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, Adam Robert

    Related profiles found in government register
  • Wardle, Adam Robert
    Australian company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 1 IIF 2

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 3
  • Wardle, Adam Robert
    Australian corporate financier born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 4

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 5

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 6
  • Wardle, Adam Robert
    Australian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lower Road, Cookham, Berkshire, SL6 9HF

      IIF 7 IIF 8 IIF 9

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 14

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 15 IIF 16

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 17 IIF 18

    • Winter Hill House, Marlow Reach, Station Approach, Marlow, SL7 1NT, United Kingdom

      IIF 19

    • Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 20

    • 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 21

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 22

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 23 IIF 24

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 25

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 26

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 27 IIF 28

    • Burnham Football Club, Wymers Wood Road, Burnham, Slough, SL1 8JG, England

      IIF 29 IIF 30
  • Wardle, Adam Robert
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY

      IIF 31

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 32

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 33

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 34

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 35
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 36
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 37

    • Burnham Football Club, Wymers Wood Road, Burnham, Slough, SL1 8JG, England

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    2024-03-04 ~ now
    IIF 6 - director → ME
  • 2
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 2 - director → ME
  • 3
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Corporate (5 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 1 - director → ME
  • 4
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 19 - director → ME
  • 6
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 28 - director → ME
  • 7
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (4 parents, 79 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 27 - director → ME
  • 8
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 34 - llp-designated-member → ME
  • 9
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,748,995 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 14 - director → ME
  • 10
    KRE CORPORATE RECOVERY (NORTH) LIMITED - 2024-04-16
    Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 26 - director → ME
  • 11
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 25 - director → ME
  • 12
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,744,319 GBP2024-04-30
    Officer
    2024-10-04 ~ now
    IIF 22 - director → ME
  • 13
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Corporate (10 parents)
    Equity (Company account)
    650,113 GBP2024-04-30
    Officer
    2024-10-04 ~ now
    IIF 21 - director → ME
  • 14
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 20 - director → ME
  • 15
    298 Kew Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 16
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    2011-09-28 ~ now
    IIF 5 - director → ME
  • 17
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 15 - director → ME
  • 18
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 16 - director → ME
  • 19
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved corporate (5 parents)
    Cash at bank and in hand (Company account)
    103 GBP2022-04-05
    Officer
    2012-02-08 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 20
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    336 GBP2024-04-05
    Officer
    2011-09-22 ~ now
    IIF 35 - llp-member → ME
  • 21
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,951 GBP2024-04-30
    Officer
    2024-10-04 ~ now
    IIF 23 - director → ME
  • 22
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    115,212 GBP2024-04-30
    Officer
    2024-10-04 ~ now
    IIF 24 - director → ME
Ceased 13
  • 1
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2018-12-04 ~ 2021-01-01
    IIF 18 - director → ME
    Person with significant control
    2018-12-04 ~ 2021-01-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -54,862 GBP2024-04-30
    Officer
    2018-05-11 ~ 2021-11-25
    IIF 29 - director → ME
    Person with significant control
    2018-05-14 ~ 2021-11-25
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,632 GBP2024-03-31
    Officer
    2021-04-12 ~ 2021-11-25
    IIF 30 - director → ME
  • 4
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 10 - director → ME
  • 5
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 13 - director → ME
  • 6
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 9 - director → ME
  • 7
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 12 - director → ME
  • 8
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 8 - director → ME
  • 9
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ 2009-01-30
    IIF 11 - director → ME
  • 10
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,392,783 GBP2023-12-31
    Officer
    2015-12-16 ~ 2019-12-18
    IIF 3 - director → ME
  • 11
    PARK CORPORATE FINANCE LIMITED - 2011-09-13
    PARK CAPITAL LIMITED - 2011-07-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 4 - director → ME
  • 12
    PARK CAPITAL LLP - 2011-09-13
    298 Kew Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-09-01
    IIF 33 - llp-designated-member → ME
  • 13
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-01-30
    IIF 7 - director → ME

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