- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MARK WARDLE LTD
MARK WARDLE LTD — active UK company, incorporated 2004 (oo:GB-COH-05112626). UBO chain traced 8 hops, 6 owners, 6 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-04-26
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Charlwoods Road, East Grinstead, West Sussex, RH19 2HR, England
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.
- MARK WARDLE LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARK WARDLE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05112626
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-26
- Registered office
- Charlwoods Road, East Grinstead, West Sussex, RH19 2HR, England
- SIC
- 96090
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-10
People & control
7 parties · 3 currentEvery 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.
- The Wardle Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-27 · CH · PSC register
- WARDLE, Mark Reginald
- director · British · appointed 2004-04-27 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-06-13 · CH · PSC register
- WARDLE, Yvonne
- secretary · Other · appointed 2008-12-19 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-06-13 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2004-04-26 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2004-04-26 · resigned · Companies House
- THE WARDLE GROUP LTDAlso holds roles at 2 other companies
- Mr Mark Reginald Wardlebeneficial owner
- Mrs Yvonne Wardlebeneficial owner
- WARDLE, Jillian Lois
- secretary · British · appointed 2004-04-27 · resigned · Companies House
- director · British · appointed 2004-04-27 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK WARDLE LTD?
- What is MARK WARDLE LTD's risk level?
- Where does MARK WARDLE LTD appear across sources?