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. Timothy John Ward

    Related profiles found in government register
  • Mr. Timothy John Ward
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flaunden End Farm, Leyhill, Chesham, HP5 1UP, United Kingdom

      IIF 1

    • Suites 3 & 4, 63-67 Athenaeum Place, London, N10 3HL, United Kingdom

      IIF 2 IIF 3
  • Ward, Timothy John, Mr.
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flaunden End Farm, Leyhill, Chesham, HP5 1UP, United Kingdom

      IIF 4
  • Ward, Timothy John, Mr.
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, United Kingdom

      IIF 5
  • Ward, Timothy John
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, United Kingdom

      IIF 6
  • Ward, Timothy John
    British fruiterer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tall Firs, Blackwell Hall Lane Ley Hill, Chesham, Buckinghamshire, HP5 1UN

      IIF 7
  • Ward, Timothy John
    British consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambra, West Road, St Georges Hill, Surrey, KT3 012

      IIF 8
  • Ward, Timothy John
    British marketing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambra, West Road, St Georges Hill, Surrey, KT3 012

      IIF 9
  • Mr Timothy John Ward
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 7, 15 Kean Street, Covent Garden, London, WC2B 4AZ, England

      IIF 10
  • Ward, Timothy John
    British retired born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flaunden End Farm, Horse Hill, Ley Hill, Chesham, HP5 1FY, England

      IIF 11
  • Mr Tim Ward
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 39 Tabernacle Street, London, EC2A 4AA, England

      IIF 12
  • Ward, Timothy John
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 39 Tabernacle Street, London, EC2A 4AA, United Kingdom

      IIF 13
  • Ward, Timothy John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 7, 15 Kean Street, Covent Garden, London, WC2B 4AZ, England

      IIF 14
  • Ward, Timothy John
    British investor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Flat 7, 15 Kean Street, London, London, WC2B 4AZ, United Kingdom

      IIF 15
  • Ward, Timothy John
    British marketing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Keen Street, London, WC2B 4AZ, United Kingdom

      IIF 16

    • Apartment 7, 15 Kean Street, London, WC2B 4AZ

      IIF 17
  • Ward, Timothy John
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 No 15, Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 18
  • Ward, Timothy John
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 7, 15 Kean Street, Covent Garden, London, WC2B 4AZ, United Kingdom

      IIF 19

    • Flat 7, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 20
  • Ward, Tim
    British marketing born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chadwell House, Bucklebury Common, Berkshire, RG7 6QB

      IIF 21
  • Ward, Tim
    British marketing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    21-23 Croydon Road, Caterham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 15 - director → ME
  • 2
    Acorn Cottage, 2 Green Drove Fovant, Salisbury, Wiltshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    101 GBP2019-03-31
    Officer
    2004-04-16 ~ dissolved
    IIF 16 - director → ME
  • 3
    206 Upper Richmond Road West, East Sheen, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 4
    Flat 7 15 Kean Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,894,102 GBP2023-03-31
    Officer
    2010-11-30 ~ now
    IIF 11 - director → ME
  • 6
    Flaunden End Farm, Ley Hill, Chesham, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    31,752 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    206 Upper Richmond Road West, East Sheen, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -453,278 GBP2016-04-30
    Officer
    2009-04-09 ~ dissolved
    IIF 8 - director → ME
  • 8
    Flaunden End Farm, Leyhill, Chesham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-20 ~ now
    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
  • 9
    Flaunden End Farm Ley Hill, Chesham, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    309,240 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2020-01-23
    IIF 13 - director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,315,459 GBP2016-03-31
    Officer
    2011-08-31 ~ 2020-01-20
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HAPPYGROUP LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -30,536 GBP2022-03-31
    Officer
    2003-07-10 ~ 2009-01-02
    IIF 22 - director → ME
  • 4
    NEWFRIENDS LIMITED - 2003-06-26
    185 Fleet Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    350,098 GBP2022-03-31
    Officer
    2004-07-01 ~ 2009-01-02
    IIF 21 - director → ME
  • 5
    185 Fleet Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    221,655 GBP2023-03-31
    Officer
    2003-08-01 ~ 2009-01-02
    IIF 23 - director → ME
  • 6
    GENESCONNECTED.COM LIMITED - 2005-03-04
    The Glebe 6 Chapel Place, Rivington Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2009-01-02
    IIF 24 - director → ME
  • 7
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,894,102 GBP2023-03-31
    Officer
    1993-04-07 ~ 2003-03-13
    IIF 7 - director → ME
  • 8
    PROGRESSIVE DIGITAL MEDIA LIMITED - 2015-09-02
    PROGRESSIVE DIGITAL MEDIA GROUP LIMITED - 2009-06-24
    PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED - 2009-06-03
    MTM MEDIA LTD - 2008-12-10
    John Carpenter House, John Carpenter Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2008-12-03
    IIF 9 - director → ME
  • 9
    MAPLE SYRUP MEDIA LTD - 2023-01-13
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-17 ~ 2010-11-10
    IIF 17 - director → ME
  • 10
    BEAMREACH CAPITAL LLP - 2011-09-06
    C/o Moore And Smalley Llp, Richard House, 9 Winckley Square, Preston Lancashire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-11-23 ~ 2019-12-19
    IIF 20 - llp-member → ME

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