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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

Wardle, Aaron James

    Related profiles found in government register
  • Wardle, Aaron James
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 22, St. Helens Drive, Leicester, LE4 0GS, England

      IIF 1
    • 36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ, England

      IIF 2
  • Wardle, Aaron James
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 3
  • Mr Aaron James Wardle
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 22 St Helen's Drive, Leicester, LE4 0GS, England

      IIF 4 IIF 5
    • The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BOOMWORKS GROUP LIMITED
    12376455
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SITEPLEX LIMITED
    13382281
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    IIF 2 - Director → ME
  • 3
    SWIPE & TAP LTD
    - now 05537976
    SMART PC SOLUTIONS LTD
    - 2020-01-07 05537976
    22 St. Helens Drive, Leicester
    Active Corporate (4 parents)
    Officer
    2005-08-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2016-04-06 ~ 2020-01-01
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.