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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wardman, Mark Andrew

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

    Resident in England

    Registered addresses and corresponding companies
    • 32 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ

      IIF 1 IIF 2
    • 32, Redgrave Place, Marlow, SL7 1JZ, England

      IIF 3 IIF 4
  • 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
    • 32 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ

      IIF 24
  • Mr Mark Andrew Wardman
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 32, Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ, England

      IIF 25
    • 32, Redgrave Place, Marlow, SL7 1JZ, England

      IIF 26
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    EXCLUSIVELY CATS LIMITED
    12527951
    32 Redgrave Place, Marlow, England
    Active Corporate (2 parents)
    Officer
    2020-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GENESIS FORWARDING GROUP LIMITED
    - now 02074206
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1989-07-18
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 22 - Director → ME
  • 3
    GENESIS FORWARDING PROPERTY SERVICES LIMITED
    04726527
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 5 - Director → ME
  • 4
    GENESIS FORWARDING SERVICES LIMITED
    01989283
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 10 - Director → ME
  • 5
    HERITAGE CHRONICLES LTD
    16579583
    32 Redgrave Place, Marlow, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 4 - Director → ME
  • 6
    KTF STONE LIMITED
    11238790
    The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ONE STOP EVENTS LIMITED
    06271382
    32 Redgrave Place, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2007-06-06 ~ now
    IIF 1 - Director → ME
  • 8
    T.S. CONTAINER LINE LIMITED
    - now 01410464
    W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
    TAGBEECH LIMITED - 1983-02-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 8 - Director → ME
  • 9
    TGF UNIQUE LIMITED - now
    W.T. UNIQUE LIMITED
    - 2013-11-21 03920217
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (39 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 7 - Director → ME
  • 10
    TOLL GLOBAL FORWARDING (UK) LIMITED
    - now 02097851 02924145
    BALTRANS LOGISTICS UK LIMITED - 2009-02-27
    JLS LOGISTICS UK LIMITED - 2007-01-22
    JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
    JARDINE DFS AIR CARGO LIMITED - 1994-12-31
    CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
    CHASETORCH LIMITED - 1987-03-18
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 16 - Director → ME
  • 11
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
    - now 02924145 02097851
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 15 - Director → ME
  • 12
    TOLL GROUP (UK) LTD
    07203935
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 21 - Director → ME
  • 13
    TOLL INVESTMENTS (NA) LTD
    07203860
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (20 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 20 - Director → ME
  • 14
    TOLL INVESTMENTS (UK) LTD
    07203888
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 19 - Director → ME
  • 15
    TOLL PERISHABLES (UK) LIMITED
    - now 06953254
    W.T. PERISHABLES LIMITED - 2011-02-25
    W.T. PERISHABLE LIMITED - 2009-10-07
    672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (15 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 13 - Director → ME
  • 16
    TOLL PRIMA (UK) LIMITED
    - now 07285366
    WT PRIMA LIMITED - 2011-03-02
    WT VENTURES LIMITED - 2010-07-27
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 6 - Director → ME
  • 17
    TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
    - now 02778077
    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
    672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 9 - Director → ME
  • 18
    UK ACC 2000 LIMITED
    03842519
    24 Quartz Close Quartz Close, Wokingham, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2006-03-30 ~ now
    IIF 2 - Director → ME
    2006-03-30 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 25 - Has significant influence or control OE
  • 19
    W T AIR CARGO LIMITED
    - now 01051217 03368507
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    W.T.AIR CARGO LIMITED - 2001-02-19
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 14 - Director → ME
  • 20
    W.T. INSTALLATIONS LIMITED
    04827873
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 18 - Director → ME
  • 21
    W.T. SHIPPING GROUP LIMITED
    01153564
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 12 - Director → ME
  • 22
    W.T. SHIPPING LIMITED
    - now 00771660
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    W. T. SHIPPING LIMITED - 2001-02-14
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 17 - Director → ME
  • 23
    WT FIRST LINE LIMITED
    - now 07035505
    WT OPPORTUNITIES LIMITED - 2009-11-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.