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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.

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

Wardman, Ian

    Related profiles found in government register
  • Wardman, Ian
    British

    Registered addresses and corresponding companies
  • Wardman, Ian
    British company director

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 15
  • Wardman, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR, England

      IIF 16

    • 33 Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HS

      IIF 17
  • Wardman, Ian
    British director

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 18
  • Wardman, Ian
    British director born in October 1968

    Registered addresses and corresponding companies

    • 33 Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HS

      IIF 19 IIF 20
  • Wardman, Ian

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, Co. Durham, DL14 0TR, United Kingdom

      IIF 21

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR, England

      IIF 22

    • 33, Cockton Hill Road, Bishop Auckland, DL14 6HS, England

      IIF 23 IIF 24 IIF 25

    • Live Recoveries, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 28

    • Live Recoveries Limited Eaton House, Station Road, Guiseley, Leeds, LS20 8BX

      IIF 29

    • C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 30
  • Wardman, Samantha Marie

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology House, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 31
  • Wardman, Ian
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 32
  • Wardman, Ian
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Bihop Auckland, Co. Durham, DL14 0TR, England

      IIF 33

    • 1, Dewberry Court, Bishop Auckland, Co. Durham, DL14 0TR, England

      IIF 34

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 35 IIF 36 IIF 37

    • C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA

      IIF 39
  • Wardman, Ian
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Bishop Auckland, DL14 0TR, England

      IIF 40

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 41 IIF 42 IIF 43

    • 33, Cockton Hill Road, Bishop Auckland, DL14 6HS, England

      IIF 44 IIF 45

    • 33, Cockton Hill Road, Bishop Auckland, Durham, DL14 6HS, England

      IIF 46

    • Regency House, 45-41 Cholrey New Road, Bolton, BL1 4QR

      IIF 47

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 48

    • Unit 2, Elliott Court, St Johns Road, Meadowfield, Durham, DH7 8PN, England

      IIF 49
  • Wardman, Ian
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology House, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 50
  • Wardman, Ian
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cockton Hill Road, Bishop Auckland, Co Durham, DL14 6HS, England

      IIF 51
  • Wardman, Ian
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, England

      IIF 52

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, United Kingdom

      IIF 53
  • Wardman, Ian
    British tax consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, United Kingdom

      IIF 54
  • Mr Wardman Ian
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology House, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 55
  • Mr Ian Wardman
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Bishop Auckland, Co. Durham, DL14 0TR, England

      IIF 56

    • 1, Dewberry Court, Bishop Auckland, DL14 0TR, England

      IIF 57

    • Live Recoveries, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 58
  • Ian Wardman
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, England

      IIF 59

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 39
  • 1
    ARCHER KNIGHT LIMITED
    06331443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-12
    Dissolved on 2013-02-01
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    BEXAIR LIMITED
    03677751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-13
    Dissolved on 2010-10-12
    C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2002-10-22 ~ dissolved
    IIF 35 - Director → ME
  • 3
    BONDGATE HOUSE NORTH EAST LTD
    07683010
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2015-08-21
    Live Recoveries Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD
    07741661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-10-11
    Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth 18, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-16 ~ dissolved
    IIF 45 - Director → ME
    2011-08-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    BURNS ACCOUNTING SERVICES LIMITED
    - now 04822779
    IDEAL CONSULTANTS LIMITED
    - 2003-08-13 04822779 04879272
    23 Hermitage Gardens, Chester Le Street, Durham, England
    Active Corporate (6 parents)
    Officer
    2003-08-11 ~ 2004-05-31
    IIF 5 - Secretary → ME
  • 6
    DEANERY DEVELOPMENTS LIMITED
    06323469
    Offshore House, Albert Street, Blyth, Northumberland
    Dissolved Corporate (8 parents)
    Officer
    2007-07-25 ~ 2009-12-24
    IIF 38 - Director → ME
    2008-07-21 ~ 2009-12-24
    IIF 2 - Secretary → ME
  • 7
    FINNS LIMITED
    - now 04971387
    AMETHYST SOLUTIONS LIMITED
    - 2004-02-24 04971387
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2009-10-01
    IIF 13 - Secretary → ME
  • 8
    FREESTONE MORTGAGES LIMITED
    07017296
    33 Cockton Hill Road, Bishop Auckland, Co Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 51 - Director → ME
    2010-01-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    GROUNDPOOL LIMITED
    05504258
    Hill House Aislaby Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2021-08-01
    IIF 18 - Secretary → ME
  • 10
    J R MARITIME & SECURITY LTD
    12438926
    Business Central 2 Union Square, Central Park, Darlington, Co.durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ 2021-08-01
    IIF 54 - Director → ME
    Person with significant control
    2020-02-03 ~ 2021-08-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 11
    J VEHICLE REFINISHERS LTD
    08106477 04365759
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2014-06-15
    IIF 25 - Secretary → ME
  • 12
    JAMES OCONNOR LTD - now
    JAMES OCONNER LTD - 2011-08-26
    ASHFORD EVENTS AND MANAGEMENT LTD
    - 2011-07-20 07377793
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ 2011-04-07
    IIF 21 - Secretary → ME
  • 13
    JAY VEHICLE REFINISHERS LTD
    - now 04365759 08106477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2015-11-28
    RON YOUNG VEHICLE REFINISHERS LTD - 2009-03-25
    Live Recoveries Limited Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    KC PROPERTIES (NORTH EAST) LIMITED
    05443548
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-10 ~ 2015-08-06
    IIF 16 - Secretary → ME
  • 15
    LEADING PROPERTIES LIMITED
    05735694
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-23
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-04
    15 Colburn Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (8 parents)
    Officer
    2006-04-07 ~ 2007-08-30
    IIF 43 - Director → ME
    2006-04-07 ~ 2007-08-30
    IIF 15 - Secretary → ME
  • 16
    LETS BROKERAGE LIMITED
    - now 05227106
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-30
    Dissolved on 2010-11-24
    LETS FINANCE LIMITED
    - 2005-12-23 05227106
    VERTE COMMERCIAL FINANCE (CARLISLE) LIMITED - 2005-01-24
    Bwc Business Solutions Limited, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (8 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 36 - Director → ME
    2005-04-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    NORTH EAST AFFORDABLE HOMES LTD
    05403983
    9a Albion Road, Blyth, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2009-03-25
    IIF 1 - Secretary → ME
  • 18
    NORTH EAST TAX CONSULTANTS LIMITED
    06692088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-19
    Dissolved on 2014-02-11
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 41 - Director → ME
    2010-06-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    NORTHERN TRANSPORT EXPRESS LIMITED
    06336468
    Unit 2 Esh Winning Industrial Estate, Esh Winning, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-08-07 ~ 2009-06-01
    IIF 3 - Secretary → ME
    IIF 8 - Secretary → ME
  • 20
    NORTHERN TRANSPORT GROUPAGE LIMITED
    05841013
    Unit 2 Esh Winning Industrial Estate, Esh Winning, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-06-30 ~ 2009-06-01
    IIF 7 - Secretary → ME
  • 21
    NORTHERN TRANSPORT GROUPAGE LOGISTICS LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-02
    Date of completion or termination of CVA on 2011-02-14
    XPRESS PROPERTIES LTD
    - 2009-05-13 06778369
    51 Osprey Close, Esh Winning, Durham, Co. Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ 2009-03-13
    IIF 20 - Director → ME
    2008-12-22 ~ 2009-03-13
    IIF 12 - Secretary → ME
  • 22
    NORWOOD INVESTMENTS N E LTD
    - now 07255644
    GIRLS NIGHT IN NIGHT OUT LIMITED
    - 2011-07-11 07255644
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2010-08-05 ~ 2010-11-23
    IIF 46 - Director → ME
    2010-08-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 23
    P C I HOLDINGS (NE) LTD
    10882485
    26 Terry Dicken Industrial Estate, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-25 ~ 2017-10-13
    IIF 34 - Director → ME
    Person with significant control
    2017-07-25 ~ 2017-10-13
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PDS (NORTH EAST) LIMITED
    05495082
    15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-10 ~ 2015-05-18
    IIF 17 - Secretary → ME
  • 25
    PEGASUS DREAM CLEAN LTD
    13093292
    Technology Court, Bradbury Road, Newton Aycliffe, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-21 ~ 2021-08-01
    IIF 53 - Director → ME
  • 26
    REDWORTH 4 X 4 LTD
    11753462
    Business Central 2 Union Square, Central Park, Darlington, Co.durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-07 ~ 2019-02-12
    IIF 52 - Director → ME
    Person with significant control
    2019-01-07 ~ 2019-02-12
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 27
    REDWORTH HOLDINGS LTD
    - now 09888883
    YORKSHIRE CLEAR WATER LIMITED
    - 2018-01-19 09888883
    C/o Hillman & Co Technology House, Bradbury Road, Newton Aycliffe, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-23 ~ 2021-08-01
    IIF 50 - Director → ME
    2017-01-23 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    SPECIALIST ACCESS & PLANT UK LTD
    - now 07589152
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-15
    Due to be dissolved on 2018-11-02
    NORWOOD ENTERPRISES LTD
    - 2012-06-28 07589152
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 48 - Director → ME
    2011-04-04 ~ 2011-06-02
    IIF 44 - Director → ME
    2011-04-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 29
    SPORTING EVENTS MANAGEMENT LIMITED
    07187490
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-05
    Dissolved on 2013-05-07
    Live Recoveries Ltd, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 30
    STARDEAL LIMITED
    06045849
    33 Cockton Hill Road, Bishop Auckland, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-26 ~ dissolved
    IIF 6 - Secretary → ME
  • 31
    STURDY PROPERTY DEVELOPMENTS LTD
    06790869
    Richard Stannard House, 40 Bridge Street, Blyth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    IIF 37 - Director → ME
    2009-01-14 ~ 2009-01-16
    IIF 9 - Secretary → ME
  • 32
    SUPPORT SERVICE SOLUTIONS LTD
    08823072
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ 2014-08-08
    IIF 47 - Director → ME
  • 33
    TAYTIL CONSULTING LTD
    12133518
    Technology Court Bradbury Road, Newton Aycliffe, Newton Aycliffe, Co.durham, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ 2021-08-01
    IIF 33 - Director → ME
  • 34
    U S L HIRE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-05
    Due to be dissolved on 2019-01-22
    U S L WALES LTD
    - 2011-07-06 06827401
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2009-02-25
    IIF 19 - Director → ME
    2009-02-23 ~ 2009-02-25
    IIF 14 - Secretary → ME
  • 35
    U S L MANAGEMENT SERVICES LTD
    - now 06972362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11
    Due to be dissolved on 2026-01-08
    U S L CUMBRIA LIMITED - 2011-07-11
    Live Recoveries, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 39 - Director → ME
    2020-03-06 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 36
    UTILITY SERVICES (N.E.) LIMITED
    05663798
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-13
    Date of completion or termination of CVA on 2012-01-17
    Insolvency (Case 2) In administration
    Administration started on 2024-08-02
    Administration ended on 2025-07-23
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-23
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (19 parents, 7 offsprings)
    Officer
    2014-04-01 ~ 2015-02-25
    IIF 49 - Director → ME
  • 37
    UTILITY SERVICES NORTH EAST LLP
    OC378032
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham, England
    Dissolved Corporate (12 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 32 - LLP Member → ME
  • 38
    VESTA CONSTRUCTION LIMITED
    06323484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2016-09-13
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ 2009-07-26
    IIF 42 - Director → ME
  • 39
    WHITECROFT INVESTMENTS LTD
    12106233
    Technology Court, Bradbury Road, Newton Aycliffe, Co. Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ 2021-08-01
    IIF 40 - Director → ME
    Person with significant control
    2019-07-16 ~ 2021-08-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.