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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 Simon Patrick Ward

child relation
Offspring entities and appointments 14
  • 1
    CROWN LANE PROPERTIES LIMITED
    - now 03097156
    RICHARD GALE & SIMON WARD LIMITED
    - 1999-03-26 03097156
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-08 ~ now
    IIF 19 - Director → ME
    1995-08-31 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    G COMMERCIAL LTD - now
    GALES COMMERCIAL PROPERTY SERVICES LIMITED
    - 2009-11-04 05480675
    Dissolved Corporate (6 parents)
    Officer
    2005-06-14 ~ 2008-09-22
    IIF 15 - Director → ME
    2005-06-14 ~ 2008-09-22
    IIF 29 - Secretary → ME
  • 3
    GIPSY ROAD PROPERTIES LIMITED
    05554752
    Active Corporate (7 parents)
    Officer
    2005-09-06 ~ 2020-09-16
    IIF 17 - Director → ME
    2005-09-06 ~ 2020-09-16
    IIF 28 - Secretary → ME
  • 4
    LANDWARD CONSULTING LTD
    05599455
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 20 - Director → ME
    2005-10-21 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LETTINGS PLUS LIMITED
    06770346
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 14 - Director → ME
    2009-06-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    MAGENTA SOLUTIONS LIMITED - now
    ONLINE MAGIC LIMITED
    - 2005-11-02 03780250
    CLASSICTIME LIMITED
    - 1999-08-12 03780250
    Dissolved Corporate (14 parents)
    Officer
    1999-08-03 ~ 2003-01-30
    IIF 12 - Director → ME
  • 7
    PROPERTYWERX LTD
    - now 07564347 16840454
    SOUTHPOINT (LONDON) LIMITED
    - 2026-05-13 07564347 16840454
    Active Corporate (2 parents)
    Officer
    2011-03-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    RICHARD GALE LIMITED
    03089280
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 9 - Director → ME
    1995-08-09 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SIMON WARD LIMITED
    03089278
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 10
    SLPG LIMITED
    07362508
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 11
    SOUTHPOINT (LONDON) LIMITED
    - now 16840454 07564347
    PROPERTYWERX LTD
    - 2026-05-13 16840454 07564347
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    TENDER PROPERTY LIMITED
    06766750
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 16 - Director → ME
    2009-06-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    THE LEGEND (METROPOLIS) LIMITED
    07733090
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    WGW INVESTMENTS LIMITED
    05695830
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 13 - Director → ME
    2006-02-02 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.