

    • Flat 26, The Granary & Bakery, Weevil Lane, Gosport, PO12 1FX, United Kingdom

      IIF 17

    • Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 18

    • Flat 26, Weevil Lane, The Granary & Bakery, Gosport, PO12 1FX, United Kingdom

      IIF 19

    • The Granary & Bakery, Weevil Lane, Gosport, Hampshire, PO12 1FX, United Kingdom

      IIF 20

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 21

    • St Marks Studios, 14 Chillingworth Road, London, N7 8QJ

      IIF 22
  • Wardle, Richard
    Uk born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Regents Place, 24 Regents Place, Weevil Lane, Gosport, Hampshire, PO12 1AY, England

      IIF 23
  • Wardle, Richard Mark
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Richard Mark
    British born in October 1944

    Registered addresses and corresponding companies

    • 46 Albion Yard, Whitechapel Road, London, E1 1BW

      IIF 47

    • 91 Dolphin House, Riverside West Wandsworth, London, SW18 1DG

      IIF 48
  • Wardle, Richard Mark
    British

    Registered addresses and corresponding companies

    • Flat 26 The Granary & Bakery, Royal Clarewnce Yard, Weevil Lane, Gosport, Hants, PO12 1FX

      IIF 49

    • Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

      IIF 50

    • Flat 26, The Granary And Bakery, Weevil Lane, Gosport, Hampshire, PO12 1FX, England

      IIF 51

    • North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

      IIF 52 IIF 53
  • Wardle, Richard Mark

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, London, EC4A 1BD, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 36
  • 1
    AZTECA LIMITED
    05963154
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ now
    IIF 30 - Director → ME
  • 2
    CADOGAN PROPERTY MANAGEMENT SERVICES LTD
    - now 03186731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-23
    PETRA TECHNOLOGY LTD
    - 2010-05-28 03186731
    STI TECHNOLOGIES LIMITED
    - 1996-10-21 03186731
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate, Bolton, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1996-04-16 ~ 2014-05-22
    IIF 34 - Director → ME
  • 3
    CAWOOD SCIENTIFIC LIMITED
    - now 05655711
    CAWOOD SCIENTIFIC PLC
    - 2010-11-16 05655711
    HARROWELL SHAFTOE 114 PLC - 2006-02-17
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2009-09-09 ~ 2010-11-29
    IIF 37 - Director → ME
    2006-09-05 ~ 2008-05-26
    IIF 36 - Director → ME
  • 4
    CIRUS MANAGEMENT LIMITED
    03082597
    1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-07-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CROLA MANAGEMENT LIMITED
    07306248 07306146
    North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 42 - Director → ME
  • 6
    CYCLADES ISLAND LIMITED
    05969357
    Flat 26 The Granary & Bakery Royal Clarence Yard, Weevil Lane, Gosport, Hants
    Dissolved Corporate (12 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 15 - Director → ME
  • 7
    DXTECH UK LIMITED
    05942559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-07 during the appointment or period of control
    Dissolved on 2011-09-09 during the appointment or period of control
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 8
    FEELING PUNJABI LIMITED
    12156946
    Jeffrey Taylor 275 New North Road, Suite 565, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 20 - Director → ME
  • 9
    G.L.E. LAKES ENERGY COMPANY LIMITED
    FC031990
    140b Franklin Roosevelt, Limassol, 3011, Cyprus
    Active Corporate (3 parents)
    Officer
    2014-07-11 ~ now
    IIF 45 - Director → ME
    2014-07-11 ~ now
    IIF 54 - Secretary → ME
  • 10
    GL AFRICA ENERGY LIMITED
    08721406
    10 Norwich Street, London
    Active Corporate (11 parents)
    Officer
    2015-11-20 ~ now
    IIF 21 - Director → ME
  • 11
    GOLDTOP 2000 EUROPE LIMITED
    - now 03305388
    BETPOINT ELECTRONICS LIMITED
    - 2013-04-16 03305388
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-04-05 ~ 2015-10-06
    IIF 41 - Director → ME
  • 12
    GREEN RUBBER EUROPE LIMITED
    06133322
    Flat 26 The Granary And Bakery, Weevil Lane, Gosport, Hants
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LAKEWOOD HOMES LIMITED
    - now 10030382
    CADOGAN HOMES OF DISTINCTION LIMITED
    - 2018-02-13 10030382
    The Slaughter House, Weevil Lane, Gosport, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-27 ~ 2018-02-26
    IIF 23 - Director → ME
  • 14
    LAVERSTOCK LIMITED
    13498680
    1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    MARINA FITNESS LIMITED
    11261832
    Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 14 - Director → ME
    2018-03-19 ~ 2020-08-24
    IIF 17 - Director → ME
    Person with significant control
    2018-03-19 ~ 2018-11-13
    IIF 2 - Has significant influence or control → OE
  • 16
    MARINA SLAUGHTERHOUSE LIMITED
    13398557
    Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ 2023-02-20
    IIF 11 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-05-28
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    MARTINS CONSULTANCY LIMITED
    07608912
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-20 ~ 2015-05-15
    IIF 46 - Director → ME
  • 18
    MW ADVISORS LIMITED - now
    S. KUMARS (INVESTMENTS) LIMITED
    - 2011-07-08 04094109
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (10 parents)
    Officer
    2000-10-18 ~ 2001-12-17
    IIF 48 - Director → ME
  • 19
    NATURAL RESOURCE MANAGEMENT LIMITED
    02577148
    Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (23 parents)
    Officer
    2003-10-14 ~ 2008-03-26
    IIF 40 - Director → ME
    2004-11-21 ~ 2010-11-29
    IIF 52 - Secretary → ME
  • 20
    PORTSMOUTH QUAY LIMITED
    10843607
    Kt Accountants, Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (6 parents)
    Officer
    2017-06-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PROJECT BLUESKY INVESTMENTS LIMITED
    - now 04185729
    UNIVERSAL SENSORS LIMITED
    - 2007-08-30 04185729 02852569
    Flat 26 The Granary & Bakery, Weevil Lane, Gosport, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-23 ~ 2008-03-26
    IIF 38 - Director → ME
    2010-03-11 ~ dissolved
    IIF 13 - Director → ME
    2004-11-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    QROS LIMITED
    05252252
    Ssi House Fordbrook Business Centre, Marlborough Road, Pewsey, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2010-03-28 ~ now
    IIF 16 - Director → ME
  • 23
    QROS UK LIMITED
    08078120
    North Farm Cottage, Northney Lane, Hayling Island, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 43 - Director → ME
  • 24
    RALCO MANAGEMENT LIMITED
    07306146 07306248
    North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 25
    RUSSELL SKY LIMITED
    07014176
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (5 parents)
    Officer
    2020-10-02 ~ now
    IIF 25 - Director → ME
  • 26
    SCIANTEC ANALYTICAL SERVICES LTD.
    02588325
    Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (21 parents)
    Officer
    2006-11-28 ~ 2010-11-29
    IIF 53 - Secretary → ME
  • 27
    SEA SYPHON LIMITED
    13478364
    26, The Granary & Bakery, Weevil Lane, Gosport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    SEAGEN-Z LIMITED
    - now 13424683
    SEAGEN LIMITED
    - 2022-02-01 13424683
    26, The Granary & Bakery, Weevil Lane, Gosport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    STARGATE MANAGEMENT LIMITED
    - now 03067072
    STARGATE MANAGEMENT PLC
    - 2004-05-12 03067072
    14 Sparrowgrove, Otterbourne, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1995-06-12 ~ dissolved
    IIF 32 - Director → ME
    2004-11-21 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    TCS CELLWORKS LIMITED
    - now 03827314
    INDEXSERIES LIMITED - 2000-07-18
    2 Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (11 parents)
    Officer
    2004-01-23 ~ 2005-06-10
    IIF 35 - Director → ME
  • 31
    THORNBROOK DEVELOPMENTS LIMITED
    01155057
    Homewell House, 22 Homewell, Havant, Hampshire.
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-09-07) ~ now
    IIF 47 - Director → ME
  • 32
    THORNEY LAND HOLDINGS LTD
    09999702
    1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ now
    IIF 26 - Director → ME
  • 33
    VANTIX LTD.
    - now 02852569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-30 during the appointment or period of control
    Dissolved on 2018-06-08 during the appointment or period of control
    UNIVERSAL SENSORS LIMITED
    - 2011-01-04 02852569 04185729
    PROJECT BLUESKY INVESTMENTS LTD
    - 2007-08-30 02852569
    THE RUSSIAN INVESTMENT COMPANY LIMITED
    - 2001-01-11 02852569
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 18 - Director → ME
    1993-09-10 ~ 2008-05-26
    IIF 39 - Director → ME
    2004-11-21 ~ dissolved
    IIF 50 - Secretary → ME
  • 34
    VANTIX TECHNOLOGIES LIMITED
    12335288
    1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (3 parents)
    Officer
    2019-11-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 35
    WORLD ENTERTAINMENT LIMITED
    12272782
    1 Ledwell Court, Weevil Lane, Gosport, England
    Active Corporate (2 parents)
    Officer
    2019-10-21 ~ now
    IIF 27 - Director → ME
  • 36
    ZEFYRUS LIMITED
    09593011
    Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-15 ~ 2019-04-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.