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, Lisa Gerda

    Related profiles found in government register
  • Ward, Lisa Gerda
    British office manager born in August 1973

    Registered addresses and corresponding companies
    • 53 Friern Mount Drive, Whetstone, London, N20 9DJ

      IIF 1
  • Ward, Lisa Gerda
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 47, Oakleigh Park North, London, N20 9AT

      IIF 2
  • Ward, Lisa Gerda
    British administrator born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 3
  • Ward, Lisa Gerda
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 4
    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 5
  • Ward, Lisa Gerda

    Registered addresses and corresponding companies
    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 6
  • Mrs Lisa Gerda Ward
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 7
    • 47, Oakleigh Park North, London, N20 9AT

      IIF 8
    • 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    WHALECO (NO.14) LIMITED - 2009-12-12
    Montague Place Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    807,460 GBP2023-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    47 Oakleigh Park North, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    137,111 GBP2024-03-31
    Officer
    2023-08-25 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    47 Oakleigh Park North, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    WHALE ROCK INVESTMENTS LLP - 2012-08-16
    47 Oakleigh Park North, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    246,052 GBP2020-03-31
    Officer
    2009-04-01 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 2
  • 1
    47 Oakleigh Park North, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    137,111 GBP2024-03-31
    Officer
    2021-04-29 ~ 2023-08-25
    IIF 5 - director → ME
  • 2
    WHALE ROCK LIMITED - 2009-12-07
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-06-29 ~ 2008-06-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.