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.
Wardley, Daniel Charles
Wardley, Daniel Charles
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesWardley, Daniel Charles
British insurance consultant born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
22, High Street, Saffron Walden, Essex, CB10 1AX, England
Wardley, Daniel Charles William
British none born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, High Street, Saffron Walden, Essex, CB10 1AX
Mr Daniel Charles Wardley
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesWardley, Daniel Charles
British directorRegistered addresses and corresponding companiesWardley, Daniel Charles
British insurance consultantRegistered addresses and corresponding companies
IIF 12 22, High Street, Saffron Walden, Essex, CB10 1AX, England
- 1 Market House, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (1 parent)Officer
2013-09-20 ~ dissolvedIIF 5 - Director → ME
- 1A.I.S. (CONSULTANTS) LIMITED - 1986-09-24 22 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)72,265 GBP2016-08-31Officer 2016-09-01 ~ 2018-02-02IIF 7 - Director → ME
- 2SAFFRON INSURANCE BUILDING SERVICES LIMITED - 2018-02-22 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)441,868 GBP2024-12-30Officer 2011-04-30 ~ 2018-01-15IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-15IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SAFFRON FINANCE LIMITED
- nowINCHDENE LIMITED - 1988-06-07CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21CLARK HAZELWOOD LIMITED - 2003-08-18 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer 2003-01-31 ~ 2018-01-16IIF 1 - Director → ME 2003-01-31 ~ 2018-02-05IIF 10 - Secretary → ME - 4 Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Officer 2007-09-25 ~ 2018-01-16IIF 3 - Director → ME 2007-09-25 ~ 2018-02-02IIF 11 - Secretary → ME
- 5 Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2009-07-24 ~ 2018-01-16IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-16IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6SAFFRON BROKERS LIMITED - 2000-05-11 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2001-02-05 ~ 2018-01-16IIF 6 - Director → ME 2002-12-31 ~ 2018-02-02IIF 12 - Secretary → ME
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