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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

Mr Ian Ward

    Related profiles found in government register
  • Mr Ian Ward
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Honywood Road, Honywood Business Park, Basildon, SS14 3HW, United Kingdom

      IIF 1 IIF 2
    • Unit 3, Printers Way, Harlow, CM20 2SD, England

      IIF 3
    • 5, Steeple Meadows, Southminster, CM0 7UY, England

      IIF 4
  • Ward, Ian
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Honywood Road, Honywood Business Park, Basildon, Essex, SS14 3HW, United Kingdom

      IIF 5
    • 5, Jenkinsons Pightle, Bedingham, Bungay, NR35 2DS, England

      IIF 6
    • Unit 3, Printers Way, Harlow, CM20 2SD, England

      IIF 7
  • Ward, Ian
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bluecoats House, 9 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Bluecoats House, 9 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 11
    • 5 Steeple Meadows, Southminster, CM0 7UY, England

      IIF 12
  • Ian Ward
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5, Jenkinson's Pightle, Bedingham, Bungay, Norfolk, NR35 2DS, England

      IIF 13
  • Ward, Ian
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Steeple Meadows, Southminster, CM0 7UY, United Kingdom

      IIF 14
  • Ward, Ian
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5, Jenkinsons Pightle, Bedingham, Bungay, NR35 2DS, England

      IIF 15
    • 5, Jenkinson's Pightle, Bedingham, Bungay, Norfolk, NR35 2DS, England

      IIF 16
  • Ward, Ian

    Registered addresses and corresponding companies
    • 5, Jenkinson's Pightle, Bedingham, Bungay, Norfolk, NR35 2DS, England

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    BIG COMMERCIAL ASSETS LIMITED
    14910350
    Unit 3 Printers Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2023-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BIG POWER SERVICES LLP
    - now OC404544 14514648
    TSE POWER LLP
    - 2025-06-04 OC404544
    Unit 3 Printers Way, Harlow, England
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    IGB ELECTRICAL GROUP LTD
    14906770
    Unit 3 Printers Way, Harlow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    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
  • 4
    LOGIX RECRUITMENT LTD
    15421191
    Unit B, Juniper Drive, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 16 - Director → ME
    2024-01-17 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    MODULAR UPS LIMITED
    08356524
    136-140 Bedford Road, Kempston, Bedford
    Dissolved Corporate (5 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 10 - Director → ME
  • 6
    POSITIVE CONNECTION LIMITED
    06534292
    3 Printers Way, Harlow, England
    Active Corporate (9 parents)
    Officer
    2024-02-19 ~ now
    IIF 15 - Director → ME
  • 7
    SABC LIMITED
    08356203
    136-140 Bedford Road, Kempston, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 8 - Director → ME
  • 8
    STEEPLE MEADOWS RESIDENTS LIMITED
    10269060
    1 Steeple Meadows, Southminster, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 12 - Director → ME
  • 9
    T S ELECTRONICS LIMITED
    02533680
    Unit 3 Printers Way, Harlow, England
    Active Corporate (12 parents)
    Officer
    2005-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    THE UPS COMPANY (MIDDLE EAST) LIMITED
    08356109
    136-140 Bedford Road, Kempston, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 9 - Director → ME
  • 11
    VOX RATIO LIMITED
    - now 07288699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-12
    Dissolved on 2016-08-24
    INFORM POWER LIMITED
    - 2010-11-25 07288699
    5th Floor Grove House, 248a Marylebone Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-11-20
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.