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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 Hugo Pickford Wardle

    Related profiles found in government register
  • Mr David Hugo Pickford Wardle
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Commer House, Station Road, Tadcaster, LS24 9JF, England

      IIF 1
  • Mr David Hugo Michael Pickford-wardle
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Crouch Hall Gardens, Redbourn, St. Albans, AL3 7EL, England

      IIF 2
  • Mr David Hugo Pickford-wardle
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mews, Green Drive, Alsager, Stoke-on-trent, Staffordshire, ST7 2EQ, United Kingdom

      IIF 3 IIF 4
  • Pickford-wardle, David Hugo
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Lower Luton Road, Lower Luton Road, Harpenden, AL5 5AQ, England

      IIF 5
  • Pickford-wardle, David Hugo Michael
    British consultant born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Commer House, Station Road, Tadcaster, LS24 9JF, England

      IIF 6
  • Pickford-wardle, Hugo
    Uk entrepreneur born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13a-13b, Ulundi Road, London, SE3 7UQ, United Kingdom

      IIF 7
  • Pickford-wardle, David Hugo
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mews, Green Drive, Alsager, Stoke-on-trent, Staffordshire, ST7 2EQ, United Kingdom

      IIF 8 IIF 9
  • Pickford-wardle, David Hugo Michael
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13a, Ulundi Road, Blackheath, London, SE3 7UQ, United Kingdom

      IIF 10
  • Pickford-wardle, David Hugo Michael
    British it consultant born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13a, Ulundi Road, Blackheath, London, SE3 7UQ, United Kingdom

      IIF 11
  • Pickford-wardle, Hugo
    United Kingdom company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Westfield Drive, Harpenden, Hertfordshire, AL5 4LP, England

      IIF 12
  • Pickford-wardle, Hugo
    United Kingdom consultant born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100-102, St James Road, Northampton, NN5 5LF

      IIF 13
  • Pickford-wardle, Hugo

    Registered addresses and corresponding companies

    • icon of address 100-102, St James Road, Northampton, NN5 5LF

      IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    MATTER AI LIMITED - 2017-04-13
    RELY CONSULTANCY LIMITED - 2016-06-01
    icon of address 100-102 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    308,768 GBP2016-06-30
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2010-07-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    LIQUID CUBED LIMITED - 2012-05-23
    icon of address 13a Ulundi Road, Blackheath, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address The Mews Green Drive, Alsager, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Gdale View, Ashford Road, Bakewell, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 18 Lower Luton Road, Lower Luton Road, Harpenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,130 GBP2024-06-30
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 9 Crouch Hall Gardens, Redbourn, St. Albans, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Mews Green Drive, Alsager, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 91 Holymoor Road, Holymoorside, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address Commer House, Station Road, Tadcaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,834 GBP2024-02-29
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 224 Thwaites Brow Road, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 10 - Director → ME

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