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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

Warde, Geoffrey Colin

    Related profiles found in government register
  • Warde, Geoffrey Colin
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 39 Commercial Road, Poole, Dorset, BH14 0HU

      IIF 1 IIF 2
    • Head Office, 39 Commercial Road, Poole, Dorset, BH14 0HU

      IIF 3
  • Warde, Geoffrey Colin
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 4
  • Warde, Geoffrey Colin
    British management professional born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Warde, Geoffrey Colin
    British born in December 1944

    Registered addresses and corresponding companies
    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 8
  • Warde, Geoffrey Colin
    British chairman/managing director mar born in December 1944

    Registered addresses and corresponding companies
    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 9
  • Warde, Geoffrey Colin
    British company director born in December 1944

    Registered addresses and corresponding companies
  • Warde, Geoffrey Colin
    British director born in December 1944

    Registered addresses and corresponding companies
    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 15 IIF 16
  • Warde, Geoffrey Colin
    British managing director born in December 1944

    Registered addresses and corresponding companies
    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 17
  • Warde, Geoffrey Colin
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 18
    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 19
    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 20 IIF 21
  • Warde, Geoffrey Colin
    British co director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Moon, Warren Drive, Ringwood, Dorset, BH24 2AS

      IIF 22
  • Warde, Geoffrey Colin
    British company chairman born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS

      IIF 23
  • Warde, Geoffrey Colin
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS

      IIF 24
  • Warde, Geoffrey Colin
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Moon, Warren Drive, Ringwood, BH24 2AS

      IIF 25
  • Warde, Geoffrey Colin
    British retired born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Knightsbridge, London, SW1X 7LF, United Kingdom

      IIF 26
  • Warde, Geoffrey Colin
    British

    Registered addresses and corresponding companies
    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 27
  • Warde, Geoffrey Colin
    British director

    Registered addresses and corresponding companies
    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 28
  • Mr Geoffrey Colin Warde
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 29
    • Towngate House 2-8, Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 30
    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    ADDEV MATERIALS AEROSPACE LIMITED - now
    PEXA LIMITED
    - 2020-12-17 04421963
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (13 parents)
    Officer
    2002-09-20 ~ 2019-04-04
    IIF 24 - Director → ME
  • 2
    ADDEV MATERIALS UK LIMITED - now
    GRAYTONE LIMITED
    - 2019-10-02 03288952
    GRAYTONE COATINGS LIMITED
    - 2007-05-22 03288952
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2000-04-28 ~ 2019-04-04
    IIF 21 - Director → ME
  • 3
    AQUAMAIL LIMITED
    02759605
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    1992-10-28 ~ now
    IIF 19 - Director → ME
    1992-10-28 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 4
    ASTRAFLEX LIMITED
    - now 01194997
    PTFE TAPE SALES LIMITED - 1976-12-31
    Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-10-09 ~ 1998-09-22
    IIF 17 - Director → ME
  • 5
    BEAUCHAMP HOUSE NURSING HOME LIMITED
    01124433
    39 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Officer
    2020-01-29 ~ now
    IIF 1 - Director → ME
  • 6
    BRITISH MARINE FEDERATION
    - now 02592536
    BRITISH MARINE INDUSTRIES FEDERATION
    - 2002-01-07 02592536
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (217 parents, 4 offsprings)
    Officer
    ~ 2007-01-15
    IIF 12 - Director → ME
  • 7
    CARE SOUTH
    - now 02565033 05115530
    THE DORSET TRUST - 2005-05-19
    DORSET TRUST - 1991-03-15
    Head Office, 39 Commercial Road, Poole, Dorset
    Active Corporate (40 parents)
    Officer
    2020-01-29 ~ now
    IIF 3 - Director → ME
  • 8
    CARE SOUTH DEVELOPMENTS LIMITED
    05245934
    39 Commercial Road, Poole, Dorset
    Dissolved Corporate (24 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 5 - Director → ME
  • 9
    DORSET CHAMBER OF COMMERCE AND INDUSTRY
    00503870
    Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, England
    Active Corporate (133 parents, 3 offsprings)
    Officer
    1994-06-30 ~ 2006-09-14
    IIF 16 - Director → ME
    ~ 1994-06-30
    IIF 11 - Director → ME
  • 10
    DORSET ENTERPRISE AGENCY LIMITED
    01885920
    Unit B Acorn Office Park Ling Road, Tower Park, Poole, Dorset
    Dissolved Corporate (30 parents)
    Officer
    2002-04-22 ~ 2006-09-14
    IIF 10 - Director → ME
  • 11
    EZ BITZ LIMITED
    08991855
    Town Gate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    2014-04-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 12
    GRAYTONE CONSULTING LTD
    - now 06708076
    GRAYTONE CONSULTANCY LTD
    - 2008-10-16 06708076
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2008-10-10 ~ 2019-04-04
    IIF 25 - Director → ME
  • 13
    GWA LIMITED
    03606645
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (5 parents)
    Officer
    1998-10-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 14
    LEWIS-MANNING HOSPICE CARE - now
    THE LEWIS-MANNING TRUST
    - 2020-05-29 06278709
    56 Longfleet Road, Poole, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2012-09-26
    IIF 23 - Director → ME
  • 15
    NATIONAL BOAT SHOWS LIMITED
    00556861
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (97 parents)
    Officer
    2001-06-06 ~ 2007-01-15
    IIF 13 - Director → ME
  • 16
    NEW YACHT CLUB LIMITED
    00309650
    Royal Motor Yacht Club, Sandbanks, Poole, Dorset
    Active Corporate (110 parents)
    Officer
    1994-04-30 ~ 1997-04-26
    IIF 9 - Director → ME
  • 17
    PAINT SERVICES GROUP LIMITED
    - now 00447039 02669411
    PAINT SERVICES (GODALMING) LIMITED - 1992-01-20
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2019-04-04
    IIF 4 - Director → ME
  • 18
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2014-10-29
    IIF 26 - Director → ME
  • 19
    STREETWISE PARTNERSHIP TRUST LTD.
    - 2014-04-01 03251868
    DORSET INTERACTIVE SAFETY EDUCATION CENTRE LIMITED
    - 2004-10-15 03251868
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (76 parents)
    Officer
    2004-09-29 ~ 2019-11-01
    IIF 22 - Director → ME
  • 20
    SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
    - now 01247541
    ARTMAN GROUP LIMITED (THE) - 1980-12-31
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (99 parents)
    Officer
    2001-06-06 ~ 2007-01-15
    IIF 14 - Director → ME
  • 21
    STROME PARK LIMITED
    07561438
    39 Commercial Road, Poole, Dorset
    Dissolved Corporate (16 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 7 - Director → ME
  • 22
    TFX AUTOMOTIVE LIMITED
    - now 02795725
    S.J. CLARK (CABLES) LIMITED
    - 1997-11-05 02795725 00557758
    PADHALL LIMITED - 1993-07-07
    Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    1996-09-30 ~ 1998-04-24
    IIF 15 - Director → ME
    1996-09-30 ~ 1998-04-24
    IIF 28 - Secretary → ME
  • 23
    TFX GROUP LIMITED
    02884361
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1998-05-15
    IIF 8 - Director → ME
  • 24
    THE DORSET TRUST LIMITED
    - now 05115530 02565033
    CARE SOUTH LIMITED - 2005-05-19
    STEELRAY NO. 207 LIMITED - 2004-07-19
    39 Commercial Road, Poole, Dorset
    Dissolved Corporate (24 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 6 - Director → ME
  • 25
    TWO RIVERS INVESTMENTS LIMITED
    05139871
    39 Commercial Road, Poole, Dorset
    Active Corporate (24 parents)
    Officer
    2020-01-29 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.