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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

Wardhaugh, Martin

    Related profiles found in government register
  • Wardhaugh, Martin
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardhaugh, Martin
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardhaugh, Martin
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wardhaugh, Martin
    British director born in July 1960

    Registered addresses and corresponding companies
    • 3 Collingwood Fields, East Bergholt, Colchester, Essex, CO7 6QN

      IIF 19
  • Wardhaugh, Martin
    British financial director born in July 1960

    Registered addresses and corresponding companies
    • 3 Collingwood Fields, East Bergholt, Colchester, Essex, CO7 6QN

      IIF 20 IIF 21
  • Wardhaugh, Martin
    British financial director

    Registered addresses and corresponding companies
    • 3 Collingwood Fields, East Bergholt, Colchester, Essex, CO7 6QN

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED
    - 2011-09-21 00109354 05954792
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2008-02-22 ~ 2022-06-17
    IIF 14 - Director → ME
  • 2
    ARRAN ISLE LIMITED
    07044474
    Portobello, School Street, Willenhall, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2022-06-17
    IIF 18 - Director → ME
  • 3
    B&C (REALISATIONS) LIMITED - now
    BENHAM & COMPANY LIMITED
    - 2012-11-29 03302426
    MUTANDERIS (267) LIMITED
    - 1997-04-08 03302426 03346936... (more)
    Chaucer Business Park, Launton Road, Bicester, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    1997-04-08 ~ 1997-12-31
    IIF 19 - Director → ME
  • 4
    BOUGHTON HOUSE LIMITED
    06431274
    Flat 2 Boughton House, Green Lane, Henley On Thames, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2007-11-19 ~ 2010-04-26
    IIF 7 - Director → ME
  • 5
    CARLISLE BRASS LIMITED
    - now 02022858
    DEMOGUIDE LIMITED - 1997-08-19
    Portobello, School Street, Willenhall, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-02-01 ~ 2022-06-17
    IIF 16 - Director → ME
  • 6
    CLEARVIEW INTELLIGENCE GROUP LIMITED - now
    CLEARVIEW TRAFFIC GROUP LIMITED
    - 2016-02-11 03131861
    ASTUCIA (UK) LIMITED
    - 2006-05-25 03131861
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2004-06-01 ~ 2007-04-20
    IIF 2 - Director → ME
  • 7
    CLEARVIEW INTELLIGENCE LIMITED - now
    GOLDEN RIVER TRAFFIC LIMITED
    - 2016-02-11 02135788 04439632... (more)
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (27 parents)
    Officer
    2004-10-22 ~ 2007-04-20
    IIF 3 - Director → ME
  • 8
    DAWNFOREST LIMITED
    04517238
    Portobello, School Street, Willenhall, England
    Active Corporate (12 parents)
    Officer
    2013-02-01 ~ 2022-06-17
    IIF 13 - Director → ME
  • 9
    GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
    FC017997
    Richard Colley, 6 Talisman Business Centre, Talisman Road Bicester, Oxfordshire, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2004-10-22 ~ 2007-03-27
    IIF 4 - Director → ME
  • 10
    GOLDEN RIVER LIMITED
    - now 01187716
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (17 parents)
    Officer
    2004-10-22 ~ 2007-04-20
    IIF 1 - Director → ME
  • 11
    GOLDEN RIVER TRAFFIC LIMITED - now
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED
    - 2014-01-22 04439632
    ASTUCIA LIMITED
    - 2006-04-26 04439632
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2005-05-17 ~ 2007-04-20
    IIF 6 - Director → ME
  • 12
    GOLDEN RIVER TRAFFIC SURVEYS LIMITED - now
    COUNT ON US LIMITED
    - 2012-03-22 02110078
    CASTLECLOVER LIMITED - 1987-06-22
    A4 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-10 ~ 2007-04-20
    IIF 8 - Director → ME
  • 13
    GOLDEN RIVER TRAFFIC SURVEYS LONDON LIMITED - now
    CITY CLICKERS LIMITED
    - 2012-03-22 03973404
    WELLRELAY LIMITED - 2000-05-30
    A4 Telford Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-08-10 ~ 2007-04-20
    IIF 5 - Director → ME
  • 14
    HEYWOOD WILLIAMS COMPONENTS LIMITED
    - now 02523354
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2022-06-17
    IIF 15 - Director → ME
  • 15
    PLANET OVERSEAS HOLDINGS LIMITED
    - now 01747198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-30
    Declaration of solvency sworn on 2025-07-30
    PENTEREME LIMITED - 1984-04-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2016-04-04 ~ 2022-06-17
    IIF 17 - Director → ME
  • 16
    REXAM BC LIMITED
    - now 00294265 03057338
    BENHAM AND COMPANY LIMITED
    - 1997-04-08 00294265
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    1993-06-07 ~ 1997-04-08
    IIF 21 - Director → ME
    1993-06-07 ~ 1997-04-08
    IIF 22 - Secretary → ME
  • 17
    REXAM CW LIMITED - now
    COX AND WYMAN LIMITED
    - 1999-08-09 00643016
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    1995-01-01 ~ 1997-10-01
    IIF 20 - Director → ME
  • 18
    TUMBUS EIGHT LIMITED
    - now 01523953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Due to be dissolved on 2018-04-09 during the appointment or period of control
    HW FABRICATION LIMITED
    - 2016-12-17 01523953
    CESTRUM LIMITED - 2001-12-28
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 12 - Director → ME
  • 19
    TUMBUS NINE LIMITED
    - now 03477410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Due to be dissolved on 2018-04-09 during the appointment or period of control
    STERLING HARDWARE LIMITED
    - 2016-12-17 03477410
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 20
    TUMBUS SEVEN LIMITED
    - now 03419990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Due to be dissolved on 2018-04-09 during the appointment or period of control
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED
    - 2016-12-17 03419990
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 21
    TUMBUS SIX LIMITED
    - now 03590915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Due to be dissolved on 2018-04-09 during the appointment or period of control
    EUROLITE DECORATIVE BRASS LIMITED
    - 2016-12-17 03590915
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.