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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

Ward, Graham

    Related profiles found in government register
  • Ward, Graham
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

      IIF 1

    • icon of address 7 Dale Close, Littleton, Winchester, SO22 6RA

      IIF 2 IIF 3 IIF 4
  • Ward, Graham
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Dale Close, Littleton, Winchester, SO22 6RA

      IIF 5
  • Ward, Graham
    British non-executive director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hames Partnership Stables End Court, Main Street, Market Bosworth, CV13 0JN, United Kingdom

      IIF 6
  • Mr Graham Ward
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

      IIF 7
  • Ward, Graham
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Arley End, High Legh, Knutsford, Cheshire, WA16 6NA, United Kingdom

      IIF 8
  • Mr Graham Ward
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Arley End, Knutsford, WA16 6NA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    ZAY LIMITED - 2009-10-15
    icon of address Unit 5 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,026,744 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-21 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 2
    icon of address 2 Arley End, High Legh, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,432 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    ZAY LIMITED - 2009-10-15
    icon of address Unit 5 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,026,744 GBP2024-09-30
    Officer
    icon of calendar 2012-11-22 ~ 2015-09-01
    IIF 1 - Director → ME
  • 2
    icon of address Astor House Newbury Business Park, London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2004-05-28
    IIF 2 - Director → ME
  • 3
    OUTSOURCERY GROUP LIMITED - 2011-03-09
    GENESIS COMMUNICATIONS GROUP LIMITED - 2009-07-06
    HAMSARD 3038 LIMITED - 2007-11-08
    HAMSARD 3155 LIMITED - 2011-04-20
    icon of address Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-28 ~ 2009-01-23
    IIF 3 - Director → ME
  • 4
    OUTSOURCERY LIMITED - 2011-09-30
    GENESIS COMMUNICATIONS LIMITED - 2009-07-06
    HAMSARD 3036 GROUP LIMITED - 2007-04-23
    icon of address Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-28 ~ 2009-01-23
    IIF 4 - Director → ME
  • 5
    HAMSARD 3228 LIMITED - 2011-09-30
    SERVELOGIC LIMITED - 2010-12-21
    SERVELOGIC PLC - 2010-11-18
    OUTSOURCERY LIMITED - 2013-05-17
    HOSTLOGIC PLC - 2007-03-23
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2009-01-23
    IIF 5 - Director → ME
  • 6
    SUTTON LODGE LTD - 2017-07-06
    icon of address Lcb Depot, Rutland Street, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,896,876 GBP2021-03-31
    Officer
    icon of calendar 2018-07-25 ~ 2022-07-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.