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, Richard Malachy

    Related profiles found in government register
  • Ward, Richard Malachy
    British art director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 265 Ice Wharf, New Wharf Road, London, N1 9RF, England

      IIF 1
  • Ward, Richard Malachy
    British creative consultant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 2
  • Ward, Richard Malachy
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 3
  • Mr Richard Malachy Ward
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England

      IIF 4
    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 5
  • Ward, Richard Malachy
    British commercials director born in November 1950

    Registered addresses and corresponding companies
    • 27, Kirkdale Rd., Tunbridge Wells, Kent, TN1 2SB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Charlotte Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,432 GBP2022-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,303 GBP2024-04-30
    Officer
    2011-11-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-09 ~ 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
Ceased 2
  • 1
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,303 GBP2024-04-30
    Officer
    2009-04-08 ~ 2010-02-08
    IIF 6 - Director → ME
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-04 ~ 2015-10-27
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.