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
- British born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England
IIF 13
- British company director born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 222, Ground Floor West, Park Street, London, W1K 2HX, England
IIF 2347, Oakleigh Park North, London, N20 9AT
IIF 2447, Oakleigh Park North, London, N20 9AT, England
IIF 25 IIF 2647, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- British born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 31 IIF 32 IIF 33 (more)47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 3660, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 3760, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England
IIF 43Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 44 IIF 45Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
IIF 46
- British accountant 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 47
- British chartered accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 52
- British director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British none supplied born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 55
- British accountant born in January 1973Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 56
- born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, James
53 Friern Mount Drive, Whetstone, London, N20 9DJ
IIF 59
- British chartered accountantRegistered addresses and corresponding companies
Ward, James
- British born in January 1973
Mr James Ward
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 662nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 673rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 68 IIF 6947, Oakleigh Park North, London, N20 9AT, England
IIF 70 IIF 7147, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 724th, Floor, 15 Basinghall Street, London, EC2V 5BR
IIF 73
Related profiles found in government register
Offspring entities and appointments
54
- 1
APP4 DEVELOPMENTS LIMITED
0924311456 Princess Street, Manchester, EnglandActive Corporate (14 parents)Officer2016-04-06 ~ 2016-06-06IIF 13 - Director → ME - 2BLUECAP POLAND LIMITED - now
BLUECAP TURKEY LIMITED
- 2023-09-12 14651666Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (4 parents)Officer2023-02-09 ~ 2023-07-03IIF 51 - Director → ME - 3
BLUECAP RESOURCES LIMITED
12937597Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-01 ~ 2023-07-03IIF 50 - Director → ME - 4
BEAT IT HEALTH LIMITED
- 2018-10-09 10205660BEAT HEALTH LIMITED
- 2016-06-06 102056601-2 Paris Garden, London, EnglandActive Corporate (8 parents)Officer2016-05-31 ~ nowIIF 71 - Secretary → ME - 5
COMMUNICATION WORKS PUBLISHING GROUP LIMITED
15427710Capital House 6th Floor, 25 Chapel Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 43 - Director → ME - 6OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (9 parents)Officer2018-11-01 ~ nowIIF 46 - Director → ME
- 7Montague Place Quayside, Chatham Maritime, KentDissolved Corporate (6 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
DESKOPX LTD
1677861747 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 9
DIAMOND LIE
FC04010315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 39 - Director → ME - 10
DRAGONFIELD INVESTMENTS LIMITED
0852176847 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 55 - Director → ME2018-01-24 ~ dissolvedIIF 72 - Secretary → ME - 11
EMERALD LIE
FC04010115 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 40 - Director → ME - 12
FERGUSON NOMINEES LIMITED
086165002 Park Street, LondonDissolved Corporate (3 parents)Officer2015-08-18 ~ dissolvedIIF 14 - Director → ME - 13
FINSAC LLP
OC436138C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-10-27 ~ dissolvedIIF 58 - LLP Member → ME - 14
FORENSIC ACTION LTD
1142937647 Oakleigh Park North, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 36 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GERENUK LIMITED
1208171047 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16PADDOCKPLACE LIMITED - 2000-08-021 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2001-04-15 ~ 2001-04-18IIF 66 - Secretary → ME
- 17GLOBAL COMMODITIES HOLDINGS LIMITED - now
GLOBAL COAL LIMITED
- 2020-01-14 04007764ALNERY NO.2057 LIMITED - 2000-10-1830 Coleman Street, London, EnglandActive Corporate (101 parents)Officer2005-01-01 ~ 2005-06-01IIF 56 - Director → ME2001-04-18 ~ 2003-01-13IIF 60 - Secretary → ME - 18GREASEM LIMITED - nowEaglehurst Stanswood Road, Fawley, Southampton, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-01-31 ~ 2010-03-19IIF 59 - Secretary → ME
- 19
H & P ADVISORY LIMITED
111207953rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (8 parents)Officer2018-03-26 ~ 2025-08-01IIF 49 - Director → ME2017-12-21 ~ nowIIF 69 - Secretary → ME - 20
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
- 2018-02-21 06818742NEW STRAND LIMITED - 2009-10-153rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2015-08-18 ~ 2025-08-01IIF 17 - Director → ME - 21
H&P GROUP LTD
112723183rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-03-23 ~ 2025-08-01IIF 48 - Director → ME2025-08-01 ~ nowIIF 68 - Secretary → ME - 22
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 44 - Director → ME - 23INDIA 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 (15 parents)Officer2011-07-11 ~ 2014-08-14IIF 12 - Director → ME2011-08-19 ~ 2018-04-27IIF 67 - Secretary → ME
- 24WORLD HIGH LIFE PLC - 2021-02-27WORLD HIGH LIFE LIMITED - 2019-08-06C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2021-08-09 ~ 2022-02-21IIF 54 - Director → ME
- 25
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-05-09 ~ 2018-08-01IIF 18 - Director → ME - 26
NEW STRAND PARTNERS LIMITED
086344432 Park Street, LondonDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 15 - Director → ME - 27
NEW WHETSTONE SYNAGOGUE LTD
1045762847 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 28 - Has significant influence or control → OE - 28
NORTHPOLE BIDCO S.À R.L.
FC04011315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 42 - Director → ME - 29
NORTHPOLE HOLDCO S.À R.L.
FC03923615 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 37 - Director → ME - 30
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 0695749647 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 31 - Director → ME - 31
PAN AFRICAN DIAMONDS LIMITED
1062224747 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PLATFORM ADVISORY LIMITED
1117711547 Oakleigh Park North, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-30 ~ 2019-02-04IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 33LR GLOBAL EUROPE LTD - 2017-04-032 Ground Floor West, Park Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
SEALEC LTD
1417293047 Oakleigh Park North, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 33 - Director → ME - 35
SEMPORO LTD
1661664147 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 36
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 45 - Director → ME - 37
SPECIALIST ALLERGY SOLUTIONS LIMITED
- 2017-10-10 1099710247 Oakleigh Park North, London, United KingdomActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 34 - Director → ME - 39
SQUARE 2 S.À R.L.
FC04019315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (2 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 38 - Director → ME - 40BALLI DEVELOPMENT LIMITED - 2003-10-29BERMONT PROJECTS LIMITED - 2000-01-265 St. James's Square, London, EnglandActive Corporate (13 parents)Officer2012-02-01 ~ nowIIF 1 - Director → ME
- 41LAW 2473 LIMITED - 2009-10-152 Park Street, LondonDissolved Corporate (8 parents)Officer2015-08-18 ~ dissolvedIIF 16 - Director → ME
- 42
SW4 ADVISERS LTD
1256106246 The Chase, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2023-03-15IIF 70 - Secretary → ME - 43
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 9 - Director → ME - 44
TRIANGLE HOLDINGS S.A.
FC04077915 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (8 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 41 - Director → ME - 45
UK OVERLABS LTD
- 2019-02-04 11789021C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2019-01-25 ~ 2019-02-28IIF 53 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-28IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 46
VISUM TECHNOLOGIES LIMITED
- 2021-06-07 1321133485 Great Portland Street, First Floor, London, EnglandActive Corporate (13 parents)Officer2021-04-29 ~ 2022-01-31IIF 47 - Director → ME - 47
WBA PROPERTIES LLP
OC41667047 Oakleigh Park North, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2024-01-01 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
WHALE ROCK LIMITED
- 2009-12-07 044738446th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (14 parents, 9 offsprings)Officer2002-06-29 ~ 2015-04-17IIF 10 - Director → ME2002-06-29 ~ 2012-08-30IIF 61 - Secretary → ME - 496th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 17 offsprings)Officer2007-07-30 ~ 2015-04-17IIF 6 - Director → ME
- 50CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 450 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 4 - Director → ME
- 51
WHALE ROCK OPERATIONS LLP
OC3729554th Floor 15, Basinghall Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 21 - LLP Designated Member → ME - 524th Floor, 15 Basinghall Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 73 - Secretary → ME
- 53GLOWTRIPLE LIMITED - 1988-10-286th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (26 parents, 212 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 5 - Director → ME
- 54
WHALE ROCK INVESTMENTS LLP
- 2012-08-16 OC33452847 Oakleigh Park North, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2008-02-02 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.