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
Ward, Elliott Allan
- British Registered addresses and corresponding companies
Ward, Elliott Allan
Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Ward, Elliott
Locksley Cottage, East Wallhouses, Newcastle, NE18 0LL
IIF 13 IIF 14 IIF 15 (more)(less)
- Registered addresses and corresponding companies
Ward, Elliott Allan
Whiteside Grange, Whalton, Morpeth, NE61 3XQ, England
IIF 17
- born in August 1966
Ward, Elliott Allan
Resident in United Kingdom
Registered addresses and corresponding companiesWhiteside Grange, Whalton, Morpeth, , NE61 3XG,
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in August 1966
Ward, Elliott Allan
Resident in United Kingdom
Registered addresses and corresponding companiesBankside 14, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, England
IIF 22Whiteside Grange, Whalton, Morpeth, NE61 3XQ, England
IIF 23Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ
IIF 24 IIF 25 IIF 26 (more)(less)Whiteside Grange, Whalton, Morpeth, Northumberland, NE61 3XQ, England
IIF 36 IIF 37 IIF 38
- British born in May 1935
Ward, Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Elliott Allan Ward
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
ANGEL PARK MANAGEMENT COMPANY LIMITED
04935912Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (6 parents)Officer2003-10-17 ~ dissolvedIIF 28 - Director → ME2003-10-17 ~ dissolvedIIF 10 - Secretary → ME - 2CROSSCO (533) LIMITED - 2001-03-06Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (13 parents)Officer2001-03-21 ~ dissolvedIIF 35 - Director → ME2001-03-21 ~ 2003-05-14IIF 42 - Director → ME2005-09-13 ~ dissolvedIIF 1 - Secretary → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14FRESHTOP LIMITED
- 1990-01-31 02431794The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer(before 1991-10-12) ~ 1998-02-27IIF 45 - Director → ME - 4
CITY & NORTHERN MELBOURNE LIMITED
- 2003-03-04 04329706FRAMELANE LIMITED
- 2001-12-17 04329706Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (7 parents)Officer2001-12-05 ~ 2003-05-01IIF 47 - Director → ME2003-04-29 ~ dissolvedIIF 25 - Director → ME2001-12-05 ~ dissolvedIIF 9 - Secretary → ME - 5FORKWORTH LIMITED - 1989-08-08Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (6 parents)Officer2003-05-14 ~ dissolvedIIF 31 - Director → ME1991-05-15 ~ 2003-05-14IIF 43 - Director → ME2003-05-14 ~ dissolvedIIF 8 - Secretary → ME1994-10-01 ~ 2003-05-14IIF 13 - Secretary → ME
- 6Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2003-02-18 ~ dissolvedIIF 32 - Director → ME1984-01-19 ~ 2003-05-14IIF 46 - Director → ME1984-01-19 ~ 2002-09-25IIF 14 - Secretary → ME2002-09-25 ~ dissolvedIIF 3 - Secretary → ME
- 7
CITY AND NORTHERN LIMITED
01784510Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (4 parents)Officer1992-02-12 ~ dissolvedIIF 40 - Director → ME2007-09-28 ~ dissolvedIIF 6 - Secretary → ME1994-10-01 ~ 2003-05-14IIF 16 - Secretary → ME - 8
CITY & NORTHERN (BRIDLINGTON) LIMITED
- 1994-07-05 02332534Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (4 parents)Officer(before 1991-07-13) ~ 2003-05-14IIF 41 - Director → ME2002-08-22 ~ dissolvedIIF 27 - Director → ME2003-09-22 ~ dissolvedIIF 2 - Secretary → ME1994-10-01 ~ 2003-05-14IIF 15 - Secretary → MEPerson with significant control2016-07-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 9
- 10
CITY AND NORTHERN WHELAN LIMITED
06161130Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DAME ALLAN'S SCHOOLS
04002372Dame Allans Schools, Fowberry Crescent, Newcastle Upon TyneActive Corporate (72 parents)Officer2001-02-14 ~ 2017-06-11IIF 48 - Director → ME - 12
DUDLEY FILM PARTNERSHIP LLP
OC308613C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (45 parents)Officer2006-03-16 ~ 2021-04-05IIF 18 - LLP Member → ME - 13FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-0327/28 Eastcastle Street, London, United KingdomActive Corporate (66 parents)Officer2006-01-23 ~ 2021-04-06IIF 19 - LLP Member → ME
- 14ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (32 parents)Officer2006-03-06 ~ 2021-10-01IIF 21 - LLP Member → ME
- 15
HEMNALL COURT MANAGEMENT COMPANY LIMITED
05734853Innovation House Coniston Court, Riverside Business Park, Blyth, NorthumberlandActive Corporate (6 parents)Officer2006-03-08 ~ 2008-11-11IIF 33 - Director → ME2006-03-08 ~ 2007-02-01IIF 5 - Secretary → ME - 16
KEEL ROW MANAGEMENT COMPANY LIMITED
04934004Whiteside Grange, Whalton, Morpeth, Northumberland, EnglandActive Corporate (7 parents)Officer2003-10-15 ~ nowIIF 38 - Director → ME2003-10-15 ~ 2010-02-04IIF 7 - Secretary → ME - 17
LAWNSWARD LIMITED
02149683Burnside House Burnside House, Hexham Business Park, Burn Lane, Hexham, Northumberland, EnglandActive Corporate (5 parents)Officer(before 1990-12-31) ~ 1999-05-31IIF 44 - Director → ME - 18Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, EnglandDissolved Corporate (9 parents)Officer2005-07-13 ~ 2012-07-01IIF 29 - Director → ME
- 19Whiteside Grange, Whalton, Morpeth, Northumberland, EnglandActive Corporate (4 parents)Officer2005-05-11 ~ nowIIF 36 - Director → ME2005-05-11 ~ 2010-02-04IIF 12 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 54 - Has significant influence or control → OE
- 20Whiteside Grange, Whalton, Morpeth, Northumberland, EnglandActive Corporate (4 parents)Officer2005-05-11 ~ nowIIF 37 - Director → ME2005-05-11 ~ 2010-02-04IIF 11 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 52 - Has significant influence or control → OE
- 21
SHILDON ESTATES LLP
OC327860Whiteside Grange, Whalton, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2007-04-26 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2017-04-26 ~ dissolvedIIF 55 - Has significant influence or control → OE - 22
- 23
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
0546802214 Bankside, The Watermark, Gateshead, Tyne And WearDissolved Corporate (11 parents)Officer2005-08-04 ~ dissolvedIIF 26 - Director → ME - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-24
Date of completion or termination of CVA on 2013-05-08EVER 2339 LIMITED - 2004-08-06C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, EnglandActive Corporate (19 parents, 1 offspring)Officer2004-09-29 ~ 2012-05-18IIF 34 - Director → ME - 25
WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED
06124723Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2007-02-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 50 - Has significant influence or control → OE - 26
WHITESIDE RESIDENTIAL LIMITED
08739949Whiteside Grange, Whalton, Morpeth, Northumberland, EnglandActive Corporate (2 parents)Officer2013-10-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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