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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Parrag, Krisztian Janos
    Born in April 1984
    Individual (42 offsprings)
    Officer
    2006-06-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Walters, Maurice
    Born in February 1954
    Individual (117 offsprings)
    Officer
    2007-05-25 ~ 2008-05-20
    OF - Director → CIF 0
  • 3
    Torres, Delia
    Born in October 1954
    Individual (58 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 4
    CORPORATE MANAGEMENT AND SECRETARIES LIMITED
    05758933
    Office 11, 456-458 Strand, London
    Dissolved Corporate (2 parents, 223 offsprings)
    Officer
    2006-06-01 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 5
    AXIANO COMPANY SECRETARIES LIMITED
    SC234517
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (5 parents, 196 offsprings)
    Officer
    2007-05-25 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 6
    ARRAN SECRETARIES LIMITED SC332774
    16/5, West Pilton Rise, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 205 offsprings)
    Officer
    2008-05-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD ALLIANCE LTD.

Period: 2006-06-01 ~ 2012-01-10
Company number: 05834676
Registered name
WARD ALLIANCE LTD. - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • WARD ALLIANCE LTD.
    Info
    Registered number 05834676
    20 Centenary Avenue, South Shields, Tyne And Wear NE34 6QH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 and dissolved on 2012-01-10 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.