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, James
- born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British born in January 1973Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 3
- British born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companiesBragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG, England
IIF 447, Oakleigh Park North, London, N20 9AT, England
IIF 5 IIF 6 IIF 7 (more)(less)47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 11 IIF 12 IIF 1360, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 1460, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England
IIF 20Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 21 IIF 22Suite 1, 15 Ingestre Place, London, W1F 0DU, United Kingdom
IIF 23Bluecap Resources Limited, Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom
IIF 24Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom
IIF 25Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
IIF 26
- British chartered accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in Uk
Registered addresses and corresponding companies - born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ward, James
2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 343rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 35 IIF 3647, Oakleigh Park North, London, N20 9AT, England
IIF 37 IIF 38 IIF 3947, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 404th, Floor, 15 Basinghall Street, London, EC2V 5BR
IIF 41
- British Registered addresses and corresponding companies
Ward, James
- British born in January 1973
Mr James Ward
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companiesElm Tree House, Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, S45 9AT, England
IIF 51The Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England
IIF 5217, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)1st Floor, 40 Dukes Place, London, EC3A 7NH, England
IIF 572, Ground Floor West, Park Street, London, W1K 2HX, England
IIF 582, Park Street, London, W1K 2HX
IIF 59 IIF 60 IIF 6140, New Bond Street, London, W1S 2RX, United Kingdom
IIF 6247, Oakleigh Park North, London, N20 9AT, England
IIF 63 IIF 6447, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 65 IIF 66 IIF 674th, Floor, 15 Basinghall Street, London, EC2V 5BR, England
IIF 68
- British accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 69
- British company director born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 70
- British born in January 1973
Mr James Ward
Resident in United Kingdom
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 712, Ground Floor West, Park Street, London, W1K 2HX, England
IIF 7247, Oakleigh Park North, London, N20 9AT
IIF 7347, Oakleigh Park North, London, N20 9AT, England
IIF 74 IIF 7547, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 1
AERSTREAM TECHNOLOGY LIMITED
04272807Insolvency (Case 1) In administration
Administration started on 2008-04-18 during the appointment or period of control
Administration ended on 2008-11-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control16 Hatherley Road, Sidcup, KentDissolved Corporate (13 parents)Officer2005-06-01 ~ dissolvedIIF 29 - Director → ME2007-12-05 ~ dissolvedIIF 46 - Secretary → ME - 2
APP4 DEVELOPMENTS LIMITED
0924311456 Princess Street, Manchester, EnglandActive Corporate (14 parents)Officer2016-04-06 ~ 2016-06-06IIF 52 - Director → ME - 3
SEMPORO LTD
- 2026-07-01 1661664147 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 4BLUECAP CRITICAL MINERALS LIMITED - nowBLUECAP POLAND LIMITED - 2026-06-03
BLUECAP TURKEY LIMITED
- 2023-09-12 14651666Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (4 parents)Officer2023-02-09 ~ 2023-07-03IIF 25 - Director → ME - 5
BLUECAP RESOURCES LIMITED
12937597Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-03-01 ~ 2023-07-03IIF 24 - Director → ME - 6
- 7
COCHE MOBILITY EUROPE LTD
1677958247 Oakleigh Park North, London, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 38 - Secretary → ME - 8
COMMUNICATION WORKS PUBLISHING GROUP LIMITED
15427710Capital House 6th Floor, 25 Chapel Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 20 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2025-09-12 during the appointment or period of controlOSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2018-11-01 ~ nowIIF 26 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2025-04-17 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, KentDissolved Corporate (8 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DESKOPX LTD
1677861747 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – 75% or more → OE - 12
DIAMOND LIE
FC04010315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 16 - Director → ME - 13
DRAGONFIELD INVESTMENTS LIMITED
0852176847 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 11 - Director → ME2018-01-24 ~ dissolvedIIF 40 - Secretary → ME - 14
EMERALD LIE
FC04010115 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 17 - Director → ME - 15
FERGUSON NOMINEES LIMITED
086165002 Park Street, LondonDissolved Corporate (3 parents)Officer2015-08-18 ~ dissolvedIIF 59 - Director → ME - 16
FINSAC LLP
OC436138C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-10-27 ~ dissolvedIIF 2 - LLP Member → ME - 17
FORENSIC ACTION LTD
1142937647 Oakleigh Park North, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 18
GERENUK LIMITED
1208171047 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 19PADDOCKPLACE LIMITED - 2000-08-021 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2001-04-15 ~ 2001-04-18IIF 43 - Secretary → ME
- 20GLOBAL COMMODITIES HOLDINGS LIMITED - now
GLOBAL COAL LIMITED
- 2020-01-14 04007764ALNERY NO.2057 LIMITED - 2000-10-1830 Coleman Street, London, EnglandActive Corporate (102 parents)Officer2005-01-01 ~ 2005-06-01IIF 3 - Director → ME2001-04-18 ~ 2003-01-13IIF 42 - Secretary → ME - 21
- 22
H & P ADVISORY LIMITED
111207953rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (8 parents)Officer2018-03-26 ~ 2025-08-01IIF 28 - Director → ME2017-12-21 ~ nowIIF 36 - Secretary → ME - 23
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
- 2018-02-21 06818742NEW STRAND LIMITED - 2009-10-153rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2015-08-18 ~ 2025-08-01IIF 70 - Director → ME - 24
H&P GROUP LTD
112723183rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-03-23 ~ 2025-08-01IIF 27 - Director → ME2025-08-01 ~ nowIIF 35 - Secretary → ME - 25
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 21 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2018-04-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-03-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-03-03
Commencement of winding up on 2021-03-25INDIA STAR ENERGY PLC - 2010-09-16WOODSTOCK CARE PLC - 2004-12-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2011-07-11 ~ 2014-08-14IIF 62 - Director → ME2011-08-19 ~ 2018-04-27IIF 34 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2025-02-01WORLD HIGH LIFE PLC - 2021-02-27WORLD HIGH LIFE LIMITED - 2019-08-06C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2021-08-09 ~ 2022-02-21IIF 23 - Director → ME - 28
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-05-09 ~ 2018-08-01IIF 63 - Director → ME - 29
NEW STRAND PARTNERS LIMITED
086344432 Park Street, LondonDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 60 - Director → ME - 30
NEW WHETSTONE SYNAGOGUE LTD
1045762847 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 77 - Has significant influence or control → OE - 31
- 32
NORTHPOLE BIDCO S.À R.L.
FC04011315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 19 - Director → ME - 33
NORTHPOLE HOLDCO S.À R.L.
FC03923615 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 14 - Director → ME - 34
- 35
PAN AFRICAN DIAMONDS LIMITED
1062224747 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 36
PLATFORM ADVISORY LIMITED
1117711547 Oakleigh Park North, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-01-30 ~ 2019-02-04IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 37
- 38LR GLOBAL EUROPE LTD - 2017-04-032 Ground Floor West, Park Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
SEALEC LTD
1417293047 Oakleigh Park North, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 8 - Director → ME - 40
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 22 - Director → ME - 41
SPECIALIST ALLERGY SOLUTIONS LIMITED
- 2017-10-10 1099710247 Oakleigh Park North, London, United KingdomActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 67 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 9 - Director → ME - 43
SQUARE 2 S.À R.L.
FC040193Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 15 - Director → ME - 44BALLI DEVELOPMENT LIMITED - 2003-10-29BERMONT PROJECTS LIMITED - 2000-01-265 St. James's Square, London, EnglandActive Corporate (13 parents)Officer2012-02-01 ~ nowIIF 57 - Director → ME
- 45
STORE SOC LIMITED
06760868Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2010-07-28IIF 30 - Director → ME - 46
- 47
SW4 ADVISERS LTD
1256106246 The Chase, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2023-03-15IIF 37 - Secretary → ME - 48
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 51 - Director → ME - 49
TRIANGLE HOLDINGS S.A.
FC040779Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 18 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2025-02-18UK OVERLABS LTD
- 2019-02-04 11789021C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2019-01-25 ~ 2019-02-28IIF 12 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-28IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 51
WBA PROPERTIES LLP
OC41667047 Oakleigh Park North, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2024-01-01 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
- 536th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 19 offsprings)Officer2007-07-30 ~ 2015-04-17IIF 56 - Director → ME
- 54CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 555 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 53 - Director → ME
- 55
WHALE ROCK OPERATIONS LLP
OC3729554th Floor 15, Basinghall Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 33 - LLP Designated Member → ME - 56
- 57
- 58
WHO LIVED HERE LIMITED
06760805Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2009-11-29IIF 31 - Director → ME - 59
WHALE ROCK INVESTMENTS LLP
- 2012-08-16 OC33452847 Oakleigh Park North, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2008-02-02 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.