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 Ashley Maxwell Grant Warden

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

    Resident in England

    Registered addresses and corresponding companies

    • 15, Buttons Yard, Warminster, BA12 9NZ, England

      IIF 1

    • 46a, Boreham Road, Warminster, BA12 9JR, England

      IIF 2
  • Warden, Ashley Maxwell Grant
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Warden, Ashley Maxwell Grant
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6
  • Warden, Ashley Maxwell Grant
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Buttons Yard, Warminster, BA12 9NZ, England

      IIF 7
  • Warden, Ashley Maxwell Grant
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 8

    • 72, Paris Street, Exeter, EX1 2JY, England

      IIF 9

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

      IIF 10

    • 46a, Boreham Road, Warminster, BA12 9JR, England

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

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19
  • Warden, Ashley Maxwell Grant
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Buttons Yard, Warminster, BA12 9NZ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Warden, Ashley Maxwell Grant
    British n/a born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Warden, Ashley Maxwell Grant
    British

    Registered addresses and corresponding companies

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

      IIF 23

    • 15, Buttons Yard, Warminster, BA12 9NZ, England

      IIF 24

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

      IIF 25
  • Warden, Ashley Maxwell Grant

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    Mitre Court, 45 Duke Street, Trowbridge, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,255 GBP2024-03-31
    Officer
    2024-02-08 ~ now
    IIF 22 - director → ME
  • 2
    C/o Kester Capital Llp, 14-16 Bruton Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 6 - director → ME
  • 3
    C/o Kester Capital Llp, 14-16 Bruton Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 5 - director → ME
  • 4
    72 Paris Street, Exeter, England
    Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 9 - director → ME
  • 5
    POWER OF I LIMITED - 2010-10-14
    15 Buttons Yard, Warminster, England
    Corporate (1 parent)
    Equity (Company account)
    -980 GBP2024-05-31
    Officer
    2007-05-18 ~ now
    IIF 7 - director → ME
    2009-02-20 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    46a Boreham Road, Warminster, England
    Corporate (3 parents)
    Equity (Company account)
    4,068 GBP2024-01-31
    Officer
    2019-03-23 ~ now
    IIF 11 - director → ME
  • 7
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 20 - llp-member → ME
Ceased 13
  • 1
    The Shippen Beardley Farm, Kittisford, Wellington, Somerset
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-13 ~ 2015-07-24
    IIF 21 - director → ME
    2010-12-13 ~ 2015-07-24
    IIF 25 - secretary → ME
  • 2
    102 Buckingham Avenue, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    279,137 GBP2020-12-31
    Officer
    2008-03-06 ~ 2008-05-29
    IIF 19 - director → ME
  • 3
    MOVEPACK LIMITED - 1990-10-05
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
    Dissolved corporate (2 parents)
    Officer
    1997-05-15 ~ 1998-11-01
    IIF 17 - director → ME
    1994-07-04 ~ 1995-07-28
    IIF 12 - director → ME
  • 4
    DE FACTO 423 LIMITED - 1996-02-19
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-05-15 ~ 1998-11-01
    IIF 16 - director → ME
    1995-10-25 ~ 1995-12-01
    IIF 14 - director → ME
  • 5
    ORACLE COALFIELDS PLC - 2017-06-26
    Tennyson House, Cambridge Business Park, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-19 ~ 2020-12-14
    IIF 26 - secretary → ME
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-28 ~ 2020-12-14
    IIF 8 - director → ME
  • 7
    46a Boreham Road, Warminster, England
    Corporate (3 parents)
    Equity (Company account)
    4,068 GBP2024-01-31
    Person with significant control
    2019-03-23 ~ 2024-04-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    10 Wilford Grove, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-23 ~ 2005-04-19
    IIF 15 - director → ME
  • 9
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1990-11-23
    SILBURY TWO LIMITED - 1990-04-09
    11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-31
    IIF 13 - director → ME
  • 10
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2016-05-26
    IIF 10 - director → ME
  • 11
    TORFX LTD
    - now
    LONGROCK DEVELOPMENTS LIMITED - 2013-07-30
    C/o Currencies Direct, 45th Floor, One Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-04-24 ~ 2016-05-29
    IIF 3 - director → ME
  • 12
    Rachel Walden, 46a Boreham Road, Warminster, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,012 GBP2024-05-31
    Officer
    2007-06-20 ~ 2010-03-01
    IIF 18 - director → ME
    2007-06-20 ~ 2010-03-01
    IIF 23 - secretary → ME
  • 13
    The Mount, 72 Paris Street, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    152,855 GBP2024-01-31
    Officer
    2018-10-20 ~ 2025-03-03
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.