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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

Wardell, Martin Bernard Peter

    Related profiles found in government register
  • Wardell, Martin Bernard Peter
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Balleny Green, Little Hay Lane, Lichfield, Staffordshire, WS14 0QB, England

      IIF 1
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 2 IIF 3 IIF 4
    • 4, Wadesmill Lawns, Wolverhampton, West Midlands, WV10 8UA, United Kingdom

      IIF 7
  • Wardell, Martin Bernard Peter
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Park, Heath, Cheswardine, Nr Market Drayton, Shropshire, TF9 2NP, United Kingdom

      IIF 8
    • 40 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL

      IIF 9
  • Wardell, Martin Bernard Peter
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 40 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL

      IIF 10
  • Mr Martin Bernard Peter Wardell
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 11
  • Martin Bernard Peter Wardell
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 12
  • Wardell, Martin Bernard Peter

    Registered addresses and corresponding companies
    • Balleny Green, Little Hay Lane, Little Hay, Nr. Li, Balleny Green, Little Hay Lane, Little Hay, Lichfield, Staffordshire, WS14 0QB, England

      IIF 13
    • Balleny Green, Little Hay Lane, Little Hay, Nr. Lichfield, Staffs, WS14 0QB

      IIF 14
  • Mr Martin Bernard Peter Wardell
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AJD INSTRUMENTS LIMITED
    06768503
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2024-01-05 ~ now
    IIF 3 - Director → ME
  • 2
    ALCINA ENGINEERING LTD
    09492127
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 2 - Director → ME
  • 3
    B METERS UK LIMITED
    11984226
    4 Wadesmill Lawns, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 7 - Director → ME
  • 4
    FITTER & POULTON LIMITED
    01175182
    Chuckery Road, Walsall
    Dissolved Corporate (20 parents)
    Officer
    1993-11-01 ~ 1996-01-11
    IIF 10 - Director → ME
  • 5
    LANDON KINGSWAY TRADING LIMITED
    - now 10039353
    LANDON KINGSWAY TRADING LIMITED LIMITED
    - 2023-05-29 10039353
    LANDON KINGSWAY (2020) LIMITED
    - 2023-02-08 10039353
    MWA ENERGY SOLUTIONS LIMITED
    - 2020-01-24 10039353
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-18
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    M&S PROJECTS AND SYSTEMS LIMITED
    07339940
    Park Heath, Cheswardine, Nr Market Drayton, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ 2011-08-26
    IIF 8 - Director → ME
  • 7
    MWA GROUP HOLDINGS LIMITED
    13995536
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MWA TECHNOLOGY LIMITED
    06532217
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD
    - now 02345501
    THE SUTTON COLDFIELD AND NORTH BIRMINGHAM MODEL ENGINEERING SOCIETY LIMITED - 1994-01-27
    Balleny Green, Little Hay Lane, Lichfield, Staffordshire, England
    Active Corporate (66 parents)
    Officer
    2025-06-01 ~ now
    IIF 1 - Director → ME
    2020-05-06 ~ 2023-04-04
    IIF 14 - Secretary → ME
    2023-04-18 ~ now
    IIF 13 - Secretary → ME
  • 10
    THE ELECTRICAL SAFETY COUNCIL - now
    THE NATIONAL INSPECTION COUNCIL FOR ELECTRICAL INSTALLATION CONTRACTING
    - 2005-09-30 00570175
    45 Great Guildford Street, London, England
    Active Corporate (71 parents, 16 offsprings)
    Officer
    1995-06-29 ~ 1996-09-26
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.