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, Tony

    Related profiles found in government register
  • Ward, Tony
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 1

    • 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Ward, Tony
    British business consultant born in February 1950

    Registered addresses and corresponding companies

    • Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 5
  • Ward, Tony
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL

      IIF 6

    • Eaves Property Management, Suite 1, Stubbings Lane, Maidenhead, SL6 6QL, England

      IIF 7
  • Ward, Tony
    British director born in February 1950

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 8
  • Ward, Tony
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Tony
    British group services director born in February 1950

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 11

    • Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 12
  • Ward, Tony
    British human resources director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 57 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL

      IIF 13
  • Ward, Tony
    British service director born in February 1950

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 14
  • Ward, Tony
    British solicitor born in February 1950

    Registered addresses and corresponding companies

    • Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 15 IIF 16
  • Ward, Tony

    Registered addresses and corresponding companies

    • 165, Nunhead Grove, London, SE15 3LS

      IIF 17
  • Mr Tony Ward
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Eaves Property Management, Suite 1, Stubbings Lane, Maidenhead, SL6 6QL, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-17 ~ now
    IIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-17 ~ now
    IIF 4 - LLP Member → ME
  • 3
    22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Eaves Property Management Suite 1, Stubbings Lane, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-08-30 ~ now
    IIF 3 - LLP Member → ME
Ceased 12
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    1995-02-23 ~ 1996-05-30
    IIF 6 - Director → ME
  • 2
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2002-02-18 ~ 2007-03-31
    IIF 16 - Director → ME
  • 3
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents)
    Officer
    1997-06-26 ~ 2007-09-30
    IIF 12 - Director → ME
  • 4
    ASSOCIATION FOR CONSUMER RESEARCH(THE) - 1995-04-01
    CONSUMERS ASSOCIATION - 1987-01-31
    2 Marylebone Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-08-31
    IIF 9 - Director → ME
  • 5
    O.C.S. GROUP LIMITED - 2023-01-06
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents, 12 offsprings)
    Officer
    2007-07-01 ~ 2017-09-22
    IIF 8 - Director → ME
  • 6
    165 Nunhead Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-08 ~ 2011-09-01
    IIF 17 - Secretary → ME
  • 7
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-03-06 ~ 2020-08-27
    IIF 1 - LLP Member → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1993-06-07 ~ 1995-05-05
    IIF 13 - Director → ME
  • 9
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    1999-11-19 ~ 2007-03-31
    IIF 15 - Director → ME
  • 10
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    1999-11-01 ~ 2006-07-13
    IIF 11 - Director → ME
  • 11
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2006-08-14 ~ 2016-09-30
    IIF 14 - Director → ME
  • 12
    CONSUMERS' ASSOCIATION LIMITED - 1995-04-01
    CONSUMER PROTECTION LIMITED - 1987-01-31
    2 Marylebone Road, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-07-01 ~ 2020-02-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.