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

Wardle, Simon John

    Related profiles found in government register
  • Wardle, Simon John
    British business consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7, School Lane, Islip, Kettering, NN14 3LQ, England

      IIF 1
    • The Studio, Lakeview Business Park, Top Close, Thrapston, NN14 4PP, United Kingdom

      IIF 2
  • Wardle, Simon John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Veterinary Centre, Top Close, Thrapston, Kettering, Northamptonshire, NN14 4PP, United Kingdom

      IIF 3
    • Ground Floor Offices, Unit 30, Green End, Gamlingay, Sandy, Beds, SG19 3LF, United Kingdom

      IIF 4
  • Wardle, Simon John
    British finance broker born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Lanchester House, Brington Road, Old Weston, Huntingdon, Cambridgeshire, PE28 5LP

      IIF 5 IIF 6
  • Wardle, Simon John
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England

      IIF 7
  • Wardle, Simon John
    British partner in leasing broker

    Registered addresses and corresponding companies
    • Lanchester House, Brington Road, Old Weston, Huntingdon, Cambridgeshire, PE28 5LP

      IIF 8
  • Mr Simon John Wardle
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7, School Lane, Islip, Kettering, NN14 3LQ, England

      IIF 9
  • Mr Simon John Wardle
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    7 School Lane, Islip, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Holm And Ivy Farm, St James, Shaftesbury, Dorset
    Dissolved corporate (1 parent)
    Officer
    2005-01-14 ~ 2008-04-18
    IIF 5 - director → ME
  • 2
    8 Casterton Road Business Park, Casterton Road, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,843 GBP2023-12-31
    Officer
    2014-12-12 ~ 2015-12-31
    IIF 2 - director → ME
  • 3
    Veterinary Centre Top Close, Thrapston, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2010-03-18
    IIF 4 - director → ME
    2010-03-18 ~ 2012-06-14
    IIF 3 - director → ME
  • 4
    7 School Lane, Islip, Kettering, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-17 ~ 2016-12-15
    IIF 8 - secretary → ME
  • 5
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    53 GBP2023-12-31
    Officer
    2003-08-21 ~ 2012-02-24
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.