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, Archie Erskine Bangor

    Related profiles found in government register
  • Ward, Archie Erskine Bangor
    English student born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Jeffrey's Place, London, NW1 9PP, England

      IIF 1
  • Ward, Archie Erskine Bangor
    British company director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammer Farm, Jervaulx, Masham, Ripon, North Yorkshire, HG4 4JF, United Kingdom

      IIF 2
  • Ward, Archie Erskine Bangor
    British director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 3
  • Ward, Archie Erskine Bangor
    British project manager born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 4 IIF 5
  • Ward, Archie Erskine
    British project manager born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rutland Street, London, SW7 1EF, United Kingdom

      IIF 6
  • Mr Archie Erskine Bangor Ward
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 7

    • 20, Rutland Street, London, SW7 1EF, United Kingdom

      IIF 8
  • Mr Archie Erskine Ward
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 9
  • Archie Erskine Bangor Ward
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cliffe House, Cliffe Drive, Bath, BA2 7FY, United Kingdom

      IIF 10

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 11

    • Unit 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 12
  • Archie Erskine Ward
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Talina Centre, London, SW6 2BW, United Kingdom

      IIF 13
  • Ward, Archie Erskine Bangor
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD, England

      IIF 14

    • 4, O'meara Street, London, SE1 1TE, England

      IIF 15

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 16

    • Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 17
  • Ward, Archie Erskine Bangor
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19, Talina Centre, London, SW6 2BW, United Kingdom

      IIF 18

    • 51-52, Frith Street, London, W1D 4SH, United Kingdom

      IIF 19 IIF 20

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 21

    • Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 22
  • Ward, Archie Erskine Bangor
    British project manager born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, England

      IIF 23

    • 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 24 IIF 25

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Unit 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 29 IIF 30
  • Ward, Archie Erskine Bangor
    British property developer born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Archie Erskine
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 34
  • Ward, Archie Erskine
    British project manager born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 35
  • Ward, Archie Erskine
    British property developer born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 45, Oakfield Road, Clifton, Bristol, BS8 2AX, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -474,781 GBP2016-03-31
    Officer
    2014-06-12 ~ dissolved
    IIF 34 - director → ME
  • 2
    The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    152,310 GBP2023-09-30
    Officer
    2013-09-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    51-52 Frith Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,340 GBP2023-12-31
    Officer
    2021-10-08 ~ now
    IIF 20 - director → ME
  • 4
    51-52 Frith Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 19 - director → ME
  • 5
    51-52 Frith Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    22,657,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 32 - director → ME
  • 6
    ARMAJARO INVESTMENTS LIMITED - 2021-08-27
    ARMAJARO LIMITED - 2012-06-12
    51-52 Frith Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -100,308 GBP2018-12-31
    Officer
    2021-07-27 ~ now
    IIF 33 - director → ME
  • 7
    19 Talina Centre, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    214,146 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 18 - director → ME
  • 8
    Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,721 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 29 - director → ME
  • 9
    CONSORTIA PROPERTY GROUP LTD - 2022-11-02
    The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,489 GBP2024-02-28
    Officer
    2022-03-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 17 - director → ME
  • 11
    C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    4 O'meara Street, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,412,503 GBP2023-12-31
    Officer
    2022-09-06 ~ now
    IIF 15 - director → ME
  • 13
    Hammer Farm Jervaulx, Masham, Ripon, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,192 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 2 - director → ME
  • 14
    The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,369 GBP2024-10-31
    Officer
    2023-05-05 ~ dissolved
    IIF 27 - director → ME
  • 15
    Jackson House, 95a Station Road, Chingford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,302,493 GBP2023-10-31
    Officer
    2021-07-21 ~ now
    IIF 31 - director → ME
  • 16
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 16 - director → ME
  • 17
    Unit 19 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-06-20 ~ now
    IIF 4 - director → ME
Ceased 14
  • 1
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-26 ~ 2017-04-05
    IIF 35 - director → ME
  • 2
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -952,956 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-09-27 ~ 2024-07-15
    IIF 14 - director → ME
  • 3
    17 Duckmoor Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    149,590 GBP2023-10-31
    Officer
    2018-10-17 ~ 2022-10-31
    IIF 24 - director → ME
    Person with significant control
    2018-10-17 ~ 2018-10-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,219 GBP2024-08-31
    Officer
    2019-09-18 ~ 2024-08-31
    IIF 30 - director → ME
  • 5
    19 Talina Centre, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    214,146 GBP2024-03-31
    Person with significant control
    2019-08-28 ~ 2024-10-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,721 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ 2021-09-03
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    Flat 2 Victoria Chambers, Luke Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ 2011-11-21
    IIF 1 - director → ME
  • 8
    FIRMSTONE CONSORTIUM ONE LIMITED - 2017-06-07
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,149,870 GBP2023-11-30
    Officer
    2017-06-06 ~ 2024-09-10
    IIF 5 - director → ME
    Person with significant control
    2017-06-06 ~ 2017-07-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -29,408 GBP2023-12-31
    Officer
    2018-12-19 ~ 2024-09-10
    IIF 25 - director → ME
  • 10
    45 Oakfield Road, Clifton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -76,331,890 GBP2023-11-30
    Officer
    2015-12-18 ~ 2020-07-21
    IIF 36 - director → ME
  • 11
    9 Margarets Buildings, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    18,842 GBP2023-12-31
    Officer
    2017-11-17 ~ 2018-06-28
    IIF 6 - director → ME
  • 12
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2017-10-04 ~ 2024-09-11
    IIF 23 - director → ME
  • 13
    Washington Business Centre Power Roll, Washington Business Centre, 2 Turbine Way, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-08 ~ 2024-08-25
    IIF 26 - director → ME
  • 14
    CONSORTIA DEVELOPMENTS LIMITED - 2023-10-11
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -689,772 GBP2023-03-31
    Officer
    2017-01-01 ~ 2022-03-21
    IIF 22 - director → ME

qrcode

Privacy policy

© 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.