logo
explain how to read the page

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, Jon

    Related profiles found in government register
  • Wardle, Jon
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kelsey House, 77 High Street, Beckenham, Kent, BR3 1AN, United Kingdom

      IIF 1

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 2

    • 320, Garratt Lane, London, SW18 4EJ, England

      IIF 3
  • Wardle, Jon
    British chief executive born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • T Bromley, 2nd Floor, 15 London Road, Bromley, BR1 1DE, United Kingdom

      IIF 4
  • Wardle, Jon
    British commercial director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15th, Floor, Westminster City Hall 64 Victoria Street, London, SW1E 6QP, England

      IIF 5
  • Wardle, Jon
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 164, Abbots Road, Abbots Langley, Herts, WD5 0BL, England

      IIF 6

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 7

    • Ground Floor, St John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 8
  • Wardle, Jon
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kelsey House, 77 High Street, Beckenham, Kent, BR3 1AN, England

      IIF 9

    • T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom

      IIF 10

    • 42, Godley Rd, Earlsfield, London, SW18 3HD, United Kingdom

      IIF 11

    • 30, Ellerton Road, London, SW18 3NN, England

      IIF 12

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 13
  • Wardle, Jon
    British senior partner construction manager born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 320, Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 14
  • Wardle, Jon
    British directors born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Johns House, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 15
  • Mr Jon Wardle
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, England

      IIF 16 IIF 17

    • T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom

      IIF 18

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 19

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 20 IIF 21 IIF 22

    • 320, Garratt Lane, London, SW18 4EJ, England

      IIF 23

    • 320, Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 24
  • Wardle, Jon

    Registered addresses and corresponding companies

    • 42, Godley Rd, Earlsfield, London, SW18 3HD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -2,814 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-01-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    MAGNA OFF-SITE SOLUTIONS LTD - 2021-05-21
    T Bromley Second Floor, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -56,483 GBP2020-04-01 ~ 2021-03-31
    Officer
    2018-07-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    T Bromley Second Floor, 15 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CLARITAS GROUP LIMITED - 2020-05-18 12363186
    AMCM GROUP LTD - 2020-05-06
    AIREY MILLER CONSTRUCTION MANAGEMENT LTD - 2017-07-20 OC381112
    AIREY MILLER CONSTRUCTION LTD - 2014-03-21
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    582,370 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    CLARITAS GROUP LTD - 2020-05-06 08920949
    320 Garratt Lane Earlsfield, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    T Bromley 2nd Floor, 15 London Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,215 GBP2022-03-31
    Officer
    2020-10-21 ~ dissolved
    IIF 4 - Director → ME
  • 7
    42 Godley Rd, Earlsfield, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-10-17 ~ dissolved
    IIF 11 - Director → ME
    2011-10-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    T Bromley, Second Floor, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,062 GBP2019-05-31
    Officer
    2016-05-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    T Bromley, Second Floor, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    320 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    320 Garratt Lane, Earlsfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,200 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    St. Johns House, Suffolk Way, Sevenoaks, England
    Dissolved Corporate
    Profit/Loss (Company account)
    11,899 GBP2017-07-01 ~ 2018-06-30
    Officer
    2016-06-16 ~ 2018-11-22
    IIF 15 - Director → ME
  • 2
    Parker Andrews Limited, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -145,596 GBP2023-03-31
    Officer
    2016-06-17 ~ 2018-03-29
    IIF 8 - Director → ME
  • 3
    164 Abbots Road, Abbots Langley, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,369 GBP2024-03-31
    Officer
    2020-07-23 ~ 2024-10-11
    IIF 6 - Director → ME
  • 4
    WESTMINSTER SMALL AND MINORITY BUSINESS COUNCIL - 2011-02-22
    C/o Hamlins Llp, 1 Kingsway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,843 GBP2024-03-31
    Officer
    2009-11-25 ~ 2014-09-09
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.