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
Individuals in focus
Mr Russell Adrian Admund Ward
- British born in September 1963
Mr Russell Adrian Admund Ward
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN
IIF 15, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
IIF 2 IIF 3 IIF 4 (more)Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 7Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 8 IIF 9Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales
IIF 10 IIF 11
- British born in September 1963
Mr Russell Adrian Edmund Ward
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 12
- British born in September 1963
Ward, Russell Adrian Admund
Resident in Wales
Registered addresses and corresponding companies - British born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British barrister born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British lawyer born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British none born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companiesBelmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 48
- British lawyerRegistered addresses and corresponding companies
Ward, Russell Adrian Edmund
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB
IIF 49
- British born in September 1963
Mr Russell Ward
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Ward, Russell Adrian Edmund
- British head of legal and regulatory aRegistered addresses and corresponding companies
Ward, Russell
160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW
IIF 55
- born in September 1963
Ward, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
36
- 1
ANERGEN LLP
OC444422Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2022-10-27 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2022-10-27 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASGARD RENEWABLES LIMITED
0877383545 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (13 parents)Officer2015-04-13 ~ 2025-04-30IIF 46 - Director → ME - 3
CALAMONT LIMITED
- 2026-01-07 16896335Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
GLASSCYCLE LIMITED
- 2005-04-08 05355345Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (17 parents)Officer2005-03-11 ~ 2006-09-22IIF 42 - Director → ME - 5
CYCLONE FITNESS STUDIO LIMITED
083610445 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 6
DUKES WOOD INVESTIGATIONS LTD
06895880Westmount Bridge Rd, Wellington, Telford, ShropshireDissolved Corporate (3 parents)Officer2009-05-05 ~ 2009-07-19IIF 18 - Director → ME - 7EXOTERIC METERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2025-11-11EXOTERIC METERS LIMITED - 2017-03-13COMMERCIAL METERS LIMITED
- 2017-03-01 066195661 More London Place, LondonDissolved Corporate (21 parents)Officer2008-06-30 ~ 2012-12-17IIF 16 - Director → ME - 8ICOSA WATER LIMITED - nowKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-05-06 ~ 2018-01-23IIF 28 - Director → ME
- 9
FILMBAG LIMITED
- 2005-04-08 05366042Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (18 parents)Officer2005-03-11 ~ 2012-12-17IIF 41 - Director → ME - 10
INDEPENDENT METERS LIMITED
05041663Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (15 parents)Officer2004-02-11 ~ 2012-12-17IIF 35 - Director → ME2004-02-11 ~ 2009-11-26IIF 53 - Secretary → ME - 11
TOTALFINAELF PIPELINES LIMITED
- 2001-08-13 02828692ELF PIPELINES LIMITED - 2000-08-22AGAS DEVELOPMENTS LIMITED - 1999-06-17AGAS (HAYDON) LIMITED - 1995-07-19Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (33 parents, 1 offspring)Officer2001-08-08 ~ 2012-12-17IIF 33 - Director → ME2001-08-08 ~ 2006-07-27IIF 54 - Secretary → ME - 12Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-12-21 ~ 2012-12-17IIF 43 - Director → ME2003-11-24 ~ 2006-09-22IIF 39 - Director → ME2003-11-24 ~ 2006-07-27IIF 51 - Secretary → ME
- 13
SCREENBELL LIMITED
- 2005-04-08 05366057Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (16 parents)Officer2005-03-11 ~ 2012-12-17IIF 19 - Director → ME - 14Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-05-18 ~ 2012-12-17IIF 30 - Director → ME
- 15CONNECT UTILITIES LIMITED - 2005-04-08TOTALFINAELF CONNECT LIMITED - 2001-08-13ELF CONNECT LIMITED - 2000-08-22GAS TECHNOLOGY LIMITED - 1999-06-17SEAGAS CONSULTANTS LIMITED - 1993-12-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (24 parents)Officer2006-09-22 ~ 2012-12-17IIF 36 - Director → ME
- 16STABLEDALE LIMITED - 2005-08-22Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 31 - Director → ME
- 17TRUSHELFCO (NO.2819) LIMITED - 2001-07-25Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (43 parents, 15 offsprings)Officer2001-08-08 ~ 2012-12-17IIF 38 - Director → ME2001-08-08 ~ 2004-02-11IIF 55 - Secretary → ME
- 18
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11 05491198SACKWAY LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2005-08-31 ~ 2011-06-03IIF 34 - Director → ME - 19SACKVIEW LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 37 - Director → ME
- 20
JLHC1 LIMITED
07119214Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents)Officer2010-01-15 ~ 2012-12-17IIF 48 - Director → ME - 21
JOHN LAFFERTY LTD
092596437 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (3 parents)Officer2015-01-23 ~ 2023-08-08IIF 45 - Director → ME - 22
MANERGEN LIMITED
16902290Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 23OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
INDEPENDENT TELECOM NETWORKS LIMITED
- 2007-08-13 05910724Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (14 parents)Officer2006-09-22 ~ 2007-12-19IIF 40 - Director → ME - 24OPEN FIBRE NETWORKS LIMITED - now
INDEPENDENT NEXT GENERATION NETWORKS LIMITED
- 2018-07-31 05412813INEXUS (LICENCE) LIMITED
- 2006-11-01 05412813QUADRANT LICENSE LIMITED
- 2005-04-08 05412813Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (17 parents)Officer2005-04-04 ~ 2012-12-17IIF 32 - Director → ME - 25
INEXUS GAS INFRASTRUCTURE LIMITED
- 2005-06-20 02528816QUADRANT PIPELINES LIMITED
- 2005-04-08 02528816EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01 02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10GRANTHAM GREEN LIMITED - 1997-01-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (30 parents, 1 offspring)Officer2003-03-31 ~ 2012-12-17IIF 29 - Director → ME2003-03-31 ~ 2006-07-27IIF 52 - Secretary → ME - 26SAFETY FOR HOLDINGS LTD - 2022-06-28Park View Business Centre, Combermere, Whitchurch, Shropshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2026-01-05 ~ nowIIF 15 - Director → ME
- 27
SPIN PLUS FITNESS STUDIO HOLDINGS LIMITED
083076705 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (4 parents)Officer2012-11-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 5 - Has significant influence or control → OE - 28
SYRUS ENERGY CAERNARVON LIMITED
083897475 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 29
SYRUS ENERGY CARDIGAN LIMITED
08389683Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents)Officer2013-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 30
SYRUS ENERGY COWBRIDGE LIMITED
08464549Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2013-03-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE - 31
SYRUS PROPERTY ENTERPRISES LIMITED
- 2011-08-04 04427203Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents, 2 offsprings)Officer2002-04-29 ~ nowIIF 17 - Director → ME2002-04-29 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE - 32
SYRUS ENVIRONMENTAL LIMITED
077770595 Raleigh Walk, Brigantine Place, Atlantic Wharf, CardiffDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 33
SYRUS LIMITED
07777176Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2011-09-16 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 345 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 355 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 36THE INDEPENDENT NETWORKS ASSOCIATION - now
THE COMPETITIVE NETWORKS ASSOCIATION
- 2020-02-27 066212122nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-06-16 ~ 2012-06-30IIF 47 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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