logo
explain how to read the page

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

Mr David Jonathan Ward

    Related profiles found in government register
  • Mr David Jonathan Ward
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Two, Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 1

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 2 IIF 3

    • 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

      IIF 4

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 5 IIF 6

    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 7 IIF 8

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 9

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ

      IIF 10
  • David Jonathan Ward
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 11
  • Ward, David Jonathan
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 12

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 13 IIF 14 IIF 15

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 16

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 17

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, United Kingdom

      IIF 18

    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 19 IIF 20

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 21

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 22 IIF 23

    • Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom, NN3 6PZ, United Kingdom

      IIF 24

    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 25

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 26

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 30

    • The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU

      IIF 31

    • Number 6, The Courtyard (first Floor), 707 Warwick Road, Solihull, West Midlands, B91 3DA, England

      IIF 32
  • Mr David Jonathan Ward
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 33
  • Ward, David
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PT, England

      IIF 34
  • Mr David Ward
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 35
  • Ward, David Jonathan
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 36

    • 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 37

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44
  • Ward, David Jonathan
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 45
  • Ward, David Jonathan
    British

    Registered addresses and corresponding companies

    • Markham House, 91a Fairfield Road, Market Harborough, Leicestershire, LE16 9QH

      IIF 46

    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 47 IIF 48

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 49
child relation
Offspring entities and appointments 39
  • 1
    AEQUITAS PROJECTS LIMITED
    05743818
    Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ARBURY HOUSE MANAGEMENT COMPANY LIMITED
    08339909
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Active Corporate (3 parents)
    Officer
    2012-12-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVERY HOMES WELLINGBOROUGH LIMITED - now
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (12 parents)
    Officer
    2012-03-02 ~ 2015-01-28
    IIF 21 - Director → ME
  • 4
    BLETCHLEY VIEW LIMITED
    11460836 11394434... (more)
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northhamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-14 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRAMPTON VALLEY (BRAMPTON HUT) LIMITED
    09011414
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    2014-04-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRAMPTON VALLEY (K HEATH) LIMITED
    10702701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21
    Dissolved on 2023-11-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-31 ~ 2020-10-16
    IIF 37 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-10-16
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRAMPTON VALLEY HOMES LIMITED
    10002508
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 20 - Director → ME
  • 8
    BRAMPTON VALLEY LANGLEY MILL LIMITED
    07428164
    10 Cheyne Walk, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    BRAMPTON VALLEY LIMITED
    04441828
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRAMPTON VALLEY PINEHAM LTD
    08524620
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRAMPTON VALLEY WELLINGBOROUGH LIMITED
    - now 06608165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    THE LAST DAYS OF SUMMER LTD
    - 2010-03-11 06608165
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 22 - Director → ME
  • 12
    DOVECOTE VALE MANAGEMENT COMPANY LIMITED
    - now 16608945
    WEAVERS GRANGE (DOVECOTE VALE) MANAGEMENT COMPANY LIMITED
    - 2025-08-05 16608945
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 38 - Director → ME
  • 13
    FOREST HEATH MANAGEMENT COMPANY LIMITED
    11684320
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-19 ~ now
    IIF 40 - Director → ME
  • 14
    FURLONG HEIGHTS (LAVENDON) MANAGEMENT COMPANY LIMITED
    14624656
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 42 - Director → ME
  • 15
    GODWIN (PINEHAM) LIMITED
    - now 08167811
    FOMO NOTTINGHAM LIMITED - 2013-04-16
    19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-06-10 ~ now
    IIF 17 - Director → ME
  • 16
    HOLDEN PROPERTY DEVELOPMENTS LIMITED
    - now 04353293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    WINVIC LIMITED
    - 2008-08-01 04353293
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 23 - Director → ME
  • 17
    HOLDEN PROPERTY LIMITED
    - now 04405087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Dissolved on 2017-01-12 during the appointment or period of control
    LAWGRA (NO.936) LIMITED - 2002-05-20
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    HOLDENS PARKWAY NOMINEE (NO.1) LIMITED
    - now 04405073 04443781
    LAWGRA (NO.938) LIMITED - 2002-05-20
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    HOLDENS PARKWAY NOMINEE (NO.2) LIMITED
    04443781 04405073
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    LOWER WOOD FARM MANAGEMENT COMPANY LIMITED
    15091459
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 43 - Director → ME
  • 21
    MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED
    11683734
    Minerva House, Lynch Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    2018-11-19 ~ 2024-03-18
    IIF 45 - Director → ME
  • 22
    MARODACH LIMITED
    16001874
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-03 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    OLD DAIRY FARM LIMITED
    06201172
    14 Bridge Street, Northampton, England
    Active Corporate (17 parents)
    Officer
    2007-04-03 ~ 2010-05-18
    IIF 46 - Secretary → ME
  • 24
    SITECRETE LIMITED
    14044548
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-13 ~ now
    IIF 24 - Director → ME
  • 25
    SLAD INVESTMENTS LTD
    13781802
    10 Cheyne Walk, Northampton, England
    Active Corporate (1 parent)
    Officer
    2021-12-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    SLAD LIMITED
    11436369
    10 Cheyne Walk, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    THE JONATHAN WINSTON VICTOR FOUNDATION LIMITED
    14437134
    10 Cheyne Walk, Northampton, England
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 15 - Director → ME
  • 28
    THE PADDOCKS SHARNFORD MANAGEMENT COMPANY LIMITED
    11400968
    4 Butler Close, Sharnford, Hinckley, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2018-06-06 ~ 2021-06-08
    IIF 28 - Director → ME
  • 29
    UNION VIEW MANAGEMENT COMPANY LIMITED
    10863091
    5 Ritchie Close, Crick, Northampton, Northamptonshire, England
    Active Corporate (10 parents)
    Officer
    2017-10-12 ~ 2021-02-01
    IIF 31 - Director → ME
  • 30
    WAG PROPERTIES LIMITED
    08909007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Dissolved on 2020-06-23 during the appointment or period of control
    100 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 31
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100 09513794... (more)
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 32 - Director → ME
  • 32
    WEAVERS GRANGE (BOZEAT) MANAGEMENT COMPANY LIMITED
    15442492
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 39 - Director → ME
  • 33
    WESTCROFT MANAGEMENT COMPANY LIMITED
    - now 16608937
    WEAVERS GRANGE (WESTCROFT) MANAGEMENT COMPANY LIMITED
    - 2025-08-05 16608937
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 44 - Director → ME
  • 34
    WESTMERE (WILLINGHAM) MANAGEMENT COMPANY LIMITED
    13050940
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    IIF 36 - Director → ME
  • 35
    WINVIC BUILD LIMITED
    06553100
    Brampton House 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 29 - Director → ME
  • 36
    WINVIC CONSTRUCTION LIMITED
    04135363
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (19 parents)
    Officer
    2001-02-14 ~ now
    IIF 12 - Director → ME
  • 37
    WINVIC FINANCE LIMITED
    11170895
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-26 ~ 2018-07-26
    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
  • 38
    WINVIC GROUP LIMITED
    05881912
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-07-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    WVJ INVESTMENT LTD
    12576525
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.