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, Matthew James
- British born in December 1991
Ward, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Ward, Matthew James
Resident in England
Registered addresses and corresponding companies54, Cowper Road, Harpenden, AL5 5NG, United Kingdom
IIF 455, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England
IIF 5 IIF 6 IIF 7 (more)(less)55, Rectory Grove, Leigh-on-sea, SS9 2HA, England
IIF 16 IIF 17 IIF 1855 Rectory Grove, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England
IIF 19270, Colney Hatch Lane, London, N10 1BD, England
IIF 2015-17, Upper George Street, Connaught House, Luton, LU1 2RD, England
IIF 2115-17, Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 22373, Victoria Avenue, Southend-on-sea, Essex, SS2 6NJ, United Kingdom
IIF 23
- British director born in December 1991
Ward, Matthew James
Resident in England
Registered addresses and corresponding companies55, Rectory Grove, Leigh-on-sea, SS9 2HA, England
IIF 24
- British born in December 1991
Mr Matthew James Ward
Resident in England
Registered addresses and corresponding companies55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England
IIF 25 IIF 26 IIF 27 (more)(less)55, Rectory Grove, Leigh-on-sea, SS9 2HA, England
IIF 35 IIF 36 IIF 37 (more)(less)55 Rectory Grove, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England
IIF 3915-17, Upper George Street, Connaught House, Luton, LU1 2RD, England
IIF 4015-17, Upper George Street, Luton, LU1 2RD
IIF 41373, Victoria Avenue, Southend-on-sea, SS2 6NJ, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
25
- 1
BULWARK ROAD INVESTMENTS LIMITED
1301261755 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Officer2020-11-12 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2
CARLTON AVENUE INVESTMENTS LIMITED
1301233455 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Officer2020-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
DAW PROPERTY INVESTMENTS LIMITED
1244135055 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)Officer2020-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HARPENDEN PARTY WALL SURVEYORS LIMITED
0979391254 Cowper Road, Harpenden, United KingdomDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 4 - Director → ME - 5HPK BUILD LTD - nowCLEAN START CONSTRUCTION LTD - 2025-07-16
CLEAN START PROPERTY SERVICES LTD
- 2019-03-27 0992100815-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (4 parents)Officer2015-12-17 ~ 2017-12-18IIF 22 - Director → MEPerson with significant control2016-05-01 ~ 2017-12-18IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 6
MANOR ROAD SDM LIMITED
1586978955 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MARSH RESIDENTIAL ESTATE MANAGEMENT LIMITED
09424166Croft Chambers, Bancroft, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 2 - Director → ME - 8MARSH SURVEYORS LTD - now
MARSH CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED
- 2019-12-05 10225533Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2016-10-14 ~ 2019-07-01IIF 20 - Director → ME - 9
MR SALT BEEF LTD
0882845749 Honeysuckle Close, Biggleswade, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 1 - Director → ME - 10
PRESTIGE SA MANAGEMENT LIMITED
1075361255 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer2017-05-04 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RESERVATIONS TEAM LIMITED
1191545755 Rectory Grove Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)Officer2019-03-30 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ROWINGTON HOMES LIMITED
0946263315-17 Upper George Street, Connaught House, Luton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-02-27 ~ 2019-12-09IIF 21 - Director → MEPerson with significant control2016-05-01 ~ 2019-12-09IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 13
SORTED COACHING LTD
- 2019-09-25 1152517255 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer2018-08-20 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SDM CARE HOMES LTD
1539888155 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SDM CARE SOLUTIONS LIMITED
1523292455 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (3 parents)Person with significant control2023-10-24 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SIXTYSIX (SOUTHEND) LTD
1512321455 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (5 parents)Officer2023-09-07 ~ 2024-08-27IIF 24 - Director → MEPerson with significant control2023-09-07 ~ 2024-09-07IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SORTED STAY LTD
14493396Bedford Heights, Brickhill Drive, Bedford, EnglandDissolved Corporate (5 parents)Officer2022-11-18 ~ 2024-03-28IIF 8 - Director → MEPerson with significant control2022-11-18 ~ 2024-03-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1855 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 19
- 20
SOUTHCHURCH AVENUE INVESTMENTS LIMITED
1276877155 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (1 parent)Officer2020-07-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 21
SOUTHEND SEAFRONT INVESTMENTS LTD
1291757755 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 22
TOWN & COUNTRY FIRE PROTECTION LTD
09273649Yew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2014-10-21 ~ dissolvedIIF 3 - Director → ME - 23
WARDCO HOLDINGS LTD
1070905555 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 24
WESTBURY ROAD INVESTMENTS LIMITED
1430011455 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 14 - Director → ME - 25
WESTCLIFF PROPERTY INVESTMENTS LTD
1291769555 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
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