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.
Ward, Michael John
Ward, Michael John
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
3, Broome Hall, Coldharbour, Dorking, RH5 6HJ, England
IIF 3 3 Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, England
IIF 4 IIF 5 Hays House, Millmead, Guildford, GU2 4HJ, England
IIF 6 12, Conduit Street, London, W1S 2XH, England
IIF 7 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Ward, Michael John
British banker born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Begbroke Centre For Innovation & Enterprise, Begbroke Science Park, Begbroke Hill Woodstock Rd, Begbroke, Oxfordshire, OX5 1PF
Ward, Michael John
British board chairman born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Brambles House, Waterberry Drive, Waterlooville, PO7 7UW, England
Ward, Michael John
British investment banker born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 10 2 Heatherbank Close, Cobham, Surrey, KT11 2LT
Ward, Michael John
born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 11 The Oaks, Weare Street, Ockley, Dorking, Surrey, RH5 5JD
Mr Michael John Ward
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 12 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
- 1 The Clock House Broome Hall, Coldharbour, Dorking, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)36,402 GBP2024-03-31Officer
2022-11-27 ~ nowIIF 3 - Director → ME - 2 Prospect House Netherley Lane, Berrow, Malvern, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)158,032 GBP2024-09-30Officer 2013-10-02 ~ nowIIF 1 - Director → ME
- 3
FDP LLP
- nowTHE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (49 parents)Officer 2003-03-07 ~ nowIIF 11 - LLP Member → ME - 4
ILLIUM LIMITED
- nowILLIUM PLC - 2019-01-09 12 Conduit Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)30,757,971 GBP2024-06-30Officer 2024-07-10 ~ nowIIF 6 - Director → ME - 5 Prospect House Prospect House, Netherley Lane, Berrow, Malvern, Worcestershire, United KingdomActive Corporate (4 parents)Equity (Company account)-277,110 GBP2024-06-30Officer 2017-08-08 ~ nowIIF 2 - Director → ME
- 6 Hays House, Millmead, Guildford, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,190,240 GBP2024-01-31Officer 2019-11-05 ~ nowIIF 4 - Director → ME
- 7
SOLAB GROUP LIMITED
- nowHAMPSHIRE COSMETICS LIMITED - 2015-09-18CROSSCO (1285) LIMITED - 2012-07-13YORKSHIRE COSMETICS LIMITED - 2012-12-24 C/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (4 parents)Officer 2018-07-17 ~ dissolvedIIF 9 - Director → ME - 8
TM CONSULTANTS LIMITED
- nowTM ENERGY LIMITED - 1995-11-03DODDLEPORT LIMITED - 1984-10-31 Hays House, Millmead, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)311,016 GBP2024-01-31Officer 2023-04-06 ~ nowIIF 5 - Director → ME - 9 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2018-07-11 ~ nowIIF 7 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 2 Heatherbank Close, Cobham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2002-11-15 ~ 2013-07-01IIF 10 - Director → ME
- 2 Begbroke Centre For Innovation & Enterprise Begbroke Science Park, Begbroke Hill Woodstock Rd, Begbroke, OxfordshireActive Corporate (4 parents)Officer 2017-09-01 ~ 2024-07-26IIF 8 - Director → ME
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