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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wardle, Adam Robert

    Related profiles found in government register
  • Wardle, Adam Robert
    Australian company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 1 IIF 2

    • icon of address 22, Great James Street, London, WC1N 3ES, England

      IIF 3
  • Wardle, Adam Robert
    Australian corporate financier born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 4

    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 5

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 6
  • Wardle, Adam Robert
    Australian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Lower Road, Cookham, Berkshire, SL6 9HF

      IIF 7 IIF 8 IIF 9

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 14

    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 15 IIF 16

    • icon of address Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 17 IIF 18

    • icon of address Winter Hill House, Marlow Reach, Station Approach, Marlow, SL7 1NT, United Kingdom

      IIF 19

    • icon of address Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 20

    • icon of address 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 21

    • icon of address 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 22

    • icon of address 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 23 IIF 24

    • icon of address Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 25

    • icon of address Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 26

    • icon of address 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 27 IIF 28

    • icon of address Burnham Football Club, Wymers Wood Road, Burnham, Slough, SL1 8JG, England

      IIF 29 IIF 30
  • Wardle, Adam Robert
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY

      IIF 31

    • icon of address 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 32

    • icon of address 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 33

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 34

    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 35
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 36
  • Mr Adam Robert Wardle
    Australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hamilton Lodge, Dean Lane, Cookham, Maidenhead, SL6 9AF, England

      IIF 37

    • icon of address Burnham Football Club, Wymers Wood Road, Burnham, Slough, SL1 8JG, England

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-15 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CC SECRETARIES LIMITED - 2014-05-16
    icon of address 1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 28 - Director → ME
  • 7
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address 1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 27 - Director → ME
  • 8
    HALE & COMPANY LLP - 2019-07-01
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    436,355 GBP2024-04-01 ~ 2024-10-28
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 34 - LLP Designated Member → ME
  • 9
    EGCO SERVICES LIMITED - 2021-10-20
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,585,332 GBP2024-10-28
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 14 - Director → ME
  • 10
    KRE CORPORATE RECOVERY (NORTH) LIMITED - 2024-04-16
    icon of address Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 26 - Director → ME
  • 11
    ERK LIMITED - 2020-07-01
    KRE CR LIMITED - 2020-07-09
    icon of address Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 21 - Director → ME
  • 14
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    icon of address Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 298 Kew Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 16
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    icon of calendar 2011-09-28 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address 5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    103 GBP2022-04-05
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 20
    icon of address C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    208 GBP2025-04-05
    Officer
    icon of calendar 2011-09-22 ~ now
    IIF 35 - LLP Member → ME
  • 21
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 23 - Director → ME
  • 22
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 24 - Director → ME
Ceased 13
  • 1
    icon of address Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2018-12-04 ~ 2021-01-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ 2021-01-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,862 GBP2024-04-30
    Officer
    icon of calendar 2018-05-11 ~ 2021-11-25
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ 2021-11-25
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Burnham Football Club Wymers Wood Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,632 GBP2024-03-31
    Officer
    icon of calendar 2021-04-12 ~ 2021-11-25
    IIF 30 - Director → ME
  • 4
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2009-01-30
    IIF 10 - Director → ME
  • 5
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2009-01-30
    IIF 13 - Director → ME
  • 6
    BLUE HAIR FINANCE LTD - 2008-01-14
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-01-30
    IIF 9 - Director → ME
  • 7
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-01-30
    IIF 12 - Director → ME
  • 8
    BLUE HAIR SPV I LTD - 2008-01-14
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2009-01-30
    IIF 8 - Director → ME
  • 9
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2009-01-30
    IIF 11 - Director → ME
  • 10
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,159,682 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ 2019-12-18
    IIF 3 - Director → ME
  • 11
    PARK CORPORATE FINANCE LIMITED - 2011-09-13
    PARK CAPITAL LIMITED - 2011-07-28
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    IIF 4 - Director → ME
  • 12
    PARK CAPITAL LLP - 2011-09-13
    icon of address 298 Kew Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2011-09-01
    IIF 33 - LLP Designated Member → ME
  • 13
    PONDMIST LIMITED - 1999-08-25
    MERCHANT SPV LIMITED - 2000-02-07
    MERCHANT SPV II LIMITED - 2008-01-18
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2009-01-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.