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.
Wardle, Jon
- British born in October 1976
Wardle, Jon
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1976
Wardle, Jon
Resident in England
Registered addresses and corresponding companiesT Bromley, 2nd Floor, 15 London Road, Bromley, BR1 1DE, United Kingdom
IIF 4
- British commercial director born in October 1976
Wardle, Jon
Resident in England
Registered addresses and corresponding companies15th, Floor, Westminster City Hall 64 Victoria Street, London, SW1E 6QP, England
IIF 5
- British company director born in October 1976
Wardle, Jon
Resident in England
Registered addresses and corresponding companies - British director born in October 1976
Wardle, Jon
Resident in England
Registered addresses and corresponding companiesKelsey House, 77 High Street, Beckenham, Kent, BR3 1AN, England
IIF 9T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom
IIF 1042, Godley Rd, Earlsfield, London, SW18 3HD, United Kingdom
IIF 1130, Ellerton Road, London, SW18 3NN, England
IIF 12320 Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 13
- British senior partner construction manager born in October 1976
Wardle, Jon
Resident in England
Registered addresses and corresponding companies320, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 14
- British directors born in October 1976
Wardle, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Johns House, Suffolk Way, Sevenoaks, TN13 1YL, England
IIF 15
- British born in October 1976
Mr Jon Wardle
Resident in England
Registered addresses and corresponding companiesT Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, England
IIF 16 IIF 17T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom
IIF 1831st Floor, 40 Bank Street, London, E14 5NR
IIF 19320 Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 20 IIF 21 IIF 22320, Garratt Lane, London, SW18 4EJ, England
IIF 23320, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Wardle, Jon
42, Godley Rd, Earlsfield, London, SW18 3HD, United Kingdom
IIF 25
- 1
AIREY MILLER MANAGEMENT LTD
10236026St. Johns House, Suffolk Way, Sevenoaks, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-06-16 ~ 2018-11-22IIF 15 - Director → ME - 2
AMDAS MANAGEMENT LIMITED
10204383Parker Andrews Limited, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (9 parents)Officer2016-06-17 ~ 2018-03-29IIF 8 - Director → ME - 3
CLARITAS DEVELOPMENTS LTD
12407897320 Garratt Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-01-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4
MAGNA OFF-SITE SOLUTIONS LTD
- 2021-05-21 11468507T Bromley Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (5 parents)Officer2018-07-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 5
CLARITAS GROUP HOLDINGS LIMITED
13789780T Bromley Second Floor, 15 London Road, Bromley, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
AMCM GROUP LTD
- 2020-05-06 0892094931st Floor, 40 Bank Street, LondonLiquidation Corporate (10 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7320 Garratt Lane Earlsfield, London, EnglandDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 8
CLARITAS PLANT & LOGISTICS LTD
12965724T Bromley 2nd Floor, 15 London Road, Bromley, United KingdomDissolved Corporate (2 parents)Officer2020-10-21 ~ dissolvedIIF 4 - Director → ME - 9
J WARDLE ASSOCIATES LTD
0781161542 Godley Rd, Earlsfield, LondonDissolved Corporate (1 parent, 1 offspring)Officer2011-10-17 ~ dissolvedIIF 11 - Director → ME2011-10-17 ~ dissolvedIIF 25 - Secretary → ME - 10
SUSTINERE DEVELOPMENT CONSULTANCY LTD
10178687T Bromley, Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer2016-05-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
SUSTINERE DEVELOPMENTS LIMITED
11559986T Bromley, Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2018-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THREE ACRES (WD4) DEVELOPMENTS LTD
12764044164 Abbots Road, Abbots Langley, Herts, EnglandActive Corporate (8 parents)Officer2020-07-23 ~ 2024-10-11IIF 6 - Director → ME - 13
WATCH-HILL CONSULTANTS LTD
14922426320 Garratt Lane, London, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14
WATCH-HILL DEVELOPMENTS LIMITED
12408048320 Garratt Lane, Earlsfield, London, EnglandActive Corporate (2 parents)Officer2020-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WESTMINSTER SMALL AND MINORITY BUSINESS COUNCIL
- 2011-02-22 05738402C/o Hamlins Llp, 1 Kingsway, London, EnglandActive Corporate (24 parents)Officer2009-11-25 ~ 2014-09-09IIF 5 - Director → ME
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