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

Ardern, Karl James

    Related profiles found in government register
  • Ardern, Karl James
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Avenue, Combs, High Peak, Derbyshire, SK23 9US, United Kingdom

      IIF 1
  • Ardern, Karl James
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ardern, Karl James
    British managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Christie Way, Manchester, M21 7QY, England

      IIF 20

    • Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, M23 9GP, England

      IIF 21 IIF 22
  • Ardern, Karl James
    British real estate born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 23
  • Mr Karl James Ardern
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, High Street, Chapel-en-le-frith, High Peak, SK23 0HD, England

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Christie Way, Manchester
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,288 GBP2023-09-30
    Officer
    2024-10-28 ~ now
    IIF 19 - director → ME
  • 2
    7 Christie Way, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 20 - director → ME
  • 3
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2020-12-14 ~ dissolved
    IIF 13 - director → ME
  • 4
    7 High Street, Chapel-en-le-frith, High Peak, England
    Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    54 GBP2023-12-31
    Officer
    2025-01-31 ~ now
    IIF 22 - director → ME
  • 6
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    17,840 GBP2024-03-31
    Officer
    2025-03-19 ~ now
    IIF 21 - director → ME
Ceased 17
  • 1
    Field House, Station Approach, Harlow, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-07-30 ~ 2021-06-11
    IIF 8 - director → ME
  • 2
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-12-14 ~ 2024-07-26
    IIF 12 - director → ME
  • 3
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-12-14 ~ 2021-06-11
    IIF 14 - director → ME
  • 4
    40 Clarence Road Clarence Road, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    2020-11-11 ~ 2021-06-11
    IIF 6 - director → ME
  • 5
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-14 ~ 2021-03-05
    IIF 15 - director → ME
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2020-09-22 ~ 2021-06-11
    IIF 7 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-06-30
    Officer
    2020-11-01 ~ 2021-06-14
    IIF 10 - director → ME
  • 8
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-14 ~ 2021-06-11
    IIF 5 - director → ME
  • 9
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (5 parents, 139 offsprings)
    Officer
    2009-06-01 ~ 2014-06-30
    IIF 18 - director → ME
  • 10
    STANDINDEX LIMITED - 1992-01-21
    3365 The Pentagon Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,547,668 GBP2024-04-30
    Officer
    2009-06-01 ~ 2013-10-25
    IIF 17 - director → ME
  • 11
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2020-12-14 ~ 2021-06-11
    IIF 9 - director → ME
  • 12
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-05-31
    Officer
    2020-12-14 ~ 2025-02-12
    IIF 2 - director → ME
  • 13
    Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2020-12-14 ~ 2021-06-11
    IIF 4 - director → ME
  • 14
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-04-10 ~ 2008-10-31
    IIF 1 - director → ME
  • 15
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,003,840 GBP2023-12-31
    Officer
    2017-03-02 ~ 2021-06-11
    IIF 11 - director → ME
  • 16
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-03-24 ~ 2021-06-11
    IIF 23 - director → ME
  • 17
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-14 ~ 2021-11-10
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.