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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

Mr Mark Andrew Wardman

    Related profiles found in government register
  • Mr Mark Andrew Wardman
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ, England

      IIF 1

    • icon of address 32, Redgrave Place, Marlow, SL7 1JZ, England

      IIF 2

    • icon of address The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 3
  • Wardman, Mark Andrew
    British airfreight director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ

      IIF 4 IIF 5
  • Wardman, Mark Andrew
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Redgrave Place, Marlow, SL7 1JZ, England

      IIF 6
  • Wardman, Mark Andrew
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Wardman, Mark Andrew
    British airfreight director

    Registered addresses and corresponding companies

    • icon of address 32 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 32 Redgrave Place, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 32 Redgrave Place, Marlow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71 GBP2022-09-30
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 32 Redgrave Place, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    23,008 GBP2024-06-30
    Officer
    icon of calendar 2007-06-06 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 24 Quartz Close Quartz Close, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,281 GBP2024-11-30
    Officer
    icon of calendar 2006-03-30 ~ now
    IIF 5 - Director → ME
    icon of calendar 2006-03-30 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 18
  • 1
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1989-07-18
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 24 - Director → ME
  • 2
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 7 - Director → ME
  • 3
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 12 - Director → ME
  • 4
    W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
    TAGBEECH LIMITED - 1983-02-02
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 10 - Director → ME
  • 5
    W.T. UNIQUE LIMITED - 2013-11-21
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 9 - Director → ME
  • 6
    JARDINE DFS AIR CARGO LIMITED - 1994-12-31
    CHASETORCH LIMITED - 1987-03-18
    CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
    JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
    BALTRANS LOGISTICS UK LIMITED - 2009-02-27
    JLS LOGISTICS UK LIMITED - 2007-01-22
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 18 - Director → ME
  • 7
    PLAZABROOK LIMITED - 1994-08-03
    MALBAK LIMITED - 1996-09-20
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    WT SEA-AIR LIMITED - 2011-02-16
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 17 - Director → ME
  • 8
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 23 - Director → ME
  • 9
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 22 - Director → ME
  • 10
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 21 - Director → ME
  • 11
    W.T. PERISHABLES LIMITED - 2011-02-25
    W.T. PERISHABLE LIMITED - 2009-10-07
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 15 - Director → ME
  • 12
    WT PRIMA LIMITED - 2011-03-02
    WT VENTURES LIMITED - 2010-07-27
    icon of address C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    989,865 GBP2016-03-31
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 8 - Director → ME
  • 13
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
    UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
    DISTANTSUN LIMITED - 1993-02-18
    icon of address 672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 11 - Director → ME
  • 14
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    W.T.AIR CARGO LIMITED - 2001-02-19
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 16 - Director → ME
  • 15
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 20 - Director → ME
  • 16
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 14 - Director → ME
  • 17
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    W. T. SHIPPING LIMITED - 2001-02-14
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 19 - Director → ME
  • 18
    WT OPPORTUNITIES LIMITED - 2009-11-02
    icon of address Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    IIF 13 - Director → ME

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