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 Jonathan James Vardy
- British born in December 1975
Mr Jonathan James Vardy
Resident in England
Registered addresses and corresponding companies15, Arundel Gate, Sheffield, S1 2PN, England
IIF 1
- British born in December 1975
Mr Jonathan Vardy
Resident in England
Registered addresses and corresponding companies1, Dunston Court, Chesterfield, Derbyshire, S41 8NL
IIF 2The Grange, Barlow Grange Lane, Barlow, Dronfield, Derbyshire, S18 7AB
IIF 3The Grange, Barlow Grange Lane, Barlow, Dronfield, S18 7AB, England
IIF 4 IIF 515, Arundel Gate, Sheffield, South Yorkshire, S1 2PN, England
IIF 6C/o First Degree Investment Management Ltd, 15 Arundel Gate, Sheffield, S1 2PN, England
IIF 7
- British born in December 1975
Vardy, Jonathan James
Resident in England
Registered addresses and corresponding companies1, Dunston Court, Chesterfield, Derbyshire, S41 8NL
IIF 8One Dunston Court, Dunston Road, Chesterfield, Derbyshire, S41 8NL, United Kingdom
IIF 9One Dunston Court, Dunston Road, Chesterfield, S41 8NL
IIF 10 IIF 11The Grange, Barlow Grange, Donfield, Derbyshire, S18 7SE, United Kingdom
IIF 12The Grange, Barlow, Dronfield, Derbyshire, S18 7SE, England
IIF 13The Grange, Barlow Grange Lane, Barlow, Dronfield, Derbyshire, S18 7AB, England
IIF 14The Grange, Barlow Grange Lane, Barlow Grange, Dronfield, Derbyshire, S18 7AB, England
IIF 1515, Arundel Gate, Sheffield, S1 2PN, England
IIF 16 IIF 17 IIF 1815, Arundel Gate, Sheffield, South Yorkshire, S1 2PN, England
IIF 19
- born in December 1975
Vardy, Jonathan James
Resident in England
Registered addresses and corresponding companies1, Dunston Court, Chesterfield, Derbyshire, S41 8NL, United Kingdom
IIF 20
- British born in December 1975
Vardy, Jonathan James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, Marsh Green Lane Ashover, Chesterfield, Derbyshire, S45 0DR
IIF 21
- 1
BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED
05208446356 Meadow Head, Sheffield, South Yorkshire, EnglandActive Corporate (14 parents)Officer2006-01-31 ~ 2007-09-01IIF 21 - Director → ME - 2
FIRST DEGREE (DEVONSHIRE WORKS) LTD
1198519515 Arundel Gate, Sheffield, EnglandActive Corporate (8 parents)Officer2019-05-16 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-16 ~ 2019-06-14IIF 1 - Has significant influence or control → OE - 3WAKECO (435) LIMITED - 2011-11-2815 Arundel Gate, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4
- 51 Dunston Court, Chesterfield, DerbyshireDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
GPF (NOH) LTD
1447796015 Arundel Gate, Sheffield, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 18 - Director → ME - 7NEWSWORLD DISTRIBUTION LIMITED - 2003-12-29G.T. NEWS LIMITED - 2000-05-17One Dunston Court, Dunston Road, ChesterfieldDissolved Corporate (10 parents)Officer2007-06-11 ~ dissolvedIIF 10 - Director → ME
- 8
MOUNTGUARD PROPERTIES LIMITED
03030838Hazeldene Milken Lane, Far Hill, Ashover, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2001-01-12 ~ nowIIF 14 - Director → ME - 9
BARLOW MOOR FARM LIMITED
- 2011-10-10 07018135The Grange Barlow Grange Lane, Barlow, Dronfield, DerbyshireActive Corporate (2 parents)Officer2009-09-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10BRICECO (77) LIMITED - 2000-05-2323 Glumangate, Chesterfield, DerbyshireDissolved Corporate (7 parents)Officer2014-03-01 ~ dissolvedIIF 13 - Director → ME
- 11
SUSTAINABLE SPACES LTD
09290455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-22 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of controlNew Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (7 parents)Officer2014-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 12H. TURNER & SON (BARNSLEY) LIMITED - 1995-02-17KIND THOUGHTS LIMITED - 1976-12-31One Dunston Court, Dunston Road, ChesterfieldActive Corporate (10 parents, 1 offspring)Officer2007-06-11 ~ 2019-04-30IIF 11 - Director → ME
- 13
WAR CHEST (UK) LLP
OC3806781 Dunston Court, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
WARCHEST CAPITAL LIMITED
09911350C/o First Degree Investment Management Ltd, 15 Arundel Gate, Sheffield, EnglandActive Corporate (2 parents)Officer2015-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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