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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 Wardman Ian

    Related profiles found in government register
  • Mr Wardman Ian
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology House, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 1
  • Mr Ian Wardman
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Bishop Auckland, Co. Durham, DL14 0TR, England

      IIF 2

    • 1, Dewberry Court, Bishop Auckland, DL14 0TR, England

      IIF 3

    • Live Recoveries, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 4
  • Wardman, Ian
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Bihop Auckland, Co. Durham, DL14 0TR, England

      IIF 5

    • 1, Dewberry Court, Bishop Auckland, Co. Durham, DL14 0TR, England

      IIF 6

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 7 IIF 8 IIF 9

    • C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA

      IIF 11
  • Wardman, Ian
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Bishop Auckland, DL14 0TR, England

      IIF 12

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 13 IIF 14 IIF 15

    • 33, Cockton Hill Road, Bishop Auckland, DL14 6HS, England

      IIF 16 IIF 17

    • 33, Cockton Hill Road, Bishop Auckland, Durham, DL14 6HS, England

      IIF 18

    • Regency House, 45-41 Cholrey New Road, Bolton, BL1 4QR

      IIF 19

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 20

    • Unit 2, Elliott Court, St Johns Road, Meadowfield, Durham, DH7 8PN, England

      IIF 21
  • Wardman, Ian
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology House, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 22
  • Wardman, Ian
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cockton Hill Road, Bishop Auckland, Co Durham, DL14 6HS, England

      IIF 23
  • Wardman, Ian
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 24
  • Wardman, Ian
    British director born in October 1968

    Registered addresses and corresponding companies

    • 33 Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HS

      IIF 25 IIF 26
  • Ian Wardman
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, England

      IIF 27

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, United Kingdom

      IIF 28
  • Wardman, Ian
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, England

      IIF 29

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, United Kingdom

      IIF 30
  • Wardman, Ian
    British tax consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, United Kingdom

      IIF 31
  • Wardman, Ian
    British

    Registered addresses and corresponding companies
  • Wardman, Ian
    British company director

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 46
  • Wardman, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR, England

      IIF 47

    • 33 Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HS

      IIF 48
  • Wardman, Ian
    British director

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 49
  • Wardman, Ian

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, Co. Durham, DL14 0TR, United Kingdom

      IIF 50

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR, England

      IIF 51

    • 33, Cockton Hill Road, Bishop Auckland, DL14 6HS, England

      IIF 52 IIF 53 IIF 54

    • Live Recoveries, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 57

    • Live Recoveries Limited Eaton House, Station Road, Guiseley, Leeds, LS20 8BX

      IIF 58

    • C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 59
  • Wardman, Samantha Marie

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology House, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 60
child relation
Offspring entities and appointments 39
  • 1
    ARCHER KNIGHT LIMITED
    06331443
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    BEXAIR LIMITED
    03677751
    C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2002-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BONDGATE HOUSE NORTH EAST LTD
    07683010
    Live Recoveries Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD
    07741661
    Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth 18, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-16 ~ dissolved
    IIF 17 - Director → ME
    2011-08-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    BURNS ACCOUNTING SERVICES LIMITED
    - now 04822779
    IDEAL CONSULTANTS LIMITED
    - 2003-08-13 04822779 04879272
    23 Hermitage Gardens, Chester Le Street, Durham, England
    Active Corporate (6 parents)
    Officer
    2003-08-11 ~ 2004-05-31
    IIF 36 - Secretary → ME
  • 6
    DEANERY DEVELOPMENTS LIMITED
    06323469
    Offshore House, Albert Street, Blyth, Northumberland
    Dissolved Corporate (8 parents)
    Officer
    2007-07-25 ~ 2009-12-24
    IIF 10 - Director → ME
    2008-07-21 ~ 2009-12-24
    IIF 33 - Secretary → ME
  • 7
    FINNS LIMITED
    - now 04971387
    AMETHYST SOLUTIONS LIMITED
    - 2004-02-24 04971387
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2009-10-01
    IIF 44 - Secretary → ME
  • 8
    FREESTONE MORTGAGES LIMITED
    07017296
    33 Cockton Hill Road, Bishop Auckland, Co Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 23 - Director → ME
    2010-01-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    GROUNDPOOL LIMITED
    05504258
    Hill House Aislaby Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2021-08-01
    IIF 49 - Secretary → ME
  • 10
    J R MARITIME & SECURITY LTD
    12438926
    Business Central 2 Union Square, Central Park, Darlington, Co.durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ 2021-08-01
    IIF 31 - Director → ME
    Person with significant control
    2020-02-03 ~ 2021-08-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    J VEHICLE REFINISHERS LTD
    08106477 04365759
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2014-06-15
    IIF 54 - Secretary → ME
  • 12
    JAMES OCONNOR LTD - now
    JAMES OCONNER LTD - 2011-08-26
    ASHFORD EVENTS AND MANAGEMENT LTD
    - 2011-07-20 07377793
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ 2011-04-07
    IIF 50 - Secretary → ME
  • 13
    JAY VEHICLE REFINISHERS LTD
    - now 04365759 08106477
    RON YOUNG VEHICLE REFINISHERS LTD - 2009-03-25
    Live Recoveries Limited Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    KC PROPERTIES (NORTH EAST) LIMITED
    05443548
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-10 ~ 2015-08-06
    IIF 47 - Secretary → ME
  • 15
    LEADING PROPERTIES LIMITED
    05735694
    15 Colburn Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (8 parents)
    Officer
    2006-04-07 ~ 2007-08-30
    IIF 15 - Director → ME
    2006-04-07 ~ 2007-08-30
    IIF 46 - Secretary → ME
  • 16
    LETS BROKERAGE LIMITED
    - now 05227106
    LETS FINANCE LIMITED
    - 2005-12-23 05227106
    VERTE COMMERCIAL FINANCE (CARLISLE) LIMITED - 2005-01-24
    Bwc Business Solutions Limited, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (8 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 8 - Director → ME
    2005-04-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    NORTH EAST AFFORDABLE HOMES LTD
    05403983
    9a Albion Road, Blyth, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2009-03-25
    IIF 32 - Secretary → ME
  • 18
    NORTH EAST TAX CONSULTANTS LIMITED
    06692088
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 13 - Director → ME
    2010-06-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    NORTHERN TRANSPORT EXPRESS LIMITED
    06336468
    Unit 2 Esh Winning Industrial Estate, Esh Winning, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-08-07 ~ 2009-06-01
    IIF 34 - Secretary → ME
    IIF 39 - Secretary → ME
  • 20
    NORTHERN TRANSPORT GROUPAGE LIMITED
    05841013
    Unit 2 Esh Winning Industrial Estate, Esh Winning, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-06-30 ~ 2009-06-01
    IIF 38 - Secretary → ME
  • 21
    NORTHERN TRANSPORT GROUPAGE LOGISTICS LTD - now
    XPRESS PROPERTIES LTD
    - 2009-05-13 06778369
    51 Osprey Close, Esh Winning, Durham, Co. Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ 2009-03-13
    IIF 26 - Director → ME
    2008-12-22 ~ 2009-03-13
    IIF 43 - Secretary → ME
  • 22
    NORWOOD INVESTMENTS N E LTD
    - now 07255644
    GIRLS NIGHT IN NIGHT OUT LIMITED
    - 2011-07-11 07255644
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2010-08-05 ~ 2010-11-23
    IIF 18 - Director → ME
    2010-08-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 23
    P C I HOLDINGS (NE) LTD
    10882485
    26 Terry Dicken Industrial Estate, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-25 ~ 2017-10-13
    IIF 6 - Director → ME
    Person with significant control
    2017-07-25 ~ 2017-10-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PDS (NORTH EAST) LIMITED
    05495082
    15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-10 ~ 2015-05-18
    IIF 48 - Secretary → ME
  • 25
    PEGASUS DREAM CLEAN LTD
    13093292
    Technology Court, Bradbury Road, Newton Aycliffe, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-21 ~ 2021-08-01
    IIF 30 - Director → ME
  • 26
    REDWORTH 4 X 4 LTD
    11753462
    Business Central 2 Union Square, Central Park, Darlington, Co.durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-07 ~ 2019-02-12
    IIF 29 - Director → ME
    Person with significant control
    2019-01-07 ~ 2019-02-12
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    REDWORTH HOLDINGS LTD
    - now 09888883
    YORKSHIRE CLEAR WATER LIMITED
    - 2018-01-19 09888883
    C/o Hillman & Co Technology House, Bradbury Road, Newton Aycliffe, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-23 ~ 2021-08-01
    IIF 22 - Director → ME
    2017-01-23 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    SPECIALIST ACCESS & PLANT UK LTD
    - now 07589152
    NORWOOD ENTERPRISES LTD
    - 2012-06-28 07589152
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 20 - Director → ME
    2011-04-04 ~ 2011-06-02
    IIF 16 - Director → ME
    2011-04-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    SPORTING EVENTS MANAGEMENT LIMITED
    07187490
    Live Recoveries Ltd, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 30
    STARDEAL LIMITED
    06045849
    33 Cockton Hill Road, Bishop Auckland, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 31
    STURDY PROPERTY DEVELOPMENTS LTD
    06790869
    Richard Stannard House, 40 Bridge Street, Blyth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    IIF 9 - Director → ME
    2009-01-14 ~ 2009-01-16
    IIF 40 - Secretary → ME
  • 32
    SUPPORT SERVICE SOLUTIONS LTD
    08823072
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ 2014-08-08
    IIF 19 - Director → ME
  • 33
    TAYTIL CONSULTING LTD
    12133518
    Technology Court Bradbury Road, Newton Aycliffe, Newton Aycliffe, Co.durham, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ 2021-08-01
    IIF 5 - Director → ME
  • 34
    U S L HIRE LTD - now
    U S L WALES LTD
    - 2011-07-06 06827401
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2009-02-25
    IIF 25 - Director → ME
    2009-02-23 ~ 2009-02-25
    IIF 45 - Secretary → ME
  • 35
    U S L MANAGEMENT SERVICES LTD
    - now 06972362
    U S L CUMBRIA LIMITED - 2011-07-11
    Live Recoveries, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 11 - Director → ME
    2020-03-06 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 36
    UTILITY SERVICES (N.E.) LIMITED
    05663798
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (19 parents, 7 offsprings)
    Officer
    2014-04-01 ~ 2015-02-25
    IIF 21 - Director → ME
  • 37
    UTILITY SERVICES NORTH EAST LLP
    OC378032
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham, England
    Dissolved Corporate (12 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 24 - LLP Member → ME
  • 38
    VESTA CONSTRUCTION LIMITED
    06323484
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ 2009-07-26
    IIF 14 - Director → ME
  • 39
    WHITECROFT INVESTMENTS LTD
    12106233
    Technology Court, Bradbury Road, Newton Aycliffe, Co. Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ 2021-08-01
    IIF 12 - Director → ME
    Person with significant control
    2019-07-16 ~ 2021-08-01
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.