Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE WARDLE GROUP LTD

THE WARDLE GROUP LTD — active UK company, incorporated 2004 (oo:GB-COH-05113608). UBO chain traced 2 hops, 2 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-05113608Inc. 27 Apr 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-04-27
Legal form
ltd
Activity
96090
Registered office
Charlwoods Road, East Grinstead, W. Sussex, RH19 2HR, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • THE WARDLE GROUP LTD
Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE WARDLE GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
05113608
Status
active
Type
ltd
Incorporated
2004-04-27
Registered office
Charlwoods Road, East Grinstead, W. Sussex, RH19 2HR, United Kingdom
SIC
96090
/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • COBB, Jeffrey Howard
    • director · British · appointed 2022-11-22 · Companies House
  • WARDLE, Mark Reginald
    • director · British · appointed 2004-04-27 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-28 · CH · PSC register
  • WARDLE, Yvonne
    • secretary · Other · appointed 2008-12-19 · Companies House
    • director · British · appointed 2010-09-29 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-28 · CH · PSC register
  • BARRINGTONS LIMITED
    • corporate secretary · appointed 2007-07-20 · resigned · Companies House
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2004-04-27 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2004-04-27 · resigned · Companies House
  • MARK WARDLE LTD
      Also holds roles at 2 other companies
    • WARDLE, Jillian Lois
      • secretary · British · appointed 2004-04-27 · resigned · Companies House
      • director · British · appointed 2004-04-27 · resigned · Companies House

    8 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns THE WARDLE GROUP LTD?
    In the current sources, THE WARDLE GROUP LTD is connected to Mr Mark Reginald Wardle, Mrs Yvonne Wardle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is THE WARDLE GROUP LTD's risk level?
    WhiteIntel flags THE WARDLE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does THE WARDLE GROUP LTD appear across sources?
    THE WARDLE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on THE WARDLE GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THE WARDLE GROUP LTD — nothing is disclosed before that.

    Claim this record