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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Colin Warde

    Related profiles found in government register
  • Mr Geoffrey Colin Warde
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 1

    • Towngate House 2-8, Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 2

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 3
  • Warde, Geoffrey Colin
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

      IIF 4

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 5

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 6 IIF 7
  • Warde, Geoffrey Colin
    British co director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Warren Drive, Ringwood, Dorset, BH24 2AS

      IIF 8
  • Warde, Geoffrey Colin
    British company chairman born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS

      IIF 9
  • Warde, Geoffrey Colin
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS

      IIF 10
  • Warde, Geoffrey Colin
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Warren Drive, Ringwood, BH24 2AS

      IIF 11
  • Warde, Geoffrey Colin
    British retired born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF, United Kingdom

      IIF 12
  • Warde, Geoffrey Colin
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 39 Commercial Road, Poole, Dorset, BH14 0HU

      IIF 13 IIF 14

    • Head Office, 39 Commercial Road, Poole, Dorset, BH14 0HU

      IIF 15
  • Warde, Geoffrey Colin
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS, United Kingdom

      IIF 16
  • Warde, Geoffrey Colin
    British management professional born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Warde, Geoffrey Colin
    British born in December 1944

    Registered addresses and corresponding companies

    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 20
  • Warde, Geoffrey Colin
    British chairman/managing director mar born in December 1944

    Registered addresses and corresponding companies

    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 21
  • Warde, Geoffrey Colin
    British company director born in December 1944

    Registered addresses and corresponding companies
  • Warde, Geoffrey Colin
    British director born in December 1944

    Registered addresses and corresponding companies

    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 27 IIF 28
  • Warde, Geoffrey Colin
    British managing director born in December 1944

    Registered addresses and corresponding companies

    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 29
  • Warde, Geoffrey Colin
    British

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 30
  • Warde, Geoffrey Colin
    British director

    Registered addresses and corresponding companies

    • Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    ADDEV MATERIALS AEROSPACE LIMITED - now
    PEXA LIMITED
    - 2020-12-17 04421963
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (13 parents)
    Officer
    2002-09-20 ~ 2019-04-04
    IIF 10 - Director → ME
  • 2
    ADDEV MATERIALS UK LIMITED - now
    GRAYTONE LIMITED
    - 2019-10-02 03288952
    GRAYTONE COATINGS LIMITED
    - 2007-05-22 03288952
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2000-04-28 ~ 2019-04-04
    IIF 7 - Director → ME
  • 3
    AQUAMAIL LIMITED
    02759605
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    1992-10-28 ~ now
    IIF 5 - Director → ME
    1992-10-28 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ASTRAFLEX LIMITED
    - now 01194997
    PTFE TAPE SALES LIMITED - 1976-12-31
    Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-10-09 ~ 1998-09-22
    IIF 29 - Director → ME
  • 5
    BEAUCHAMP HOUSE NURSING HOME LIMITED
    01124433
    39 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Officer
    2020-01-29 ~ now
    IIF 13 - Director → ME
  • 6
    BRITISH MARINE FEDERATION
    - now 02592536
    BRITISH MARINE INDUSTRIES FEDERATION
    - 2002-01-07 02592536
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (217 parents, 4 offsprings)
    Officer
    ~ 2007-01-15
    IIF 24 - Director → ME
  • 7
    CARE SOUTH
    - now 02565033 05115530
    THE DORSET TRUST - 2005-05-19
    DORSET TRUST - 1991-03-15
    Head Office, 39 Commercial Road, Poole, Dorset
    Active Corporate (40 parents)
    Officer
    2020-01-29 ~ now
    IIF 15 - Director → ME
  • 8
    CARE SOUTH DEVELOPMENTS LIMITED
    05245934
    39 Commercial Road, Poole, Dorset
    Dissolved Corporate (24 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 9
    DORSET CHAMBER OF COMMERCE AND INDUSTRY
    00503870
    Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, England
    Active Corporate (133 parents, 3 offsprings)
    Officer
    1994-06-30 ~ 2006-09-14
    IIF 28 - Director → ME
    ~ 1994-06-30
    IIF 23 - Director → ME
  • 10
    DORSET ENTERPRISE AGENCY LIMITED
    01885920
    Unit B Acorn Office Park Ling Road, Tower Park, Poole, Dorset
    Dissolved Corporate (30 parents)
    Officer
    2002-04-22 ~ 2006-09-14
    IIF 22 - Director → ME
  • 11
    EZ BITZ LIMITED
    08991855
    Town Gate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    2014-04-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    GRAYTONE CONSULTING LTD
    - now 06708076
    GRAYTONE CONSULTANCY LTD
    - 2008-10-16 06708076
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2008-10-10 ~ 2019-04-04
    IIF 11 - Director → ME
  • 13
    GWA LIMITED
    03606645
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (5 parents)
    Officer
    1998-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    LEWIS-MANNING HOSPICE CARE - now
    THE LEWIS-MANNING TRUST
    - 2020-05-29 06278709
    56 Longfleet Road, Poole, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2012-09-26
    IIF 9 - Director → ME
  • 15
    NATIONAL BOAT SHOWS LIMITED
    00556861
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (97 parents)
    Officer
    2001-06-06 ~ 2007-01-15
    IIF 25 - Director → ME
  • 16
    NEW YACHT CLUB LIMITED
    00309650
    Royal Motor Yacht Club, Sandbanks, Poole, Dorset
    Active Corporate (110 parents)
    Officer
    1994-04-30 ~ 1997-04-26
    IIF 21 - Director → ME
  • 17
    PAINT SERVICES GROUP LIMITED
    - now 00447039 02669411
    PAINT SERVICES (GODALMING) LIMITED - 1992-01-20
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2019-04-04
    IIF 16 - Director → ME
  • 18
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2014-10-29
    IIF 12 - Director → ME
  • 19
    STREETWISE PARTNERSHIP TRUST LTD.
    - 2014-04-01 03251868
    DORSET INTERACTIVE SAFETY EDUCATION CENTRE LIMITED
    - 2004-10-15 03251868
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (76 parents)
    Officer
    2004-09-29 ~ 2019-11-01
    IIF 8 - Director → ME
  • 20
    SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
    - now 01247541
    ARTMAN GROUP LIMITED (THE) - 1980-12-31
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (99 parents)
    Officer
    2001-06-06 ~ 2007-01-15
    IIF 26 - Director → ME
  • 21
    STROME PARK LIMITED
    07561438
    39 Commercial Road, Poole, Dorset
    Dissolved Corporate (16 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 22
    TFX AUTOMOTIVE LIMITED
    - now 02795725
    S.J. CLARK (CABLES) LIMITED
    - 1997-11-05 02795725 00557758
    PADHALL LIMITED - 1993-07-07
    Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    1996-09-30 ~ 1998-04-24
    IIF 27 - Director → ME
    1996-09-30 ~ 1998-04-24
    IIF 31 - Secretary → ME
  • 23
    TFX GROUP LIMITED
    02884361
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1998-05-15
    IIF 20 - Director → ME
  • 24
    THE DORSET TRUST LIMITED
    - now 05115530 02565033
    CARE SOUTH LIMITED - 2005-05-19
    STEELRAY NO. 207 LIMITED - 2004-07-19
    39 Commercial Road, Poole, Dorset
    Dissolved Corporate (24 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 18 - Director → ME
  • 25
    TWO RIVERS INVESTMENTS LIMITED
    05139871
    39 Commercial Road, Poole, Dorset
    Active Corporate (24 parents)
    Officer
    2020-01-29 ~ now
    IIF 14 - 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.