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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

child relation
Offspring entities and appointments 16
  • 1
    4X4 RETAIL EXPORT LIMITED
    07129457
    Dissolved Corporate (1 parent)
    Officer
    2010-01-19 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BARRINGTON LEISURE (SOUTH WEST) LIMITED
    06646293
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 22 - Director → ME
  • 3
    CASTLE CORNWALL LIMITED
    13276341
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-18 ~ 2026-02-02
    IIF 19 - 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
    Dissolved Corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 15 - Director → ME
    2019-12-16 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ECLIPSE BODMIN LTD
    14532933
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 11 - Director → ME
    2022-12-09 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    ELITE MANAGEMENT FALMOUTH LIMITED
    08798464
    Active Corporate (2 parents)
    Officer
    2013-12-02 ~ now
    IIF 20 - 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
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ 2015-09-15
    IIF 21 - Director → ME
  • 8
    FREEHOLDS UK ONE LTD
    12323361
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 16 - Director → ME
    2019-11-20 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    J C INVESTMENTS (SW) LIMITED
    06480418
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 24 - Director → ME
  • 10
    J W LETTINGS LIMITED
    09951117
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ 2025-11-11
    IIF 12 - Director → ME
  • 11
    JW LEISURE CORNWALL LTD
    13257846
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2026-02-04
    IIF 14 - Director → ME
    2021-03-10 ~ 2026-02-02
    IIF 29 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2026-02-04
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    ONE AND ALL CAPITAL LIMITED
    11540591
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → 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
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ 2020-09-30
    IIF 18 - 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 shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    PAULOS LEISURE LTD - now
    ELITE GROUND RENTS UK LTD
    - 2020-10-01 12332802
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2020-09-30
    IIF 17 - 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 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    SOUTH SHIELD SECURITY LIMITED
    - now 07516033
    SOUTH SHIELDS SECURITY LIMITED
    - 2011-02-10 07516033
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 16
    SYNDICATE INVESTMENTS LIMITED
    - now 06484785
    SOUTH ROCK INVESTMENTS LIMITED
    - 2008-09-30 06484785
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.