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

Wardrop, William Andrew

    Related profiles found in government register
  • Wardrop, William Andrew
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton, Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB, United Kingdom

      IIF 1

    • Mallard House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, United Kingdom

      IIF 2

    • 1, Main Street, Dickens Heath, Solihull, West Midlands, B90 1UB

      IIF 3
  • Wardrop, William Andrew
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardrop, William Andrew
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 10
  • Wardrop, William Andrew
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PQ

      IIF 11
  • Wardrop, William Andrew
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41 Ford Lane, Allestree, Derby, DE22 2EY

      IIF 12

    • 22-23, Old Burlington Street, London, W1S 2JJ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Wardrop, William Andrew
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22-23, Old Burlington Street, London, W1S 2JJ

      IIF 16

    • 22-23, Old Burlington Street, London, W1S 2JJ, United Kingdom

      IIF 17
  • Wardrop, William Andrew
    British financial director born in June 1963

    Registered addresses and corresponding companies

    • 11 Salem Road, Hinckley Burbage, Leicestershire, LE10 2DT

      IIF 18
  • Mr William Andrew Wardrop
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton, Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB, United Kingdom

      IIF 19
  • Wardrop, William Andrew
    British financial director

    Registered addresses and corresponding companies

    • 11 Salem Road, Hinckley Burbage, Leicestershire, LE10 2DT

      IIF 20
  • Wardrop, William Andrew

    Registered addresses and corresponding companies

    • 41 Ford Lane, Allestree, Derby, DE22 2EY

      IIF 21

    • 11 Salem Road, Hinckley Burbage, Leicestershire, LE10 2DT

      IIF 22

    • 22-23, Old Burlington Street, London, W1S 2JJ, England

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    AGHOCO 1292 LIMITED - 2015-04-07
    Central Square, 29 Wellington Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 4 - director → ME
  • 2
    AGHOCO 1291 LIMITED - 2015-04-07
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    IIF 9 - director → ME
  • 3
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    2019-02-07 ~ dissolved
    IIF 7 - director → ME
  • 4
    EVANS CYCLES LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2019-02-07 ~ dissolved
    IIF 8 - director → ME
  • 5
    F.W. EVANS LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,766 GBP2017-10-31
    Officer
    2019-02-07 ~ dissolved
    IIF 5 - director → ME
  • 6
    AGHOCO 1290 LIMITED - 2015-04-07
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 6 - director → ME
  • 7
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    532 GBP2023-12-29
    Officer
    2016-06-30 ~ now
    IIF 3 - director → ME
  • 8
    Linton Old Vicarage Lane, Quarndon, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,980 GBP2024-04-30
    Officer
    2006-03-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    ETCHCO 1165 LIMITED - 2002-10-16
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 13 - director → ME
  • 10
    PINCO 1917 LIMITED - 2003-04-02
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 15 - director → ME
  • 11
    PINCO 1717 LIMITED - 2002-01-30
    22-23 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-07 ~ dissolved
    IIF 23 - secretary → ME
  • 12
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 14 - director → ME
Ceased 8
  • 1
    Walker Industrial Estate Ollerton Road, Tuxford, Newark, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-14 ~ 2020-11-09
    IIF 10 - director → ME
  • 2
    DERBYSHIRE HEALTH UNITED LIMITED - 2016-12-16
    No: 2 Roundhouse Road, Pride Park, Derby, Derbyshire, England
    Corporate (13 parents, 5 offsprings)
    Officer
    2013-09-23 ~ 2014-12-31
    IIF 2 - director → ME
  • 3
    SOLAR COLD SERVICES LIMITED - 2005-12-20
    SCUNTHORPE COLD STORES LIMITED - 1999-09-06
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2008-05-08
    IIF 12 - director → ME
  • 4
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1998-04-20 ~ 1998-07-01
    IIF 22 - secretary → ME
  • 5
    Linton Old Vicarage Lane, Quarndon, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,980 GBP2024-04-30
    Officer
    2006-03-30 ~ 2006-12-01
    IIF 21 - secretary → ME
  • 6
    P2 DEVELOPMENTS LIMITED - 2013-03-01
    ENSCO 883 LIMITED - 2011-08-26
    Swan House, 17-19 Stratford Place, London
    Corporate (6 parents)
    Officer
    2013-04-01 ~ 2019-03-08
    IIF 16 - director → ME
    2011-09-07 ~ 2012-04-12
    IIF 17 - director → ME
  • 7
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1998-08-01 ~ 2000-10-31
    IIF 18 - director → ME
    1998-08-01 ~ 2000-10-31
    IIF 20 - secretary → ME
  • 8
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Officer
    2020-03-04 ~ 2020-11-09
    IIF 11 - director → ME

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