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

Ward, Charles John Nicholas

    Related profiles found in government register
  • Ward, Charles John Nicholas
    British accountant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 1
  • Ward, Charles John Nicholas
    British chartered accountant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 2
  • Ward, Charles John Nicholas
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 12 IIF 13 IIF 14

    • Bacon House, Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX, United Kingdom

      IIF 19

    • Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD

      IIF 20

    • Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon., OX17 2SD

      IIF 21
  • Ward, Charles John Nicholas
    British group managing director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 22
  • Ward, Charles John Nicholas
    British managing director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 77 Warwick Square, London, SW1V 2AR

      IIF 35
  • Ward, Charles John Nicholas
    British company director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British company director born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    77-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED - 2011-10-13
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (10 parents)
    Officer
    2009-12-23 ~ now
    IIF 38 - director → ME
  • 2
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (10 parents, 1 offspring)
    Officer
    2001-10-17 ~ now
    IIF 37 - director → ME
Ceased 36
  • 1
    ADAS UK LIMITED - 2016-12-17
    ADAS CONSULTING LIMITED - 2005-05-17
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-10-12 ~ 2007-09-20
    IIF 15 - director → ME
  • 2
    ADAS HOLDINGS LIMITED - 2016-12-17
    INTERCEDE 1214 LIMITED - 1997-02-24
    Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 17 - director → ME
  • 3
    ADAS LABORATORIES LIMITED - 2004-10-15
    INTERCEDE 1352 LIMITED - 1998-09-07
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    1998-08-27 ~ 2007-09-20
    IIF 12 - director → ME
  • 4
    ADAS LABORATORIES LIMITED - 1998-08-27
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-03-29
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 16 - director → ME
  • 5
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 18 - director → ME
  • 6
    Grant Thornton House, Melton Street, Euston Square, London
    Corporate (2 parents)
    Officer
    ~ 1993-04-06
    IIF 34 - director → ME
  • 7
    53-54 Brook's Mews, London
    Corporate (2 parents)
    Officer
    ~ 1993-04-06
    IIF 32 - director → ME
  • 8
    FILLFORE LIMITED - 1986-02-05
    Brighton Marina, Brighton, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,667,135 GBP2023-12-31
    Officer
    ~ 1993-04-06
    IIF 23 - director → ME
  • 9
    Brighton Marina, Brighton, East Sussex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    990 GBP2023-12-31
    Officer
    ~ 1993-04-06
    IIF 26 - director → ME
  • 10
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Corporate (12 parents)
    Officer
    1999-06-22 ~ 2003-09-11
    IIF 2 - director → ME
  • 11
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-04-06
    IIF 10 - director → ME
  • 12
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-14 ~ 1997-10-31
    IIF 1 - director → ME
  • 13
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1992-09-14 ~ 1993-04-06
    IIF 27 - director → ME
  • 14
    Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    1995-09-20 ~ 2004-12-17
    IIF 13 - director → ME
  • 15
    RYAN POLAND LIMITED - 2004-07-30
    RYAN TRACHY LIMITED - 2001-01-11
    RYAN POLAND LIMITED - 1989-12-08
    M.B.H. 20 LIMITED - 1988-05-16
    9 Willowbrook Park, Llandogo Road St Mellons, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1997-05-19 ~ 2004-12-03
    IIF 11 - director → ME
  • 16
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    SHIRECENTRE LIMITED - 1976-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-06
    IIF 25 - director → ME
  • 17
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (10 parents)
    Officer
    2001-09-11 ~ 2003-08-12
    IIF 5 - director → ME
  • 18
    14-15 Conduit Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    96,096 GBP2023-01-01 ~ 2023-12-31
    Officer
    1991-10-23 ~ 1992-01-22
    IIF 31 - director → ME
  • 19
    D1 OILS PLC - 2012-03-15
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved corporate
    Officer
    2010-04-07 ~ 2010-08-03
    IIF 19 - director → ME
  • 20
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1993-02-01 ~ 1994-09-12
    IIF 22 - director → ME
  • 21
    ELFGLADE LIMITED - 1992-05-29
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1997-04-22 ~ 1998-04-06
    IIF 8 - director → ME
  • 22
    BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-06
    IIF 33 - director → ME
  • 23
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1991-07-25 ~ 1993-04-06
    IIF 24 - director → ME
  • 24
    DAUGHTER OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    ~ 1993-04-06
    IIF 30 - director → ME
  • 25
    SON OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    ~ 1993-04-06
    IIF 28 - director → ME
  • 26
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Officer
    1995-09-20 ~ 2004-12-17
    IIF 14 - director → ME
  • 27
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Officer
    1997-10-28 ~ 2000-03-30
    IIF 3 - director → ME
  • 28
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-07-31
    IIF 9 - director → ME
  • 29
    One, Fleet Place, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,211 GBP2023-12-31
    Officer
    1991-10-29 ~ 1992-01-22
    IIF 29 - director → ME
  • 30
    Sulgrave Manor, Sulgrave, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-12-21 ~ 2013-10-02
    IIF 20 - director → ME
  • 31
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC - 2011-02-07
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2010-03-01
    IIF 36 - director → ME
  • 32
    THE GAS SAFETY TRUST - 2021-07-13
    THE CORGI TRUST - 2009-11-21
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Corporate (14 parents)
    Officer
    2005-07-01 ~ 2005-10-27
    IIF 7 - director → ME
  • 33
    THE SULGRAVE MANOR BOARD - 2012-06-20
    Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon.
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,126,557 GBP2023-12-31
    Officer
    2011-12-21 ~ 2013-10-02
    IIF 21 - director → ME
  • 34
    MODELDECK LIMITED - 2004-11-25
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Officer
    2006-09-26 ~ 2007-04-13
    IIF 35 - director → ME
  • 35
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    ~ 1993-04-06
    IIF 4 - director → ME
  • 36
    W W GROUP LIMITED - 2007-03-23
    GOODCHIME LIMITED - 1990-06-15
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    1994-05-20 ~ 1995-02-22
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.