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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Charles Wardle

    Related profiles found in government register
  • Mr David Charles Wardle
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2, Atlas Court, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JT, England

      IIF 1
  • Wardle, David Charles
    British accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, David Charles
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Grosvenor Close, Bishop's Stortford, CM23 4JP, England

      IIF 8
    • icon of address One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster, DN4 5JQ, England

      IIF 9
  • Wardle, David Charles
    British finance born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, David Charles
    British finance director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 13
    • icon of address Gallery 9, 1 Lime Street, London, EC3M 7HA

      IIF 14
    • icon of address 63 Ashingdon Heights, Rochford, Essex, SS4 3TH

      IIF 15
  • Wardle, David
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Saturn, Firstpoint Balby Carr Bank, Doncaster, DN4 5JQ, England

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    FLECTAT LIMITED - 2021-05-25
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2010-06-30
    IIF 14 - Director → ME
  • 2
    EQUITY RED STAR LIMITED - 2002-11-25
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-10-20
    IIF 4 - Director → ME
  • 3
    YOU MEDICALS15 LIMITED - 2016-11-08
    DW MEDICALL LIMITED - 2016-02-19
    DW MEDICAL REPORTS LIMITED - 2015-08-27
    icon of address Unit 2, Atlas Court, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    437 GBP2018-12-31
    Officer
    icon of calendar 2015-08-15 ~ 2016-10-17
    IIF 16 - Director → ME
    icon of calendar 2016-10-31 ~ 2017-06-08
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-17
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CENTREOFFER LIMITED - 1995-09-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-10-20
    IIF 5 - Director → ME
  • 5
    COX GROUP LIMITED - 2006-01-06
    LOCHAID LIMITED - 1997-05-28
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-10-20
    IIF 3 - Director → ME
  • 6
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-10-20
    IIF 2 - Director → ME
  • 7
    EQUITY RED STAR HOLDINGS LIMITED - 2006-01-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-10-20
    IIF 6 - Director → ME
  • 8
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2005-12-02
    IIF 7 - Director → ME
  • 9
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2010-08-13
    IIF 12 - Director → ME
  • 10
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2011-05-31
    IIF 11 - Director → ME
  • 11
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2010-08-13
    IIF 10 - Director → ME
  • 12
    icon of address Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    56,514,821 GBP2024-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2018-04-23
    IIF 13 - Director → ME
  • 13
    OPTIMAS GROUP LIMITED - 2008-11-28
    icon of address Old School House, Fincham Road, Barton Bendish, King's Lynn
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2010-06-29
    IIF 15 - Director → ME
  • 14
    ONE CALL COMMERCIAL LIMITED - 2017-07-28
    YOGA SERVICES LIMITED - 2019-01-30
    icon of address Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    981,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-11-05 ~ 2018-04-23
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.