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
Individuals in focus
Wardle, John Douglas
- born in December 1960
Wardle, John Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesSt Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 1
- British born in December 1960
Wardle, John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies71, London Road, Kent, England And Wales, TN13 1AX, United Kingdom
IIF 2
- British director born in December 1960
Wardle, John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1960
Wardle, John Douglas
Resident in England
Registered addresses and corresponding companiesStoketon House, Windmill Hill, Hailsham, BN27 4RS, England
IIF 33
- British consultant born in December 1960
Wardle, John Douglas
Resident in England
Registered addresses and corresponding companies - British director born in December 1960
Wardle, John Douglas
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 36
- born in December 1960Registered addresses and corresponding companies
Wardle, John Douglas
- Registered addresses and corresponding companies
Wardle, John Douglas
- British born in December 1960
John Wardle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Mr John Douglas Wardle
Resident in England
Registered addresses and corresponding companies56, Markham Street, London, SW3 3NR, England
IIF 47
- British director born in December 1960
Wardle, Douglas John
Resident in Great Britain
Registered addresses and corresponding companiesBrunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN
IIF 48
- Registered addresses and corresponding companies
Wardle, Richard John Brinley
Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
IIF 49
- born in July 1990
Wardle, Richard John Brinley
Resident in England
Registered addresses and corresponding companiesStoketon House, Windmill Hill, Hailsham, BN27 4RS, England
IIF 50
- British born in July 1990
Wardle, Richard John Brinley
Resident in England
Registered addresses and corresponding companiesFlat 3, 40 Norton Road, Hove, East Sussex, BN3 3BH, England
IIF 51
- British business development manager born in July 1990
Wardle, Richard John Brinley
Resident in England
Registered addresses and corresponding companies5, North Street, Hailsham, BN27 1DQ, United Kingdom
IIF 52
- British business manager born in July 1990
Wardle, Richard John Brinley
Resident in England
Registered addresses and corresponding companies5, North Street, Hailsham, BN27 1DQ, United Kingdom
IIF 53
- British director born in July 1990
Wardle, Richard John Brinley
Resident in England
Registered addresses and corresponding companiesStoketon House, Windmill Hill, Hailsham, BN27 4RS, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
42
- 1
40 NORTON ROAD PROPERTY MANAGEMENT LTD
0863369140 40 Norton Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 51 - Director → ME - 22nd Floor 110 Cannon Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-08-18 ~ 2020-03-06IIF 1 - LLP Member → ME
- 3
CYPRESS OIL FIELD LLP
OC337548The Red House, Rushlake Green, Nr Heathfield, East SussexDissolved Corporate (3 parents)Officer2008-05-23 ~ 2010-02-27IIF 39 - LLP Designated Member → ME - 4Brunel House 11 The Promenade, Clifton, BristolDissolved Corporate (4 parents)Officer2011-08-18 ~ 2011-09-13IIF 48 - Director → ME
- 571 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 15 - Director → ME
- 671 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 25 - Director → ME
- 71 More London Place, LondonDissolved Corporate (12 parents)Officer2011-11-07 ~ 2012-01-06IIF 10 - Director → ME
- 81 More London Place, LondonDissolved Corporate (11 parents)Officer2011-11-07 ~ 2012-01-06IIF 6 - Director → ME
- 91 More London Place, LondonDissolved Corporate (12 parents)Officer2011-11-07 ~ 2012-05-01IIF 27 - Director → ME
- 1071 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 32 - Director → ME
- 111 More London Place, LondonDissolved Corporate (11 parents)Officer2011-11-07 ~ 2012-05-01IIF 20 - Director → ME
- 1271 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 22 - Director → ME
- 1371 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 5 - Director → ME
- 1471 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 29 - Director → ME
- 1571 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 24 - Director → ME
- 1671 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 19 - Director → ME
- 1771 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 21 - Director → ME
- 1871 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 26 - Director → ME
- 1971 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 7 - Director → ME
- 2071 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 4 - Director → ME
- 2171 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 8 - Director → ME
- 2271 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 28 - Director → ME
- 2371 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 18 - Director → ME
- 2471 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 17 - Director → ME
- 251 More London Place, LondonDissolved Corporate (12 parents)Officer2011-11-07 ~ 2012-01-06IIF 3 - Director → ME
- 261 More London Place, LondonDissolved Corporate (13 parents)Officer2011-11-07 ~ 2012-01-06IIF 30 - Director → ME
- 271 More London Place, LondonDissolved Corporate (11 parents)Officer2011-11-07 ~ 2012-01-06IIF 11 - Director → ME
- 281 More London Place, LondonDissolved Corporate (12 parents)Officer2011-11-07 ~ 2012-01-06IIF 12 - Director → ME
- 2971 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 13 - Director → ME
- 3071 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 14 - Director → ME
- 3171 London Road, Kent, England And WalesDissolved Corporate (2 parents)Officer2011-11-07 ~ 2014-02-17IIF 23 - Director → ME2013-03-20 ~ 2014-03-24IIF 41 - Secretary → ME
- 32
MAZZANTI FAST-TRACK LIMITED
133498065 Brayford Square, London, EnglandDissolved Corporate (7 parents)Officer2021-04-21 ~ 2023-01-06IIF 36 - Director → MEIIF 54 - Director → ME - 33
ECO-SCHOOLS ENERGY LIMITED
- 2013-03-20 0783794871 London Road, Kent, England And WalesDissolved Corporate (5 parents)Officer2011-11-07 ~ 2014-01-09IIF 31 - Director → ME2013-03-20 ~ 2014-03-31IIF 42 - Secretary → ME - 3471 London Road, Kent, England And WalesDissolved Corporate (2 parents)Officer2011-11-07 ~ 2014-02-17IIF 16 - Director → ME2013-03-20 ~ 2014-03-31IIF 43 - Secretary → ME
- 352nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-11-10 ~ 2019-12-13IIF 53 - Director → ME2019-03-05 ~ 2019-12-13IIF 34 - Director → MEPerson with significant control2019-03-05 ~ 2019-12-13IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Stoketon House, Windmill Hill, Hailsham, EnglandDissolved Corporate (2 parents)Officer2020-01-13 ~ 2021-08-17IIF 52 - Director → ME2019-03-05 ~ dissolvedIIF 35 - Director → ME2021-08-16 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2019-03-05 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37SKY ROOFTOP SCHOOL POWER LIMITED - nowUk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (20 parents)Officer2011-11-07 ~ 2012-05-01IIF 2 - Director → ME
- 38
THE CORPORATE CATALYST GROUP LLP
OC403648Stoketon House, Windmill Hill, Hailsham, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-26 ~ nowIIF 50 - LLP Designated Member → ME2015-12-31 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39WATSON FARLEY & WILLIAMS (NEW YORK) LLP - now
WATSON, FARLEY & WILLIAMS (NEW YORK) LLP
- 2014-12-16 OC31225315 Appold Street, LondonActive Corporate (33 parents)Officer2005-05-01 ~ 2009-06-30IIF 40 - LLP Member → ME - 40WATSON FARLEY & WILLIAMS LLP - now15 Appold Street, LondonActive Corporate (262 parents, 2 offsprings)Officer2005-05-01 ~ 2009-06-30IIF 38 - LLP Member → ME
- 41
WFW GLOBAL LLP
OC31225115 Appold Street, LondonActive Corporate (241 parents, 6 offsprings)Officer2005-05-01 ~ 2009-06-30IIF 37 - LLP Member → ME - 42Jefferay House, Chiddingly, Lewes, EnglandDissolved Corporate (2 parents)Officer2011-11-07 ~ 2014-04-14IIF 9 - Director → ME2013-03-20 ~ 2014-03-24IIF 44 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.