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

Wardman, Mark Andrew

    Related profiles found in government register
  • Wardman, Mark Andrew
    British airfreight director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ

      IIF 1 IIF 2
  • Wardman, Mark Andrew
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Andrew Wardman
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ, England

      IIF 23

    • 32, Redgrave Place, Marlow, SL7 1JZ, England

      IIF 24

    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 25
  • Wardman, Mark Andrew
    British airfreight director

    Registered addresses and corresponding companies

    • 32 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    32 Redgrave Place, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    71 GBP2022-09-30
    Officer
    2018-07-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    32 Redgrave Place, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    10,341 GBP2023-06-30
    Officer
    2007-06-06 ~ now
    IIF 1 - director → ME
  • 4
    24 Quartz Close Quartz Close, Wokingham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    30,943 GBP2023-11-30
    Officer
    2006-03-30 ~ now
    IIF 2 - director → ME
    2006-03-30 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 23 - Has significant influence or control → OE
Ceased 18
  • 1
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1989-07-18
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 20 - director → ME
  • 2
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 3 - director → ME
  • 3
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 8 - director → ME
  • 4
    W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
    TAGBEECH LIMITED - 1983-02-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 6 - director → ME
  • 5
    W.T. UNIQUE LIMITED - 2013-11-21
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (8 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 5 - director → ME
  • 6
    BALTRANS LOGISTICS UK LIMITED - 2009-02-27
    JLS LOGISTICS UK LIMITED - 2007-01-22
    JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
    JARDINE DFS AIR CARGO LIMITED - 1994-12-31
    CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
    CHASETORCH LIMITED - 1987-03-18
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 14 - director → ME
  • 7
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 13 - director → ME
  • 8
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 19 - director → ME
  • 9
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (3 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 18 - director → ME
  • 10
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 17 - director → ME
  • 11
    W.T. PERISHABLES LIMITED - 2011-02-25
    W.T. PERISHABLE LIMITED - 2009-10-07
    672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Corporate (3 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 11 - director → ME
  • 12
    WT PRIMA LIMITED - 2011-03-02
    WT VENTURES LIMITED - 2010-07-27
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    989,865 GBP2016-03-31
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 4 - director → ME
  • 13
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
    UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
    DISTANTSUN LIMITED - 1993-02-18
    672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 7 - director → ME
  • 14
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    W.T.AIR CARGO LIMITED - 2001-02-19
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 12 - director → ME
  • 15
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 16 - director → ME
  • 16
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 10 - director → ME
  • 17
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    W. T. SHIPPING LIMITED - 2001-02-14
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 15 - director → ME
  • 18
    WT OPPORTUNITIES LIMITED - 2009-11-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.