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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

Wardle, Adam Robert

    Related profiles found in government register
  • Wardle, Adam Robert
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY

      IIF 1

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 2

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 3

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 4

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 5
  • Wardle, Adam Robert
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 6 IIF 7

    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 8

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 9

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 10

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 11 IIF 12 IIF 13

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 14 IIF 15 IIF 16

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 18 IIF 19

    • Moorgate House, King Street, Newton Abbot, Devon , TQ12 2LG

      IIF 20

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 25

    • 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 26

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 27

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 28 IIF 29

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 30

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 31

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 32 IIF 33

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 34

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 35
  • Wardle, Adam Robert
    Australian corporate financier born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 36
  • Wardle, Adam Robert
    Australian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 49
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 50

    • Burnham Football Club, Wymers Wood Road, Burnham, Slough, SL1 8JG, England

      IIF 51
child relation
Offspring entities and appointments
Active 35
  • 1
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,188 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 8 - Director → ME
  • 2
    AFFORD BOND LIMITED - 2021-12-16
    AFFORD BOND AUDIT LIMITED - 2015-01-23
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (6 parents)
    Officer
    2026-01-31 ~ now
    IIF 14 - Director → ME
  • 3
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    7,858,259 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 18 - Director → ME
  • 4
    AB NANTWICH LIMITED - 2019-06-18
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-31 ~ now
    IIF 19 - Director → ME
  • 5
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,582,087 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 16 - Director → ME
  • 6
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,350 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 17 - Director → ME
  • 7
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 15 - Director → ME
  • 8
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    2024-03-04 ~ now
    IIF 35 - Director → ME
  • 9
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 7 - Director → ME
  • 10
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 6 - Director → ME
  • 11
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 46 - Director → ME
  • 13
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 33 - Director → ME
  • 14
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 32 - Director → ME
  • 15
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    436,355 GBP2024-04-01 ~ 2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 4 - LLP Designated Member → ME
  • 16
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,585,332 GBP2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 10 - Director → ME
  • 17
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    890,277 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 23 - Director → ME
  • 18
    KRE CORPORATE RECOVERY (NORTH) LIMITED - 2024-04-16
    Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 31 - Director → ME
  • 19
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 30 - Director → ME
  • 20
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,146,227 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 34 - Director → ME
  • 21
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 27 - Director → ME
  • 22
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 26 - Director → ME
  • 23
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 25 - Director → ME
  • 24
    298 Kew Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 25
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 24 - Director → ME
  • 26
    Moorgate House, King Street, Newton Abbot, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    2,495,960 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 20 - Director → ME
  • 27
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 21 - Director → ME
  • 28
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    523,225 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 22 - Director → ME
  • 29
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    2011-09-28 ~ now
    IIF 11 - Director → ME
  • 30
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 12 - Director → ME
  • 31
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 13 - Director → ME
  • 32
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    103 GBP2022-04-05
    Officer
    2012-02-08 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 33
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    208 GBP2025-04-05
    Officer
    2011-09-22 ~ now
    IIF 5 - LLP Member → ME
  • 34
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 28 - Director → ME
  • 35
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 29 - Director → ME
Ceased 13
  • 1
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2018-12-04 ~ 2021-01-01
    IIF 45 - Director → ME
    Person with significant control
    2018-12-04 ~ 2021-01-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,862 GBP2024-04-30
    Officer
    2018-05-11 ~ 2021-11-25
    IIF 47 - Director → ME
    Person with significant control
    2018-05-14 ~ 2021-11-25
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,632 GBP2024-03-31
    Officer
    2021-04-12 ~ 2021-11-25
    IIF 48 - Director → ME
  • 4
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 40 - Director → ME
  • 5
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 43 - Director → ME
  • 6
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 39 - Director → ME
  • 7
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 42 - Director → ME
  • 8
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 38 - Director → ME
  • 9
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 41 - Director → ME
  • 10
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,159,682 GBP2024-12-31
    Officer
    2015-12-16 ~ 2019-12-18
    IIF 9 - Director → ME
  • 11
    PARK CORPORATE FINANCE LIMITED - 2011-09-13
    PARK CAPITAL LIMITED - 2011-07-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 36 - Director → ME
  • 12
    PARK CAPITAL LLP - 2011-09-13
    298 Kew Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-09-01
    IIF 3 - LLP Designated Member → ME
  • 13
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-01-30
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.