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

Warde, Brett Joseph

    Related profiles found in government register
  • Warde, Brett Joseph
    British consultant born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Warde, Brett Joseph
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 2
    • 39, Bader Drive, Heywood, Lancashire, OL10 2QS, United Kingdom

      IIF 3
    • 39, Bader Drive, Heywood, OL10 2QS, United Kingdom

      IIF 4
    • 226, Hollin Lane, Middleton, M24 5LE, United Kingdom

      IIF 5
    • 141, Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom

      IIF 6 IIF 7
  • Mr Brett Joseph Warde
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 8
    • 39, Bader Drive, Heywood, OL10 2QS, United Kingdom

      IIF 9
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
    • 226, Hollin Lane, Middleton, M24 5LE, United Kingdom

      IIF 11
  • Warde, Brett Joseph
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 139-143, Union Street, Oldham, OL1 1TE, England

      IIF 12
    • 141, Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom

      IIF 13
  • Mr Brett Joseph Warde
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 139-143, Union Street, Oldham, OL1 1TE, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    226 Hollin Lane, Middleton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    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
  • 3
    4 The Crescent, Middleton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    21 Frank Fold, Heywood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 3 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    730,570 GBP2023-08-31
    Officer
    2011-11-17 ~ 2023-11-01
    IIF 12 - director → ME
    2011-10-24 ~ 2011-11-11
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    141 Union Street, Oldham, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2013-01-31
    IIF 6 - director → ME
  • 3
    BLACKGRAIN LTD - 2011-10-06
    141 Union Street, Oldham, Lancashire, United Kingdom
    Dissolved corporate
    Officer
    2011-10-24 ~ 2011-11-02
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.