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, Timothy

    Related profiles found in government register
  • Ward, Timothy

    Registered addresses and corresponding companies

    • 3, Blagrove Road, London, W10 5TQ, United Kingdom

      IIF 1
  • Ward, Timothy Andrew
    British

    Registered addresses and corresponding companies

    • The Old Stables, Husheath Hill, Cranbrook, Kent, TN17 2NG

      IIF 2
  • Ward, Timothy Andrew
    British director

    Registered addresses and corresponding companies

    • Hook Farm, Kings Lane, Marden, Tonbridge, Kent, TN12 9PP

      IIF 3
  • Ward, Timothy Andrew
    British director born in September 1966

    Registered addresses and corresponding companies

    • Hook Farm, Kings Lane, Marden, Tonbridge, Kent, TN12 9PP

      IIF 4
  • Ward, Timothy Andrew
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ

      IIF 5
  • Ward, Timothy Andrew
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 6

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 7 IIF 8 IIF 9

    • 3, Blagrove Road, London, W10 5TQ, United Kingdom

      IIF 10

    • Beechbrooke, 121 Northallerton Road, Brompton, Northallerton, DL6 2PY, England

      IIF 11
  • Ward, Timothy Andrew
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ

      IIF 12

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ

      IIF 17 IIF 18

    • 3, Blagrove Road, London, W10 5TQ, England

      IIF 19 IIF 20 IIF 21

    • 3, Blagrove Road, London, W10 5TQ, United Kingdom

      IIF 22

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 23

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 24

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 25
  • Mr Timothy Andrew Ward
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Blagrove Road, London, W10 5TQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 25 - Director → ME
  • 2
    1 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 3
    CLOVERMACE LIMITED - 1992-08-26
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-26 ~ dissolved
    IIF 4 - Director → ME
    1998-01-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    3 Blagrove Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-17 ~ dissolved
    IIF 10 - Director → ME
    2022-02-17 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    18 Morecambe Avenue, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,946 GBP2022-03-31
    Officer
    2019-09-04 ~ now
    IIF 21 - Director → ME
Ceased 17
  • 1
    AVIS ATOM TREATH PLC - 2020-12-11
    4385, 13075779 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    2,000,000,000 GBP2023-12-31
    Officer
    2020-12-10 ~ 2022-01-26
    IIF 13 - Director → ME
  • 2
    4385, 10465466 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,155,255,471 GBP2023-11-30
    Officer
    2020-11-17 ~ 2022-01-26
    IIF 7 - Director → ME
  • 3
    AVIS HOTELS & HOSPITALITY GROUP PLC - 2017-12-11
    4385, 11073460 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-11-30
    Officer
    2020-11-17 ~ 2021-04-30
    IIF 18 - Director → ME
  • 4
    4385, 11439727 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    2020-11-17 ~ 2021-04-30
    IIF 17 - Director → ME
  • 5
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    4385, 09539811 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,985,255,000 GBP2023-04-30
    Officer
    2020-11-17 ~ 2021-12-27
    IIF 9 - Director → ME
  • 6
    4385, 11531289 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    510,000,000 GBP2023-08-31
    Officer
    2020-11-17 ~ 2021-04-30
    IIF 12 - Director → ME
  • 7
    4385, 11439794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2020-11-17 ~ 2021-04-30
    IIF 5 - Director → ME
  • 8
    4385, 11099244 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2020-11-17 ~ 2021-12-24
    IIF 6 - Director → ME
  • 9
    4385, 11350871 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    2020-11-17 ~ 2021-04-30
    IIF 8 - Director → ME
  • 10
    4385, 13077676 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-12-31
    Officer
    2020-12-11 ~ 2022-01-25
    IIF 14 - Director → ME
  • 11
    102 Acre Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-12-31
    Officer
    2020-12-17 ~ 2022-01-26
    IIF 15 - Director → ME
  • 12
    4385, 13080081 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-12-31
    Officer
    2020-12-14 ~ 2022-06-25
    IIF 16 - Director → ME
  • 13
    Lincoln House 4th Floor, 300 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-05-25
    IIF 2 - Secretary → ME
  • 14
    AS GLOBAL TRADE LTD - 2020-05-30
    7 Bell Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-26 ~ 2022-07-18
    IIF 24 - Director → ME
    2020-05-28 ~ 2021-06-02
    IIF 20 - Director → ME
  • 15
    7 Bell Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    -827 GBP2023-11-30
    Officer
    2020-06-02 ~ 2022-05-13
    IIF 19 - Director → ME
  • 16
    143 Main Road, Clenchwarton, King's Lynn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2019-02-28 ~ 2021-02-25
    IIF 11 - Director → ME
  • 17
    TRUSTED ACCOUNTING SPECIALISTS LTD - 2020-10-13
    TRUSTED ACCOUNTANTS SPECIALISTS LTD - 2014-08-13
    AZURE ACCOUNTANCY LTD - 2014-08-12
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,416 GBP2024-03-31
    Officer
    2021-11-23 ~ 2022-11-08
    IIF 23 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.