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, James William Edwin

    Related profiles found in government register
  • Ward, James William Edwin

    Registered addresses and corresponding companies
  • Ward, James William Edwin
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Eclipse Nightclub, Victoria Square, Bodmin, Cornwall, PL31 1EB, England

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Unit 1c, St. Dennis Industrial Estate, Whitegates, St. Dennis, St. Austell, Cornwall, PL26 8DW, England

      IIF 15
  • Ward, James William Edwin
    British manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6, Queen Street, Lostwithiel, PL22 0AB, England

      IIF 16
  • Ward, James William Edwin
    British property investor born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 50, Fore Street, Bodmin, Cornwall, PL31 2HL, United Kingdom

      IIF 17
  • Ward, James William Edwin
    British property letter born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 50, Fore Street, Bodmmin, Cornwall, PL31 2HL, England

      IIF 18
  • Mr James William Edwin Ward
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 50, Fore Street, Bodmin, Cornwall, PL312HL, United Kingdom

      IIF 19
    • Eclipse Nightclub, Victoria Square, Bodmin, PL31 1EB, England

      IIF 20
    • Eclipse, Victoria Square, Bodmin, England, PL31 1EB, England

      IIF 21
    • Treveans Farm, Trewalder, Cornwall, PL33 9EX, England

      IIF 22 IIF 23
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2021-03-18 ~ now
    IIF 14 - director → ME
    2021-03-18 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 10 - director → ME
    2019-12-16 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 3
    Eclipse Nightclub, Victoria Square, Bodmin, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 8 - director → ME
    2022-12-09 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    Eclipse, Victoria Square, Bodmin, England, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Has significant influence or controlOE
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 11 - director → ME
    2019-11-20 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 6
    The Hub, Victoria Square, Bodmin, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 18 - director → ME
  • 7
    Eclipse Nightclub, Victoria Square, Bodmin, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 9 - director → ME
    2021-03-10 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 8
    50, Fore Street, Bodmin, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    The Moorings, King Charles Quay, Falmouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    797 GBP2023-02-20
    Officer
    2011-06-22 ~ 2015-09-15
    IIF 15 - director → ME
  • 2
    FREEHOLD GROUND RENTS LTD - 2020-10-01
    C/o Begbies Traynor (central) Llp Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    -75,694 GBP2022-11-30
    Officer
    2019-11-25 ~ 2020-09-30
    IIF 13 - director → ME
    2019-11-25 ~ 2020-09-30
    IIF 6 - secretary → ME
    Person with significant control
    2019-11-25 ~ 2020-09-30
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    ELITE GROUND RENTS UK LTD - 2020-10-01
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-25 ~ 2020-09-30
    IIF 12 - director → ME
    2019-11-25 ~ 2020-09-30
    IIF 4 - secretary → ME
    Person with significant control
    2019-11-25 ~ 2020-09-30
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.