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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

Mr Mark Andrew Wardman

    Related profiles found in government register
  • Mr Mark Andrew Wardman
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 32, Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ, England

      IIF 1

    • 32, Redgrave Place, Marlow, SL7 1JZ, England

      IIF 2

    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 3
  • Wardman, Mark Andrew
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 647, River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

      IIF 4 IIF 5 IIF 6

    • 647, River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB, United Kingdom

      IIF 7

    • 32 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ

      IIF 8 IIF 9

    • 32, Redgrave Place, Marlow, SL7 1JZ, England

      IIF 10 IIF 11
  • Wardman, Mark Andrew
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Wardman, Mark Andrew
    British airfreight director

    Registered addresses and corresponding companies

    • 32 Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    EXCLUSIVELY CATS LIMITED
    12527951
    32 Redgrave Place, Marlow, England
    Active Corporate (2 parents)
    Officer
    2020-03-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    GENESIS FORWARDING GROUP LIMITED
    - now 02074206
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1989-07-18
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 25 - Director → ME
  • 3
    GENESIS FORWARDING PROPERTY SERVICES LIMITED
    04726527
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 12 - Director → ME
  • 4
    GENESIS FORWARDING SERVICES LIMITED
    01989283
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 16 - Director → ME
  • 5
    HERITAGE CHRONICLES LTD
    16579583
    32 Redgrave Place, Marlow, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 11 - Director → ME
  • 6
    KTF STONE LIMITED
    11238790
    The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ONE STOP EVENTS LIMITED
    06271382
    32 Redgrave Place, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2007-06-06 ~ now
    IIF 8 - Director → ME
  • 8
    T.S. CONTAINER LINE LIMITED
    - now 01410464
    W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
    TAGBEECH LIMITED - 1983-02-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 14 - Director → ME
  • 9
    TGF UNIQUE LIMITED - now
    W.T. UNIQUE LIMITED
    - 2013-11-21 03920217
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (42 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 4 - Director → ME
  • 10
    TOLL GLOBAL FORWARDING (UK) LIMITED
    - now 02097851 02924145... (more)
    BALTRANS LOGISTICS UK LIMITED - 2009-02-27
    JLS LOGISTICS UK LIMITED - 2007-01-22
    JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
    JARDINE DFS AIR CARGO LIMITED - 1994-12-31
    CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
    CHASETORCH LIMITED - 1987-03-18
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 6 - Director → ME
  • 11
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
    - now 02924145 02097851... (more)
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 5 - Director → ME
  • 12
    TOLL GROUP (UK) LTD
    07203935 02097851... (more)
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 7 - Director → ME
  • 13
    TOLL INVESTMENTS (NA) LTD
    07203860
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (21 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 24 - Director → ME
  • 14
    TOLL INVESTMENTS (UK) LTD
    07203888
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 23 - Director → ME
  • 15
    TOLL PERISHABLES (UK) LIMITED
    - now 06953254
    W.T. PERISHABLES LIMITED - 2011-02-25
    W.T. PERISHABLE LIMITED - 2009-10-07
    672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (15 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 19 - Director → ME
  • 16
    TOLL PRIMA (UK) LIMITED
    - now 07285366
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-22
    Commencement of winding up on 2017-07-13
    Conclusion of winding up on 2023-10-19
    Due to be dissolved on 2024-02-06
    WT PRIMA LIMITED - 2011-03-02
    WT VENTURES LIMITED - 2010-07-27
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 13 - Director → ME
  • 17
    TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
    - now 02778077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05
    Dissolved on 2022-07-15
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
    UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
    DISTANTSUN LIMITED - 1993-02-18
    672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved Corporate (22 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 15 - Director → ME
  • 18
    UK ACC 2000 LIMITED
    03842519
    1 Peach Street, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2006-03-30 ~ now
    IIF 9 - Director → ME
    2006-03-30 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 1 - Has significant influence or control → OE
  • 19
    W T AIR CARGO LIMITED
    - now 01051217 03368507
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    W.T.AIR CARGO LIMITED - 2001-02-19
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 20 - Director → ME
  • 20
    W.T. INSTALLATIONS LIMITED
    04827873
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 22 - Director → ME
  • 21
    W.T. SHIPPING GROUP LIMITED
    01153564
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 18 - Director → ME
  • 22
    W.T. SHIPPING LIMITED
    - now 00771660
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    W. T. SHIPPING LIMITED - 2001-02-14
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 21 - Director → ME
  • 23
    WT FIRST LINE LIMITED
    - now 07035505
    WT OPPORTUNITIES LIMITED - 2009-11-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2011-10-20 ~ 2013-03-20
    IIF 17 - Director → ME

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