logo
explain how to read the page

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

Ward-banner, Brendon James

    Related profiles found in government register
  • Ward-banner, Brendon James
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, North Street, Leek, ST13 8DW, England

      IIF 1
  • Ward-banner, Brendon James
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, OL7 0DB, England

      IIF 2
  • Ward-banner, Brendon James
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, OL7 0DB, United Kingdom

      IIF 3
  • Banner, Brendon James
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

      IIF 4

    • Wardle, Nantwich, Cheshire, CW5 6BP

      IIF 5 IIF 6
  • Banner, Brendon James
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wardle, Nantwich Road, Wardle, Nantwich, Cheshire, CW5 6BP, England

      IIF 7
  • Banner, Brendon James
    British finance director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Banner, Bendon James
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brandlesholme House, Brandlesholme Road, Bury, BL8 1JJ

      IIF 37
  • Banner, Brendon James

    Registered addresses and corresponding companies

    • Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

      IIF 38
  • Mr Brendon James Ward-banner
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, North Street, Leek, ST13 8DW, England

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    BOUGHEY DISTRIBUTION LIMITED
    - now 00797672
    GROCOTT GROUP LIMITED(THE) - 1981-12-31
    N. GROCOTT & SON LIMITED - 1976-12-31
    Wardle, Nantwich, Cheshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 19 - Director → ME
  • 2
    BROADLAND FUELS LIMITED
    - now 03284313
    WRITENOVEL LIMITED - 1997-01-21
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Active Corporate (16 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 12 - Director → ME
  • 3
    BROWNS OF BURWELL LTD.
    - now 00859488
    BROWNS OF BURWELL (FUELS) LTD - 1994-05-01
    BROWNS OF BURWELL LIMITED - 1983-02-02
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Active Corporate (16 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 30 - Director → ME
  • 4
    CALDO FUEL OIL LIMITED - now
    FIGARO NUMBER TWO LIMITED
    - 2019-09-11 00312715
    WHEATCROFT GARDEN CENTRE LIMITED - 2008-10-08
    FEEDTEK LIMITED - 2000-02-11
    Wardle, Nantwich, Cheshire
    Active Corporate (15 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 21 - Director → ME
  • 5
    CELLBEAM LIMITED
    - now 04673303 02762994
    WESTBURY STRUCTURES LTD - 2005-08-26
    CELLBEAM LIMITED - 2005-06-06
    INHOCO 2804 LIMITED - 2003-03-24
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (14 parents)
    Officer
    2012-04-03 ~ 2012-10-26
    IIF 10 - Director → ME
  • 6
    CELLSHIELD LIMITED
    - now 01818559
    WILLIAM HARE (CUMBRIA) LIMITED - 2005-09-29
    NEEDCROSS LIMITED - 1985-02-07
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (11 parents)
    Officer
    2012-04-03 ~ 2012-10-26
    IIF 8 - Director → ME
  • 7
    DRAGON PETROLEUM LIMITED
    - now 00574068
    T.J.HIGNELL & SONS LIMITED - 1994-07-11
    Wardle, Nantwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 24 - Director → ME
  • 8
    EVESONS (WORCESTERSHIRE) LIMITED
    01446446
    C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 27 - Director → ME
  • 9
    EVESONS FUELS LIMITED
    00052201
    C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 28 - Director → ME
  • 10
    FIGARO NUMBER ONE LIMITED
    - now 02346128
    WHEATCROFT NURSERIES LIMITED - 2008-10-09
    CHESHIRE MILK HAULIERS LIMITED - 2000-02-11
    FOUR HUNDRED AND FORTY SECOND SHELF TRADING COMPANYLIMITED - 1989-03-28
    Wardle, Nantwich, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 17 - Director → ME
  • 11
    FUEL OIL SUPPLY CO LIMITED
    00656703
    Nwf Group Plc, Wardle, Nantwich, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 34 - Director → ME
  • 12
    GINGER ACQUISITION COMPANY LIMITED
    10442691
    Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2025-10-03
    IIF 2 - Director → ME
  • 13
    HILL BISCUITS LIMITED
    00088544
    Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-05-10 ~ 2025-10-03
    IIF 3 - Director → ME
  • 14
    HOME COUNTIES FUELS LIMITED
    - now 01331099
    BASSETT FUELS LIMITED
    - 2015-06-30 01331099
    TIMARK WAREHOUSING LIMITED - 1998-07-07
    Wardle, Nantwich, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 14 - Director → ME
  • 15
    J G W THOMAS & SON LIMITED
    02747786
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 31 - Director → ME
  • 16
    JIM PEET (AGRICULTURE) LIMITED
    - now 02626584
    JIM PEET AGRICULTURE ASSOCIATES LIMITED - 2003-04-06
    BLUEMADE LIMITED - 1992-07-16
    Wardle, Nantwich, Cheshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 36 - Director → ME
  • 17
    KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED
    - now 00658819
    BOUGHEY & SONS (TRANSPORT) LIMITED - 1995-10-16
    Wardle, Nantwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 16 - Director → ME
  • 18
    LARKSFIELD CONSULTING LIMITED
    16726052
    16 North Street, Leek, England
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    LINCOLNSHIRE FUELS LIMITED
    - now 04260209
    BRABCO NO: 129(2001) LIMITED - 2001-11-14
    Wardle, Nantwich, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 18 - Director → ME
  • 20
    MARTLET FUELS LIMITED
    - now 08606671
    DUMFRIES DISTRIBUTION LIMITED
    - 2015-04-19 08606671
    BRABCO 1320 LIMITED
    - 2014-02-11 08606671 08725248... (more)
    Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-11 ~ 2016-08-31
    IIF 33 - Director → ME
  • 21
    NEW BREED (UK) LIMITED
    05509470
    Wardle Nantwich Road, Wardle, Nantwich, Cheshire
    Active Corporate (13 parents)
    Officer
    2015-06-30 ~ 2016-08-31
    IIF 7 - Director → ME
  • 22
    NORTH WESTERN FARMERS LIMITED
    - now 00666065
    NWF SERVICES LIMITED - 1990-07-27
    NWF LIMITED - 1987-12-10
    BLANDS OF ELLESMERE LIMITED - 1987-08-17
    GROCOTT GROUP LIMITED (THE) - 1976-12-31
    Wardle, Nantwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 13 - Director → ME
  • 23
    NUTRITION EXPRESS LIMITED
    - now 04367185
    HARROWELL SHAFTOE (NO 64) LIMITED - 2002-05-31
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 29 - Director → ME
  • 24
    NWF AGRICULTURE HOLDINGS LIMITED
    - now 03704975
    SECONDMAIL LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 6 - Director → ME
  • 25
    NWF AGRICULTURE LIMITED
    - now 01117234
    NORTH WESTERN FEEDS LIMITED - 1987-04-10
    DAVIES AND MCKAY (LEISURE) LIMITED - 1979-12-31
    Wardle, Nantwich, Cheshire
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 22 - Director → ME
  • 26
    NWF DISTRIBUTION HOLDINGS LIMITED
    - now 03707824
    TRADELETTER LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 5 - Director → ME
  • 27
    NWF FUELS HOLDINGS LIMITED
    - now 03706449
    SECONDMATTER LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 15 - Director → ME
  • 28
    NWF FUELS LIMITED
    - now 01117133
    G.M. PLANT LIMITED - 1987-04-09
    Jack Mills Way, Crewe, Cheshire, England
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 25 - Director → ME
  • 29
    NWF GROUP PLC
    - now 02264971
    NWF LIMITED - 1995-08-11
    Wardle, Nantwich, Cheshire
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 23 - Director → ME
  • 30
    J.P.OILS LIMITED - 1995-09-01
    Wardle, Nantwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 20 - Director → ME
  • 31
    S.C. FEEDS LIMITED
    02568679
    Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-29 ~ 2016-08-31
    IIF 32 - Director → ME
  • 32
    SADLERS (LYTHAM) LIMITED
    00426230
    Horsfield & Smith Accountants, Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (9 parents)
    Officer
    2012-04-03 ~ 2012-10-26
    IIF 4 - Director → ME
  • 33
    STAFFORDSHIRE FUELS LIMITED
    - now 03381217
    TIPFIRST LIMITED - 1997-07-30
    Wardle, Nantwich, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2015-10-31 ~ 2016-08-31
    IIF 26 - Director → ME
  • 34
    SWAN PETROLEUM LIMITED
    - now 00839259
    TUDOR GRIFFITHS TRANSPORT LTD - 2009-03-10
    F.TUDOR GRIFFITHS TRANSPORT LIMITED - 1998-05-06
    Nwf Group Plc, Wardle, Nantwich, Cheshire
    Active Corporate (13 parents)
    Officer
    2012-11-05 ~ 2016-08-31
    IIF 35 - Director → ME
  • 35
    WILLIAM HARE GROUP LIMITED
    - now 02616280
    HARE MODULE CONSTRUCTION LIMITED - 1998-04-03
    INHOCO 116 LIMITED - 1991-07-16
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2008-08-04 ~ 2012-10-26
    IIF 11 - Director → ME
    2012-04-03 ~ 2012-10-26
    IIF 38 - Secretary → ME
  • 36
    WILLIAM HARE LIMITED
    00399212
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-04-03 ~ 2012-10-26
    IIF 9 - Director → ME
  • 37
    WILLIAM HARE PAINTING LIMITED
    - now 07385906
    AGHOCO 4023 LIMITED
    - 2011-03-01 07385906 07138513... (more)
    Brandlesholme House, Brandlesholme Road, Bury
    Active Corporate (9 parents)
    Officer
    2011-03-01 ~ 2012-10-26
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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