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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Joseph Ward

    Related profiles found in government register
  • Mr Thomas Joseph Ward
    Irish born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Joseph Ward
    Irish born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Frederick Place, Brighton, BN1 4EA

      IIF 27
    • icon of address 20, Thornsett Road, London, SW18 4EF

      IIF 28 IIF 29 IIF 30
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 31
    • icon of address 38, Deodar Road, London, SW15 2NN, England

      IIF 32 IIF 33
  • Mr Thomas Ward
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 34
    • icon of address 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 35
  • Ward, Thomas Joseph
    Irish accountan born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 36 IIF 37
  • Ward, Thomas Joseph
    Irish accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant / company secretary born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Deodar Road, London, SW15 2NN

      IIF 53
  • Ward, Thomas Joseph
    Irish company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 54
  • Ward, Thomas Joseph
    Irish company secretary born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 63
    • icon of address 38, Deodar Road, London, SW15 2NN, England

      IIF 64 IIF 65
    • icon of address 38, Deodar Road, London, SW15 2NN, United Kingdom

      IIF 66
  • Ward, Thomas
    British company director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 70
    • icon of address 498, Kings Road, London, SW10 0LE, England

      IIF 71
    • icon of address 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 72
  • Mr Thomas Ward
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-2, Embankment Gardens, London, SW3 4LH, England

      IIF 73
  • Ward, Thomas Joseph
    Irish

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 79 IIF 80
  • Ward, Thomas Joseph
    Irish company director

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 81
  • Ward, Tom
    Irish accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 82 IIF 83
  • Ward, Thomas
    British director born in March 1990

    Resident in London

    Registered addresses and corresponding companies
    • icon of address 498, Kings Road, London, SW10 0LE, England

      IIF 84
  • Ward, Thomas Joseph

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF

      IIF 85
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 86 IIF 87
  • Ward, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 38 Deodar Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2011-04-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 2
    LOST KEYS.COM LIMITED - 2014-06-24
    icon of address 20 Thornsett Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 87 - Secretary → ME
  • 3
    icon of address 20 Thornsett Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-07-23 ~ now
    IIF 39 - Director → ME
  • 4
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    icon of address 20 Thornsett Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 38 - Director → ME
  • 5
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    icon of address 20 Thornsett Road, London
    Active Corporate (13 parents, 21 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 43 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 85 - Secretary → ME
  • 6
    icon of address 20 Thornsett Road, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 20 Thornsett Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 86 - Secretary → ME
  • 8
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    icon of address 38 Deodar Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trustOE
  • 9
    icon of address 38 Deodar Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2011-04-12 ~ dissolved
    IIF 96 - Secretary → ME
  • 10
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 84 - Director → ME
    icon of calendar 2014-05-30 ~ now
    IIF 98 - Secretary → ME
  • 11
    icon of address 57 Stroud Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2021-11-12 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 71 - Director → ME
  • 13
    icon of address 498 Kings Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    156,306 GBP2024-01-31
    Officer
    icon of calendar 2011-08-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2011-08-02 ~ now
    IIF 69 - Director → ME
  • 15
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2011-03-25 ~ now
    IIF 67 - Director → ME
    icon of calendar 2011-03-25 ~ now
    IIF 97 - Secretary → ME
  • 16
    icon of address 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 115 Dalling Road 115 Dalling Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 20 Thornsett Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 63 - Director → ME
  • 19
    icon of address 38 Deodar Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 52 - Director → ME
Ceased 33
  • 1
    icon of address 20 Thornsett Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2023-05-02
    IIF 42 - Director → ME
    icon of calendar 2002-09-19 ~ 2023-05-02
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-10-19
    IIF 5 - Has significant influence or control OE
  • 2
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2024-12-31
    Officer
    icon of calendar 2011-03-24 ~ 2023-05-02
    IIF 59 - Director → ME
    icon of calendar 2011-03-24 ~ 2023-05-02
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 15 - Has significant influence or control OE
  • 3
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2024-12-31
    Officer
    icon of calendar 2011-03-25 ~ 2023-05-02
    IIF 56 - Director → ME
    icon of calendar 2011-03-25 ~ 2023-05-02
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    IIF 7 - Has significant influence or control OE
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    icon of address 20 Thornsett Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2023-05-02
    IIF 58 - Director → ME
    icon of calendar 2011-02-16 ~ 2023-05-02
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    IIF 19 - Has significant influence or control OE
  • 5
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-04-18 ~ 2023-05-02
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-18
    IIF 8 - Has significant influence or control OE
  • 6
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-02-20 ~ 2023-05-02
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-19
    IIF 6 - Has significant influence or control OE
  • 7
    icon of address 20 Thornsett Road, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    IIF 29 - Has significant influence or control over the trustees of a trust OE
  • 8
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ 2023-05-02
    IIF 24 - Director → ME
  • 9
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    icon of address 20 Thornsett Road, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-05-02
    IIF 30 - Has significant influence or control OE
  • 10
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    icon of address 20 Thornsett Road, London
    Active Corporate (13 parents, 21 offsprings)
    Officer
    icon of calendar ~ 2023-05-02
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ 2023-05-02
    IIF 2 - Has significant influence or control OE
  • 11
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2023-05-02
    IIF 60 - Director → ME
    icon of calendar 2011-03-31 ~ 2023-05-02
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 12 - Has significant influence or control OE
  • 12
    icon of address 20 Thornsett Road, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ 2023-05-02
    IIF 4 - Has significant influence or control OE
  • 13
    icon of address 20 Thornsett Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-04-18 ~ 2023-05-02
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-18
    IIF 17 - Has significant influence or control OE
  • 14
    WATERSIDE 30 LIMITED - 2021-05-14
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-02-20 ~ 2023-05-02
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-19
    IIF 9 - Has significant influence or control OE
  • 15
    WATERSIDE 24 LIMITED - 2015-08-13
    icon of address 20 Thornsett Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2023-05-02
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2020-09-24
    IIF 3 - Has significant influence or control OE
  • 16
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2023-05-02
    IIF 54 - Director → ME
    icon of calendar 2000-03-31 ~ 2023-05-02
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-04 ~ 2022-02-22
    IIF 31 - Has significant influence or control OE
  • 17
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    icon of address 38 Deodar Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-01-20 ~ 1992-07-06
    IIF 53 - Director → ME
    icon of calendar 1992-01-20 ~ 1992-07-06
    IIF 78 - Secretary → ME
  • 18
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    icon of address 20 Thornsett Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2023-05-05
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-05
    IIF 14 - Has significant influence or control OE
  • 19
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    icon of address 20 Thornsett Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2023-05-02
    IIF 37 - Director → ME
    icon of calendar ~ 2023-05-02
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2021-12-31
    IIF 1 - Has significant influence or control OE
  • 20
    WATERSIDE 12 LIMITED - 2010-11-17
    icon of address 20 Thornsett Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2023-05-02
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2021-12-31
    IIF 28 - Has significant influence or control OE
  • 21
    WATERSIDE 24 LIMITED - 2013-07-16
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2023-05-02
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-20
    IIF 18 - Has significant influence or control OE
  • 22
    BIDMENT LIMITED - 1982-11-25
    icon of address 20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2023-05-02
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-01-11
    IIF 13 - Has significant influence or control OE
    icon of calendar 2021-01-31 ~ 2021-01-31
    IIF 10 - Has significant influence or control OE
  • 23
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-01
    IIF 88 - Secretary → ME
  • 24
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2023-05-02
    IIF 55 - Director → ME
    icon of calendar 2011-05-18 ~ 2023-05-02
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-22 ~ 2022-05-18
    IIF 21 - Has significant influence or control OE
  • 25
    icon of address 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2016-07-04
    IIF 64 - Director → ME
  • 26
    icon of address 115 Dalling Road 115 Dalling Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2016-07-04
    IIF 66 - Director → ME
  • 27
    icon of address 20 Thornsett Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2023-05-02
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-02-21
    IIF 11 - Has significant influence or control OE
  • 28
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-02-25 ~ 2023-05-02
    IIF 57 - Director → ME
    icon of calendar 2011-02-25 ~ 2023-05-02
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-22
    IIF 16 - Has significant influence or control OE
  • 29
    WATERSIDE 20 LIMITED - 2012-05-02
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2023-05-02
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    IIF 20 - Has significant influence or control OE
  • 30
    H&H TOPCO LIMITED - 2021-02-12
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,002 GBP2024-03-31
    Officer
    icon of calendar 2020-12-14 ~ 2021-01-20
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ 2021-01-20
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2023-05-02
    IIF 50 - Director → ME
    icon of calendar 1998-06-01 ~ 2023-05-02
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-27
    IIF 22 - Has significant influence or control OE
  • 32
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-06-25 ~ 2023-05-02
    IIF 83 - Director → ME
  • 33
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-06-25 ~ 2023-05-02
    IIF 82 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.