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, Justin Paul

    Related profiles found in government register
  • Ward, Justin Paul
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

      IIF 1

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 2
  • Ward, Justin Paul
    British investment manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Larpent Avenue, London, SW15 6UP, United Kingdom

      IIF 3
  • Ward, Justin Paul
    British investment manager & company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 4
  • Ward, Justin Paul
    British photographer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Roehampton Lane, Putney, London, SW15 5LR

      IIF 5 IIF 6
  • Ward, Justin Paul
    British banker born in May 1969

    Registered addresses and corresponding companies

    • Flat 11 6 Oakhill Road, London, SW15 2QU

      IIF 7
  • Ward, Justin Paul
    British company director born in May 1969

    Registered addresses and corresponding companies

    • 53 Saint Johns Avenue, London, SW15 6AL

      IIF 8
  • Ward, Justin Paul
    British director born in May 1969

    Registered addresses and corresponding companies
  • Ward, Justin Paul
    British executive born in May 1969

    Registered addresses and corresponding companies
  • Ward, Justin Paul
    British fund manager born in May 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
    KEYDATA AIM VCT PLC - 2009-10-07
    Talisman House, Boardmans Way, Blackpool, England
    Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 1 - director → ME
  • 2
    29a High Street, West Wickham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -41,774 GBP2023-07-31
    Officer
    2014-09-26 ~ now
    IIF 3 - director → ME
  • 3
    1 London Wall Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 4
    TRIVEST VCT PLC - 2007-10-09
    5 New Street Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-12 ~ now
    IIF 4 - director → ME
Ceased 30
  • 1
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2007-08-20 ~ 2009-05-18
    IIF 15 - director → ME
  • 2
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2009-11-10
    IIF 12 - director → ME
  • 3
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    IIF 13 - director → ME
  • 4
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-04-21 ~ 2002-02-22
    IIF 32 - director → ME
  • 5
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 21 - director → ME
  • 6
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 18 - director → ME
  • 7
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 22 - director → ME
  • 8
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 19 - director → ME
  • 9
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 27 - director → ME
  • 10
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 29 - director → ME
  • 11
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 17 - director → ME
  • 12
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 16 - director → ME
  • 13
    BRITTON MERLIN LIMITED - 2014-01-31
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 30 - director → ME
  • 14
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 20 - director → ME
  • 15
    BRITTON GROUP LIMITED - 2014-03-11
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-29 ~ 2002-02-24
    IIF 31 - director → ME
    1998-09-01 ~ 1998-10-21
    IIF 7 - director → ME
  • 16
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 25 - director → ME
  • 17
    HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
    HPEP II NOMINEES LIMITED - 2009-04-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-03-13 ~ 2009-03-19
    IIF 34 - director → ME
  • 18
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2009-05-18
    IIF 35 - director → ME
  • 19
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2009-05-18
    IIF 11 - director → ME
  • 20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 23 - director → ME
  • 21
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-08-02
    IIF 8 - director → ME
  • 22
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 24 - director → ME
  • 23
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2007-04-26
    IIF 10 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-24 ~ 2002-02-22
    IIF 33 - director → ME
  • 25
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-04-02 ~ 2008-12-15
    IIF 14 - director → ME
  • 26
    Roehampton Lane, Putney, London
    Corporate (15 parents)
    Officer
    2016-05-23 ~ 2022-05-23
    IIF 5 - director → ME
  • 27
    ATOMSTONE LIMITED - 1989-06-26
    Roehampton Lane, Putney, London
    Corporate (14 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2022-05-23
    IIF 6 - director → ME
  • 28
    MAWLAW 689 LIMITED - 2006-12-11
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-11-10
    IIF 9 - director → ME
  • 29
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 28 - director → ME
  • 30
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 26 - director → ME

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