logo
explain how to read the page

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, David Jonathon

    Related profiles found in government register
  • Ward, David Jonathon
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Five Oaks, Hermitage Lane, Windsor, Berkshire, SL4 4AZ, United Kingdom

      IIF 1
  • Ward, David Jonathon
    British chief financial officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, C/o Sega Europe Limited, 27 Great West Road, Brentford, London/greater London, TW8 9BW, United Kingdom

      IIF 2
    • 27, Great West Road, Brentford, Middlesex, TW8 9BW, United Kingdom

      IIF 3
    • C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, TW8 9BW, England

      IIF 4
    • Sega Europe Limited, 27 Great West Road, Brentford, Middlesex, TW8 9BW, England

      IIF 5
    • 27 Great West Road, Brentford, Middlesex, TW8 9BW

      IIF 6 IIF 7 IIF 8
  • Ward, David Jonathon
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 11 IIF 12
    • 27 Great West Road, Brentford, Middlesex, TW8 9BW

      IIF 13
  • Mr David Jonathon Ward
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Five Oaks, Hermitage Lane, Windsor, Berkshire, SL4 4AZ, United Kingdom

      IIF 14
  • Ward, David Jonathan
    British accountant born in March 1965

    Registered addresses and corresponding companies
    • 3 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP

      IIF 15
  • Ward, David Jonathon
    British accountant

    Registered addresses and corresponding companies
    • Five Oaks, Hermitage Lane, Windsor, Berkshire, SL4 4AZ

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Five Oaks, Hermitage Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    288.80 GBP2025-03-31
    Officer
    2023-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1996-01-09 ~ 2000-04-27
    IIF 15 - Director → ME
    1996-01-09 ~ 2007-02-01
    IIF 16 - Secretary → ME
  • 2
    VIRGIN MASTERTRONIC LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1989-10-17
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
    VIRGIN GAMES LIMITED - 1987-04-22
    STOCKMAROON LIMITED - 1983-02-21
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-15 ~ 2011-06-16
    IIF 10 - Director → ME
    2011-06-15 ~ 2022-01-31
    IIF 5 - Director → ME
  • 3
    VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
    VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
    RAMPFLEX LIMITED - 1988-08-01
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-09 ~ 2022-01-31
    IIF 13 - Director → ME
  • 4
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2022-01-31
    IIF 6 - Director → ME
  • 5
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-29 ~ 2022-01-31
    IIF 11 - Director → ME
  • 6
    IMAGECHARM LIMITED - 1994-11-09
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2022-01-31
    IIF 8 - Director → ME
  • 7
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-29 ~ 2022-01-31
    IIF 12 - Director → ME
  • 8
    TAWPIA LIMITED - 1997-09-05
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-06-15 ~ 2022-01-31
    IIF 9 - Director → ME
  • 9
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-11 ~ 2022-01-31
    IIF 3 - Director → ME
  • 10
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    180,471 GBP2017-07-31
    Officer
    2019-05-08 ~ 2022-01-31
    IIF 2 - Director → ME
  • 11
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87,413 GBP2017-07-31
    Officer
    2019-05-08 ~ 2022-01-31
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.