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

Warde, Geoffrey Colin

    Related profiles found in government register
  • Warde, Geoffrey Colin
    British chairman/managing director mar born in December 1944

    Registered addresses and corresponding companies

    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 1
  • Warde, Geoffrey Colin
    British company director born in December 1944

    Registered addresses and corresponding companies
  • Warde, Geoffrey Colin
    British director born in December 1944

    Registered addresses and corresponding companies

    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 8 IIF 9
  • Warde, Geoffrey Colin
    British managing director born in December 1944

    Registered addresses and corresponding companies

    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 10
  • Warde, Geoffrey Colin
    British

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 11
  • Warde, Geoffrey Colin
    British director

    Registered addresses and corresponding companies

    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 12
  • Warde, Geoffrey Colin
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 13
  • Warde, Geoffrey Colin
    British management professional born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Warde, Geoffrey Colin
    British mangement professional born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 39, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 19
  • Warde, Geoffrey Colin
    British co director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Warren Drive, Ringwood, Dorset, BH24 2AS

      IIF 20
  • Warde, Geoffrey Colin
    British company chairman born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS

      IIF 21
  • Warde, Geoffrey Colin
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 22

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS

      IIF 23

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 24
  • Warde, Geoffrey Colin
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 25

    • Hunters Moon, Warren Drive, Ringwood, BH24 2AS

      IIF 26

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 27
  • Warde, Geoffrey Colin
    British retired born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF, United Kingdom

      IIF 28
  • Mr Geoffrey Colin Warde
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 29

    • Towngate House 2-8, Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 30

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -7,080 GBP2024-03-31
    Officer
    1992-10-28 ~ now
    IIF 22 - director → ME
    1992-10-28 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    39 Commercial Road, Poole, Dorset
    Corporate (11 parents)
    Officer
    2020-01-29 ~ now
    IIF 16 - director → ME
  • 3
    THE DORSET TRUST - 2005-05-19
    DORSET TRUST - 1991-03-15
    Head Office, 39 Commercial Road, Poole, Dorset
    Corporate (10 parents, 5 offsprings)
    Officer
    2020-01-29 ~ now
    IIF 18 - director → ME
  • 4
    39 Commercial Road, Poole, Dorset
    Dissolved corporate (10 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2020-01-29 ~ dissolved
    IIF 14 - director → ME
  • 5
    Town Gate House, 2-8 Parkstone Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -21,398 GBP2024-03-31
    Officer
    2014-04-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-10-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Has significant influence or control → OE
  • 7
    39 Commercial Road, Poole, Dorset
    Dissolved corporate (10 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2020-01-29 ~ dissolved
    IIF 17 - director → ME
  • 8
    CARE SOUTH LIMITED - 2005-05-19
    STEELRAY NO. 207 LIMITED - 2004-07-19
    39 Commercial Road, Poole, Dorset
    Dissolved corporate (10 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2020-01-29 ~ dissolved
    IIF 15 - director → ME
  • 9
    39 Commercial Road, Poole, Dorset
    Corporate (11 parents)
    Officer
    2020-01-29 ~ now
    IIF 19 - director → ME
Ceased 16
  • 1
    PEXA LIMITED - 2020-12-17
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Corporate (6 parents)
    Officer
    2002-09-20 ~ 2019-04-04
    IIF 23 - director → ME
  • 2
    GRAYTONE LIMITED - 2019-10-02
    GRAYTONE COATINGS LIMITED - 2007-05-22
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-04-28 ~ 2019-04-04
    IIF 24 - director → ME
  • 3
    PTFE TAPE SALES LIMITED - 1976-12-31
    Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-10-09 ~ 1998-09-22
    IIF 10 - director → ME
  • 4
    BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
    Tagus House, 9 Ocean Way, Southampton, England
    Corporate (14 parents, 4 offsprings)
    Officer
    ~ 2007-01-15
    IIF 4 - director → ME
  • 5
    Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, England
    Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    -31,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-06-30 ~ 2006-09-14
    IIF 9 - director → ME
    ~ 1994-06-30
    IIF 3 - director → ME
  • 6
    Unit B Acorn Office Park Ling Road, Tower Park, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2006-09-14
    IIF 2 - director → ME
  • 7
    GRAYTONE CONSULTANCY LTD - 2008-10-16
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,315 GBP2018-03-31
    Officer
    2008-10-10 ~ 2019-04-04
    IIF 26 - director → ME
  • 8
    THE LEWIS-MANNING TRUST - 2020-05-29
    56 Longfleet Road, Poole, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2012-09-26
    IIF 21 - director → ME
  • 9
    Tagus House, 9 Ocean Way, Southampton, England
    Corporate (14 parents)
    Officer
    2001-06-06 ~ 2007-01-15
    IIF 5 - director → ME
  • 10
    Royal Motor Yacht Club, Sandbanks, Poole, Dorset
    Corporate (16 parents)
    Officer
    1994-04-30 ~ 1997-04-26
    IIF 1 - director → ME
  • 11
    PAINT SERVICES (GODALMING) LIMITED - 1992-01-20
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,504,903 GBP2023-12-31
    Officer
    2000-04-28 ~ 2019-04-04
    IIF 13 - director → ME
  • 12
    60 Knightsbridge, London
    Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2011-10-20 ~ 2014-10-29
    IIF 28 - director → ME
  • 13
    SAFEWISE
    - now
    STREETWISE PARTNERSHIP TRUST LTD. - 2014-04-01
    DORSET INTERACTIVE SAFETY EDUCATION CENTRE LIMITED - 2004-10-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (7 parents)
    Officer
    2004-09-29 ~ 2019-11-01
    IIF 20 - director → ME
  • 14
    ARTMAN GROUP LIMITED (THE) - 1980-12-31
    Tagus House, 9 Ocean Way, Southampton, England
    Corporate (15 parents)
    Officer
    2001-06-06 ~ 2007-01-15
    IIF 7 - director → ME
  • 15
    S.J. CLARK (CABLES) LIMITED - 1997-11-05
    PADHALL LIMITED - 1993-07-07
    Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1996-09-30 ~ 1998-04-24
    IIF 8 - director → ME
    1996-09-30 ~ 1998-04-24
    IIF 12 - secretary → ME
  • 16
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    1996-07-12 ~ 1998-05-15
    IIF 6 - director → ME

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