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

Wardle, David Charles

    Related profiles found in government register
  • Wardle, David Charles
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, David Charles
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grosvenor Close, Bishop's Stortford, CM23 4JP, England

      IIF 7

    • One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster, DN4 5JQ, England

      IIF 8
  • Wardle, David Charles
    British finance born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, David Charles
    British finance director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 12

    • Gallery 9, 1 Lime Street, London, EC3M 7HA

      IIF 13

    • 63 Ashingdon Heights, Rochford, Essex, SS4 3TH

      IIF 14
  • Wardle, David
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saturn, Firstpoint Balby Carr Bank, Doncaster, DN4 5JQ, England

      IIF 15
  • Mr David Charles Wardle
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Atlas Court, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JT, England

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    FLECTAT LIMITED - 2021-05-25
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-01 ~ 2010-06-30
    IIF 13 - director → ME
  • 2
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 3 - director → ME
  • 3
    YOU MEDICALS15 LIMITED - 2016-11-08
    DW MEDICALL LIMITED - 2016-02-19
    DW MEDICAL REPORTS LIMITED - 2015-08-27
    Unit 2, Atlas Court, Balby Carr Bank, Doncaster, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    437 GBP2018-12-31
    Officer
    2016-10-31 ~ 2017-06-08
    IIF 7 - director → ME
    2015-08-15 ~ 2016-10-17
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 4
    CENTREOFFER LIMITED - 1995-09-15
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 4 - director → ME
  • 5
    COX GROUP LIMITED - 2006-01-06
    LOCHAID LIMITED - 1997-05-28
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 2 - director → ME
  • 6
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 1 - director → ME
  • 7
    EQUITY RED STAR HOLDINGS LIMITED - 2006-01-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 5 - director → ME
  • 8
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-09-30 ~ 2005-12-02
    IIF 6 - director → ME
  • 9
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-08-13
    IIF 11 - director → ME
  • 10
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-05-31
    IIF 10 - director → ME
  • 11
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-08-13
    IIF 9 - director → ME
  • 12
    Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Corporate (12 parents)
    Equity (Company account)
    57,140,572 GBP2023-12-31
    Officer
    2014-06-01 ~ 2018-04-23
    IIF 12 - director → ME
  • 13
    OPTIMAS GROUP LIMITED - 2008-11-28
    Old School House, Fincham Road, Barton Bendish, King's Lynn
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2010-06-29
    IIF 14 - director → ME
  • 14
    YOGA SERVICES LIMITED - 2019-01-30
    ONE CALL COMMERCIAL LIMITED - 2017-07-28
    Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, England
    Corporate (11 parents)
    Profit/Loss (Company account)
    1,058,800 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-11-05 ~ 2018-04-23
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.