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

Mr Javan Brent Wardle

    Related profiles found in government register
  • Mr Javan Brent Wardle
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15b, Hostmoor Avenue, March, Cambridgeshire, PE15 0AX

      IIF 1 IIF 2
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 3
  • Mr Javan Brent Eardle
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15b, Hostmoor Avenue, March, Cambridgeshire, PE15 0AX

      IIF 4
  • Wardle, Javan Brent
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 5
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, England

      IIF 6
  • Wardle, Javan Brent
    British it born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15b, Hostmoor Avenue, March, Cambridgeshire, PE15 0AX, England

      IIF 7
  • Wardle, Javan Brent
    British technical director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15b, Hostmoor Avenue, March, Cambridgeshire, PE15 0AX

      IIF 8 IIF 9
  • Wardle, Javan Brent
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15b, Hostmoor Avenue, March, Cambridgeshire, PE15 0AX

      IIF 10
  • Wardle, Javan Brent, Dr
    British it born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Gates, Church Street, North Witham, Lincolnshire, NG33 5LH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Station Road, St. Ives, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    192,665 GBP2024-04-30
    Officer
    2013-04-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,410 GBP2024-03-31
    Officer
    2017-02-27 ~ 2020-07-23
    IIF 11 - director → ME
  • 2
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    31,444 GBP2024-03-31
    Officer
    2015-09-21 ~ 2020-07-23
    IIF 8 - director → ME
    Person with significant control
    2017-02-12 ~ 2020-07-23
    IIF 1 - Has significant influence or control OE
  • 3
    ROI MARKETING SOLUTIONS LIMITED - 2013-04-23
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -520,232 GBP2024-03-31
    Officer
    2013-04-05 ~ 2020-07-23
    IIF 7 - director → ME
  • 4
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,249,045 GBP2024-03-31
    Officer
    2013-08-06 ~ 2020-07-23
    IIF 6 - director → ME
  • 5
    OAKWOLD LIMITED - 2005-11-11
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    288,626 GBP2024-03-31
    Officer
    2015-12-22 ~ 2020-07-23
    IIF 9 - director → ME
    Person with significant control
    2016-07-12 ~ 2020-07-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2012-08-16 ~ 2020-07-23
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-08-16 ~ 2020-07-23
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.