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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warden, Ashley Maxwell Grant

    Related profiles found in government register
  • Warden, Ashley Maxwell Grant
    British accountant born in September 1958

    Registered addresses and corresponding companies

    • icon of address Churchers Church Road, Upper Farringdon, Alton, Hampshire, GU34 3EG

      IIF 1 IIF 2 IIF 3

    • icon of address The Old Rectory, Ruanlanihorne, Ruan High Lanes, Truro, Cornwall, TR2 5NY

      IIF 4
  • Warden, Ashley Maxwell Grant
    British company director born in September 1958

    Registered addresses and corresponding companies

    • icon of address Churchers Church Road, Upper Farringdon, Alton, Hampshire, GU34 3EG

      IIF 5
  • Warden, Ashley Maxwell Grant
    British director born in September 1958

    Registered addresses and corresponding companies

    • icon of address Churchers Church Road, Upper Farringdon, Alton, Hampshire, GU34 3EG

      IIF 6

    • icon of address The Old Rectory, Ruanlanihorne, Ruan High Lanes, Truro, Cornwall, TR2 5NY

      IIF 7 IIF 8
  • Warden, Ashley Maxwell Grant
    British

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Ruanlanihorne, Ruan High Lanes, Truro, Cornwall, TR2 5NY

      IIF 9

    • icon of address 15, Buttons Yard, Warminster, BA12 9NZ, England

      IIF 10

    • icon of address The Shippen, Beardley Farm, Kittisford, Wellington, Somerset, TA21 0RZ, England

      IIF 11
  • Warden, Ashley Maxwell Grant
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penlowarth, St. Marys Terrace, Penzance, Cornwall, TR18 4ED

      IIF 12
  • Warden, Ashley Maxwell Grant
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mount, 72 Paris Street, Exeter, EX1 2JY, England

      IIF 13

    • icon of address C/o Kester Capital Llp, 14-16 Bruton Place, London, W1J 6LX, United Kingdom

      IIF 14 IIF 15
  • Warden, Ashley Maxwell Grant
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Buttons Yard, Warminster, BA12 9NZ, England

      IIF 16
  • Warden, Ashley Maxwell Grant
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 17

    • icon of address 72, Paris Street, Exeter, EX1 2JY, England

      IIF 18

    • icon of address Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ, England

      IIF 19

    • icon of address 46a, Boreham Road, Warminster, BA12 9JR, England

      IIF 20
  • Warden, Ashley Maxwell Grant
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Buttons Yard, Warminster, BA12 9NZ, United Kingdom

      IIF 21
  • Warden, Ashley Maxwell Grant
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Shippen, Beardley Farm, Kittisford, Wellington, Somerset, TA21 0RZ, England

      IIF 22
  • Warden, Ashley Maxwell Grant
    British n/a born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mitre Court, 45 Duke Street, Trowbridge, BA14 8EA, England

      IIF 23
  • Mr Ashley Maxwell Grant Warden
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Buttons Yard, Warminster, BA12 9NZ, England

      IIF 24

    • icon of address 46a, Boreham Road, Warminster, BA12 9JR, England

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Mitre Court, 45 Duke Street, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,255 GBP2024-03-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address C/o Kester Capital Llp, 14-16 Bruton Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 14 - Director → ME
  • 3
    POWER OF I LIMITED - 2010-10-14
    icon of address 15 Buttons Yard, Warminster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -980 GBP2024-05-31
    Officer
    icon of calendar 2007-05-18 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2009-02-20 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 46a Boreham Road, Warminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,068 GBP2024-01-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 20 - Director → ME
  • 5
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 21 - LLP Member → ME
Ceased 14
  • 1
    icon of address The Shippen Beardley Farm, Kittisford, Wellington, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-12-13 ~ 2015-07-24
    IIF 22 - Director → ME
    icon of calendar 2010-12-13 ~ 2015-07-24
    IIF 11 - Secretary → ME
  • 2
    icon of address 102 Buckingham Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    279,137 GBP2020-12-31
    Officer
    icon of calendar 2008-03-06 ~ 2008-05-29
    IIF 8 - Director → ME
  • 3
    MOVEPACK LIMITED - 1990-10-05
    icon of address Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-15 ~ 1998-11-01
    IIF 6 - Director → ME
    icon of calendar 1994-07-04 ~ 1995-07-28
    IIF 1 - Director → ME
  • 4
    DE FACTO 423 LIMITED - 1996-02-19
    icon of address Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-15 ~ 1998-11-01
    IIF 5 - Director → ME
    icon of calendar 1995-10-25 ~ 1995-12-01
    IIF 3 - Director → ME
  • 5
    icon of address C/o Kester Capital Llp, 14-16 Bruton Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ 2025-10-02
    IIF 15 - Director → ME
  • 6
    icon of address 72 Paris Street, Exeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-22 ~ 2025-10-02
    IIF 18 - Director → ME
  • 7
    icon of address Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2020-12-14
    IIF 17 - Director → ME
  • 8
    icon of address 46a Boreham Road, Warminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,068 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-03-23 ~ 2024-04-15
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 10 Wilford Grove, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-05-23 ~ 2005-04-19
    IIF 4 - Director → ME
  • 10
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1990-11-23
    SILBURY TWO LIMITED - 1990-04-09
    icon of address 11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 2 - Director → ME
  • 11
    icon of address Pz360 St. Marys Terrace, Penzance, Cornwall
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2016-05-26
    IIF 19 - Director → ME
  • 12
    TORFX LTD
    - now
    LONGROCK DEVELOPMENTS LIMITED - 2013-07-30
    icon of address C/o Currencies Direct, 45th Floor, One Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2013-04-24 ~ 2016-05-29
    IIF 12 - Director → ME
  • 13
    icon of address Rachel Walden, 46a Boreham Road, Warminster, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,810 GBP2025-05-31
    Officer
    icon of calendar 2007-06-20 ~ 2010-03-01
    IIF 7 - Director → ME
    icon of calendar 2007-06-20 ~ 2010-03-01
    IIF 9 - Secretary → ME
  • 14
    icon of address The Mount, 72 Paris Street, Exeter, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    152,855 GBP2024-01-31
    Officer
    icon of calendar 2018-10-20 ~ 2025-03-03
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.