logo
explain how to read the page

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

Mr Adam Robert Wardle

    Related profiles found in government register
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 1

    • Burnham Football Club, Wymers Wood Road, Burnham, Slough, SL1 8JG, England

      IIF 2
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 3
  • Wardle, Adam Robert
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 4 IIF 5

    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 6

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 7

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 8

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 9 IIF 10 IIF 11

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 16 IIF 17

    • Moorgate House, King Street, Newton Abbot, Devon , TQ12 2LG

      IIF 18

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 23

    • 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 24

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 25

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 26 IIF 27

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 28

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 29

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 30 IIF 31

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 32

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 33
  • Wardle, Adam Robert
    Australian corporate financier born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 34
  • Wardle, Adam Robert
    Australian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Adam Robert
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY

      IIF 47

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 48

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 49

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 50

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 51
child relation
Offspring entities and appointments 48
  • 1
    AAB FINANCIAL SOLUTIONS LIMITED
    05997943
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2026-01-31 ~ now
    IIF 6 - Director → ME
  • 2
    AFFORD BOND AUDIT LIMITED
    - now 08504444
    AFFORD BOND LIMITED - 2021-12-16
    AFFORD BOND AUDIT LIMITED - 2015-01-23
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents)
    Officer
    2026-01-31 ~ now
    IIF 12 - Director → ME
  • 3
    AFFORD BOND GROUP HOLDINGS LIMITED
    12901351
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-01-31 ~ now
    IIF 16 - Director → ME
  • 4
    AFFORD BOND GROUP LIMITED
    - now 11654760
    AB NANTWICH LIMITED - 2019-06-18
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 17 - Director → ME
  • 5
    AFFORD BOND HOLDINGS LIMITED
    08508692
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2026-01-31 ~ now
    IIF 14 - Director → ME
  • 6
    AFFORD BOND PAYROLL SERVICES LIMITED
    08504452
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 15 - Director → ME
  • 7
    AFFORD BOND TAX LIMITED
    08504461
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents)
    Officer
    2026-01-31 ~ now
    IIF 13 - Director → ME
  • 8
    BARNBROOK SINCLAIR LIMITED
    03650385
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 33 - Director → ME
  • 9
    BCS ACCOUNTING LIMITED
    06369731
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 5 - Director → ME
  • 10
    BCS ALTERNATIVES LIMITED
    06369418
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 4 - Director → ME
  • 11
    BFC 1878 LIMITED
    11711438
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2021-01-01
    IIF 43 - Director → ME
    Person with significant control
    2018-12-04 ~ 2021-01-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BURNHAM FOOTBALL & LEISURE LIMITED
    11898564
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    BURNHAM FOOTBALL CLUB LIMITED
    05464940 13740643
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2018-05-11 ~ 2021-11-25
    IIF 45 - Director → ME
    Person with significant control
    2018-05-14 ~ 2021-11-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BURNHAM LEISURE (2020) LIMITED
    12531350
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2021-11-25
    IIF 46 - Director → ME
  • 15
    BURNHAM SPORTS AND LEISURE LIMITED
    11206496
    Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 44 - Director → ME
  • 16
    CAMERON CUNNINGHAM LIMITED
    - now 05480988 OC313505
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (8 parents, 36 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 31 - Director → ME
  • 17
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 30 - Director → ME
  • 18
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD
    - 2008-01-14 06406043
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 38 - Director → ME
  • 19
    CENTRIC GROUP FINANCE 2 LTD.
    06675856 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 41 - Director → ME
  • 20
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD
    - 2008-01-14 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 37 - Director → ME
  • 21
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD.
    - 2008-01-18 06402868
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 40 - Director → ME
  • 22
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD
    - 2008-01-14 06441060
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (19 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 36 - Director → ME
  • 23
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 39 - Director → ME
  • 24
    CRAUFURD HALE LLP
    - now OC330866
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-29 ~ now
    IIF 50 - LLP Designated Member → ME
  • 25
    CRAUFURD HALE US TAX SERVICES LIMITED
    - now 12016666
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 8 - Director → ME
  • 26
    GAPCAP LIMITED
    09080838
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2019-12-18
    IIF 7 - Director → ME
  • 27
    HAZY SANDS HOLDINGS LIMITED
    12791733
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 21 - Director → ME
  • 28
    KRE (NORTH) LIMITED
    - now 15641592
    KRE CORPORATE RECOVERY (NORTH) LIMITED
    - 2024-04-16 15641592
    Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 29 - Director → ME
  • 29
    KRE CORPORATE RECOVERY LIMITED
    - now 12645353 OC378666
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 28 - Director → ME
  • 30
    LINDEYER FRANCIS FERGUSON LIMITED
    08959423 07353934
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-03 ~ now
    IIF 32 - Director → ME
  • 31
    MARK HOLT & CO HOLDINGS LIMITED
    08983552
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 25 - Director → ME
  • 32
    MARK HOLT & CO. LIMITED
    03354951 02787951
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 24 - Director → ME
  • 33
    MAX ACCOUNTANTS LTD.
    - now 06226833
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (8 parents)
    Officer
    2025-03-01 ~ now
    IIF 23 - Director → ME
  • 34
    PARK CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-04
    Dissolved on 2022-11-09
    PARK CORPORATE FINANCE LIMITED
    - 2011-09-13 06945956 13043419... (more)
    PARK CAPITAL LIMITED
    - 2011-07-28 06945956 OC366903
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 34 - Director → ME
  • 35
    PARK CAPITAL VENTURES LLP
    OC352043
    298 Kew Road, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 36
    PARK CORPORATE FINANCE LLP - now
    PARK CAPITAL LLP
    - 2011-09-13 OC366903 06945956... (more)
    298 Kew Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ 2011-09-01
    IIF 49 - LLP Designated Member → ME
  • 37
    PEPLOWS HOLDINGS LIMITED
    15767572
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 22 - Director → ME
  • 38
    PEPLOWS LTD.
    03133714
    Moorgate House, King Street, Newton Abbot, Devon
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 18 - Director → ME
  • 39
    PEPLOWS PROPERTY LTD
    15900630
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 19 - Director → ME
  • 40
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED
    - 2008-01-18 03817443
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2007-12-21 ~ 2009-01-30
    IIF 35 - Director → ME
  • 41
    SANDYHAYES HOLDINGS LIMITED
    10534738
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 20 - Director → ME
  • 42
    WILSON PARTNERS LIMITED
    05210891
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2011-09-28 ~ now
    IIF 9 - Director → ME
  • 43
    WISEMAN BIDCO LIMITED
    13538687
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 10 - Director → ME
  • 44
    WISEMAN TOPCO LIMITED
    13537432
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 11 - Director → ME
  • 45
    WP VENTURES LLP
    OC372204
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 46
    WP WEALTH MANAGEMENT LLP
    OC368298
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2011-09-22 ~ now
    IIF 51 - LLP Member → ME
  • 47
    YOUR FINANCE PEOPLE LTD
    10941170
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-04 ~ now
    IIF 26 - Director → ME
  • 48
    YOUR TAX PARTNERS LTD
    10928791
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-04 ~ now
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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