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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin James Ward

    Related profiles found in government register
  • Mr Kevin James Ward
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, The Burrells, Fordwater Road, Chertsey, KT16 8HF, England

      IIF 1

    • 49, Willson Road, Englefield Green, Egham, TW20 0QB, England

      IIF 2 IIF 3
  • Ward, Kevin James
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, The Burrells, Fordwater Road, Chertsey, KT16 8HF, England

      IIF 4

    • 49, Willson Road, Englefield Green, Egham, TW20 0QB, England

      IIF 5 IIF 6

    • 10, Midway Close, Staines, TW18 4HW, United Kingdom

      IIF 7
  • Mr Kevin James Ward
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, GU21 5QE, England

      IIF 8

    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 9

    • 11, Langmans Way, Woking, GU21 3QY, England

      IIF 10 IIF 11

    • Caretakers House Broadmere Community Primary School, 125 Devonshire Avenue, Woking, GU21 5QE, England

      IIF 12
  • Mr Kevin James Ward
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21 Shelbourne Close, Kesgrave, Ipswich, IP5 2FP, England

      IIF 13

    • Ip-city Centre, Bath Street, Ipswich, IP2 8SD, England

      IIF 14

    • Unit F, Bristol Court, Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, IP5 3RY, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Unit F Bristol Court, Betts Avenue, Martlesham Heath, Ipswich, Suffolk, IP5 3RY, England

      IIF 19

    • 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, IP13 6LT, England

      IIF 20

    • 30 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 21
  • Ward, Kevin James
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, GU21 5QE, England

      IIF 22

    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 23

    • 11, Langmans Way, Woking, GU21 3QY, England

      IIF 24 IIF 25

    • Caretakers House Broadmere Community Primary School, 125 Devonshire Avenue, Woking, GU21 5QE, England

      IIF 26
  • Ward, Kevin James
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, IP33 3SB

      IIF 27

    • Btg Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 28

    • 21 Shelbourne Close, Kesgrave, Ipswich, IP5 2FP, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • 21, Shelbourne Close, Kesgrave, Ipswich, IP5 2FP, United Kingdom

      IIF 33

    • Community Action Suffolk, Brightspace, 160 Hadleigh Road, Ipswich, Suffolk, IP2 0HH

      IIF 34

    • Conatus, Betts Avenue, Martlesham Heath, Ipswich, IP5 3RY, England

      IIF 35

    • Ip-city Centre, Bath Street, Ipswich, IP2 8SD, England

      IIF 36

    • Unit 17, The Quadrangle, The Drift, Nacton Road, Ipswich, IP3 9QR

      IIF 37

    • Unit 4, Grange Business Park, Kesgrave, Ipswich, Suffolk, IP5 2BY, United Kingdom

      IIF 38

    • Unit F, Bristol Court, Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, IP5 3RY, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • 21, Shelbourne Close, Kesgrave, Suffolk, IP5 2FP, England

      IIF 43

    • C/o Conatus Financing Solutions, Unit F, Martlesham Heath, IP5 3RY, United Kingdom

      IIF 44

    • Conatus, Unit F, Martlesham Heath, IP5 3RY, United Kingdom

      IIF 45

    • 29 Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 46

    • 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, IP13 6LT, England

      IIF 47

    • 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 48

    • 30 Mallard House Business Centre, The Street, Little Bealings, Woodbridge, IP13 6LT, United Kingdom

      IIF 49

    • 30 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • 9, Station Road, Woodbridge, Suffolk, IP12 4AU, England

      IIF 54
  • Ward, Kevin James
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 55
child relation
Offspring entities and appointments 38
  • 1
    AVIATION HEADSETS LIMITED
    09994189 12153900
    10 Midway Close, Staines, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 7 - Director → ME
  • 2
    AVIATION HEADSETS LTD
    12153900 09994189
    9 Germander Drive, Bisley, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2019-08-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    AVID CLIMBING LIMITED
    10529247
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2018-11-12
    IIF 31 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-11-16
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOYDELL & BREWER GROUP LIMITED
    - now 04969882
    BIDEAWHILE 422 LIMITED - 2003-12-04
    Bridge Farm Business Park Top Street, Martlesham, Woodbridge, Suffolk
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-12-16 ~ now
    IIF 35 - Director → ME
  • 5
    BOYDELL & BREWER LIMITED
    - now 00961446
    BOYDELL PRESS LIMITED (THE) - 1979-12-31
    Bridge Farm Business Park Top Street, Martlesham, Woodbridge, Suffolk
    Active Corporate (26 parents)
    Officer
    2025-12-16 ~ now
    IIF 45 - Director → ME
  • 6
    CHOOSE WOODBRIDGE C.I.C.
    09452361
    9 Station Road, Woodbridge, Suffolk, England
    Active Corporate (16 parents)
    Officer
    2017-03-29 ~ 2022-08-10
    IIF 54 - Director → ME
  • 7
    CLEAR REGENERATION LIMITED
    09516224 06636935
    John Phillips & Co Ltd, Unit 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2015-03-28 ~ 2015-06-04
    IIF 29 - Director → ME
  • 8
    COMMUNITY ACTION SUFFOLK
    - now 08316345
    TLI SUFFOLK - 2012-12-10
    Community Action Suffolk, Brightspace, 160 Hadleigh Road, Ipswich, Suffolk
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 34 - Director → ME
  • 9
    CONATUS ASSOCIATES LIMITED
    - now 09512124 09512062
    CONATUS BOOKKEEPING LIMITED
    - 2020-02-07 09512124 09512062
    CONATUS BOOKKEEPERS LIMITED - 2015-05-22
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CONATUS BOOKKEEPING LIMITED
    - now 09512062 09512124
    CONATUS ASSOCIATES LIMITED
    - 2020-02-07 09512062 09512124
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2015-03-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CONATUS FINANCING SOLUTIONS LIMITED
    - now 07812796
    KEVIN WARD LIMITED
    - 2016-07-08 07812796 11909976
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-12-24
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CONATUS HOLDINGS LIMITED
    10269465 13014609
    29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 13
    CONATUS HOLDINGS LIMITED
    13014609 10269465
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    GRAYSWAY CARS LTD
    13258588
    11 Langmans Way, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    GRAYSWAY LOGISTICS LTD
    13631414
    11 Langmans Way, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    GRAYSWAY LTD
    - now 11909976
    KEVIN WARD LTD
    - 2019-12-09 11909976 07812796
    Flat 2, The Burrells, Fordwater Road, Chertsey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    HAIRLISTIC KESGRAVE LIMITED
    16714254
    Unit 4 Grange Business Park, Kesgrave, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 38 - Director → ME
  • 18
    HANDYCO LTD
    11901319
    C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-06-17
    IIF 23 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HARE AND TURTLE LIMITED
    - now 08832996
    K T A TRADING LIMITED
    - 2014-09-09 08832996
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 33 - Director → ME
  • 20
    HILLFIRE ADVISORS LIMITED
    - now 04978435
    STAMPEXTEND LIMITED - 2003-12-24
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2018-05-17 ~ 2021-09-24
    IIF 52 - Director → ME
  • 21
    IJYI LTD
    08844194
    Ip-city Centre, Bath Street, Ipswich, England
    Active Corporate (7 parents)
    Officer
    2021-12-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 22
    K & K TRANSPORT LTD
    14371170
    Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    KEY CONCEPT CONSTRUCTIONS LTD
    08439952
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ 2021-09-24
    IIF 51 - Director → ME
  • 24
    KWL 123 LIMITED
    09387578
    Conatus Associates Ltd, 29 The Exchange, Mallard House Business Centre The Street, Little Bealings, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 48 - Director → ME
  • 25
    MACMILLAN AND WRIGHT LIMITED
    01315715
    Insolvency (Case 1) In administration
    Administration started on 2016-07-04
    Administration ended on 2017-01-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-16
    Dissolved on 2022-02-28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-10-30 ~ 2015-07-31
    IIF 37 - Director → ME
  • 26
    MAD-HR LTD
    08904451
    Ip-city Centre, 1 Bath Street, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-13 ~ now
    IIF 44 - Director → ME
  • 27
    PLATINUM OAK LIMITED
    07752222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-09 during the appointment or period of control
    Btg Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 28 - Director → ME
  • 28
    SALES STORE LIMITED
    09400681
    Cardinal House, 46 St. Nicholas Street, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 30 - Director → ME
  • 29
    SUITCASE TV LTD.
    03760124
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-30 during the appointment or period of control
    Date of completion or termination of CVA on 2019-05-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-24 during the appointment or period of control
    Dissolved on 2021-11-14 during the appointment or period of control
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 27 - Director → ME
  • 30
    SWEDISH QUALITY FOODS LIMITED
    04641669
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-17 ~ 2021-09-24
    IIF 53 - Director → ME
  • 31
    SWISS FARM LIMITED
    09722382
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-08 ~ 2019-07-31
    IIF 32 - Director → ME
  • 32
    THE CAKE SHOP (WOODBRIDGE) LIMITED
    04651167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-18
    Dissolved on 2023-06-25
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2019-09-24 ~ 2019-12-31
    IIF 55 - Director → ME
  • 33
    THE CENTRE FOR FASD LTD
    11911509
    Walton Clinic, 301 High Street, Felixstowe, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-28 ~ 2019-09-04
    IIF 50 - Director → ME
  • 34
    TRI RUNNING LTD
    12801911
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 35
    UNISTAR SERVICES LTD
    11569294
    49 Willson Road, Englefield Green, Egham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    VENTURE SHOP UK LIMITED
    09372281
    30 The Exchange, Mallard House Business Centre The Street, Little Bealings, Woodbridge, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    VIRIDE HEATING LIMITED
    08522125
    21 Shelbourne Close, Kesgrave, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 43 - Director → ME
  • 38
    WARDS SHUTTLE LTD
    15097106
    Caretakers House Broadmere Community Primary School, 125 Devonshire Avenue, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.