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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James William Edwin Ward

    Related profiles found in government register
  • Mr James William Edwin Ward
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 50, Fore Street, Bodmin, Cornwall, PL312HL, United Kingdom

      IIF 1
    • Eclipse Nightclub, Victoria Square, Bodmin, PL31 1EB, England

      IIF 2
    • Eclipse, Victoria Square, Bodmin, England, PL31 1EB, England

      IIF 3
    • Treveans Farm, Trewalder, Cornwall, PL33 9EX, England

      IIF 4 IIF 5
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Ward, James William Edwin
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 50, Fore Street, Bodmmin, Cornwall, PL31 2HL, England

      IIF 10
    • Treveans House, Treveans House, Delabole, Cornwall, PL33 9EX, England

      IIF 11
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 6, Queen Street, Lostwithiel, PL22 0AB, England

      IIF 16
  • Ward, James William Edwin
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Eclipse Nightclub, Victoria Square, Bodmin, Cornwall, PL31 1EB, England

      IIF 17
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19
    • Unit 1c, St. Dennis Industrial Estate, Whitegates, St. Dennis, St. Austell, Cornwall, PL26 8DW, England

      IIF 20
  • Ward, James William Edwin
    British property investor born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 50, Fore Street, Bodmin, Cornwall, PL31 2HL, United Kingdom

      IIF 21
  • Ward, James William Edwin
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trewalder House, Delabole, Cornwall, PL33 9ET

      IIF 22 IIF 23 IIF 24
    • Kelsall Steele Ltd, Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, United Kingdom

      IIF 25
  • Ward, James William Edwin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    4X4 RETAIL EXPORT LIMITED
    07129457
    Kelsall Steele Ltd Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-19 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BARRINGTON LEISURE (SOUTH WEST) LIMITED
    06646293
    Ivy Court Treween, Altarnun, Launceston, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 22 - Director → ME
  • 3
    CASTLE CORNWALL LIMITED
    13276341
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-18 ~ 2026-02-02
    IIF 15 - Director → ME
    2021-03-18 ~ 2026-02-02
    IIF 28 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2026-02-02
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    COMMERCIAL FINANCE LENDING UK LTD
    12364719
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 18 - Director → ME
    2019-12-16 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    ECLIPSE BODMIN LTD
    14532933
    Eclipse Nightclub, Victoria Square, Bodmin, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 17 - Director → ME
    2022-12-09 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    ELITE MANAGEMENT FALMOUTH LIMITED
    08798464
    Eclipse, Victoria Square, Bodmin, England, England
    Active Corporate (2 parents)
    Officer
    2013-12-02 ~ now
    IIF 16 - Director → ME
    2025-11-10 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    ELITE PROPERTIES SOUTH WEST LIMITED
    07679561
    The Moorings, King Charles Quay, Falmouth, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ 2015-09-15
    IIF 20 - Director → ME
  • 8
    FREEHOLDS UK ONE LTD
    12323361
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 13 - Director → ME
    2019-11-20 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 9
    J C INVESTMENTS (SW) LIMITED
    06480418
    50 Fore Street, Bodmin, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 24 - Director → ME
  • 10
    J W LETTINGS LIMITED
    09951117
    17 Nightingale Church Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ 2025-11-11
    IIF 10 - Director → ME
  • 11
    JW LEISURE CORNWALL LTD
    13257846
    Neon, Victoria Square, Bodmin, England
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2026-02-04
    IIF 12 - Director → ME
    2021-03-10 ~ 2026-02-02
    IIF 29 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2026-02-04
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 12
    ONE AND ALL CAPITAL LIMITED
    11540591
    50, Fore Street, Bodmin, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    PAULOS HOSPITALITY LTD - now
    FREEHOLD GROUND RENTS LTD
    - 2020-10-01 12332022
    C/o Begbies Traynor (central) Llp Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ 2020-09-30
    IIF 14 - Director → ME
    2019-11-25 ~ 2020-09-30
    IIF 32 - Secretary → ME
    Person with significant control
    2019-11-25 ~ 2020-09-30
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 14
    PAULOS LEISURE LTD - now
    ELITE GROUND RENTS UK LTD
    - 2020-10-01 12332802
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2020-09-30
    IIF 19 - Director → ME
    2019-11-25 ~ 2020-09-30
    IIF 30 - Secretary → ME
    Person with significant control
    2019-11-25 ~ 2020-09-30
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 15
    SOUTH SHIELD SECURITY LIMITED
    - now 07516033
    SOUTH SHIELDS SECURITY LIMITED
    - 2011-02-10 07516033
    6 Queen Street, Lostwithiel, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 11 - Director → ME
  • 16
    SYNDICATE INVESTMENTS LIMITED
    - now 06484785
    SOUTH ROCK INVESTMENTS LIMITED
    - 2008-09-30 06484785
    C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.