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 David Jonathan Ward

    Related profiles found in government register
  • Mr David Jonathan Ward
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Two, Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 1

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 2 IIF 3

    • 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

      IIF 4

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 5 IIF 6

    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 7 IIF 8

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 9

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ

      IIF 10
  • Ward, David Jonathan
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 11 IIF 12

    • The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU

      IIF 13
  • Ward, David Jonathan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 14

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 15

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 16 IIF 17 IIF 18

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 19

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, United Kingdom

      IIF 20

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 21 IIF 22

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 23

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 24

    • Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom, NN3 6PZ, United Kingdom

      IIF 25

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 26

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 27

    • Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 28

    • Number 6, The Courtyard (first Floor), 707 Warwick Road, Solihull, West Midlands, B91 3DA, England

      IIF 29
  • Ward, David Jonathan
    British directors born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 30
  • Ward, David Jonathan
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 31
  • Mr David Jonathan Ward
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 32
  • Ward, David
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PT, England

      IIF 33
  • Mr David Ward
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 34
  • Ward, David Jonathan
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, David Jonathan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 41

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 42
  • Ward, David Jonathan
    British

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 43 IIF 44

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 45
child relation
Offspring entities and appointments
Active 30
  • 1
    Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 28 - director → ME
  • 2
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northhamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    39,980 GBP2023-07-31
    Person with significant control
    2019-02-14 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    270,443 GBP2024-04-30
    Officer
    2014-04-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,982,130 GBP2024-01-31
    Officer
    2016-02-12 ~ now
    IIF 22 - director → ME
  • 6
    10 Cheyne Walk, Northampton, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    1,100,094 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Corporate (3 parents)
    Equity (Company account)
    292,906 GBP2023-05-31
    Officer
    2002-05-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    553 GBP2023-05-31
    Officer
    2013-05-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE LAST DAYS OF SUMMER LTD - 2010-03-11
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 30 - director → ME
  • 10
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,658 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 37 - director → ME
  • 11
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 38 - director → ME
  • 12
    FOMO NOTTINGHAM LIMITED - 2013-04-16
    19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    218,743 GBP2023-08-31
    Officer
    2019-06-10 ~ now
    IIF 19 - director → ME
  • 13
    WINVIC LIMITED - 2008-08-01
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 24 - director → ME
  • 14
    LAWGRA (NO.936) LIMITED - 2002-05-20
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 45 - secretary → ME
  • 15
    LAWGRA (NO.938) LIMITED - 2002-05-20
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 44 - secretary → ME
  • 16
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 43 - secretary → ME
  • 17
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 40 - director → ME
  • 18
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 42 - director → ME
  • 19
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -636,732 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 25 - director → ME
  • 20
    10 Cheyne Walk, Northampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    184,926 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    10 Cheyne Walk, Northampton, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,402,214 GBP2024-01-31
    Officer
    2018-06-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    10 Cheyne Walk, Northampton, England
    Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 18 - director → ME
  • 23
    100 St. James Road, Northampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    827,617 GBP2018-02-28
    Officer
    2016-01-29 ~ dissolved
    IIF 31 - director → ME
  • 24
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 36 - director → ME
  • 25
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 35 - director → ME
  • 26
    Brampton House 19 Tenter Road, Moulton Park, Northampton
    Corporate (4 parents)
    Officer
    2008-04-02 ~ now
    IIF 12 - director → ME
  • 27
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Corporate (16 parents)
    Officer
    2001-02-14 ~ now
    IIF 15 - director → ME
  • 28
    First Floor, One Colton Square, Leicester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2021-01-31
    Officer
    2018-01-26 ~ now
    IIF 14 - director → ME
  • 29
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Corporate (9 parents, 5 offsprings)
    Officer
    2006-07-20 ~ now
    IIF 26 - director → ME
  • 30
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -443,021 GBP2024-04-30
    Person with significant control
    2020-04-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2012-03-02 ~ 2015-01-28
    IIF 23 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,009 GBP2020-03-31
    Officer
    2017-03-31 ~ 2020-10-16
    IIF 41 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-10-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Minerva House, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    3,468 GBP2023-11-30
    Officer
    2018-11-19 ~ 2024-03-18
    IIF 39 - director → ME
  • 4
    4 Butler Close, Sharnford, Hinckley, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    2,053 GBP2022-06-30
    Officer
    2018-06-06 ~ 2021-06-08
    IIF 11 - director → ME
  • 5
    5 Ritchie Close, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,740 GBP2023-07-31
    Officer
    2017-10-12 ~ 2021-02-01
    IIF 13 - director → ME
  • 6
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 29 - director → ME
  • 7
    First Floor, One Colton Square, Leicester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2021-01-31
    Person with significant control
    2018-01-26 ~ 2018-07-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.