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 14
- 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 232, Ground Floor West, Park Street, London, W1K 2HX, England
IIF 2447, Oakleigh Park North, London, N20 9AT
IIF 2547, Oakleigh Park North, London, N20 9AT, England
IIF 26 IIF 2747, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 32 IIF 33 IIF 34 (more)(less)47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 3760, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 3860, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England
IIF 44Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 45 IIF 46Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
IIF 47
- 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 48
- 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 53
- 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 56
- British born in January 1973
Ward, James
Resident in Uk
Registered addresses and corresponding companies - British accountant born in January 1973Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 60
- born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, James
- 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 712nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 723rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 73 IIF 7447, Oakleigh Park North, London, N20 9AT, England
IIF 75 IIF 76 IIF 7747, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 784th, Floor, 15 Basinghall Street, London, EC2V 5BR
IIF 79
Related profiles found in government register
Offspring entities and appointments
59
- 1
AERSTREAM TECHNOLOGY LIMITED
04272807Insolvency (Case 1) In administration
Administration started on 2008-04-18 during the appointment or period of control
Administration ended on 2008-11-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control16 Hatherley Road, Sidcup, KentDissolved Corporate (13 parents)Officer2005-06-01 ~ dissolvedIIF 57 - Director → ME2007-12-05 ~ dissolvedIIF 64 - Secretary → ME - 2
APP4 DEVELOPMENTS LIMITED
0924311456 Princess Street, Manchester, EnglandActive Corporate (14 parents)Officer2016-04-06 ~ 2016-06-06IIF 14 - Director → ME - 3BLUECAP 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 52 - Director → ME - 4
BLUECAP RESOURCES LIMITED
12937597Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-01 ~ 2023-07-03IIF 51 - Director → ME - 5
- 6
COCHE MOBILITY EUROPE LTD
1677958247 Oakleigh Park North, London, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 76 - Secretary → ME - 7
COMMUNICATION WORKS PUBLISHING GROUP LIMITED
15427710Capital House 6th Floor, 25 Chapel Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 44 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2025-09-12 during the appointment or period of controlOSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2018-11-01 ~ nowIIF 47 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2025-04-17 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, KentDissolved Corporate (8 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DESKOPX LTD
1677861747 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 11
DIAMOND LIE
FC04010315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 40 - Director → ME - 12
DRAGONFIELD INVESTMENTS LIMITED
0852176847 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 56 - Director → ME2018-01-24 ~ dissolvedIIF 78 - Secretary → ME - 13
EMERALD LIE
FC04010115 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 41 - Director → ME - 14
FERGUSON NOMINEES LIMITED
086165002 Park Street, LondonDissolved Corporate (3 parents)Officer2015-08-18 ~ dissolvedIIF 15 - Director → ME - 15
FINSAC LLP
OC436138C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-10-27 ~ dissolvedIIF 62 - LLP Member → ME - 16
FORENSIC ACTION LTD
1142937647 Oakleigh Park North, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 37 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GERENUK LIMITED
1208171047 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 18PADDOCKPLACE LIMITED - 2000-08-021 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2001-04-15 ~ 2001-04-18IIF 71 - Secretary → ME
- 19GLOBAL 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 60 - Director → ME2001-04-18 ~ 2003-01-13IIF 65 - Secretary → ME - 20
- 21
H & P ADVISORY LIMITED
111207953rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (8 parents)Officer2018-03-26 ~ 2025-08-01IIF 50 - Director → ME2017-12-21 ~ nowIIF 74 - Secretary → ME - 22
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 18 - Director → ME - 23
H&P GROUP LTD
112723183rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-03-23 ~ 2025-08-01IIF 49 - Director → ME2025-08-01 ~ nowIIF 73 - Secretary → ME - 24
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 45 - Director → ME - 25INDIA 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 13 - Director → ME2011-08-19 ~ 2018-04-27IIF 72 - Secretary → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2025-02-01WORLD HIGH LIFE PLC - 2021-02-27WORLD HIGH LIFE LIMITED - 2019-08-06C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2021-08-09 ~ 2022-02-21IIF 55 - Director → ME - 27
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-05-09 ~ 2018-08-01IIF 19 - Director → ME - 28
NEW STRAND PARTNERS LIMITED
086344432 Park Street, LondonDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 16 - Director → ME - 29
NEW WHETSTONE SYNAGOGUE LTD
1045762847 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 29 - Has significant influence or control → OE - 30
NORTHPOLE BIDCO S.À R.L.
FC04011315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 43 - Director → ME - 31
NORTHPOLE HOLDCO S.À R.L.
FC03923615 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 38 - Director → ME - 32
- 33
PAN AFRICAN DIAMONDS LIMITED
1062224747 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PLATFORM ADVISORY LIMITED
1117711547 Oakleigh Park North, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-30 ~ 2019-02-04IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 35
- 36LR GLOBAL EUROPE LTD - 2017-04-032 Ground Floor West, Park Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
SEALEC LTD
1417293047 Oakleigh Park North, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 34 - Director → ME - 38
SEMPORO LTD
1661664147 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 36 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 39
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 46 - Director → ME - 40
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 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 35 - Director → ME - 42
SQUARE 2 S.À R.L.
FC040193Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 39 - Director → ME - 43BALLI 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
- 44
STORE SOC LIMITED
06760868Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2010-07-28IIF 58 - Director → ME - 45
- 46
SW4 ADVISERS LTD
1256106246 The Chase, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2023-03-15IIF 75 - Secretary → ME - 47
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 10 - Director → ME - 48
TRIANGLE HOLDINGS S.A.
FC040779Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 42 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2025-02-18UK OVERLABS LTD
- 2019-02-04 11789021C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2019-01-25 ~ 2019-02-28IIF 54 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-28IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 50
- 51
WBA PROPERTIES LLP
OC41667047 Oakleigh Park North, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2024-01-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
- 536th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 19 offsprings)Officer2007-07-30 ~ 2015-04-17IIF 7 - Director → ME
- 54CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 549 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 5 - Director → ME
- 55
WHALE ROCK OPERATIONS LLP
OC3729554th Floor 15, Basinghall Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 22 - LLP Designated Member → ME - 56
- 57
- 58
WHO LIVED HERE LIMITED
06760805Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2009-11-29IIF 59 - Director → ME - 59
WHALE ROCK INVESTMENTS LLP
- 2012-08-16 OC33452847 Oakleigh Park North, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2008-02-02 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.