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, Elliott Allan

    Related profiles found in government register
  • Ward, Elliott Allan
    British

    Registered addresses and corresponding companies

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ

      IIF 1 IIF 2
  • Ward, Elliott Allan
    British company director

    Registered addresses and corresponding companies

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ

      IIF 3 IIF 4 IIF 5
  • Ward, Elliott Allan
    British director

    Registered addresses and corresponding companies

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ

      IIF 6 IIF 7
  • Ward, Elliott Allan
    British secretary

    Registered addresses and corresponding companies
  • Ward, Elliott
    British

    Registered addresses and corresponding companies

    • Locksley Cottage, East Wallhouses, Newcastle, NE18 0LL

      IIF 13 IIF 14
  • Ward, Elliott
    British accountant

    Registered addresses and corresponding companies

    • Locksley Cottage, East Wallhouses, Newcastle, NE18 0LL

      IIF 15
  • Ward, Elliott
    British secretary

    Registered addresses and corresponding companies

    • Locksley Cottage, East Wallhouses, Newcastle, NE18 0LL

      IIF 16
  • Ward, Elliott Allan

    Registered addresses and corresponding companies

    • Whiteside Grange, Whalton, Morpeth, NE61 3XQ, England

      IIF 17
  • Ward, Elliott Allan
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Elliott Allan
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ

      IIF 22
  • Ward, Elliott Allan
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Elliott Allan
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankside 14, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, England

      IIF 32

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ

      IIF 33 IIF 34 IIF 35

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ, England

      IIF 36
  • Ward, Elliott Allan
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ

      IIF 37
  • Ward, Elliott Allan
    British secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ

      IIF 38
  • Ward, Elliott
    British accountant born in May 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locksley Cottage, East Wallhouses, Newcastle, NE18 0LL

      IIF 39
  • Ward, Elliott
    British company director born in May 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankside 14, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom

      IIF 40 IIF 41

    • Locksley Cottage, East Wallhouses, Newcastle, NE18 0LL

      IIF 42 IIF 43
  • Ward, Elliott
    British director born in May 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locksley Cottage, East Wallhouses, Newcastle, NE18 0LL

      IIF 44
  • Ward, Elliott
    British fca born in May 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locksley Cottage, East Wallhouses, Newcastle, NE18 0LL

      IIF 45 IIF 46
  • Ward, Elliott
    British retired born in May 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dame Allans Schools, Fowberry Crescent, Newcastle Upon Tyne, NE4 9YJ

      IIF 47
  • Mr Elliott Allan Ward
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankside 14, The Watermark, Gateshead, Tyne And Wear, NE11 9SY

      IIF 48 IIF 49 IIF 50

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ, England

      IIF 51 IIF 52 IIF 53

    • Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 17
  • 1
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,954 GBP2017-03-31
    Officer
    2003-10-17 ~ dissolved
    IIF 38 - director → ME
    2003-10-17 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 29 - director → ME
    2005-09-13 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    CITY & NORTHERN MELBOURNE LIMITED - 2003-03-04
    FRAMELANE LIMITED - 2001-12-17
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 33 - director → ME
    2001-12-05 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    FORKWORTH LIMITED - 1989-08-08
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,029 GBP2016-03-31
    Officer
    2003-05-14 ~ dissolved
    IIF 35 - director → ME
    2003-05-14 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    CITY AND NORTHERN PROPERTIES LIMITED - 1992-08-03
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 22 - director → ME
    2002-09-25 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    1992-02-12 ~ dissolved
    IIF 41 - director → ME
    2007-09-28 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    CITY & NORTHERN (BRIDLINGTON) LIMITED - 1994-07-05
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -172,324 GBP2017-03-31
    Officer
    2002-08-22 ~ dissolved
    IIF 25 - director → ME
    2003-09-22 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    1992-08-04 ~ dissolved
    IIF 40 - director → ME
    2003-08-03 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -360,454 GBP2016-03-31
    Officer
    2007-03-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Whiteside Grange, Whalton, Morpeth, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-10-15 ~ now
    IIF 36 - director → ME
  • 11
    NORHAM HOUSE 1021 LIMITED - 2005-05-16
    Whiteside Grange, Whalton, Morpeth, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2005-05-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 53 - Has significant influence or control → OE
  • 12
    NORHAM HOUSE 1022 LIMITED - 2005-05-13
    Whiteside Grange, Whalton, Morpeth, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2005-05-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 51 - Has significant influence or control → OE
  • 13
    Whiteside Grange, Whalton, Morpeth, Northumberland, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-26 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 14
    DORAY ESTATES LIMITED - 2013-01-07
    Whiteside Grange, Whalton, Morpeth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    307,502 GBP2019-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 23 - director → ME
    2012-03-22 ~ dissolved
    IIF 17 - secretary → ME
  • 15
    14 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 34 - director → ME
  • 16
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2007-02-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 17
    Whiteside Grange, Whalton, Morpeth, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    721,926 GBP2024-03-31
    Officer
    2013-10-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ 2003-05-14
    IIF 45 - director → ME
  • 2
    CITY & NORTHERN MELBOURNE LIMITED - 2003-03-04
    FRAMELANE LIMITED - 2001-12-17
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2001-12-05 ~ 2003-05-01
    IIF 43 - director → ME
  • 3
    FORKWORTH LIMITED - 1989-08-08
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,029 GBP2016-03-31
    Officer
    1991-05-15 ~ 2003-05-14
    IIF 44 - director → ME
    1994-10-01 ~ 2003-05-14
    IIF 16 - secretary → ME
  • 4
    CITY AND NORTHERN PROPERTIES LIMITED - 1992-08-03
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1984-01-19 ~ 2003-05-14
    IIF 46 - director → ME
    1984-01-19 ~ 2002-09-25
    IIF 13 - secretary → ME
  • 5
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    1994-10-01 ~ 2003-05-14
    IIF 14 - secretary → ME
  • 6
    CITY & NORTHERN (BRIDLINGTON) LIMITED - 1994-07-05
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -172,324 GBP2017-03-31
    Officer
    ~ 2003-05-14
    IIF 39 - director → ME
    1994-10-01 ~ 2003-05-14
    IIF 15 - secretary → ME
  • 7
    Dame Allans Schools, Fowberry Crescent, Newcastle Upon Tyne
    Corporate (14 parents)
    Officer
    2001-02-14 ~ 2017-06-11
    IIF 47 - director → ME
  • 8
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2021-04-05
    IIF 18 - llp-member → ME
  • 9
    FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2006-01-23 ~ 2021-04-06
    IIF 19 - llp-member → ME
  • 10
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 21 - llp-member → ME
  • 11
    Innovation House Coniston Court, Riverside Business Park, Blyth, Northumberland
    Corporate (1 parent)
    Equity (Company account)
    1,552 GBP2023-03-31
    Officer
    2006-03-08 ~ 2008-11-11
    IIF 27 - director → ME
    2006-03-08 ~ 2007-02-01
    IIF 3 - secretary → ME
  • 12
    Whiteside Grange, Whalton, Morpeth, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-10-15 ~ 2010-02-04
    IIF 10 - secretary → ME
  • 13
    Burnside House Burnside House, Hexham Business Park, Burn Lane, Hexham, Northumberland, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    64,726 GBP2022-12-01 ~ 2023-11-30
    Officer
    ~ 1999-05-31
    IIF 42 - director → ME
  • 14
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2012-07-01
    IIF 26 - director → ME
  • 15
    NORHAM HOUSE 1021 LIMITED - 2005-05-16
    Whiteside Grange, Whalton, Morpeth, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2005-05-11 ~ 2010-02-04
    IIF 5 - secretary → ME
  • 16
    NORHAM HOUSE 1022 LIMITED - 2005-05-13
    Whiteside Grange, Whalton, Morpeth, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2005-05-11 ~ 2010-02-04
    IIF 4 - secretary → ME
  • 17
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Corporate (5 parents)
    Officer
    2004-09-29 ~ 2012-05-18
    IIF 28 - 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.