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, Scott Marvin

    Related profiles found in government register
  • Ward, Scott Marvin
    American director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, High Street, Cowes, Isle Of Wight, PO31 7RZ, United Kingdom

      IIF 1
    • 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 2
  • Ward, Scott Marvin
    American executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 3
  • Ward, Scott Marvin
    American none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, High Street, Cowes, Isle Of Wight, PO31 7Z

      IIF 4
  • Mr Scott Marvin Ward
    American born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -251,622 GBP2023-09-30
    Officer
    2012-04-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    WINDLIVE LIMITED - 2011-06-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    82a James Carter Road, Mildenhall, England
    Corporate (1 parent)
    Equity (Company account)
    -329,168 GBP2023-08-31
    Officer
    2019-09-18 ~ 2021-02-22
    IIF 2 - director → ME
  • 2
    THE BRITANNIA TRUST - 2015-01-20
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-08 ~ 2022-10-12
    IIF 4 - director → ME
© 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.