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
Individuals in focus
Wardle, Ian
- British born in March 1958
Wardle, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1958
Wardle, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1958
Wardle, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mr Ian Wardle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958Registered addresses and corresponding companies
Wardle, Ian
- British company director born in March 1958Registered addresses and corresponding companies
Wardle, Ian
- British director born in March 1958Registered addresses and corresponding companies
Wardle, Ian
- British executive born in March 1958Registered addresses and corresponding companies
Wardle, Ian
- Registered addresses and corresponding companies
Wardle, Ian
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1FLECKBECK LIMITED - 1989-04-2617 Liongate Gardens, Kew, SurreyActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2007-11-09 ~ nowIIF 2 - Director → ME2014-03-21 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Fairwinds, Bull Lane, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)73,385 GBP2024-06-30Officer2015-10-08 ~ nowIIF 4 - Director → ME2015-10-08 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-10-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control as a member of a firm → OE
- 3Fairwinds, Bull Lane, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)142,820 GBP2024-02-29Officer2015-10-08 ~ nowIIF 3 - Director → ME2015-10-08 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-10-08 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 483 Mount Ararat Road, Richmond, SurreyActive Corporate (4 parents)Equity (Company account)4 GBP2024-12-31Officer2012-01-04 ~ nowIIF 5 - Director → ME
Ceased
46
- 1
02628149 LIMITED
- nowREDDE (SWIFT) LIMITED - 2017-09-19REDDE GROUP LIMITED - 2015-11-12SWIFT RENTACAR LIMITED - 2014-01-28 09677212Pinesgate, Lower Bristol Road, BathDissolved Corporate (4 parents)Officer2009-05-06 ~ 2011-06-27IIF 13 - Director → ME - 2
03299525 LIMITED
- nowANGEL ASSISTANCE LIMITED - 2017-10-02 03902646Pinesgate, Lower Bristol Road, BathDissolved Corporate (4 parents)Officer2009-05-06 ~ 2011-06-27IIF 24 - Director → ME - 3
03401359 LIMITED
- nowMARKETSTIR LTD - 2009-12-03ALBANY ASSISTANCE LIMITED - 2006-03-31 02948256MARKETSTIR LIMITED - 2005-11-01Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 8 - Director → ME - 4ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 26 - Director → ME
- 5
ALBANY RTA LIMITED
- nowSTORMTIDE LIMITED - 2004-02-16Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 30 - Director → ME - 6HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-05-06 ~ 2011-06-27IIF 28 - Director → ME
- 7ALBANY ASSISTANCE LIMITED - 2016-09-02 03401359ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer2009-05-06 ~ 2011-06-27IIF 14 - Director → ME
- 8HELPHIRE LIMITED - 2016-09-02 03198299HELPHIRE (UK) LIMITED - 2009-12-31HELP HIRE (UK) LIMITED - 1996-02-08Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer2009-05-06 ~ 2011-06-27IIF 12 - Director → ME
- 9
AVIS BUDGET UK LIMITED
- nowAVIS RENT A CAR LIMITED - 2012-12-03 NF001440Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents, 5 offsprings)Officer~ 1996-11-30IIF 37 - Director → ME - 10ADAPTSECURE PROJECTS LIMITED - 1993-03-16Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents)Officer1993-06-04 ~ 1996-11-30IIF 43 - Director → ME
- 11Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (8 parents)Officer~ 1996-11-30IIF 44 - Director → ME
- 12Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer2009-05-06 ~ 2011-06-27IIF 15 - Director → ME
- 13CCFS (2) LIMITED - 2008-06-03EUROFLEET LIMITED - 2003-04-29HOWPER 260 LIMITED - 2000-10-31 02625043C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-09-18 ~ 2009-04-27IIF 33 - Director → ME
- 14Guardian House, 7 North Bar Street, Banbury, EnglandDissolved Corporate (2 parents)Officer2007-08-29 ~ 2009-12-02IIF 7 - Director → ME
- 15Guardian House, 7 North Bar Street, Banbury, EnglandDissolved Corporate (1 parent)Officer2007-08-29 ~ 2009-12-02IIF 6 - Director → ME
- 16
CAR MONSTER LIMITED
- nowHHFS LIMITED - 2021-11-09HELPHIRE FLEET SERVICES LIMITED - 2007-02-19PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12HELPHIRE FLEET SERVICES LIMITED - 2001-11-02Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer2009-05-06 ~ 2011-06-27IIF 9 - Director → ME - 17HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19OVAL (1800) LIMITED - 2003-02-1415 Kingston Street, Derby, DerbyshireDissolved Corporate (3 parents)Equity (Company account)1,431,468 GBP2018-03-31Officer2009-05-06 ~ 2011-06-27IIF 22 - Director → ME
- 18James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer1998-06-15 ~ 2006-12-07IIF 53 - Director → ME
- 19James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer1998-06-15 ~ 2006-12-07IIF 46 - Director → ME
- 20
E-CLAIM LIMITED
- nowE.CLAIM LIMITED - 2000-02-03Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 18 - Director → ME - 21VANGUARD RENTAL (UK) LIMITED - 2007-06-04 02779999ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15 02779999NATIONAL CAR RENTAL LIMITED - 2000-02-25EURODOLLAR (UK) LIMITED - 1998-01-22SWAN NATIONAL RENTALS LIMITED - 1993-05-25 01141626SWAN NATIONAL LIMITED - 1978-12-31 00240039, 00959366, 01141626... (more)1 Great Central Square, Leicester, EnglandActive Corporate (3 parents)Officer1998-06-15 ~ 2006-12-07IIF 39 - Director → ME
- 22INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13EUROFLEET (SCOTLAND) LIMITED - 2005-10-05COMLAW NO. 500 LIMITED - 1999-08-317-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer2007-09-18 ~ 2007-09-18IIF 31 - Director → ME
- 23RUNMYCAR LIMITED - 2021-01-15FLEET LEGAL LIMITED - 2011-05-04Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (6 parents)Officer2009-05-06 ~ 2011-06-27IIF 27 - Director → ME
- 24HELPHIRE LIMITED - 2012-01-31 02686430HELPHIRE SHELF 2 LIMITED - 2011-12-07 03416697E-REGISTER LIMITED - 2010-02-02JEWELLERS ON-LINE LIMITED - 2001-01-30APPRAISER LIMITED - 1997-07-24IRMALL LIMITED - 1996-06-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer2009-05-06 ~ 2011-06-27IIF 1 - Director → ME
- 25GAC NO. 188 LIMITED - 1999-12-10Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer2009-05-06 ~ 2011-06-27IIF 10 - Director → ME
- 26
HELPHIRE FINANCE LIMITED
- nowREDDE LIMITED - 2014-05-23 03120010HELPHIRE FINANCE LIMITED - 2014-01-23Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 21 - Director → ME - 27ALBANY VEHICLE RENTALS LIMITED - 2010-02-02ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05NATURALRUN LIMITED - 1997-09-23Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 19 - Director → ME
- 288 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation CorporateOfficer2007-09-18 ~ 2009-04-27IIF 32 - Director → ME
- 29
I.M. NELCV (UK) LIMITED
- nowINTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14I.M. PARTS AND SERVICE LIMITED - 1993-04-01 02770614INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31MODENA CONCESSIONAIRES LIMITED - 1984-08-17MOTEPARK LIMITED - 1980-12-31The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1997-06-25 ~ 1997-11-14IIF 47 - Director → ME - 30Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 20 - Director → ME
- 31EMPLOYEE CLAIM LIMITED - 2006-04-26C. H. I. FORTIS LIMITED - 2002-04-09Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 17 - Director → ME
- 32REDDE LTD - 2024-07-02 03069954REDDE PLC - 2020-03-09 03069954HELPHIRE GROUP PLC. - 2014-05-23HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents, 14 offsprings)Officer2009-05-06 ~ 2011-06-27IIF 11 - Director → ME
- 33
NFL COVER LIMITED
- nowFAIRGAIN LIMITED - 1996-02-22Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 25 - Director → ME - 34
NINESEVENFIVE LIMITED
- nowSMT SALES AND SERVICE COMPANY LIMITED (THE) - 1997-10-15Douglas Street, DundeeDissolved Corporate (3 parents)Officer1997-06-25 ~ 1998-05-29IIF 51 - Director → ME - 35VANGUARD RENTAL (FRANCHISING) LIMITED - 2007-06-04ANC RENTAL CORPORATION (FRANCHISING) LIMITED - 2003-12-17REPUBLIC INDUSTRIES AUTOMOTIVE RENTAL GROUP (LICENSING) LIMITED - 2000-02-25EURODOLLAR INTERNATIONAL LIMITED - 1998-01-29EURODOLLAR RENT A CAR LIMITED - 1990-05-01CALLANDERS (CAR RENTAL) LIMITED - 1989-01-16C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer1998-07-21 ~ 2006-12-07IIF 38 - Director → ME
- 36VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24James House, 55 Welford Road, LeicesterDissolved Corporate (2 parents)Officer1999-05-11 ~ 2006-12-07IIF 42 - Director → ME
- 37VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04 04918854ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23ALAMO RENT A CAR (UK) LIMITED - 2000-02-08GUY SALMON SERVICE LIMITED - 1992-01-011 Great Central Square, Leicester, EnglandActive Corporate (3 parents, 5 offsprings)Officer1999-04-08 ~ 2006-12-07IIF 41 - Director → ME
- 38VANGUARD RENTAL LIMITED - 2007-06-08 01089053ANC RENTAL CORPORATION LIMITED - 2003-12-17 01089053REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20EURODOLLAR (HOLDINGS) PLC - 1998-01-30DIPLEMA 267 LIMITED - 1993-07-21James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer1998-06-15 ~ 2006-12-07IIF 49 - Director → ME
- 39VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24EURODOLLAR PENSION SCHEME TRUSTEES LIMITED - 1998-01-301 Great Central Square, Leicester, EnglandActive Corporate (4 parents)Officer1999-07-28 ~ 2006-11-06IIF 40 - Director → ME
- 40VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30SWAN NATIONAL LIMITED - 1993-08-20 00240039, 00959366, 01089053... (more)SWAN NATIONAL RENTALS LIMITED - 1978-12-31 01089053James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer1998-06-15 ~ 2006-12-07IIF 45 - Director → ME
- 41DIPLEMA 273 LIMITED - 1996-11-11 034123861 Great Central Square, Leicester, EnglandActive Corporate (3 parents)Officer1998-06-15 ~ 2006-12-07IIF 48 - Director → ME
- 42James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer1998-06-15 ~ 2006-12-07IIF 50 - Director → ME
- 43Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 16 - Director → ME
- 44DRABBLE & ALLEN LIMITED - 1989-10-01Lex House, 17 Connaught Place, LondonDissolved Corporate (3 parents)Officer1997-06-25 ~ 1998-05-29IIF 52 - Director → ME
- 45Pinesgate, Lower Bristol Road, BathDissolved Corporate (3 parents)Officer2009-05-06 ~ 2011-06-27IIF 23 - Director → ME
- 46HELPHIRE (LEEDS) LIMITED - 1997-12-18Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer2009-05-06 ~ 2011-06-27IIF 29 - Director → ME
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