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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

Warde, Henry John

    Related profiles found in government register
  • Warde, Henry John
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 1

    • C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 2

    • 11, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 116-118, Walworth Road, London, SE17 1JL, England

      IIF 6

    • 3rd, Floor, 11 Dover Street, London, W1S 4LJ, United Kingdom

      IIF 7

    • Hill House (co-sec/aucott) 1, Little New Street, London, EC4A 3TR

      IIF 8

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 9

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 10

    • Squerryes Estate Office, Beggars Lane, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 11

    • Squerryes Estate Office, Westerham, TN16 1SL

      IIF 12

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 13
  • Warde, Henry John
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Westerham Valley Barn, Westerham Valley Farm, Westerham, TN16 1QP, United Kingdom

      IIF 14
  • Warde, Henry John
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westerham Brewery, Beggars Lane, Westerham, Kent, TN16 1QP, England

      IIF 15
  • Mr Henry John Warde
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squerryes Estate Office, Beggars Lane, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 16

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 17

    • The Estate Office, Beggars Lane, Westerham, TN16 1QP, England

      IIF 18
  • Warde, Henry John
    British

    Registered addresses and corresponding companies

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 19
  • Warde, Henry John
    born in December 1976

    Registered addresses and corresponding companies

    • Gaysham Farm House, Croydon Road, Westerham, Kent, TN16 2DT

      IIF 20
  • Mr Henry John Warde
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Westerham Brewery, Beggars Lane, Westerham, Kent, TN16 1QP, England

      IIF 21
  • Warde, Henry
    British

    Registered addresses and corresponding companies

    • Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP, United Kingdom

      IIF 22
  • Warde, Henry John

    Registered addresses and corresponding companies

    • 11, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 23 IIF 24

    • 33, Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 25

    • 3rd, Floor, 11 Dover Street, London, W1S 4LJ, United Kingdom

      IIF 26
  • Warde, Henry

    Registered addresses and corresponding companies

    • The Estate Office, Westerham Valley Barn, Westerham Valley Farm, Westerham, TN16 1QP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    CHARLIE WARDE LIMITED
    05652707
    C1 Park Studios, 34 Scarborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-13 ~ now
    IIF 22 - Secretary → ME
  • 2
    CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED
    - now 08206854
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED
    - 2012-10-15 08206854 SC434822
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ESTOVER ENERGY LIMITED
    07094053 OC346626... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19 during the appointment or period of control
    Due to be dissolved on 2026-03-02 during the appointment or period of control
    C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2009-12-07 ~ dissolved
    IIF 2 - Director → ME
    2009-12-07 ~ 2010-09-17
    IIF 25 - Secretary → ME
  • 4
    ESTOVER LAND LIMITED
    - now 11908388
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-18 during the appointment or period of control
    Commencement of winding up on 2025-11-20 during the appointment or period of control
    ESTOVER VESCOR HOLDCO LIMITED
    - 2024-09-25 11908388
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2024-09-18 ~ now
    IIF 10 - Director → ME
  • 5
    ESTOVER LLP
    - now OC346626
    ESTOVER ENERGY LLP
    - 2009-12-03 OC346626 07094053... (more)
    33 Lowndes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 6
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED
    SC434822 08206854
    10 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 5 - Director → ME
  • 7
    KENT RENEWABLE ENERGY LIMITED - now
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
    - 2016-10-03 07230395
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2016-08-05
    IIF 8 - Director → ME
  • 8
    MORANTS HOLDINGS LIMITED
    05392283
    Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-14 ~ now
    IIF 12 - Director → ME
    2005-03-14 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    MORANTS PROMOTIONS LIMITED
    10236988
    Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 10
    SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    09094282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Dissolved on 2024-07-23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-06-19 ~ 2014-08-16
    IIF 4 - Director → ME
    2014-06-19 ~ 2014-08-16
    IIF 23 - Secretary → ME
  • 11
    SPEYSIDE RENEWABLE ENERGY FUNDING PLC
    SC480231
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 3 - Director → ME
    2014-06-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Insolvency (Case 1) In administration
    Administration started on 2020-10-05
    Administration ended on 2022-09-28
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2014-08-16
    IIF 1 - Director → ME
  • 13
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    SC403396
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (31 parents)
    Officer
    2011-07-12 ~ 2014-08-16
    IIF 7 - Director → ME
    2011-07-12 ~ 2012-03-28
    IIF 26 - Secretary → ME
  • 14
    SQUERRYES EVENTS LIMITED
    10977425
    The Estate Office Westerham Valley Barn, Westerham Valley Farm, Westerham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 14 - Director → ME
    2017-09-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    SQUERRYES LIMITED
    11796951
    Squerryes Estate Office, Beggars Lane, Westerham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    THE PROCLAMATION TRUST
    04419680
    116-118 Walworth Road, London, England
    Active Corporate (28 parents)
    Officer
    2021-09-02 ~ now
    IIF 6 - Director → ME
  • 17
    WESTERHAM VALLEY SERVICES LLP
    OC446025
    Westerham Brewery, Beggars Lane, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.