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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
parent relation
Individuals in focus

Ward, James

    Related profiles found in government register
  • Ward, James
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, James
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, James
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, James
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Ward
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, James
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ward, James
    British chartered accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ward, James
    British born in January 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Ward, James
    British born in January 1973

    Registered addresses and corresponding companies
  • Ward, James
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ward, James
    British

    Registered addresses and corresponding companies
  • Mr James Ward
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ward, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    AERSTREAM TECHNOLOGY LIMITED
    04272807
    Dissolved Corporate (13 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 57 - Director → ME
    2007-12-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 2
    APP4 DEVELOPMENTS LIMITED
    09243114
    Active Corporate (14 parents)
    Officer
    2016-04-06 ~ 2016-06-06
    IIF 2 - Director → ME
  • 3
    BABMAES PROJECTS 2025 LTD
    - now 16616641
    SEMPORO LTD
    - 2026-07-01 16616641
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUECAP CRITICAL MINERALS LIMITED - now
    BLUECAP POLAND LIMITED - 2026-06-03
    BLUECAP TURKEY LIMITED
    - 2023-09-12 14651666
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 53 - Director → ME
  • 5
    BLUECAP RESOURCES LIMITED
    12937597
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-01 ~ 2023-07-03
    IIF 52 - Director → ME
  • 6
    CAREOLOGY HEALTH LIMITED
    - now 10205660
    BEAT IT HEALTH LIMITED
    - 2018-10-09 10205660
    BEAT HEALTH LIMITED
    - 2016-06-06 10205660
    Active Corporate (8 parents)
    Officer
    2016-05-31 ~ now
    IIF 77 - Secretary → ME
  • 7
    COCHE MOBILITY EUROPE LTD
    16779582
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 76 - Secretary → ME
  • 8
    COMMUNICATION WORKS PUBLISHING GROUP LIMITED
    15427710
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 48 - Director → ME
  • 9
    CORPORATE MODELLING SERVICES LIMITED
    - now 05377711
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    In Administration Corporate (11 parents)
    Officer
    2018-11-01 ~ now
    IIF 54 - Director → ME
  • 10
    DEBT ACQUISITION LIMITED
    - now 06755660
    WHALECO (NO.14) LIMITED
    - 2009-12-12 06755660 06629531... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DESKOPX LTD
    16778617
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 12
    DIAMOND LIE
    FC040103
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 44 - Director → ME
  • 13
    DRAGONFIELD INVESTMENTS LIMITED
    08521768
    Dissolved Corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 39 - Director → ME
    2018-01-24 ~ dissolved
    IIF 78 - Secretary → ME
  • 14
    EMERALD LIE
    FC040101
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 45 - Director → ME
  • 15
    FERGUSON NOMINEES LIMITED
    08616500
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 9 - Director → ME
  • 16
    FINSAC LLP
    OC436138
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-10-27 ~ dissolved
    IIF 62 - LLP Member → ME
  • 17
    FORENSIC ACTION LTD
    11429376
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    GERENUK LIMITED
    12081710
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    GIGAJOULE LIMITED
    - now 03936280
    PADDOCKPLACE LIMITED - 2000-08-02
    Active Corporate (10 parents)
    Officer
    2001-04-15 ~ 2001-04-18
    IIF 64 - Secretary → ME
  • 20
    GLOBAL COMMODITIES HOLDINGS LIMITED - now
    GLOBAL COAL LIMITED
    - 2020-01-14 04007764
    ALNERY NO.2057 LIMITED - 2000-10-18
    Active Corporate (102 parents)
    Officer
    2005-01-01 ~ 2005-06-01
    IIF 60 - Director → ME
    2001-04-18 ~ 2003-01-13
    IIF 63 - Secretary → ME
  • 21
    GREASEM LIMITED - now
    WHALE ROCK RISK MANAGEMENT LIMITED
    - 2010-03-30 06489758 07210670
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-03-19
    IIF 66 - Secretary → ME
  • 22
    H & P ADVISORY LIMITED
    11120795
    Active Corporate (8 parents)
    Officer
    2018-03-26 ~ 2025-08-01
    IIF 56 - Director → ME
    2017-12-21 ~ now
    IIF 74 - Secretary → ME
  • 23
    H&P FACILITIES LTD
    - now 06818742
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
    - 2018-02-21 06818742
    STRAND PARTNERS LIMITED
    - 2017-03-30 06818742 02780169... (more)
    NEW STRAND LIMITED - 2009-10-15
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-08-18 ~ 2025-08-01
    IIF 20 - Director → ME
  • 24
    H&P GROUP LTD
    11272318
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-03-23 ~ 2025-08-01
    IIF 55 - Director → ME
    2025-08-01 ~ now
    IIF 73 - Secretary → ME
  • 25
    HFI (UK) I LIMITED
    14550801
    Active Corporate (10 parents)
    Officer
    2023-05-15 ~ now
    IIF 49 - Director → ME
  • 26
    INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC
    - now 05143779 07205482
    INDIA STAR ENERGY PLC - 2010-09-16
    WOODSTOCK CARE PLC - 2004-12-21
    Liquidation Corporate (20 parents)
    Officer
    2011-07-11 ~ 2014-08-14
    IIF 12 - Director → ME
    2011-08-19 ~ 2018-04-27
    IIF 72 - Secretary → ME
  • 27
    LOVE HEMP GROUP PLC
    - now 11797850 12158636
    WORLD HIGH LIFE PLC - 2021-02-27
    WORLD HIGH LIFE LIMITED - 2019-08-06
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2022-02-21
    IIF 51 - Director → ME
  • 28
    MAGEN DAVID ADOM UK
    05718138
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-05-09 ~ 2018-08-01
    IIF 13 - Director → ME
  • 29
    NEW STRAND PARTNERS LIMITED
    08634443
    Dissolved Corporate (6 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 10 - Director → ME
  • 30
    NEW WHETSTONE SYNAGOGUE LTD
    10457628
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 31
    NOMAD COMPUTE PLC - now
    VISUM TECHNOLOGIES PLC
    - 2026-04-30 13211334
    VISUM TECHNOLOGIES LIMITED
    - 2021-06-07 13211334
    Active Corporate (15 parents)
    Officer
    2021-04-29 ~ 2022-01-31
    IIF 32 - Director → ME
  • 32
    NORTHPOLE BIDCO S.À R.L.
    FC040113
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 47 - Director → ME
  • 33
    NORTHPOLE HOLDCO S.À R.L.
    FC039236
    Active Corporate (2 parents)
    Officer
    2022-10-11 ~ now
    IIF 42 - Director → ME
  • 34
    OPX SOFTWARE HOLDINGS LIMITED
    - now 06957496
    ENTERPRISE IMPROVEMENT LIMITED
    - 2024-10-28 06957496
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 35
    PAN AFRICAN DIAMONDS LIMITED
    10622247
    Dissolved Corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PLATFORM ADVISORY LIMITED
    11177115
    Dissolved Corporate (5 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-30 ~ 2019-02-04
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 37
    RJ OILFIELD SERVICES LIMITED
    - now 07558539
    AGG OILFIELD SERVICES LIMITED
    - 2011-04-21 07558539
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 18 - Director → ME
  • 38
    RUSUMO CAPITAL EUROPE LIMITED
    - now 10230981
    LR GLOBAL EUROPE LTD - 2017-04-03
    Dissolved Corporate (6 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SEALEC LTD
    14172930
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 36 - Director → ME
  • 40
    SHC (UK) I LIMITED
    16915384
    Active Corporate (5 parents)
    Officer
    2025-12-16 ~ now
    IIF 50 - Director → ME
  • 41
    SMART ALLERGY SOLUTIONS LIMITED
    - now 10997102
    SPECIALIST ALLERGY SOLUTIONS LIMITED
    - 2017-10-10 10997102
    Active Corporate (3 parents)
    Officer
    2017-10-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SOLVRISK LIMITED
    07759714
    Dissolved Corporate (9 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 43
    SQUARE 2 S.À R.L.
    FC040193
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 43 - Director → ME
  • 44
    STANHOPE GATE ARCHITECTURE LIMITED
    - now 03797624 04847307
    STANHOPE GATE DEVELOPMENTS LIMITED
    - 2013-04-30 03797624 04847307
    BALLI DEVELOPMENT LIMITED - 2003-10-29
    BERMONT PROJECTS LIMITED - 2000-01-26
    Active Corporate (13 parents)
    Officer
    2012-02-01 ~ now
    IIF 7 - Director → ME
  • 45
    STORE SOC LIMITED
    06760868
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2010-07-28
    IIF 58 - Director → ME
  • 46
    STRAND PARTNERS SECURITIES LIMITED
    - now 07034872 03673995
    LAW 2473 LIMITED - 2009-10-15
    Dissolved Corporate (8 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 11 - Director → ME
  • 47
    SW4 ADVISERS LTD
    12561062
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2023-03-15
    IIF 75 - Secretary → ME
  • 48
    TES (UK SERVICES) LIMITED
    06852116
    Dissolved Corporate (6 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 1 - Director → ME
  • 49
    TRIANGLE HOLDINGS S.A.
    FC040779
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 46 - Director → ME
  • 50
    UK OVER LABS LTD
    - now 11789021
    UK OVERLABS LTD
    - 2019-02-04 11789021
    Dissolved Corporate (15 parents)
    Officer
    2019-01-25 ~ 2019-02-28
    IIF 40 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-02-28
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 51
    WBA PROPERTIES LLP
    OC416670
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WHALE ROCK ACCOUNTING LIMITED
    - now 04473844
    WHALE ROCK LIMITED
    - 2009-12-07 04473844
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2002-06-29 ~ 2015-04-17
    IIF 4 - Director → ME
    2002-06-29 ~ 2012-08-30
    IIF 65 - Secretary → ME
  • 53
    WHALE ROCK COMPANY SECRETARIAT LIMITED
    - now 06324466
    LAWGRA (NO.1329) LIMITED
    - 2007-08-20 06324466 04787005... (more)
    Dissolved Corporate (15 parents, 19 offsprings)
    Officer
    2007-07-30 ~ 2015-04-17
    IIF 6 - Director → ME
  • 54
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED
    - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2008-03-10 ~ 2015-04-17
    IIF 3 - Director → ME
  • 55
    WHALE ROCK OPERATIONS LLP
    OC372955
    Dissolved Corporate (9 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 56
    WHALE ROCK RISK MANAGEMENT LIMITED
    07210670 06489758
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 57
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED
    - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    Dissolved Corporate (26 parents, 246 offsprings)
    Officer
    2008-03-10 ~ 2015-04-17
    IIF 5 - Director → ME
  • 58
    WHO LIVED HERE LIMITED
    06760805
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2009-11-29
    IIF 59 - Director → ME
  • 59
    WR OPPORTUNITIES LLP
    - now OC334528
    WHALE ROCK INVESTMENTS LLP
    - 2012-08-16 OC334528
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-02 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - 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.