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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, Charles John Nicholas

child relation
Offspring entities and appointments 42
  • 1
    77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED
    - now 07111505
    77-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED
    - 2011-10-13 07111505
    Active Corporate (15 parents)
    Officer
    2009-12-23 ~ now
    IIF 42 - Director → ME
  • 2
    77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
    04305980
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-10-17 ~ now
    IIF 3 - Director → ME
  • 3
    AD2 REALISATIONS LIMITED - now
    ADAS UK LIMITED
    - 2016-12-17 03296903 04540789
    ADAS CONSULTING LIMITED
    - 2005-05-17 03296903 04540789
    Dissolved Corporate (33 parents)
    Officer
    1998-10-12 ~ 2007-09-20
    IIF 18 - Director → ME
  • 4
    AD3 REALISATIONS LIMITED - now
    ADAS HOLDINGS LIMITED
    - 2016-12-17 03291243
    INTERCEDE 1214 LIMITED - 1997-02-24
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 29 - Director → ME
  • 5
    ADAS ENVIRONMENT LIMITED
    - now 03615530
    ADAS LABORATORIES LIMITED
    - 2004-10-15 03615530 03296912
    INTERCEDE 1352 LIMITED
    - 1998-09-07 03615530 03526717... (more)
    Dissolved Corporate (12 parents)
    Officer
    1998-08-27 ~ 2007-09-20
    IIF 5 - Director → ME
  • 6
    ADAS INTERNATIONAL LIMITED
    - now 03296912
    ADAS LABORATORIES LIMITED
    - 1998-08-27 03296912 03615530
    Dissolved Corporate (19 parents)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 19 - Director → ME
  • 7
    ADAS RESEARCH & DEVELOPMENT LIMITED
    03296907
    Dissolved Corporate (16 parents)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 30 - Director → ME
  • 8
    BRENT WALKER BREWERIES LIMITED
    01686002
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    (before 1992-06-14) ~ 1993-04-06
    IIF 36 - Director → ME
  • 9
    BRENT WALKER FINANCE LIMITED
    01249147
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    IIF 31 - Director → ME
  • 10
    BRENT WALKER LIMITED
    00258419
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    IIF 11 - Director → ME
  • 11
    BRIGHTON MARINA COMPANY LIMITED(THE)
    - now 01720715
    FILLFORE LIMITED
    - 1986-02-05 01720715
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    IIF 9 - Director → ME
  • 12
    BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
    02162914
    Active Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-04-06
    IIF 20 - Director → ME
  • 13
    BRITISH LIVER TRUST
    - now 02227706
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    Active Corporate (65 parents)
    Officer
    1999-06-22 ~ 2003-09-11
    IIF 28 - Director → ME
  • 14
    CAMEC LIMITED - now
    MECCA BOOKMAKERS LIMITED
    - 1994-08-09 00308820
    Active Corporate (37 parents)
    Officer
    (before 1992-03-17) ~ 1993-04-06
    IIF 35 - Director → ME
  • 15
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1996-05-14 ~ 1997-10-31
    IIF 33 - Director → ME
  • 16
    COTEDALE LIMITED
    01334708
    Dissolved Corporate (26 parents)
    Officer
    1992-09-14 ~ 1993-04-06
    IIF 21 - Director → ME
  • 17
    CROUCH MINING LIMITED
    01404360
    Active Corporate (11 parents)
    Officer
    1995-09-20 ~ 2004-12-17
    IIF 12 - Director → ME
  • 18
    GWAREX HOLDINGS LIMITED
    - now 02165120
    RYAN POLAND LIMITED
    - 2004-07-30 02165120
    RYAN TRACHY LIMITED
    - 2001-01-11 02165120
    RYAN POLAND LIMITED - 1989-12-08
    M.B.H. 20 LIMITED - 1988-05-16
    Dissolved Corporate (13 parents)
    Officer
    1997-05-19 ~ 2004-12-03
    IIF 38 - Director → ME
  • 19
    INN STYLE LEISURE - now
    BRENT WALKER LEISURE SERVICES LIMITED
    - 1995-12-21 01213531
    BRENT LEISURE SERVICES LIMITED
    - 1990-04-25 01213531
    WILTS AUTOMATIC EQUIPMENT LIMITED
    - 1987-12-22 01213531
    SHIRECENTRE LIMITED
    - 1976-12-31 01213531
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    IIF 17 - Director → ME
  • 20
    INSTITUTE FOR TURNAROUND - now
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Active Corporate (64 parents)
    Officer
    2001-09-11 ~ 2003-08-12
    IIF 8 - Director → ME
  • 21
    LE TOUQUET SYNDICATE LIMITED
    00077316
    Active Corporate (23 parents, 1 offspring)
    Officer
    1991-10-23 ~ 1992-01-22
    IIF 27 - Director → ME
  • 22
    MPWB (ABERDEEN) LIMITED - now
    WILLIAM DAVIDSON, LIMITED
    - 1990-09-17 SC006826
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-03-09) ~ 1989-07-31
    IIF 34 - Director → ME
  • 23
    MPWB (DUNDEE) LIMITED - now
    JAMES TAYLOR (TRONGATE) LIMITED
    - 1990-09-17 SC011353
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-03-09) ~ 1989-07-31
    IIF 37 - Director → ME
  • 24
    NEOS RESOURCES PLC - now
    D1 OILS PLC
    - 2012-03-15 05212852 04645184
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-08-03
    IIF 39 - Director → ME
  • 25
    NESTOR HEALTHCARE GROUP LIMITED - now
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY
    - 1997-06-13 01992981
    FOLDEAGLE LIMITED - 1986-04-30
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    1993-02-01 ~ 1994-09-12
    IIF 22 - Director → ME
  • 26
    OMFS (AESH) LIMITED - now
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC
    - 2003-12-01 02285621
    Dissolved Corporate (39 parents)
    Officer
    1996-02-27 ~ 1998-10-14
    IIF 4 - Director → ME
  • 27
    PARTNERS (REALISATION) LIMITED
    - now 02686818
    ELFGLADE LIMITED - 1992-05-29
    Dissolved Corporate (11 parents)
    Officer
    1997-04-22 ~ 1998-04-06
    IIF 16 - Director → ME
  • 28
    PREMIER MARINAS (BRIGHTON) LIMITED - now
    BRIGHTON MARINA MOORINGS LIMITED
    - 2000-03-31 01234892
    Active Corporate (27 parents)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    IIF 32 - Director → ME
  • 29
    PUNCH TAVERNS (CPM) LIMITED - now
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    PUBMASTER LIMITED
    - 1997-05-30 02585754 03321199
    CAUSETRUE LIMITED
    - 1991-07-30 02585754
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1991-07-25 ~ 1993-04-06
    IIF 10 - Director → ME
  • 30
    PUNCH TAVERNS (DPM) LIMITED - now
    DAUGHTER OF PUBMASTER LIMITED
    - 2004-09-02 02664808
    PERMITSCHEME LIMITED
    - 1992-05-19 02664808
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-01-28) ~ 1993-04-06
    IIF 26 - Director → ME
  • 31
    PUNCH TAVERNS (SPM) LIMITED - now
    SON OF PUBMASTER LIMITED
    - 2004-09-02 02625703
    HOURPLEDGE LIMITED
    - 1991-09-09 02625703
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-01) ~ 1993-04-06
    IIF 23 - Director → ME
  • 32
    RYAN (U.K.) LIMITED
    - now 00377467
    DEREK CROUCH PUBLIC LIMITED COMPANY - 1988-02-26
    DEREK CROUCH (CONTRACTORS) LIMITED - 1978-12-31
    Active Corporate (10 parents)
    Officer
    1995-09-20 ~ 2004-12-17
    IIF 14 - Director → ME
  • 33
    RYAN INDUSTRIAL FUELS LIMITED
    00538880
    Liquidation Corporate (12 parents)
    Officer
    1997-10-28 ~ 2000-03-30
    IIF 6 - Director → ME
  • 34
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED
    - 1988-10-03 SC025307
    R. GORDON DRUMMOND LIMITED
    - 1987-08-25 SC025307 01064551
    Dissolved Corporate (40 parents, 8 offsprings)
    Officer
    (before 1989-03-09) ~ 1989-07-31
    IIF 24 - Director → ME
  • 35
    ST.SWITHIN'S SYNDICATE LIMITED
    00340615
    Active Corporate (23 parents)
    Officer
    1991-10-29 ~ 1992-01-22
    IIF 25 - Director → ME
  • 36
    SULGRAVE MANOR TRADING COMPANY LIMITED
    03768382
    Active Corporate (29 parents)
    Officer
    2011-12-21 ~ 2013-10-02
    IIF 40 - Director → ME
  • 37
    TAMAR MINERALS PLC - now
    TECTONIC GOLD PLC - 2025-05-12
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC
    - 2011-02-07 05173250 06718761
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC
    - 2010-01-15 05173250
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2008-06-19 ~ 2010-03-01
    IIF 2 - Director → ME
  • 38
    THE CO RESEARCH TRUST - now
    THE GAS SAFETY TRUST - 2021-07-13
    THE CORGI TRUST
    - 2009-11-21 05492850 06845622
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2005-10-27
    IIF 15 - Director → ME
  • 39
    THE SULGRAVE MANOR TRUST
    - now 02627034
    THE SULGRAVE MANOR BOARD
    - 2012-06-20 02627034
    Active Corporate (36 parents)
    Officer
    2011-12-21 ~ 2013-10-02
    IIF 41 - Director → ME
  • 40
    UPP PROJECTS LIMITED
    - now 05272122
    MODELDECK LIMITED - 2004-11-25
    Active Corporate (34 parents)
    Officer
    2006-09-26 ~ 2007-04-13
    IIF 1 - Director → ME
  • 41
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    Active Corporate (52 parents, 54 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-04-06
    IIF 7 - Director → ME
  • 42
    WW REALISATIONS 2006 LIMITED - now
    W W GROUP LIMITED
    - 2007-03-23 02467364 06037107
    GOODCHIME LIMITED - 1990-06-15
    Dissolved Corporate (21 parents)
    Officer
    1994-05-20 ~ 1995-02-22
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.