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

    • 5, Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN

      IIF 1

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN

      IIF 2 IIF 3 IIF 4

    • Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 7

    • 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

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 14 IIF 15

    • 96a, Cardiff Road, Llandaff, Cardiff, Caerdydd, CF5 2DT, Wales

      IIF 16

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 17

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 18 IIF 19
  • 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

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 32 IIF 33 IIF 34

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 36 IIF 37

    • 7, Napoleon Drive, Redwood Park, Shrewsbury, SY3 5PH, England

      IIF 38
  • Ward, Russell Adrian Edmund
    British lawyer born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 39

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 40 IIF 41
  • Ward, Russell Adrian Edmund
    British none born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 42
  • Ward, Russell Adrian Edmund
    British lawyer

    Registered addresses and corresponding companies

    • 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

    • 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

    • 160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW

      IIF 49
  • Ward, Russell
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    Suite 2 Penguin House 1-3 Raleigh Walk, Waterfront 2000, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,857,275 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    IIF 39 - director → ME
  • 3
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -111,944 GBP2016-03-31
    Officer
    2013-01-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-02-05 ~ now
    IIF 19 - director → ME
  • 7
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 8
    SYRUS PROPERTY ENTERPRISES LIMITED - 2011-08-04
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,153,986 GBP2023-12-31
    Officer
    2002-04-29 ~ now
    IIF 41 - director → ME
    2002-04-29 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    5 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 10
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2011-09-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 11
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 12
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 21
  • 1
    GLASSCYCLE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Officer
    2005-03-11 ~ 2006-09-22
    IIF 34 - director → ME
  • 2
    EXOTERIC METERS LIMITED - 2017-03-13
    COMMERCIAL METERS LIMITED - 2017-03-01
    MANDACO 571 LIMITED - 2008-07-02
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2008-06-30 ~ 2012-12-17
    IIF 23 - director → ME
  • 3
    ICOSA WATER LTD - 2025-03-10
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -448,474 GBP2020-03-31
    Officer
    2015-05-06 ~ 2018-01-23
    IIF 16 - director → ME
  • 4
    INEXUS NO. 4 LIMITED - 2007-11-21
    INEXUS LIMITED - 2006-11-01
    FILMBAG LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2005-03-11 ~ 2012-12-17
    IIF 33 - director → ME
  • 5
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Officer
    2004-02-11 ~ 2012-12-17
    IIF 26 - director → ME
    2004-02-11 ~ 2009-11-26
    IIF 47 - secretary → ME
  • 6
    TOTALFINAELF PIPELINES LIMITED - 2001-08-13
    ELF PIPELINES LIMITED - 2000-08-22
    AGAS DEVELOPMENTS LIMITED - 1999-06-17
    AGAS (HAYDON) LIMITED - 1995-07-19
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2001-08-08 ~ 2012-12-17
    IIF 24 - director → ME
    2001-08-08 ~ 2006-07-27
    IIF 48 - secretary → ME
  • 7
    MC299 LIMITED - 2003-11-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2006-12-21 ~ 2012-12-17
    IIF 35 - director → ME
    2003-11-24 ~ 2006-09-22
    IIF 31 - director → ME
    2003-11-24 ~ 2006-07-27
    IIF 45 - secretary → ME
  • 8
    INEXUS NO. 2 LIMITED - 2008-02-07
    INEXUS GROUP LIMITED - 2006-11-01
    SCREENBELL LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (5 parents)
    Officer
    2005-03-11 ~ 2012-12-17
    IIF 28 - director → ME
  • 9
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2006-05-18 ~ 2012-12-17
    IIF 20 - director → ME
  • 10
    CONNECT UTILITIES LIMITED - 2005-04-08
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    ELF CONNECT LIMITED - 2000-08-22
    GAS TECHNOLOGY LIMITED - 1999-06-17
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-12-17
    IIF 27 - director → ME
  • 11
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-12-17
    IIF 21 - director → ME
  • 12
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2001-08-08 ~ 2012-12-17
    IIF 30 - director → ME
    2001-08-08 ~ 2004-02-11
    IIF 49 - secretary → ME
  • 13
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2011-06-03
    IIF 25 - director → ME
  • 14
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2005-08-31 ~ 2012-12-17
    IIF 29 - director → ME
  • 15
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2010-01-15 ~ 2012-12-17
    IIF 42 - director → ME
  • 16
    7 Napoleon Drive, Redwood Park, Shrewsbury, England
    Corporate (1 parent)
    Equity (Company account)
    1,303 GBP2024-04-30
    Officer
    2015-01-23 ~ 2023-08-08
    IIF 38 - director → ME
  • 17
    INDEPENDENT FIBRE NETWORKS LIMITED - 2018-07-31
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (5 parents)
    Officer
    2006-09-22 ~ 2007-12-19
    IIF 32 - director → ME
  • 18
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
    INEXUS NO. 1 LIMITED - 2008-04-16
    INEXUS (LICENCE) LIMITED - 2006-11-01
    QUADRANT LICENSE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (7 parents)
    Officer
    2005-04-04 ~ 2012-12-17
    IIF 22 - director → ME
  • 19
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2003-03-31 ~ 2012-12-17
    IIF 17 - director → ME
    2003-03-31 ~ 2006-07-27
    IIF 46 - secretary → ME
  • 20
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    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
  • 21
    THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    2008-06-16 ~ 2012-06-30
    IIF 40 - director → ME

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