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, Simon Charles

    Related profiles found in government register
  • Ward, Simon Charles
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Cerney Wick, Lake 75, Cirencester, Gloucestershire, GL7 5QJ, England

      IIF 1
  • Ward, Simon Charles
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Lake 75, Cerney Wick Lane, Cerney Wick, Cirencester, GL7 5QJ, United Kingdom

      IIF 2

    • Lake 75, Cerney Wick, Cirencester, GL7 5QJ, England

      IIF 3

    • The Lodge, Cerney Wick, Lake 75, Cirencester, Gloucestershire, GL7 5QJ, England

      IIF 4

    • The Lodge, Lake 75, Cerney Wick Lane, Cerney Wick, Cirencester, GL7 5QJ, England

      IIF 5

    • Hyde Cross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ, United Kingdom

      IIF 6

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7

    • 5, Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 8
  • Mr Simon Charles Ward
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Lake 75, Cerney Wick, Cirencester, Gloucestershire, GL7 5QJ, England

      IIF 9

    • Hyde Cross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ, United Kingdom

      IIF 10
  • Ward, Simon Charles
    British commercial director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Simon Charles
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF

      IIF 27 IIF 28
  • Ward, Simon Charles
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bethel, Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BG

      IIF 29
  • Ward, Simon Charles
    British media director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF

      IIF 30
  • Ward, Simon Charles
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farm, House, Bagbury Lane Restrop, Purton, Swindon, SN5 4LX

      IIF 31
  • Ward, Simon
    British director born in February 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 3a, Headley Park Ten, Woodley, Reading, RG5 4SW, England

      IIF 32
  • Ward, Simon
    British executive director born in February 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    MAXIMUM ADVANTAGE LIMITED - 2006-01-24
    5 Deansway, Worcester
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 31 - director → ME
  • 2
    5 Deansway, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-07 ~ dissolved
    IIF 8 - director → ME
  • 3
    Hyde Cross, Cross Lane, Marlborough, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,277 GBP2023-12-31
    Officer
    2021-03-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    33 New Cavendish Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-09-28
    Officer
    2001-06-28 ~ 2006-04-04
    IIF 33 - director → ME
  • 2
    The Bethel Tape Street, Cheadle, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-13 ~ 2010-06-01
    IIF 29 - director → ME
  • 3
    DIGITAL TEN LIMITED - 2001-04-18
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    2001-06-28 ~ 2005-07-22
    IIF 17 - director → ME
  • 4
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2002-07-16 ~ 2006-04-11
    IIF 12 - director → ME
  • 5
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    2000-02-09 ~ 2005-07-22
    IIF 15 - director → ME
  • 6
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    -12,339,000 GBP2023-12-31
    Officer
    2002-10-16 ~ 2006-09-04
    IIF 27 - director → ME
  • 7
    PLANET ROCK LIMITED - 2008-06-05
    DIGITAL FIVE LIMITED - 2001-04-18
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    2001-06-28 ~ 2005-07-22
    IIF 14 - director → ME
  • 8
    GCAP MEDIA DIGITAL LIMITED - 2014-07-04
    GWR DIGITAL LIMITED - 2005-06-21
    30 Leicester Square, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-11-08 ~ 2005-07-22
    IIF 25 - director → ME
  • 9
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 1987-09-24
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    30 Leicester Square, London
    Corporate (3 parents, 20 offsprings)
    Officer
    1996-11-21 ~ 2003-07-31
    IIF 20 - director → ME
  • 10
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    WITHHOLD LIMITED - 1994-10-12
    30 Leicester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-02-01 ~ 2003-07-31
    IIF 22 - director → ME
  • 11
    7 Church End, Purton, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -14,829 GBP2023-07-31
    Officer
    2021-10-19 ~ 2022-03-07
    IIF 3 - director → ME
  • 12
    AIRKIX MK LIMITED - 2016-09-15
    SKYVENTURE U.K. (MILTON KEYNES) LIMITED - 2005-09-21
    5 Deansway, Worcester, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,512,647 GBP2022-12-25
    Officer
    2003-09-03 ~ 2024-11-20
    IIF 5 - director → ME
  • 13
    XFM SOUTH WALES LIMITED - 2008-06-04
    THE STORM (NORTH EAST) LIMITED - 2006-12-21
    THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED - 2003-11-18
    THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED - 2002-01-04
    THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED - 2001-04-18
    St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    -934,964 GBP2023-12-31
    Officer
    2001-03-13 ~ 2005-07-22
    IIF 24 - director → ME
  • 14
    THE STORM (MANCHESTER) LIMITED - 2005-06-27
    THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-13 ~ 2004-07-27
    IIF 18 - director → ME
  • 15
    NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
    THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2001-03-13 ~ 2006-02-03
    IIF 23 - director → ME
  • 16
    DIGITAL NINE LIMITED - 1999-06-23
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-15 ~ 2005-07-22
    IIF 16 - director → ME
  • 17
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    385,229 GBP2023-09-30
    Officer
    2002-10-31 ~ 2003-01-15
    IIF 30 - director → ME
  • 18
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    258,850 GBP2016-07-31
    Officer
    2012-06-28 ~ 2016-08-11
    IIF 32 - director → ME
  • 19
    AIRKIX LIMITED - 2014-06-03
    SKY VENTURE UK PLC - 2006-01-04
    SKY VENTURE UK LIMITED - 2003-09-11
    WINNING WAYS TECHNOLOGY LIMITED - 2003-07-28
    5 Deansway, Worcester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,065,768 USD2023-12-31
    Officer
    2003-09-10 ~ 2024-11-21
    IIF 2 - director → ME
    Person with significant control
    2019-12-12 ~ 2023-03-07
    IIF 9 - Has significant influence or control → OE
  • 20
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2002-09-04 ~ 2004-06-23
    IIF 19 - director → ME
  • 21
    THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17
    URBAN RADIO LIMITED - 2001-08-15
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    2001-08-08 ~ 2005-07-22
    IIF 11 - director → ME
  • 22
    AIRKIX AIRCRAFT LIMITED - 2022-08-12
    TAPE IT UP LIMITED - 2007-11-13
    Tilstock Airfield, Higher Heath, Whitchurch, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    -1,716 GBP2023-06-30
    Officer
    2018-07-24 ~ 2021-06-27
    IIF 1 - director → ME
    2007-10-29 ~ 2018-07-23
    IIF 4 - director → ME
  • 23
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Corporate (8 parents)
    Officer
    2001-03-13 ~ 2004-02-01
    IIF 21 - director → ME
  • 24
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-13 ~ 2005-07-22
    IIF 26 - director → ME
  • 25
    30 Leicester Square, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-03-13 ~ 2005-07-22
    IIF 13 - director → ME
  • 26
    The Radnor Arms, Coleshill, Swindon, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -20,011 GBP2024-04-30
    Officer
    2019-06-03 ~ 2021-11-08
    IIF 7 - director → ME
  • 27
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
    15 Alfred Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -19,298 GBP2023-06-30
    Officer
    2001-05-01 ~ 2001-12-19
    IIF 34 - director → ME
  • 28
    AIRKIX SKYDIVING LIMITED - 2010-01-25
    WAITING FOR THE SUN LTD - 2008-01-28
    Uk Parachuting, Sibson Airfield, Wansford, Peterborough
    Dissolved corporate (2 parents)
    Equity (Company account)
    487 GBP2022-03-31
    Officer
    2008-01-21 ~ 2009-12-03
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.