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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wardle, Adam Robert

    Related profiles found in government register
  • Wardle, Adam Robert
    Australian 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

    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 9 IIF 10 IIF 11

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 13 IIF 14

    • Moorgate House, King Street, Newton Abbot, Devon , TQ12 2LG

      IIF 15

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 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

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 29

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

      IIF 30
  • 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 31
  • Wardle, Adam Robert
    Australian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Adam Robert
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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 50

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

      IIF 51
child relation
Offspring entities and appointments
Active 35
  • 1
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,188 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 3 - Director → ME
  • 2
    AFFORD BOND LIMITED - 2021-12-16
    AFFORD BOND AUDIT LIMITED - 2015-01-23
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (6 parents)
    Officer
    2026-01-31 ~ now
    IIF 9 - Director → ME
  • 3
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    7,858,259 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 13 - Director → ME
  • 4
    AB NANTWICH LIMITED - 2019-06-18
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-31 ~ now
    IIF 14 - Director → ME
  • 5
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,582,087 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 11 - Director → ME
  • 6
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,350 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 12 - Director → ME
  • 7
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 10 - Director → ME
  • 8
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    2024-03-04 ~ now
    IIF 30 - Director → ME
  • 9
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 2 - Director → ME
  • 10
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 1 - Director → ME
  • 11
    Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 41 - Director → ME
  • 13
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 28 - Director → ME
  • 14
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 27 - Director → ME
  • 15
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    436,355 GBP2024-04-01 ~ 2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 47 - LLP Designated Member → ME
  • 16
    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
    Active Corporate (6 parents)
    Equity (Company account)
    2,585,332 GBP2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
  • 17
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    890,277 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 18 - Director → ME
  • 18
    KRE CORPORATE RECOVERY (NORTH) LIMITED - 2024-04-16
    Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 26 - Director → ME
  • 19
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 25 - Director → ME
  • 20
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,146,227 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 29 - Director → ME
  • 21
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 22 - Director → ME
  • 22
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 21 - Director → ME
  • 23
    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
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 20 - Director → ME
  • 24
    298 Kew Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 25
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 19 - Director → ME
  • 26
    Moorgate House, King Street, Newton Abbot, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    2,495,960 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 15 - Director → ME
  • 27
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 16 - Director → ME
  • 28
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    523,225 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 17 - Director → ME
  • 29
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    2011-09-28 ~ now
    IIF 6 - Director → ME
  • 30
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 7 - Director → ME
  • 31
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 8 - Director → ME
  • 32
    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 45 - LLP Designated Member → ME
  • 33
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    208 GBP2025-04-05
    Officer
    2011-09-22 ~ now
    IIF 48 - LLP Member → ME
  • 34
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 23 - Director → ME
  • 35
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    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 40 - Director → ME
    Person with significant control
    2018-12-04 ~ 2021-01-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,862 GBP2024-04-30
    Officer
    2018-05-11 ~ 2021-11-25
    IIF 42 - Director → ME
    Person with significant control
    2018-05-14 ~ 2021-11-25
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,632 GBP2024-03-31
    Officer
    2021-04-12 ~ 2021-11-25
    IIF 43 - 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 35 - 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 38 - 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 34 - 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 37 - Director → ME
  • 8
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-01-30
    IIF 33 - 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 36 - Director → ME
  • 10
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,159,682 GBP2024-12-31
    Officer
    2015-12-16 ~ 2019-12-18
    IIF 4 - 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 31 - 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 46 - 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
    Active Corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-01-30
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.