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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.

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

    • The Estate Office, Westerham Valley Barn, Westerham Valley Farm, Westerham, TN16 1QP, United Kingdom

      IIF 1
  • Warde, Henry John

    Registered addresses and corresponding companies

    • 11, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 2 IIF 3

    • 33, Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 4

    • 3rd, Floor, 11 Dover Street, London, W1S 4LJ, United Kingdom

      IIF 5
  • Warde, Henry
    British

    Registered addresses and corresponding companies

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 6
  • Warde, Henry John
    British

    Registered addresses and corresponding companies

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 7
  • Warde, Henry John
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westerham Brewery, Beggars Lane, Westerham, Kent, TN16 1QP, England

      IIF 8
  • Warde, Henry John
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 9

    • 116-118, Walworth Road, London, SE17 1JL, England

      IIF 10

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 11

    • Squerryes Estate Office, Beggars Lane, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 12

    • Squerryes Estate Office, Westerham, TN16 1SL

      IIF 13

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 14
  • Warde, Henry John
    British accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 15

    • 3rd, Floor, 11 Dover Street, London, W1S 4LJ, United Kingdom

      IIF 16

    • Hill House (co-sec/aucott) 1, Little New Street, London, EC4A 3TR

      IIF 17
  • Warde, Henry John
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 21
  • Warde, Henry John
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Westerham Valley Barn, Westerham Valley Farm, Westerham, TN16 1QP, United Kingdom

      IIF 22
  • Mr Henry John Warde
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Westerham Brewery, Beggars Lane, Westerham, Kent, TN16 1QP, England

      IIF 23
  • Mr Henry John Warde
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squerryes Estate Office, Beggars Lane, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 24

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 25

    • The Estate Office, Beggars Lane, Westerham, TN16 1QP, England

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    CHARLIE WARDE LIMITED
    05652707
    C1 Park Studios, 34 Scarborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,985 GBP2024-12-31
    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
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-09-07 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ESTOVER ENERGY LIMITED
    07094053
    C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,433,672 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    IIF 9 - 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
    One Glass Wharf, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    276,629 GBP2024-12-31
    Officer
    2024-09-18 ~ now
    IIF 11 - Director → ME
  • 5
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED
    SC434822 08206854
    10 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 20 - Director → ME
  • 6
    KENT RENEWABLE ENERGY LIMITED - now
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
    - 2016-10-03 07230395
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2016-08-05
    IIF 17 - Director → ME
  • 7
    MORANTS HOLDINGS LIMITED
    05392283
    Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    915,496 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 13 - Director → ME
    2005-03-14 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    MORANTS PROMOTIONS LIMITED
    10236988
    Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,809 GBP2024-03-31
    Officer
    2016-06-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    09094282
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-06-19 ~ 2014-08-16
    IIF 19 - Director → ME
    2014-06-19 ~ 2014-08-16
    IIF 2 - Secretary → ME
  • 10
    SPEYSIDE RENEWABLE ENERGY FUNDING PLC
    SC480231
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 18 - Director → ME
    2014-06-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2014-08-16
    IIF 15 - Director → ME
  • 12
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    SC403396
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (30 parents)
    Officer
    2011-07-12 ~ 2014-08-16
    IIF 16 - Director → ME
    2011-07-12 ~ 2012-03-28
    IIF 5 - Secretary → ME
  • 13
    SQUERRYES EVENTS LIMITED
    10977425
    The Estate Office Westerham Valley Barn, Westerham Valley Farm, Westerham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 22 - Director → ME
    2017-09-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    SQUERRYES LIMITED
    11796951
    Squerryes Estate Office, Beggars Lane, Westerham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    230,353 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    THE PROCLAMATION TRUST
    04419680
    116-118 Walworth Road, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2021-09-02 ~ now
    IIF 10 - Director → ME
  • 16
    WESTERHAM VALLEY SERVICES LLP
    OC446025
    Westerham Brewery, Beggars Lane, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members → OE

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