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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, Henry

    Related profiles found in government register
  • Warde, Henry

    Registered addresses and corresponding companies
  • Warde, Henry John

    Registered addresses and corresponding companies
  • Warde, Henry
    British

    Registered addresses and corresponding companies
  • Warde, Henry John
    born in December 1976

    Registered addresses and corresponding companies
  • Warde, Henry John
    British

    Registered addresses and corresponding companies
  • Warde, Henry John
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warde, Henry John
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warde, Henry John
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry John Warde
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Henry John Warde
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    CHARLIE WARDE LIMITED
    05652707
    Active Corporate (2 parents)
    Officer
    2005-12-13 ~ now
    IIF 6 - Secretary → ME
  • 2
    CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED
    - now 08206854
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED
    - 2012-10-15 08206854 SC434822
    Dissolved Corporate (5 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ESTOVER ENERGY LIMITED
    07094053 OC346626... (more)
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2009-12-07 ~ dissolved
    IIF 11 - Director → ME
    2009-12-07 ~ 2010-09-17
    IIF 4 - Secretary → ME
  • 4
    ESTOVER LAND LIMITED
    - now 11908388
    ESTOVER VESCOR HOLDCO LIMITED
    - 2024-09-25 11908388
    Liquidation Corporate (7 parents)
    Officer
    2024-09-18 ~ now
    IIF 19 - Director → ME
  • 5
    ESTOVER LLP
    - now OC346626
    ESTOVER ENERGY LLP
    - 2009-12-03 OC346626 07094053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 6
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED
    SC434822 08206854
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 14 - Director → ME
  • 7
    KENT RENEWABLE ENERGY LIMITED - now
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
    - 2016-10-03 07230395
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2016-08-05
    IIF 17 - Director → ME
  • 8
    MORANTS HOLDINGS LIMITED
    05392283
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-14 ~ now
    IIF 21 - Director → ME
    2005-03-14 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    MORANTS PROMOTIONS LIMITED
    10236988
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 10
    SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    09094282
    Dissolved Corporate (21 parents)
    Officer
    2014-06-19 ~ 2014-08-16
    IIF 13 - Director → ME
    2014-06-19 ~ 2014-08-16
    IIF 2 - Secretary → ME
  • 11
    SPEYSIDE RENEWABLE ENERGY FUNDING PLC
    SC480231
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 12 - Director → ME
    2014-06-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2014-08-16
    IIF 10 - Director → ME
  • 13
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    SC403396
    Active Corporate (31 parents)
    Officer
    2011-07-12 ~ 2014-08-16
    IIF 16 - Director → ME
    2011-07-12 ~ 2012-03-28
    IIF 5 - Secretary → ME
  • 14
    SQUERRYES EVENTS LIMITED
    10977425
    Dissolved Corporate (3 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 23 - Director → ME
    2017-09-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    SQUERRYES LIMITED
    11796951
    Active Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    THE PROCLAMATION TRUST
    04419680
    Active Corporate (28 parents)
    Officer
    2021-09-02 ~ now
    IIF 15 - Director → ME
  • 17
    WESTERHAM VALLEY SERVICES LLP
    OC446025
    Dissolved Corporate (2 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE

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