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.
Ward, Raymond John
- British born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companies46, Green Ridge, Brighton, BN1 5LJ, England
IIF 1 IIF 2 IIF 327, Park Close, Burgess Hill, RH15 8HL, England
IIF 427, Park Close, Burgess Hill, RH15 8HL, United Kingdom
IIF 527 Park Close, Burgess Hill, West Sussex, RH15 8HL
IIF 6 IIF 7 IIF 8 (more)(less)27, Park Close, Burgess Hill, West Sussex, RH15 8HL, United Kingdom
IIF 18 IIF 19 IIF 20Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)20, Stanyer Court, Nantwich, CW5 7RT, England
IIF 27 IIF 2820 Stanyer Court, Nantwich, Cheshire, CW5 7RT, England
IIF 29Regents Park, 129 London Road, Nantwich, CW5 6LW, England
IIF 30Stapeley House, London Road, Stapeley, Nantwich, Cheshrie, CW5 7JW, United Kingdom
IIF 31Unit 2a, The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, CW5 6LW, United Kingdom
IIF 32
- British born in August 1951
Mr Raymond John Ward
Resident in England
Registered addresses and corresponding companies46, Green Ridge, Brighton, BN1 5LJ, England
IIF 33 IIF 34 IIF 3527, Park Close, Burgess Hill, RH15 8HL, England
IIF 36Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS
IIF 43 IIF 44Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS, United Kingdom
IIF 45C/o The Travel Visa Company Ltd, The Quadrangle, Crewe Hall, Weston Road, Cheshire, CW1 6UY
IIF 46 IIF 47C/o The Travel Visa Company The Quadrangle, Crewe Hall, Weston Road, Crewe, CW1 6UY
IIF 4820, Stanyer Court, Nantwich, CW5 7RT, England
IIF 49 IIF 5020 Stanyer Court, Nantwich, Cheshire, CW5 7RT, England
IIF 51Regents Park, 129 London Road, Nantwich, CW5 6LW, England
IIF 52Stapeley House, London Road, Stapeley, Nantwich, Cheshrie, CW5 7JW, United Kingdom
IIF 53Stapley House, London Road, Stapeley, Nantwich, CW5 7JW, England
IIF 54Unit 2a, The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, CW5 6LW, United Kingdom
IIF 55
- British Registered addresses and corresponding companies
Ward, Raymond John
27 Park Close, Burgess Hill, West Sussex, RH15 8HL
IIF 56 IIF 57 IIF 58 (more)(less)Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 65
- British born in August 1951
Ward, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Quadrangle, Crewe Hall, Weston Road, Cheshire, CW1 6UY, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)The Quadrangle, Crewe Hall, Weston Road, Crewe, CW1 6UY, United Kingdom
IIF 71
- 1
- 2
AUSTRALIA TRAVEL VISAS LIMITED
08020778C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 67 - Director → ME - 3
CHESHIRE TECHNOLOGY LIMITED
07002975Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2009-08-27 ~ dissolvedIIF 11 - Director → ME - 4C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 620 Stanyer Court, Nantwich, EnglandDissolved Corporate (1 parent)Officer2024-09-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-09-18 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 720 Stanyer Court, Nantwich, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 27 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 8
COVERWORKS LIMITED
04535476Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (6 parents)Officer2006-01-10 ~ dissolvedIIF 9 - Director → ME2005-03-01 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-09-15 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RUSSIA TRAVEL VISAS LIMITED
- 2016-02-20 08020837Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
- 12
EVENT AND FUNCTION CATERING LIMITED
1490702246 Green Ridge, Brighton, EnglandActive Corporate (1 parent)Officer2023-05-31 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 13
GOZO HOLIDAYS LIMITED
10707362Stapeley House London Road, Stapeley, Nantwich, Cheshrie, United KingdomDissolved Corporate (2 parents)Officer2017-04-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 14
INDIA TRAVEL VISAS LIMITED
08020781C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MAKESURE INSURANCE SERVICES LIMITED
05072999Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (8 parents)Officer2004-03-15 ~ 2008-02-15IIF 7 - Director → ME2004-03-15 ~ 2008-02-15IIF 57 - Secretary → ME - 16
MICHAEL PETTIFER INSURANCE BROKERS LIMITED
04469885Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-21Bridgestones 2 Cromwell Court, OldhamLiquidation Corporate (9 parents)Officer2002-08-14 ~ 2004-12-31IIF 15 - Director → ME2002-08-14 ~ 2004-12-31IIF 59 - Secretary → ME - 17
ON THE WATER (CRUISING) LIMITED
09569687Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PURE GOLD TRAVEL LIMITED
10575158Stapley House London Road, Stapeley, Nantwich, EnglandDissolved Corporate (2 parents)Officer2017-01-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RELOCATING2 LIMITED
16325323Unit 2a The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2025-03-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2025-03-18 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 20
RW RECRUITMENT(INTERNATIONAL) LIMITED
1265915527 Park Close, Burgess Hill, EnglandDissolved Corporate (2 parents)Officer2020-06-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 21
STAPELEY HOUSE TEA ROOM LIMITED
1507716346 Green Ridge, Brighton, EnglandDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 22
THAMES INSURANCE BROKERS LIMITED
01507821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer1992-10-16 ~ 1994-07-31IIF 10 - Director → ME(before 1991-11-08) ~ 1994-07-31IIF 64 - Secretary → ME - 23
THE TEA & COFFEE LOUNGE LIMITED
1655820046 Green Ridge, Brighton, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 24
THE TEA ROOMS AT STAPELEY HOUSE LIMITED
- 2022-04-29 10689853Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 25
THE TRAVEL VISA COMPANY LIMITED
07038677Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2009-10-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TRAVEL BITS LIMITED
13187488Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TRAVEL VISA COMPANY EUROPE LIMITED
13077991Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 28
TRAVEL VISA EUROPE LIMITED
17114004Regents Park, 129 London Road, Nantwich, EnglandActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
TRAVEL VISA WORLDWIDE LIMITED
13077917Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 26 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 30
- 31Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)Officer2006-09-15 ~ nowIIF 23 - Director → ME2006-09-15 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-08-14 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
MIND THE GAP YEAR TRAVEL INSURANCE SERVICES LTD
- 2008-12-29 05927929Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-11-30 ~ dissolvedIIF 13 - Director → ME2006-11-30 ~ dissolvedIIF 60 - Secretary → ME - 33Lindum House, 44 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 12 - Director → ME
- 34
VISAS NEW ZEALAND LIMITED
- 2007-10-04 05927979Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-09-15 ~ dissolvedIIF 8 - Director → ME2006-09-15 ~ dissolvedIIF 62 - Secretary → ME - 35
VISAS DOWN UNDER LIMITED
05434485Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2005-05-30 ~ dissolvedIIF 14 - Director → ME2005-05-30 ~ dissolvedIIF 58 - Secretary → ME - 36Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-11-30 ~ dissolvedIIF 16 - Director → ME2006-11-30 ~ dissolvedIIF 63 - Secretary → ME
- 37
VISAS2 LIMITED
05436144Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedIIF 6 - Director → ME2005-06-01 ~ dissolvedIIF 56 - Secretary → ME - 38
WORLDWIDE TRAVEL VISA BUREAU LTD
08142977C/o The Travel Visa Company The Quadrangle Crewe Hall, Weston Road, CreweDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
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