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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

Warden, John Henderson

    Related profiles found in government register
  • Warden, John Henderson
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 5
  • Warden, John Henderson
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 12
  • Warden, John Henderson
    British operations director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 13

    • icon of address Fairfield, Silverdale Crescent, Sheffield, S11 9JH, United Kingdom

      IIF 14

    • icon of address Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 15
  • Mr John Henderson Warden
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hayloft, Stretfield Mill, Bradwell, Hope Valley, S33 9JT, England

      IIF 16

    • icon of address Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 17
  • Warden, John Henderson
    British

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British accountant

    Registered addresses and corresponding companies
  • Warden, John Henderson
    British company director

    Registered addresses and corresponding companies

    • icon of address Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 25
  • Warden, John Henderson
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 26
  • Warden, John Henderson
    British director

    Registered addresses and corresponding companies

    • icon of address Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 27
  • Warden, John Henderson
    British secretary

    Registered addresses and corresponding companies

    • icon of address Fairfield, Silverdale Crescent, Sheffield, S11 9JH

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    SPECBAND LIMITED - 1989-03-01
    icon of address 22c St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    498 GBP2024-04-05
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Fairfield, Silverdale Crescent, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    105,401 GBP2024-03-31
    Officer
    icon of calendar 2008-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    SANDERSON KAYSER LIMITED - 1997-01-10
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-15 ~ 1994-02-15
    IIF 10 - Director → ME
  • 2
    icon of address The Hayloft Stretfield Mill, Bradwell, Hope Valley, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,424 GBP2024-12-30
    Officer
    icon of calendar 2015-11-24 ~ 2020-06-05
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BON MARCHE HOLDINGS LIMITED - 2012-02-01
    INHOCO 434 LIMITED - 1995-12-19
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-07 ~ 1998-06-12
    IIF 19 - Secretary → ME
  • 4
    PEPPERFLEET LIMITED - 1997-06-30
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2002-12-31
    IIF 1 - Director → ME
    icon of calendar 2001-06-01 ~ 2002-12-31
    IIF 23 - Secretary → ME
  • 5
    SMALLBODY LIMITED - 2001-07-09
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2002-12-31
    IIF 4 - Director → ME
    icon of calendar 2001-05-17 ~ 2002-12-31
    IIF 22 - Secretary → ME
  • 6
    BUTLER CONSULTING GROUP LIMITED - 2001-04-26
    BUTLER PUBLISHING LIMITED - 1997-05-30
    BUTLER CONSULTING GROUP LIMITED - 1996-05-30
    MG BUTLER ASSOCIATES LIMITED - 1995-04-25
    TERNLODGE LIMITED - 1991-04-03
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2002-12-31
    IIF 2 - Director → ME
    icon of calendar 2001-06-01 ~ 2002-12-31
    IIF 24 - Secretary → ME
  • 7
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2000-03-03
    IIF 12 - Director → ME
  • 8
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2000-03-03
    IIF 9 - Director → ME
  • 9
    SK HOLDINGS LIMITED - 1987-04-08
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1993-02-16 ~ 1994-06-02
    IIF 7 - Director → ME
    icon of calendar 1993-02-16 ~ 1994-06-02
    IIF 27 - Secretary → ME
  • 10
    icon of address Valley Works, Grange Lane, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-12 ~ 1994-02-15
    IIF 6 - Director → ME
  • 11
    icon of address Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-23 ~ 1998-06-12
    IIF 26 - Secretary → ME
  • 12
    icon of address Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-23 ~ 1998-06-12
    IIF 21 - Secretary → ME
  • 13
    icon of address Capital Link, Windsor Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-23 ~ 1998-06-12
    IIF 28 - Secretary → ME
  • 14
    BON MARCHE LIMITED - 2012-02-01
    WILTEX BY WILSON LIMITED - 1995-06-29
    icon of address Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1998-06-12
    IIF 20 - Secretary → ME
  • 15
    icon of address The Directors, Mylnhurst Limited, Mylnhurst Preparatory School And Nursery, Button Hill, Sheffield, South Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,372,606 GBP2021-08-31
    Officer
    icon of calendar 2000-05-15 ~ 2001-09-24
    IIF 3 - Director → ME
  • 16
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    icon of address 1 Cobalt Park Way, Wallsend, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2012-06-30
    IIF 15 - Director → ME
  • 17
    icon of address 1 Cobalt Park Way, Wallsend, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2012-06-30
    IIF 13 - Director → ME
  • 18
    BON MARCHE LIMITED - 1995-06-29
    GEORGE LOYND & CO. LIMITED - 1995-03-03
    icon of address Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-23 ~ 1998-06-12
    IIF 18 - Secretary → ME
  • 19
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    icon of address S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2001-05-14
    IIF 5 - Director → ME
    icon of calendar 2000-03-08 ~ 2001-05-14
    IIF 25 - Secretary → ME

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