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, Mark Andrew

    Related profiles found in government register
  • Ward, Mark Andrew
    British chief financial officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piquant House, Willenhall Lane, Bloxwich, Walsall, WS3 2XN

      IIF 1

    • Js House, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE

      IIF 2

    • Js House, Moorcroft Drive, Wednesbury, WS10 7DE, England

      IIF 3 IIF 4
  • Ward, Mark Andrew
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Holywell Street, Glasgow, G31 4BT, Scotland

      IIF 5
  • Ward, Mark Andrew
    British f d born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 6
  • Ward, Mark Andrew
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne Grammar School, South Road, Bourne, Lincolnshire, PE10 9JE, United Kingdom

      IIF 7

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 12

    • No 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 13 IIF 14

    • No 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Ward, Mark Andrew
    British accountant

    Registered addresses and corresponding companies
  • Ward, Mark Andrew
    British finance manager

    Registered addresses and corresponding companies

    • 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    49 Holywell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,141,282 GBP2022-03-31
    Officer
    2023-03-16 ~ now
    IIF 5 - director → ME
  • 2
    QUAY BIDCO LIMITED - 2022-07-14
    Js House, Moorcroft Drive, Wednesbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 3 - director → ME
  • 3
    Js House Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 2 - director → ME
  • 4
    QUAY PROPCO 1 LIMITED - 2022-07-15
    Js House, Moorcroft Drive, Wednesbury, England
    Corporate (3 parents)
    Officer
    2023-03-09 ~ now
    IIF 4 - director → ME
  • 5
    PIQUANT PRODUCTS LIMITED - 1992-08-19
    CORDEZ LIMITED - 1986-09-17
    Piquant House, Willenhall Lane, Bloxwich, Walsall
    Corporate (3 parents)
    Equity (Company account)
    2,241,603 GBP2023-12-31
    Officer
    2023-03-09 ~ now
    IIF 1 - director → ME
Ceased 16
  • 1
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    IIF 8 - director → ME
  • 2
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ 2019-04-05
    IIF 10 - director → ME
  • 3
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2013-01-11 ~ 2014-09-08
    IIF 16 - director → ME
  • 4
    Bourne Grammar School, South Road, Bourne, Lincolnshire
    Corporate (18 parents)
    Officer
    2011-11-16 ~ 2014-11-17
    IIF 7 - director → ME
  • 5
    CAMPBELL (UK) HOLDINGS LIMITED - 1998-03-19
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2005-02-18
    IIF 20 - secretary → ME
  • 6
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-11 ~ 2014-09-08
    IIF 15 - director → ME
  • 7
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-05-19 ~ 2019-04-05
    IIF 9 - director → ME
  • 8
    ELECT CHOCOLATES LIMITED - 1988-12-16
    HELLER CONFECTIONERY LIMITED - 1982-04-13
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (5 parents)
    Equity (Company account)
    -16,512,766 GBP2023-12-31
    Officer
    2003-04-09 ~ 2005-02-18
    IIF 19 - secretary → ME
  • 9
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2014-05-15 ~ 2019-04-05
    IIF 11 - director → ME
  • 10
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2007-02-28
    IIF 6 - director → ME
    2002-09-30 ~ 2005-02-18
    IIF 21 - secretary → ME
  • 11
    PRIDE OIL PRODUCTS LIMITED - 1997-01-07
    ASARIA FOODS LIMITED - 1987-11-26
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2013-01-11 ~ 2014-09-08
    IIF 18 - director → ME
  • 12
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2009-04-08 ~ 2013-07-31
    IIF 12 - director → ME
  • 13
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2013-07-31
    IIF 14 - director → ME
  • 14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2010-05-24 ~ 2013-07-31
    IIF 13 - director → ME
  • 15
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2013-01-11 ~ 2014-09-08
    IIF 17 - director → ME
  • 16
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved corporate (5 parents)
    Officer
    2002-09-20 ~ 2003-04-01
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.