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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

Wardrop, William Andrew

    Related profiles found in government register
  • Wardrop, William Andrew
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton, Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB, United Kingdom

      IIF 1

    • Mallard House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, United Kingdom

      IIF 2

    • Central Square, 29 Wellington Road, Leeds, West Yorkshire, LS1 4DL

      IIF 3

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 9

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PQ

      IIF 10

    • 1, Main Street, Dickens Heath, Solihull, West Midlands, B90 1UB

      IIF 11
  • Wardrop, William Andrew
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wardrop, William Andrew
    British born in June 1963

    Registered addresses and corresponding companies

    • 11 Salem Road, Hinckley Burbage, Leicestershire, LE10 2DT

      IIF 19
  • Wardrop, William Andrew
    British

    Registered addresses and corresponding companies

    • 41 Ford Lane, Allestree, Derby, DE22 2EY

      IIF 20

    • 11 Salem Road, Hinckley Burbage, Leicestershire, LE10 2DT

      IIF 21 IIF 22
  • Wardrop, William Andrew

    Registered addresses and corresponding companies

    • 22-23, Old Burlington Street, London, W1S 2JJ, England

      IIF 23
  • William Andrew Wardrop
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Linton, Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    APRIL BIDCO LIMITED
    - now 09483848 09479528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2023-04-19 during the appointment or period of control
    AGHOCO 1292 LIMITED - 2015-04-07
    Central Square, 29 Wellington Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 3 - Director → ME
  • 2
    APRIL MIDCO LIMITED
    - now 09479528 09483848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    AGHOCO 1291 LIMITED - 2015-04-07
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    APRIL NUMBER 1 LIMITED
    - now 06474505 06649810... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 6 - Director → ME
  • 4
    APRIL NUMBER 2 LIMITED
    - now 06649810 06474505... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    EVANS CYCLES LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 7 - Director → ME
  • 5
    APRIL NUMBER 3 LIMITED
    - now 00417334 06649810... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    F.W. EVANS LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 4 - Director → ME
  • 6
    APRIL TOPCO LIMITED
    - now 09484023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2022-10-26 during the appointment or period of control
    AGHOCO 1290 LIMITED - 2015-04-07
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CAMPELINO COFFEE COMPANY LTD
    12814336
    Walker Industrial Estate Ollerton Road, Tuxford, Newark, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-14 ~ 2020-11-09
    IIF 9 - Director → ME
  • 8
    DHU HEALTH CARE C.I.C. - now
    DERBYSHIRE HEALTH UNITED LIMITED
    - 2016-12-16 05834163
    No: 2 Roundhouse Road, Pride Park, Derby, Derbyshire, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2013-09-23 ~ 2014-12-31
    IIF 2 - Director → ME
  • 9
    DICKENS HEATH MANAGEMENT COMPANY LIMITED
    04609629 16568005
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 11 - Director → ME
  • 10
    DICKENS HEATH MANAGEMENT PROPERTY COMPANY LIMITED
    16568005 04609629
    1 Main Street, Dickens Heath, Solihull, England
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ now
    IIF 18 - Director → ME
  • 11
    INNOVATE LOGISTICS LIMITED
    - now 02058414 04847531... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2010-12-29
    Insolvency (Case 2) In administration
    Administration started on 2014-06-23
    Administration ended on 2014-12-03
    SOLAR COLD SERVICES LIMITED - 2005-12-20
    SCUNTHORPE COLD STORES LIMITED - 1999-09-06
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-11 ~ 2008-05-08
    IIF 12 - Director → ME
  • 12
    KETTLEBY FOODS LIMITED - now
    MARKED TERRITORY LIMITED
    - 1998-07-06 03510629
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    1998-04-20 ~ 1998-07-01
    IIF 22 - Secretary → ME
  • 13
    KINGSBURGH CONSULTING LIMITED
    05762890
    Linton Old Vicarage Lane, Quarndon, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-03-31 ~ now
    IIF 1 - Director → ME
    2006-03-30 ~ 2006-12-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    MOUNTPARK PROPERTIES LIMITED
    - now 07739703
    P2 DEVELOPMENTS LIMITED
    - 2013-03-01 07739703
    ENSCO 883 LIMITED - 2011-08-26
    Swan House, 17-19 Stratford Place, London
    Active Corporate (18 parents)
    Officer
    2013-04-01 ~ 2019-03-08
    IIF 13 - Director → ME
    2011-09-07 ~ 2012-04-12
    IIF 15 - Director → ME
  • 15
    PARKRIDGE HOMES (EALING) LIMITED
    - now 04513425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-08-06 during the appointment or period of control
    ETCHCO 1165 LIMITED - 2002-10-16
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 16
    PARKRIDGE HOMES (MIDLANDS) LIMITED
    - now 04707056
    PINCO 1917 LIMITED - 2003-04-02
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 17
    PARKRIDGE HOMES (SOUTHERN) LIMITED
    - now 04340357
    PINCO 1717 LIMITED - 2002-01-30
    22-23 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 18
    PARKRIDGE SECURITIES (PENN ROAD) LIMITED
    06303319
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 19
    WALKERS (LEICESTER) LIMITED
    - now 02620658 00988978
    BENNION LIMITED
    - 1998-12-01 02620658
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (21 parents)
    Officer
    1998-08-01 ~ 2000-10-31
    IIF 19 - Director → ME
    1998-08-01 ~ 2000-10-31
    IIF 21 - Secretary → ME
  • 20
    WHOLESALE REALISATIONS LTD - now
    Insolvency (Case 2) In administration
    Administration ended on 2024-07-10
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-10 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-08-31
    Insolvency (Case 2) In administration
    Administration started on 2021-08-31
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2020-11-09
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.