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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Debra Ann

    Related profiles found in government register
  • Ward, Debra Ann
    Canadian director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

      IIF 1
  • Ward, Debra Ann
    Canadian managing director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Debra Ann
    Canadian proposed director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 90 Waverley Avenue, Twickenham, Middlesex, TW2 6DN

      IIF 7
  • Ward, Debra Ann
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 8 IIF 9
  • Ward, Debra Ann
    British director, entrepreneur born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 10
  • Ward, Debra Ann
    British managing director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE

      IIF 11
    • Suite 190, Third Floor, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 12
  • Mrs Debra Ann Ward
    Canadian born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 13
  • Mrs Debra Ann Ward
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 14
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,508 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    Corporate (4 parents)
    Officer
    2018-09-24 ~ 2020-01-23
    IIF 12 - director → ME
  • 2
    CONDECO LIMITED - 2022-11-18
    RNM SYSTEMS LIMITED - 2010-06-10
    RESONATE NEW MEDIA LIMITED - 2001-11-15
    8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Corporate (4 parents)
    Officer
    2015-09-24 ~ 2016-11-30
    IIF 11 - director → ME
  • 3
    CULTBUSINESS LIMITED - 1999-07-12
    46 New Broad Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-08-31
    IIF 4 - director → ME
  • 4
    MACE MACRO (ASIA PACIFIC) LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-08-31
    IIF 2 - director → ME
  • 5
    MACE MACRO EUROPE LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2015-08-31
    IIF 3 - director → ME
  • 6
    MACE MACRO (THE AMERICAS) LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-08-31
    IIF 5 - director → ME
  • 7
    MACE OPERATE LIMITED - 2024-05-29
    MACE MACRO LIMITED - 2022-01-06
    WILSCO 400 LIMITED - 2002-10-08
    46 New Broad Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-04-01 ~ 2015-08-31
    IIF 6 - director → ME
  • 8
    MITIE (52) LIMITED - 2007-08-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2014-02-03
    IIF 1 - director → ME
  • 9
    WOODWARD ENTERPRISES LIMITED - 2007-03-15
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-11 ~ 2007-09-24
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.