logo
explain how to read the page

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

Colquhoun, Justine Claire

    Related profiles found in government register
  • Colquhoun, Justine Claire
    British

    Registered addresses and corresponding companies
    • Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 1
  • Colquhoun, Justine Claire
    British company secretary

    Registered addresses and corresponding companies
    • Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 2
  • Colquhoun, Justine Claire
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 135, Glebe Gardens, New Malden, KT3 5RX, England

      IIF 3
    • Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 4
  • Mrs Justine Claire Colquhoun
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 135, Glebe Gardens, New Malden, KT3 5RX, England

      IIF 5
    • Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    J WARDLEY LTD
    - now 01112660
    J WARDLEY (HOLDINGS) LIMITED - 1997-01-01
    WARDRAY PRODUCTS LIMITED - 1996-05-07
    WARDRAY PRODUCTS (CLERKENWELL) LIMITED - 1986-05-21
    Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-07-10 ~ now
    IIF 2 - Secretary → ME
  • 2
    WARDLEY COLQUHOUN HOLDINGS LIMITED
    - now 16144949
    WARDRAY HOLDINGS LIMITED
    - 2025-09-10 16144949
    4 Daryngton Drive, Guildford, England
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WARDRAY PREMISE LIMITED
    - now 00347881
    WARDRAY PRODUCTS LIMITED
    - 1998-10-26 00347881 01112660
    J. WARDLEY (HOLDINGS) LIMITED - 1996-05-07
    Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-01 ~ now
    IIF 4 - Director → ME
    1998-09-16 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.