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
Individuals in focus
Wardle, Ian
- British born in March 1958
Wardle, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1958
Wardle, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1958
Wardle, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mr Ian Wardle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958Registered addresses and corresponding companies
Wardle, Ian
- British company director born in March 1958Registered addresses and corresponding companies
Wardle, Ian
- British director born in March 1958Registered addresses and corresponding companies
Wardle, Ian
- British executive born in March 1958Registered addresses and corresponding companies
Wardle, Ian
- Registered addresses and corresponding companies
Wardle, Ian
Related profiles found in government register
Offspring entities and appointments
50
- 102628149 LIMITED - nowREDDE (SWIFT) LIMITED - 2017-09-19AUXILLIS LIMITED - 2016-09-02REDDE GROUP LIMITED - 2015-11-12Pinesgate, Lower Bristol Road, BathDissolved Corporate (16 parents)Officer2009-05-06 ~ 2011-06-27IIF 13 - Director → ME
- 203299525 LIMITED - nowPinesgate, Lower Bristol Road, BathDissolved Corporate (15 parents)Officer2009-05-06 ~ 2011-06-27IIF 24 - Director → ME
- 3
MARKETSTIR LTD
- 2009-12-03 03401359ALBANY ASSISTANCE LIMITED - 2006-03-31MARKETSTIR LIMITED - 2005-11-01Pinesgate, Lower Bristol Road, BathDissolved Corporate (19 parents)Officer2009-05-06 ~ 2011-06-27IIF 8 - Director → ME - 4FLECKBECK LIMITED - 1989-04-2617 Liongate Gardens, Kew, SurreyActive Corporate (14 parents)Equity (Company account)3 GBP2024-03-31Officer2007-11-09 ~ nowIIF 2 - Director → ME2014-03-21 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29Pinesgate, Lower Bristol Road, BathDissolved Corporate (22 parents)Officer2009-05-06 ~ 2011-06-27IIF 26 - Director → ME
- 6STORMTIDE LIMITED - 2004-02-16Pinesgate, Lower Bristol Road, BathDissolved Corporate (15 parents)Officer2009-05-06 ~ 2011-06-27IIF 30 - Director → ME
- 7ANGEL ASSISTANCE LIMITED - now
HELPHIRE LEGAL SERVICES LIMITED
- 2017-10-02 03902646Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (22 parents, 2 offsprings)Officer2009-05-06 ~ 2011-06-27IIF 28 - Director → ME - 8AUXILLIS LIMITED - nowALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (35 parents)Officer2009-05-06 ~ 2011-06-27IIF 14 - Director → ME
- 9AUXILLIS SERVICES LIMITED - nowHELPHIRE LIMITED - 2016-09-02
HELPHIRE (UK) LIMITED
- 2009-12-31 02686430HELP HIRE (UK) LIMITED - 1996-02-08Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (25 parents)Officer2009-05-06 ~ 2011-06-27IIF 12 - Director → ME - 10AVIS BUDGET UK LIMITED - nowAvis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (38 parents, 5 offsprings)Officer~ 1996-11-30IIF 37 - Director → ME
- 11ADAPTSECURE PROJECTS LIMITED - 1993-03-16Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (29 parents)Officer1993-06-04 ~ 1996-11-30IIF 43 - Director → ME
- 12
AVIS PENSION TRUSTEES LIMITED
01555486Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (49 parents)Officer~ 1996-11-30IIF 44 - Director → ME - 13
BORDER MEWS LIMITED
07287447Fairwinds, Bull Lane, Gerrards Cross, BuckinghamshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)73,385 GBP2024-06-30Officer2015-10-08 ~ nowIIF 4 - Director → ME2015-10-08 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-10-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control as a member of a firm → OE - 14
CAB AID LIMITED
05013600Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer2009-05-06 ~ 2011-06-27IIF 15 - Director → ME - 15INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08EUROFLEET LIMITED - 2003-04-29HOWPER 260 LIMITED - 2000-10-31C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (39 parents)Officer2007-09-18 ~ 2009-04-27IIF 33 - Director → ME
- 16
CAMDEN MIDCO LIMITED
06355634Guardian House, 7 North Bar Street, Banbury, EnglandDissolved Corporate (5 parents)Officer2007-08-29 ~ 2009-12-02IIF 7 - Director → ME - 17
CAMDEN TOPCO LIMITED
06355635Guardian House, 7 North Bar Street, Banbury, EnglandDissolved Corporate (7 parents)Officer2007-08-29 ~ 2009-12-02IIF 6 - Director → ME - 18CAR MONSTER LIMITED - now
HHFS LIMITED
- 2021-11-09 03217696HELPHIRE FLEET SERVICES LIMITED - 2007-02-19PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12HELPHIRE FLEET SERVICES LIMITED - 2001-11-02Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (22 parents)Officer2009-05-06 ~ 2011-06-27IIF 9 - Director → ME - 19COPEMANN CHESTERFIELD LIMITED - now
HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19 04624918OVAL (1800) LIMITED - 2003-02-1415 Kingston Street, Derby, DerbyshireDissolved Corporate (14 parents)Equity (Company account)1,431,468 GBP2018-03-31Officer2009-05-06 ~ 2011-06-27IIF 22 - Director → ME - 20James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer1998-06-15 ~ 2006-12-07IIF 53 - Director → ME
- 21James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer1998-06-15 ~ 2006-12-07IIF 46 - Director → ME
- 22E.CLAIM LIMITED - 2000-02-03Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-05-06 ~ 2011-06-27IIF 18 - Director → ME
- 23
ESHER PARK INVESTMENTS LIMITED
06491062Fairwinds, Bull Lane, Gerrards Cross, BuckinghamshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)142,820 GBP2024-02-29Officer2015-10-08 ~ nowIIF 3 - Director → ME2015-10-08 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-10-08 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 24EUROPCAR GROUP UK LIMITED - nowPREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
NATIONAL CAR RENTAL LIMITED
- 2000-02-25 01089053EURODOLLAR (UK) LIMITED - 1998-01-22SWAN NATIONAL RENTALS LIMITED - 1993-05-25SWAN NATIONAL LIMITED - 1978-12-311 Great Central Square, Leicester, EnglandActive Corporate (28 parents, 1 offspring)Officer1998-06-15 ~ 2006-12-07IIF 39 - Director → ME - 25FLEET SOLUTIONS (SCOTLAND) LIMITED - now
INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED
- 2007-11-13 SC196790EUROFLEET (SCOTLAND) LIMITED - 2005-10-05COMLAW NO. 500 LIMITED - 1999-08-317-11 Melville Street, EdinburghDissolved Corporate (19 parents)Officer2007-09-18 ~ 2007-09-18IIF 31 - Director → ME - 26FMG REPAIR SERVICES LIMITED - now
RUNMYCAR LIMITED
- 2021-01-15 05120241FLEET LEGAL LIMITED
- 2011-05-04 05120241Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (24 parents)Officer2009-05-06 ~ 2011-06-27IIF 27 - Director → ME - 27HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - nowHELPHIRE LIMITED - 2012-01-31
E-REGISTER LIMITED
- 2010-02-02 03198299JEWELLERS ON-LINE LIMITED - 2001-01-30APPRAISER LIMITED - 1997-07-24IRMALL LIMITED - 1996-06-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (29 parents)Officer2009-05-06 ~ 2011-06-27IIF 1 - Director → ME - 28GAC NO. 188 LIMITED - 1999-12-10Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer2009-05-06 ~ 2011-06-27IIF 10 - Director → ME
- 29HELPHIRE FINANCE LIMITED - nowREDDE LIMITED - 2014-05-23
HELPHIRE FINANCE LIMITED
- 2014-01-23 03069954Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-05-06 ~ 2011-06-27IIF 21 - Director → ME - 30
ALBANY VEHICLE RENTALS LIMITED
- 2010-02-02 03416697ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05NATURALRUN LIMITED - 1997-09-23Pinesgate, Lower Bristol Road, BathDissolved Corporate (20 parents)Officer2009-05-06 ~ 2011-06-27IIF 19 - Director → ME - 318 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate (36 parents)Officer2007-09-18 ~ 2009-04-27IIF 32 - Director → ME
- 32I.M. NELCV (UK) LIMITED - nowINTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14 01459932I.M. PARTS AND SERVICE LIMITED - 1993-04-01INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31MODENA CONCESSIONAIRES LIMITED - 1984-08-17MOTEPARK LIMITED - 1980-12-31The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer1997-06-25 ~ 1997-11-14IIF 47 - Director → ME - 33
LAWYER.COM LIMITED
03893605Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-05-06 ~ 2011-06-27IIF 20 - Director → ME - 34EMPLOYEE CLAIM LIMITED - 2006-04-26C. H. I. FORTIS LIMITED - 2002-04-09Pinesgate, Lower Bristol Road, BathDissolved Corporate (14 parents)Officer2009-05-06 ~ 2011-06-27IIF 17 - Director → ME
- 35MOCO CLAIMS AND SERVICES LIMITED - nowREDDE LTD - 2024-07-02REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC.
- 2014-05-23 03120010HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (41 parents, 16 offsprings)Officer2009-05-06 ~ 2011-06-27IIF 11 - Director → ME - 36FAIRGAIN LIMITED - 1996-02-22Pinesgate, Lower Bristol Road, BathDissolved Corporate (17 parents)Officer2009-05-06 ~ 2011-06-27IIF 25 - Director → ME
- 37
SMT SALES AND SERVICE COMPANY LIMITED (THE)
- 1997-10-15 SC026975Douglas Street, DundeeDissolved Corporate (14 parents)Officer1997-06-25 ~ 1998-05-29IIF 51 - Director → ME - 38PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED - now
VANGUARD RENTAL (FRANCHISING) LIMITED
- 2007-06-04 00344127ANC RENTAL CORPORATION (FRANCHISING) LIMITED
- 2003-12-17 00344127REPUBLIC INDUSTRIES AUTOMOTIVE RENTAL GROUP (LICENSING) LIMITED
- 2000-02-25 00344127EURODOLLAR INTERNATIONAL LIMITED - 1998-01-29EURODOLLAR RENT A CAR LIMITED - 1990-05-01CALLANDERS (CAR RENTAL) LIMITED - 1989-01-16C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (25 parents)Officer1998-07-21 ~ 2006-12-07IIF 38 - Director → ME - 39PREMIERFIRST VEHICLE RENTAL GROUP LIMITED - now
VANGUARD RENTAL (GROUP) LIMITED
- 2007-06-12 03418813ANC RENTAL CORPORATION (GROUP) LIMITED
- 2003-12-18 03418813ANC RENTAL CORPORATION (GROUP) PLC
- 2003-11-12 03418813REPUBLIC INDUSTRIES (UK) PLC
- 2000-02-24 03418813James House, 55 Welford Road, LeicesterDissolved Corporate (16 parents)Officer1999-05-11 ~ 2006-12-07IIF 42 - Director → ME - 40PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED - now
ANC RENTAL CORPORATION (HOLDINGS) LIMITED
- 2003-12-23 00915008ALAMO RENT A CAR (UK) LIMITED
- 2000-02-08 00915008GUY SALMON SERVICE LIMITED - 1992-01-011 Great Central Square, Leicester, EnglandActive Corporate (39 parents, 5 offsprings)Officer1999-04-08 ~ 2006-12-07IIF 41 - Director → ME - 41PREMIERFIRST VEHICLE RENTAL LIMITED - now
REPUBLIC INDUSTRIES (HOLDINGS) PLC
- 2000-07-20 02779999EURODOLLAR (HOLDINGS) PLC - 1998-01-30DIPLEMA 267 LIMITED - 1993-07-21James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (25 parents)Officer1998-06-15 ~ 2006-12-07IIF 49 - Director → ME - 42PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - now
VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED
- 2007-06-12 02897087ANC RENTAL PENSION SCHEME TRUSTEES LIMITED
- 2003-12-15 02897087REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED
- 2000-02-24 02897087EURODOLLAR PENSION SCHEME TRUSTEES LIMITED - 1998-01-301 Great Central Square, Leicester, EnglandActive Corporate (21 parents)Officer1999-07-28 ~ 2006-11-06IIF 40 - Director → ME - 43PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED - now
VANGUARD RENTAL (PROPERTIES) LIMITED
- 2007-06-12 01141626ANC RENTAL CORPORATION (PROPERTIES) LIMITED
- 2003-12-15 01141626REPUBLIC INDUSTRIES (PROPERTIES) LIMITED
- 2000-02-25 01141626EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30SWAN NATIONAL LIMITED - 1993-08-20SWAN NATIONAL RENTALS LIMITED - 1978-12-31James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (18 parents)Officer1998-06-15 ~ 2006-12-07IIF 45 - Director → ME - 44DIPLEMA 273 LIMITED - 1996-11-111 Great Central Square, Leicester, EnglandActive Corporate (23 parents)Officer1998-06-15 ~ 2006-12-07IIF 48 - Director → ME
- 45
PROVINCIAL SECURITIES LIMITED
00695158James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (14 parents)Officer1998-06-15 ~ 2006-12-07IIF 50 - Director → ME - 46
QSIT LIMITED
04107870Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-05-06 ~ 2011-06-27IIF 16 - Director → ME - 47
SPACEPRIVATE RESIDENTS MANAGEMENT LIMITED
0223334083 Mount Ararat Road, Richmond, SurreyActive Corporate (16 parents)Equity (Company account)4 GBP2024-12-31Officer2012-01-04 ~ nowIIF 5 - Director → ME - 48DRABBLE & ALLEN LIMITED - 1989-10-01Lex House, 17 Connaught Place, LondonDissolved Corporate (10 parents)Officer1997-06-25 ~ 1998-05-29IIF 52 - Director → ME
- 49
SWIFT FINANCE (GB) LTD
05736423Pinesgate, Lower Bristol Road, BathDissolved Corporate (10 parents)Officer2009-05-06 ~ 2011-06-27IIF 23 - Director → ME - 50HELPHIRE (LEEDS) LIMITED - 1997-12-18Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (26 parents)Officer2009-05-06 ~ 2011-06-27IIF 29 - Director → ME
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