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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Adrian Admund Ward

    Related profiles found in government register
  • Mr Russell Adrian Admund Ward
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 5, Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN

      IIF 1
    • icon of address 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN

      IIF 2 IIF 3 IIF 4
    • icon of address Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 7
    • icon of address Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 8 IIF 9
  • Mr Russell Adrian Edmund Ward
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 10
  • Ward, Russell Adrian Edmund
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 11 IIF 12
    • icon of address Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 13
    • icon of address Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 14 IIF 15
  • Ward, Russell Adrian Edmund
    British barrister born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 16 IIF 17 IIF 18
    • icon of address 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 19 IIF 20
    • icon of address 96a, Cardiff Road, Llandaff, Cardiff, Caerdydd, CF5 2DT, Wales

      IIF 21
    • icon of address Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 22
  • Ward, Russell Adrian Edmund
    British company director born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Ward, Russell Adrian Edmund
    British director born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 34 IIF 35 IIF 36
    • icon of address Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 38
    • icon of address 7, Napoleon Drive, Redwood Park, Shrewsbury, SY3 5PH, England

      IIF 39
  • Ward, Russell Adrian Edmund
    British lawyer born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 40
    • icon of address Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 41
  • Ward, Russell Adrian Edmund
    British none born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 42
  • Ward, Russell Adrian Edmund
    British lawyer

    Registered addresses and corresponding companies
    • icon of address Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 43
  • Mr Russell Ward
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 44
  • Ward, Russell Adrian Edmund

    Registered addresses and corresponding companies
  • Ward, Russell
    British head of legal and regulatory a

    Registered addresses and corresponding companies
    • icon of address 160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW

      IIF 49
  • Ward, Russell
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -111,944 GBP2016-03-31
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Has significant influence or control as a member of a firmOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
  • 3
    icon of address 5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-29 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 4
    icon of address 5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firmOE
    IIF 6 - Has significant influence or controlOE
  • 5
    icon of address Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2013-02-05 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firmOE
    IIF 10 - Has significant influence or controlOE
  • 7
    SYRUS PROPERTY ENTERPRISES LIMITED - 2011-08-04
    icon of address Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,177,164 GBP2024-12-31
    Officer
    icon of calendar 2002-04-29 ~ now
    IIF 12 - Director → ME
    icon of calendar 2002-04-29 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 8
    icon of address 5 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 9
    icon of address Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trustOE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 10
    icon of address 5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 11
    icon of address 5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control as a member of a firmOE
Ceased 22
  • 1
    icon of address 45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,483,844 GBP2024-12-31
    Officer
    icon of calendar 2015-04-13 ~ 2025-04-30
    IIF 40 - Director → ME
  • 2
    GLASSCYCLE LIMITED - 2005-04-08
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2006-09-22
    IIF 36 - Director → ME
  • 3
    MANDACO 571 LIMITED - 2008-07-02
    EXOTERIC METERS LIMITED - 2017-03-13
    COMMERCIAL METERS LIMITED - 2017-03-01
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2012-12-17
    IIF 11 - Director → ME
  • 4
    ICOSA WATER LTD - 2025-03-10
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -448,474 GBP2020-03-31
    Officer
    icon of calendar 2015-05-06 ~ 2018-01-23
    IIF 21 - Director → ME
  • 5
    INEXUS NO. 4 LIMITED - 2007-11-21
    INEXUS LIMITED - 2006-11-01
    FILMBAG LIMITED - 2005-04-08
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2012-12-17
    IIF 35 - Director → ME
  • 6
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2012-12-17
    IIF 28 - Director → ME
    icon of calendar 2004-02-11 ~ 2009-11-26
    IIF 47 - Secretary → ME
  • 7
    ELF PIPELINES LIMITED - 2000-08-22
    AGAS (HAYDON) LIMITED - 1995-07-19
    TOTALFINAELF PIPELINES LIMITED - 2001-08-13
    AGAS DEVELOPMENTS LIMITED - 1999-06-17
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2012-12-17
    IIF 26 - Director → ME
    icon of calendar 2001-08-08 ~ 2006-07-27
    IIF 48 - Secretary → ME
  • 8
    MC299 LIMITED - 2003-11-25
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2012-12-17
    IIF 37 - Director → ME
    icon of calendar 2003-11-24 ~ 2006-09-22
    IIF 33 - Director → ME
    icon of calendar 2003-11-24 ~ 2006-07-27
    IIF 45 - Secretary → ME
  • 9
    INEXUS GROUP LIMITED - 2006-11-01
    SCREENBELL LIMITED - 2005-04-08
    INEXUS NO. 2 LIMITED - 2008-02-07
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2012-12-17
    IIF 30 - Director → ME
  • 10
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2012-12-17
    IIF 23 - Director → ME
  • 11
    ELF CONNECT LIMITED - 2000-08-22
    CONNECT UTILITIES LIMITED - 2005-04-08
    GAS TECHNOLOGY LIMITED - 1999-06-17
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-12-17
    IIF 29 - Director → ME
  • 12
    STABLEDALE LIMITED - 2005-08-22
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2012-12-17
    IIF 24 - Director → ME
  • 13
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2012-12-17
    IIF 32 - Director → ME
    icon of calendar 2001-08-08 ~ 2004-02-11
    IIF 49 - Secretary → ME
  • 14
    SACKWAY LIMITED - 2005-08-22
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2011-06-03
    IIF 27 - Director → ME
  • 15
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2012-12-17
    IIF 31 - Director → ME
  • 16
    icon of address Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2012-12-17
    IIF 42 - Director → ME
  • 17
    icon of address 7 Napoleon Drive, Redwood Park, Shrewsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,303 GBP2024-04-30
    Officer
    icon of calendar 2015-01-23 ~ 2023-08-08
    IIF 39 - Director → ME
  • 18
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    INDEPENDENT FIBRE NETWORKS LIMITED - 2018-07-31
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2007-12-19
    IIF 34 - Director → ME
  • 19
    INEXUS NO. 1 LIMITED - 2008-04-16
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
    QUADRANT LICENSE LIMITED - 2005-04-08
    INEXUS (LICENCE) LIMITED - 2006-11-01
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2012-12-17
    IIF 25 - Director → ME
  • 20
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    GRANTHAM GREEN LIMITED - 1997-01-08
    QUADRANT PIPELINES LIMITED - 2005-04-08
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2012-12-17
    IIF 22 - Director → ME
    icon of calendar 2003-03-31 ~ 2006-07-27
    IIF 46 - Secretary → ME
  • 21
    icon of address Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 22
    THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    icon of address 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    icon of calendar 2008-06-16 ~ 2012-06-30
    IIF 41 - Director → ME

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