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, Hamish Christopher

    Related profiles found in government register
  • Ward, Hamish Christopher
    New Zealander accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56a Colworth Road, Leytonstone, London, E11 1HY

      IIF 1

    • 4, Mansdale Road, Redbourn, St. Albans, Hertfordshire, AL3 7DN, United Kingdom

      IIF 2
  • Ward, Hamish Christopher
    New Zealander finance director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 3, Grovelands, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

      IIF 3

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 4 IIF 5 IIF 6

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 9
  • Ward, Hamish Christopher
    New Zealander finance director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hicks & Co., Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

      IIF 10

    • Hicks And Co. Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

      IIF 11

    • One Medical House, Boundary Way, Hemel Hempstead, Herts, HP2 7YU, England

      IIF 12
  • Ward, Hamish Christopher
    New Zealander accountant

    Registered addresses and corresponding companies

    • 4, Mansdale Road, Redbourn, St. Albans, Hertfordshire, AL3 7DN, United Kingdom

      IIF 13
  • Mr Hamish Christopher Ward
    New Zealander born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mansdale Road, Redbourn, St. Albans, Hertfordshire, AL3 7DN

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Mansdale Road, Redbourn, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    116,680 GBP2024-03-31
    Officer
    2005-08-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    Hicks And Co. Vaughan Chambers, Vaughan Road, Harpenden
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    37,835 GBP2023-05-31
    Officer
    2020-10-03 ~ now
    IIF 11 - director → ME
  • 3
    Hicks & Co. Vaughan Chambers, Vaughan Road, Harpenden
    Corporate (4 parents)
    Equity (Company account)
    36,163 GBP2023-05-31
    Officer
    2020-10-03 ~ now
    IIF 10 - director → ME
  • 4
    Marlers, Pye Corner, Gilston, Harlow, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-26 ~ dissolved
    IIF 13 - secretary → ME
Ceased 9
  • 1
    PRETTY POLLY (UK) LIMITED - 2009-12-01
    Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
    Corporate
    Officer
    2014-01-14 ~ 2015-05-14
    IIF 4 - director → ME
  • 2
    COURTAULDS (UK) LIMITED - 2010-06-29
    Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
    Corporate (1 offspring)
    Officer
    2014-01-14 ~ 2015-05-14
    IIF 7 - director → ME
  • 3
    GOSSARD LIMITED - 2017-12-01
    GOSSARD & BERLEI LIMITED - 2015-06-19
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ 2015-05-14
    IIF 9 - director → ME
  • 4
    ADVANCED TEXTILES LIMITED - 2021-05-21
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Officer
    2014-01-14 ~ 2015-05-14
    IIF 6 - director → ME
  • 5
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2014-01-14 ~ 2015-05-14
    IIF 8 - director → ME
  • 6
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2014-01-14 ~ 2015-05-14
    IIF 5 - director → ME
  • 7
    LEYTONSTONE YOUTH CAFE COMMUNITY INITIATIVE - 2013-12-03
    55 Wallwood Road, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,730 GBP2018-03-31
    Officer
    2008-10-15 ~ 2011-07-17
    IIF 1 - director → ME
  • 8
    One Medical House, Boundary Way, Hemel Hempstead, Herts, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -24,147,324 GBP2023-09-30
    Officer
    2016-12-01 ~ 2019-06-07
    IIF 12 - director → ME
  • 9
    PRIVATE ONE STOP DOCTORS LIMITED - 2015-01-13
    Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,402,811 GBP2022-09-30
    Officer
    2016-12-01 ~ 2019-06-07
    IIF 3 - director → ME

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