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
Individuals in focus
Ward, Charles John Nicholas
- British born in August 1941
Ward, Charles John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1941
Ward, Charles John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesBacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
IIF 3
- British chartered accountant born in August 1941
Ward, Charles John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesBacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
IIF 4
- British company director born in August 1941
Ward, Charles John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1941
Ward, Charles John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesBacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
IIF 14 IIF 15 IIF 16 (more)Bacon House, Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX, United Kingdom
IIF 21Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD
IIF 22Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon., OX17 2SD
IIF 23
- British group managing director born in August 1941
Ward, Charles John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesBacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
IIF 24
- British managing director born in August 1941
Ward, Charles John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1941
Ward, Charles John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in March 1941
Ward, Charles John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12 77 Warwick Square, London, SW1V 2AR
IIF 37
- British born in August 1941
Ward, Charles John Nicholas
Resident in England
Registered addresses and corresponding companies2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
77-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED
- 2011-10-13 071115052 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (10 parents)Officer2009-12-23 ~ nowIIF 38 - Director → ME - 2
77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
043059802 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2001-10-17 ~ nowIIF 36 - Director → ME
Ceased
36
- 1Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1998-10-12 ~ 2007-09-20IIF 17 - Director → ME
- 2
ADAS HOLDINGS LIMITED
- 2016-12-17 03291243INTERCEDE 1214 LIMITED - 1997-02-24 01674180, 01678668, 01678669... (more)Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (2 parents, 1 offspring)Officer1998-03-24 ~ 2007-09-20IIF 19 - Director → ME - 3Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Officer1998-08-27 ~ 2007-09-20IIF 14 - Director → ME
- 4Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-03-29Officer1998-03-24 ~ 2007-09-20IIF 18 - Director → ME
- 5
ADAS RESEARCH & DEVELOPMENT LIMITED
03296907Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Officer1998-03-24 ~ 2007-09-20IIF 20 - Director → ME - 6
BRENT WALKER BREWERIES LIMITED
01686002Grant Thornton House, Melton Street, Euston Square, LondonADMINISTRATIVE RECEIVER Corporate (2 parents)Officer~ 1993-04-06IIF 34 - Director → ME - 7
BRENT WALKER FINANCE LIMITED
0124914753-54 Brook's Mews, LondonLiquidation Corporate (2 parents)Officer~ 1993-04-06IIF 32 - Director → ME - 8
FILLFORE LIMITED
- 1986-02-05 01720715Brighton Marina, Brighton, East SussexActive Corporate (4 parents, 1 offspring)Equity (Company account)3,667,135 GBP2023-12-31Officer~ 1993-04-06IIF 25 - Director → ME - 9
BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
02162914Brighton Marina, Brighton, East SussexActive Corporate (4 parents, 2 offsprings)Equity (Company account)990 GBP2024-12-31Officer~ 1993-04-06IIF 27 - Director → ME - 10THE BRITISH LIVER FOUNDATION - 1991-12-091st Floor Offices Venta Court, 20 Jewry Street, Winchester, EnglandActive Corporate (11 parents)Officer1999-06-22 ~ 2003-09-11IIF 4 - Director → ME
- 11CAMEC LIMITED - now
MECCA BOOKMAKERS LIMITED
- 1994-08-09 003088201 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer~ 1993-04-06IIF 12 - Director → ME - 12CENTRAL TRANSPORT RENTAL GROUP - now 03189705TIPHOOK PLC - 1994-12-13TIPHOOK HOLDINGS LIMITED - 1985-05-14PACEYARD LIMITED - 1982-11-261 More London Place, LondonDissolved Corporate (4 parents)Officer1996-05-14 ~ 1997-10-31IIF 3 - Director → ME
- 13
COTEDALE LIMITED
01334708One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer1992-09-14 ~ 1993-04-06IIF 28 - Director → ME - 14
CROUCH MINING LIMITED
01404360Cloth Hall Court, 14 King Street, Leeds, West YorkshireActive Corporate (5 parents)Officer1995-09-20 ~ 2004-12-17IIF 15 - Director → ME - 15
RYAN POLAND LIMITED
- 2004-07-30 02165120RYAN TRACHY LIMITED
- 2001-01-11 02165120RYAN POLAND LIMITED - 1989-12-08M.B.H. 20 LIMITED - 1988-05-169 Willowbrook Park, Llandogo Road St Mellons, CardiffDissolved Corporate (2 parents)Officer1997-05-19 ~ 2004-12-03IIF 13 - Director → ME - 16INN STYLE LEISURE - now
BRENT WALKER LEISURE SERVICES LIMITED
- 1995-12-21 01213531BRENT LEISURE SERVICES LIMITED
- 1990-04-25 01213531WILTS AUTOMATIC EQUIPMENT LIMITED
- 1987-12-22 01213531SHIRECENTRE LIMITED
- 1976-12-31 012135313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer~ 1993-04-06IIF 26 - Director → ME - 17INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30 04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (10 parents)Officer2001-09-11 ~ 2003-08-12IIF 7 - Director → ME - 18
LE TOUQUET SYNDICATE LIMITED
0007731614-15 Conduit Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,852,762 GBP2024-01-01 ~ 2024-12-31Officer1991-10-23 ~ 1992-01-22IIF 31 - Director → ME - 19NEOS RESOURCES PLC - now 04647671D1 PLC - 2004-09-24 04647671PINCO 2191 PLC - 2004-08-31 01813559, 02816123, 03134383... (more)55 Gower Street, LondonDissolved CorporateOfficer2010-04-07 ~ 2010-08-03IIF 21 - Director → ME
- 20NESTOR HEALTHCARE GROUP LIMITED - now 01111474NESTOR HEALTHCARE GROUP PLC - 2011-04-14 01111474
NESTOR-BNA PUBLIC LIMITED COMPANY
- 1997-06-13 01992981FOLDEAGLE LIMITED - 1986-04-30Allen House, Westmead Road, Sutton, EnglandDissolved Corporate (1 parent, 17 offsprings)Officer1993-02-01 ~ 1994-09-12IIF 24 - Director → ME - 21ELFGLADE LIMITED - 1992-05-29Pennine House, 8 Stanford Street, NottinghamDissolved Corporate (2 parents)Officer1997-04-22 ~ 1998-04-06IIF 10 - Director → ME
- 22PREMIER MARINAS (BRIGHTON) LIMITED - now
BRIGHTON MARINA MOORINGS LIMITED
- 2000-03-31 01234892Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents)Officer~ 1993-04-06IIF 33 - Director → ME - 23PUNCH TAVERNS (CPM) LIMITED - now 00050484, 00124723, 01676516... (more)COUSIN OF PUBMASTER LIMITED - 2004-09-02
CAUSETRUE LIMITED
- 1991-07-30 02585754Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer1991-07-25 ~ 1993-04-06IIF 1 - Director → ME - 24PUNCH TAVERNS (DPM) LIMITED - now 00050484, 00124723, 01676516... (more)
DAUGHTER OF PUBMASTER LIMITED
- 2004-09-02 02664808PERMITSCHEME LIMITED
- 1992-05-19 02664808Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer~ 1993-04-06IIF 30 - Director → ME - 25PUNCH TAVERNS (SPM) LIMITED - now 00050484, 00124723, 01676516... (more)
SON OF PUBMASTER LIMITED
- 2004-09-02 02625703HOURPLEDGE LIMITED
- 1991-09-09 02625703Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer~ 1993-04-06IIF 2 - Director → ME - 26
RYAN (U.K.) LIMITED
00377467Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)Officer1995-09-20 ~ 2004-12-17IIF 16 - Director → ME - 27
RYAN INDUSTRIAL FUELS LIMITED
00538880Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (2 parents)Officer1997-10-28 ~ 2000-03-30IIF 5 - Director → ME - 28SAPPHIRE DCO TWENTY TWO LIMITED - now
DRUMMOND PHARMACY GROUP LIMITED
- 1988-10-03 SC025307C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Officer~ 1989-07-31IIF 11 - Director → ME - 29
ST.SWITHIN'S SYNDICATE LIMITED
00340615One, Fleet Place, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,211 GBP2024-12-31Officer1991-10-29 ~ 1992-01-22IIF 29 - Director → ME - 30
SULGRAVE MANOR TRADING COMPANY LIMITED
03768382Sulgrave Manor, Sulgrave, Banbury, OxfordshireActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2011-12-21 ~ 2013-10-02IIF 22 - Director → ME - 31TAMAR MINERALS PLC - now 16275626TECTONIC GOLD PLC - 2025-05-12 10760409STRATMIN GLOBAL RESOURCES PLC - 2018-06-22 07887599WOODBURNE SQUARE AG PLC - 2012-03-14 07887599
DIRECTEX REALISATIONS PLC
- 2011-02-07 05173250INTERACTIVE PROSPECT TARGETING HOLDINGS PLC
- 2010-01-15 05173250167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-06-19 ~ 2010-03-01IIF 35 - Director → ME - 32THE CO RESEARCH TRUST - now 13232080THE GAS SAFETY TRUST - 2021-07-13 13232080Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2005-07-01 ~ 2005-10-27IIF 9 - Director → ME
- 33
THE SULGRAVE MANOR BOARD
- 2012-06-20 02627034Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon.Active Corporate (9 parents)Equity (Company account)3,139,198 GBP2024-12-31Officer2011-12-21 ~ 2013-10-02IIF 23 - Director → ME - 34MODELDECK LIMITED - 2004-11-25First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)Officer2006-09-26 ~ 2007-04-13IIF 37 - Director → ME
- 35
WILLIAM HILL ORGANIZATION LIMITED
002782081 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)Officer~ 1993-04-06IIF 6 - Director → ME - 36WW REALISATIONS 2006 LIMITED - nowGOODCHIME LIMITED - 1990-06-15Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (8 parents)Officer1994-05-20 ~ 1995-02-22IIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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