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 Neil Stuart Ward

    Related profiles found in government register
  • Mr Neil Stuart Ward
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England

      IIF 1

    • Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

      IIF 2

    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP

      IIF 3

    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England

      IIF 4

    • 8, The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ

      IIF 5
  • Ward, Neil Stuart
    British ceo born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England

      IIF 6
  • Ward, Neil Stuart
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 24 Castlegate, Castle Mews, Bedford, MK40 3UT, England

      IIF 7

    • 21, New Street, London, EC2M 4TP

      IIF 8

    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP

      IIF 9

    • The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, SS6 9QS, United Kingdom

      IIF 10
  • Ward, Neil Stuart
    British consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 13 West End, Home Farmhouse, Exton, Rutland, LE15 8DB, England

      IIF 11 IIF 12
  • Ward, Neil Stuart
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom

      IIF 13 IIF 14
  • Ward, Neil Stuart
    British marketing born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Limberlost, Welwyn, Hertfordshire, AL6 9TS, United Kingdom

      IIF 15
  • Ward, Neil Stuart
    British marketing consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm 13 West End, Exton, Oakham, Rutland, LE15 8BD

      IIF 16
  • Mr Neil Stuart Ward
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Neil Ward
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 18
  • Ward, Neil Stuart
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Castle Mews, Bedford, MK40 3UT, England

      IIF 19
  • Ward, Neil Stuart
    British consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ

      IIF 20
  • Ward, Neil Stuart
    British coo born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Ward, Neil
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 22
  • Ward, Neil
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lauderdale Mansions, Lauderdale Road, Maida Vale, London, W9 1NE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    PROFOCO LIMITED - 2016-09-22
    SUSTAINABLE ECONOMIC DEVELOPMENT LIMITED - 2012-08-17
    24 Castlegate Castle Mews, Bedford, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -868,506 GBP2020-05-31
    Officer
    2012-09-11 ~ dissolved
    IIF 7 - director → ME
  • 3
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 13 - director → ME
  • 4
    Rh17 7qx, Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    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
  • 5
    FERRYBRIDGE UK LIMITED - 2021-01-18
    4 Chelsea Court Bath Road, Taplow, Maidenhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FINANCIAL ENERGY LIMITED - 2024-07-18
    4 Chelsea Court Bath Road, Taplow, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    2018-09-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Corporate (2 parents)
    Equity (Company account)
    -20,159 GBP2023-07-31
    Officer
    2009-07-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    10 The Limberlost, Welwyn, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 15 - director → ME
Ceased 9
  • 1
    Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2016-11-17 ~ 2018-02-01
    IIF 14 - director → ME
  • 2
    21 New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-10-03
    IIF 8 - director → ME
  • 3
    TICKETPASS GLOBAL LYNX LTD - 2023-01-27
    GLOBAL LYNX LTD - 2022-08-12
    Steeton House East Street, Leven, Beverley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-16 ~ 2020-08-17
    IIF 19 - director → ME
    2018-03-10 ~ 2020-07-16
    IIF 22 - director → ME
    Person with significant control
    2018-03-10 ~ 2020-08-17
    IIF 18 - Has significant influence or control → OE
  • 4
    The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2013-11-13 ~ 2016-04-19
    IIF 10 - director → ME
  • 5
    CARBON CENTRAL NETWORK (UK) LIMITED - 2014-04-17
    1 Vincent Square, London, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ 2012-08-07
    IIF 11 - director → ME
  • 6
    MANAGEMENT SERVICES BUYERS (SPALDING) LIMITED - 1999-11-17
    54 Broadway, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -32,053 GBP2023-12-31
    Officer
    1999-01-13 ~ 1999-02-15
    IIF 16 - director → ME
  • 7
    Rh17 7qx, Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-28 ~ 2018-02-01
    IIF 23 - director → ME
  • 8
    FERRYBRIDGE UK LIMITED - 2021-01-18
    4 Chelsea Court Bath Road, Taplow, Maidenhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-05-02 ~ 2022-03-29
    IIF 6 - director → ME
  • 9
    1 Vincent Square, London, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-07-09
    IIF 12 - director → ME

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