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.
Mr Stewart Wardle
Mr Stewart Wardle
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 1
3, Lushers Meadow, Attleborough, NR17 2DT, England
IIF 2 3, Lushers Meadow, Chapel Road, Attleborough, Norfolk, NR17 2DT, United Kingdom
IIF 3 IIF 4 IIF 5 Stax, 3 Lushers Meadow, Chapel Road, Attleborough, Norfolk, NR17 2DT, England
IIF 6 128 City Road, London, EC1V 2NX, England
IIF 7 Rosewall Barn, The Green, Wicklewood, Wymondham, Norwich, Norfolk, NR18 9PT, England
Wardle, Stewart
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Rosewall Barn, The Green, Wicklewood, Wymondham, Norwich, Norfolk, NR18 9PT, England
Wardle, Stewart
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 9 3, Lushers Meadow, Attleborough, NR17 2DT, England
Wardle, Stewart
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 10 3 Lushers Meadow, Chapel Road, Attleborough, Norfolk, NR17 2DT, England
IIF 11 3, Lushers Meadow, Chapel Road, Attleborough, Norfolk, NR17 2DT, United Kingdom
IIF 12 22/26, King Street, King's Lynn, Norfolk, PE30 1HJ, England
IIF 13 Stax 3, Lushers Meadow, Attleborough, Norwich, NR17 2DT, United Kingdom
Wardle, Stewart
British sales manager born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 14 Stax, 3 Lushers Meadow, Chapel Road, Attleborough, Norfolk, NR17 2DT, England
Wardle, Stewart
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Rosewall Barn, The Green, Wicklewood, Wymondham, NR18 9PT, United Kingdom
Wardle, Stewart
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5, Denbigh Close, Hornchurch, Essex, RM11 3EA, United Kingdom
- 1 11 Foxley Close, Ipswich, EnglandDissolved Corporate (3 parents)Officer
2020-05-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PHOENIX FACADES LTD.
- nowTHERMODUCT ALP UK LIMITED - 2017-01-20 Stax 3 Lushers Meadow, Attleborough, Norwich, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,890 GBP2019-03-31Officer 2016-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3 Rosewall Barn, The Green Wicklewood, Wymondham, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)490,047 GBP2024-03-31Officer 2016-11-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Stax 3 Lushers Meadow, Chapel Road, Attleborough, NorfolkDissolved Corporate (2 parents)Equity (Company account)74,650 GBP2020-03-31Officer 2011-03-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2024-07-24 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5 Denbigh Close, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-05-26 ~ dissolvedIIF 16 - Director → ME
- 1
ALP DISPENSE LIMITED
- nowALP THERMODUCT LIMITED - 2023-04-10THERMODUCT LIMITED - 2014-07-24 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (1 parent)Equity (Company account)-285,708 GBP2021-03-31Officer 2014-12-19 ~ 2017-10-13IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 15 Haspalls Road, Swaffham, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)-8,444 GBP2024-01-31Officer 2016-01-29 ~ 2020-10-01IIF 11 - Director → MEPerson with significant control 2017-01-28 ~ 2020-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 22/26 King Street, King's Lynn, Norfolk, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2016-02-26 ~ 2017-06-05IIF 12 - Director → ME
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