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
Individuals in focus
Mr John Douglas Wardle
Mr John Douglas Wardle
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
Wardle, John Douglas
British consultant born in December 1960Resident in England
Registered addresses and corresponding companiesWardle, John Douglas
British director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 4 5, Brayford Square, London, E1 0SG, England
Wardle, John Douglas
born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 5 Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
John Wardle
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesWardle, Douglas John
British director born in December 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 8 Brunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN
Wardle, John Douglas
born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Wardle, John Douglas
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesWardle, Richard John Brinley
British business development manager born in July 1990Resident in England
Registered addresses and corresponding companiesWardle, Richard John Brinley
British business manager born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 43 5, North Street, Hailsham, BN27 1DQ, United Kingdom
Wardle, Richard John Brinley
British director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 44 Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
Wardle, John Douglas
born in December 1960Registered addresses and corresponding companiesWardle, Richard John Brinley
Registered addresses and corresponding companies
IIF 49 Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
Wardle, Richard John Brinley
born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 50 Stoketon House, Windmill Hill, Hailsham, BN27 4RS, England
Wardle, John Douglas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 40 40 Norton Road, Hove, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)55,709 GBP2024-08-31Officer
2019-11-26 ~ nowIIF 42 - Director → ME - 2 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 23 - Director → ME
- 3 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 33 - Director → ME
- 4 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 40 - Director → ME
- 5 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 30 - Director → ME
- 6 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 12 - Director → ME
- 7 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 37 - Director → ME
- 8 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 32 - Director → ME
- 9 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 27 - Director → ME
- 10 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 29 - Director → ME
- 11 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 34 - Director → ME
- 12 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 14 - Director → ME
- 13 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 11 - Director → ME
- 14 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 15 - Director → ME
- 15 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 36 - Director → ME
- 16 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 26 - Director → ME
- 17 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 25 - Director → ME
- 18 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 21 - Director → ME
- 19 71 London Road, Kent, England And Wales, United KingdomDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 22 - Director → ME
- 20 Stoketon House, Windmill Hill, Hailsham, EnglandDissolved Corporate (2 parents)Equity (Company account)0.10 GBP2022-03-31Officer 2019-03-05 ~ dissolvedIIF 3 - Director → ME 2021-08-16 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Stoketon House, Windmill Hill, Hailsham, EnglandActive Corporate (2 parents)Officer 2015-12-31 ~ nowIIF 5 - LLP Designated Member → ME 2017-10-26 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
22
- 1 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2015-08-18 ~ 2020-03-06IIF 9 - LLP Member → ME
- 2 The Red House, Rushlake Green, Nr Heathfield, East SussexDissolved Corporate (2 parents)Officer 2008-05-23 ~ 2010-02-27IIF 47 - LLP Designated Member → ME
- 3 Brunel House 11 The Promenade, Clifton, BristolDissolved Corporate (2 parents)Officer 2011-08-18 ~ 2011-09-13IIF 8 - Director → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 17 - Director → ME
- 5 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-11-07 ~ 2012-01-06IIF 13 - Director → ME
- 6 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-05-01IIF 35 - Director → ME
- 7 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-05-01IIF 28 - Director → ME
- 8 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 10 - Director → ME
- 9 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 38 - Director → ME
- 10 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 19 - Director → ME
- 11 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-11-07 ~ 2012-01-06IIF 20 - Director → ME
- 12
LEDCORP LIMITED
- nowFREE POWER FOR SCHOOLS 12 LIMITED - 2012-06-13 71 London Road, Kent, England And WalesDissolved Corporate (1 parent)Equity (Company account)-4,710 GBP2017-12-31Officer 2011-11-07 ~ 2014-02-17IIF 31 - Director → ME 2013-03-20 ~ 2014-03-24IIF 51 - Secretary → ME - 13 5 Brayford Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-04-21 ~ 2023-01-06IIF 44 - Director → MEIIF 4 - Director → ME
- 14ECO-SCHOOLS ENERGY LIMITED - 2013-03-20FREE POWER FOR SCHOOLS 33 LIMITED - 2012-05-17 71 London Road, Kent, England And WalesDissolved Corporate (2 parents)Equity (Company account)2,500 GBP2017-12-31Officer 2011-11-07 ~ 2014-01-09IIF 39 - Director → ME 2013-03-20 ~ 2014-03-31IIF 52 - Secretary → ME
- 15
PVCORP LIMITED
- nowFREE POWER FOR SCHOOLS 31 LIMITED - 2012-06-12 71 London Road, Kent, England And WalesDissolved Corporate (1 parent)Officer 2011-11-07 ~ 2014-02-17IIF 24 - Director → ME 2013-03-20 ~ 2014-03-31IIF 53 - Secretary → ME - 16 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-11-10 ~ 2019-12-13IIF 43 - Director → ME 2019-03-05 ~ 2019-12-13IIF 2 - Director → MEPerson with significant control 2019-03-05 ~ 2019-12-13IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Stoketon House, Windmill Hill, Hailsham, EnglandDissolved Corporate (2 parents)Equity (Company account)0.10 GBP2022-03-31Officer 2020-01-13 ~ 2021-08-17IIF 41 - Director → ME
- 18FREE POWER FOR SCHOOLS 19 LIMITED - 2021-10-21 Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer 2011-11-07 ~ 2012-05-01IIF 18 - Director → ME
- 19WATSON, FARLEY & WILLIAMS (NEW YORK) LLP - 2014-12-16 15 Appold Street, LondonActive Corporate (7 parents)Officer 2005-05-01 ~ 2009-06-30IIF 48 - LLP Member → ME
- 20WATSON, FARLEY & WILLIAMS LLP - 2014-12-16 15 Appold Street, LondonActive Corporate (132 parents)Officer 2005-05-01 ~ 2009-06-30IIF 46 - LLP Member → ME
- 21 15 Appold Street, LondonActive Corporate (118 parents, 6 offsprings)Officer 2005-05-01 ~ 2009-06-30IIF 45 - LLP Member → ME
- 22
WINCH ENERGY GP LIMITED
- nowFREE POWER FOR SCHOOLS 32 LIMITED - 2012-05-21 Jefferay House, Chiddingly, Lewes, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,675 GBP2021-12-31Officer 2011-11-07 ~ 2014-04-14IIF 16 - Director → ME 2013-03-20 ~ 2014-03-24IIF 54 - Secretary → ME
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