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

Ian Wardman

    Related profiles found in government register
  • Ian Wardman
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, England

      IIF 1

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, United Kingdom

      IIF 2
  • Wardman, Ian
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, England

      IIF 3

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, United Kingdom

      IIF 4
  • Wardman, Ian
    British tax consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR, United Kingdom

      IIF 5
  • Mr Ian Wardman
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Bishop Auckland, Co. Durham, DL14 0TR, England

      IIF 6

    • 1, Dewberry Court, Bishop Auckland, DL14 0TR, England

      IIF 7

    • Live Recoveries, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 8
  • Mr Wardman Ian
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology House, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 9
  • Wardman, Ian
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Bihop Auckland, Co. Durham, DL14 0TR, England

      IIF 10

    • 1, Dewberry Court, Bishop Auckland, Co. Durham, DL14 0TR, England

      IIF 11

    • C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA

      IIF 12
  • Wardman, Ian
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Bishop Auckland, DL14 0TR, England

      IIF 13

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 14 IIF 15 IIF 16

    • 33, Cockton Hill Road, Bishop Auckland, DL14 6HS, England

      IIF 17 IIF 18

    • 33, Cockton Hill Road, Bishop Auckland, Durham, DL14 6HS, England

      IIF 19

    • Regency House, 45-41 Cholrey New Road, Bolton, BL1 4QR

      IIF 20

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 21

    • Unit 2, Elliott Court, St Johns Road, Meadowfield, Durham, DH7 8PN, England

      IIF 22
  • Wardman, Ian
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology House, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 23
  • Wardman, Ian
    British director born in October 1968

    Registered addresses and corresponding companies

    • 33 Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HS

      IIF 24 IIF 25
  • Wardman, Ian
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 26
  • Wardman, Ian
    British

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 27 IIF 28

    • 33 Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HS

      IIF 29 IIF 30 IIF 31
  • Wardman, Ian
    British company director

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 32
  • Wardman, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR, England

      IIF 33

    • 33 Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HS

      IIF 34
  • Wardman, Ian
    British director

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR

      IIF 35
  • Wardman, Samantha Marie

    Registered addresses and corresponding companies

    • C/o Hillman & Co, Technology House, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 36
  • Wardman, Ian

    Registered addresses and corresponding companies

    • 1 Dewberry Court, Etherley Dene, Bishop Auckland, Co. Durham, DL14 0TR, United Kingdom

      IIF 37

    • 1, Dewberry Court, Etherley Dene, Bishop Auckland, County Durham, DL14 0TR, England

      IIF 38

    • 33, Cockton Hill Road, Bishop Auckland, DL14 6HS, England

      IIF 39 IIF 40 IIF 41

    • Live Recoveries, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 44

    • Live Recoveries Limited Eaton House, Station Road, Guiseley, Leeds, LS20 8BX

      IIF 45

    • C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA, England

      IIF 46
child relation
Offspring entities and appointments 30
  • 1
    ARCHER KNIGHT LIMITED
    06331443
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    BONDGATE HOUSE NORTH EAST LTD
    07683010
    Live Recoveries Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD
    07741661
    Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth 18, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-08-16 ~ dissolved
    IIF 18 - Director → ME
    2011-08-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    BURNS ACCOUNTING SERVICES LIMITED
    - now 04822779
    IDEAL CONSULTANTS LIMITED
    - 2003-08-13 04822779 04879272
    23 Hermitage Gardens, Chester Le Street, Durham, England
    Active Corporate (6 parents)
    Officer
    2003-08-11 ~ 2004-05-31
    IIF 28 - Secretary → ME
  • 5
    FINNS LIMITED
    - now 04971387
    AMETHYST SOLUTIONS LIMITED
    - 2004-02-24 04971387
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2009-10-01
    IIF 30 - Secretary → ME
  • 6
    GROUNDPOOL LIMITED
    05504258
    Hill House Aislaby Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2021-08-01
    IIF 35 - Secretary → ME
  • 7
    J R MARITIME & SECURITY LTD
    12438926
    Business Central 2 Union Square, Central Park, Darlington, Co.durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ 2021-08-01
    IIF 5 - Director → ME
    Person with significant control
    2020-02-03 ~ 2021-08-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    J VEHICLE REFINISHERS LTD
    08106477 04365759
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2014-06-15
    IIF 41 - Secretary → ME
  • 9
    JAMES OCONNOR LTD - now
    JAMES OCONNER LTD - 2011-08-26
    ASHFORD EVENTS AND MANAGEMENT LTD
    - 2011-07-20 07377793
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ 2011-04-07
    IIF 37 - Secretary → ME
  • 10
    JAY VEHICLE REFINISHERS LTD
    - now 04365759 08106477
    RON YOUNG VEHICLE REFINISHERS LTD - 2009-03-25
    Live Recoveries Limited Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    KC PROPERTIES (NORTH EAST) LIMITED
    05443548
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-10 ~ 2015-08-06
    IIF 33 - Secretary → ME
  • 12
    LEADING PROPERTIES LIMITED
    05735694
    15 Colburn Avenue, Newton Aycliffe, Co Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2007-08-30
    IIF 16 - Director → ME
    2006-04-07 ~ 2007-08-30
    IIF 32 - Secretary → ME
  • 13
    NORTH EAST TAX CONSULTANTS LIMITED
    06692088
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 14 - Director → ME
    2010-06-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    NORTHERN TRANSPORT GROUPAGE LOGISTICS LTD - now
    XPRESS PROPERTIES LTD
    - 2009-05-13 06778369
    51 Osprey Close, Esh Winning, Durham, Co. Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ 2009-03-13
    IIF 25 - Director → ME
    2008-12-22 ~ 2009-03-13
    IIF 29 - Secretary → ME
  • 15
    NORWOOD INVESTMENTS N E LTD
    - now 07255644
    GIRLS NIGHT IN NIGHT OUT LIMITED
    - 2011-07-11 07255644
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2010-08-05 ~ 2010-11-23
    IIF 19 - Director → ME
    2010-08-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    P C I HOLDINGS (NE) LTD
    10882485
    26 Terry Dicken Industrial Estate, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-25 ~ 2017-10-13
    IIF 11 - Director → ME
    Person with significant control
    2017-07-25 ~ 2017-10-13
    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
  • 17
    PDS (NORTH EAST) LIMITED
    05495082
    15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-10 ~ 2015-05-18
    IIF 34 - Secretary → ME
  • 18
    PEGASUS DREAM CLEAN LTD
    13093292
    Technology Court, Bradbury Road, Newton Aycliffe, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-21 ~ 2021-08-01
    IIF 4 - Director → ME
  • 19
    REDWORTH 4 X 4 LTD
    11753462
    Business Central 2 Union Square, Central Park, Darlington, Co.durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-07 ~ 2019-02-12
    IIF 3 - Director → ME
    Person with significant control
    2019-01-07 ~ 2019-02-12
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    REDWORTH HOLDINGS LTD
    - now 09888883
    YORKSHIRE CLEAR WATER LIMITED
    - 2018-01-19 09888883
    C/o Hillman & Co Technology House, Bradbury Road, Newton Aycliffe, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-23 ~ 2021-08-01
    IIF 23 - Director → ME
    2017-01-23 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SPECIALIST ACCESS & PLANT UK LTD
    - now 07589152
    NORWOOD ENTERPRISES LTD
    - 2012-06-28 07589152
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ 2011-06-02
    IIF 17 - Director → ME
    2016-05-01 ~ dissolved
    IIF 21 - Director → ME
    2011-04-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    SPORTING EVENTS MANAGEMENT LIMITED
    07187490
    Live Recoveries Ltd, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 23
    SUPPORT SERVICE SOLUTIONS LTD
    08823072
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ 2014-08-08
    IIF 20 - Director → ME
  • 24
    TAYTIL CONSULTING LTD
    12133518
    Technology Court Bradbury Road, Newton Aycliffe, Newton Aycliffe, Co.durham, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ 2021-08-01
    IIF 10 - Director → ME
  • 25
    U S L HIRE LTD - now
    U S L WALES LTD
    - 2011-07-06 06827401
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2009-02-25
    IIF 24 - Director → ME
    2009-02-23 ~ 2009-02-25
    IIF 31 - Secretary → ME
  • 26
    U S L MANAGEMENT SERVICES LTD
    - now 06972362
    U S L CUMBRIA LIMITED - 2011-07-11
    Live Recoveries, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 12 - Director → ME
    2020-03-06 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 27
    UTILITY SERVICES (N.E.) LIMITED
    05663798
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (15 parents, 7 offsprings)
    Officer
    2014-04-01 ~ 2015-02-25
    IIF 22 - Director → ME
  • 28
    UTILITY SERVICES NORTH EAST LLP
    OC378032
    C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham, England
    Dissolved Corporate (12 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 26 - LLP Member → ME
  • 29
    VESTA CONSTRUCTION LIMITED
    06323484
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2007-07-25 ~ 2009-07-26
    IIF 15 - Director → ME
  • 30
    WHITECROFT INVESTMENTS LTD
    12106233
    Technology Court, Bradbury Road, Newton Aycliffe, Co. Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ 2021-08-01
    IIF 13 - Director → ME
    Person with significant control
    2019-07-16 ~ 2021-08-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.