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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 Kevin James Ward

    Related profiles found in government register
  • Mr Kevin James Ward
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, GU21 5QE, England

      IIF 1

    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 2

    • 11, Langmans Way, Woking, GU21 3QY, England

      IIF 3 IIF 4

    • Caretakers House Broadmere Community Primary School, 125 Devonshire Avenue, Woking, GU21 5QE, England

      IIF 5
  • Mr Kevin James Ward
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21 Shelbourne Close, Kesgrave, Ipswich, IP5 2FP, England

      IIF 6

    • Ip-city Centre, Bath Street, Ipswich, IP2 8SD, England

      IIF 7

    • Unit F, Bristol Court, Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, IP5 3RY, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Unit F Bristol Court, Betts Avenue, Martlesham Heath, Ipswich, Suffolk, IP5 3RY, England

      IIF 12

    • 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, IP13 6LT, England

      IIF 13

    • 30 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 14
  • Ward, Kevin James
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, GU21 5QE, England

      IIF 15

    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 16

    • 11, Langmans Way, Woking, GU21 3QY, England

      IIF 17 IIF 18

    • Caretakers House Broadmere Community Primary School, 125 Devonshire Avenue, Woking, GU21 5QE, England

      IIF 19
  • Mr Kevin James Ward
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, The Burrells, Fordwater Road, Chertsey, KT16 8HF, England

      IIF 20

    • 49, Willson Road, Englefield Green, Egham, TW20 0QB, England

      IIF 21 IIF 22
  • Ward, Kevin James
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, IP33 3SB

      IIF 23

    • Btg Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 24

    • 21 Shelbourne Close, Kesgrave, Ipswich, IP5 2FP, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 21, Shelbourne Close, Kesgrave, Ipswich, IP5 2FP, United Kingdom

      IIF 29

    • Community Action Suffolk, Brightspace, 160 Hadleigh Road, Ipswich, Suffolk, IP2 0HH

      IIF 30

    • Conatus, Betts Avenue, Martlesham Heath, Ipswich, IP5 3RY, England

      IIF 31

    • Ip-city Centre, Bath Street, Ipswich, IP2 8SD, England

      IIF 32

    • Unit 17, The Quadrangle, The Drift, Nacton Road, Ipswich, IP3 9QR

      IIF 33

    • Unit 4, Grange Business Park, Kesgrave, Ipswich, Suffolk, IP5 2BY, United Kingdom

      IIF 34

    • Unit F, Bristol Court, Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, IP5 3RY, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 21, Shelbourne Close, Kesgrave, Suffolk, IP5 2FP, England

      IIF 39

    • C/o Conatus Financing Solutions, Unit F, Martlesham Heath, IP5 3RY, United Kingdom

      IIF 40

    • Conatus, Unit F, Martlesham Heath, IP5 3RY, United Kingdom

      IIF 41

    • 29 Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 42

    • 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, IP13 6LT, England

      IIF 43

    • 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 44

    • 30 Mallard House Business Centre, The Street, Little Bealings, Woodbridge, IP13 6LT, United Kingdom

      IIF 45

    • 30 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

    • 9, Station Road, Woodbridge, Suffolk, IP12 4AU, England

      IIF 50
  • Ward, Kevin James
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England

      IIF 51
  • Ward, Kevin James
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, The Burrells, Fordwater Road, Chertsey, KT16 8HF, England

      IIF 52

    • 49, Willson Road, Englefield Green, Egham, TW20 0QB, England

      IIF 53 IIF 54

    • 10, Midway Close, Staines, TW18 4HW, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 38
  • 1
    AVIATION HEADSETS LIMITED
    09994189 12153900
    10 Midway Close, Staines, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 55 - Director → ME
  • 2
    AVIATION HEADSETS LTD
    12153900 09994189
    9 Germander Drive, Bisley, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2019-08-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    AVID CLIMBING LIMITED
    10529247
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2018-11-12
    IIF 27 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-11-16
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOYDELL & BREWER GROUP LIMITED
    - now 04969882
    BIDEAWHILE 422 LIMITED - 2003-12-04
    Bridge Farm Business Park Top Street, Martlesham, Woodbridge, Suffolk
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-12-16 ~ now
    IIF 31 - Director → ME
  • 5
    BOYDELL & BREWER LIMITED
    - now 00961446
    BOYDELL PRESS LIMITED (THE) - 1979-12-31
    Bridge Farm Business Park Top Street, Martlesham, Woodbridge, Suffolk
    Active Corporate (26 parents)
    Officer
    2025-12-16 ~ now
    IIF 41 - Director → ME
  • 6
    CHOOSE WOODBRIDGE C.I.C.
    09452361
    9 Station Road, Woodbridge, Suffolk, England
    Active Corporate (16 parents)
    Officer
    2017-03-29 ~ 2022-08-10
    IIF 50 - Director → ME
  • 7
    CLEAR REGENERATION LIMITED
    09516224 06636935
    John Phillips & Co Ltd, Unit 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2015-03-28 ~ 2015-06-04
    IIF 25 - Director → ME
  • 8
    COMMUNITY ACTION SUFFOLK
    - now 08316345
    TLI SUFFOLK - 2012-12-10
    Community Action Suffolk, Brightspace, 160 Hadleigh Road, Ipswich, Suffolk
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 30 - Director → ME
  • 9
    CONATUS ASSOCIATES LIMITED
    - now 09512124 09512062
    CONATUS BOOKKEEPING LIMITED
    - 2020-02-07 09512124 09512062
    CONATUS BOOKKEEPERS LIMITED - 2015-05-22
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CONATUS BOOKKEEPING LIMITED
    - now 09512062 09512124
    CONATUS ASSOCIATES LIMITED
    - 2020-02-07 09512062 09512124
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2015-03-26 ~ now
    IIF 38 - 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
  • 11
    CONATUS FINANCING SOLUTIONS LIMITED
    - now 07812796
    KEVIN WARD LIMITED
    - 2016-07-08 07812796 11909976
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-12-24
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CONATUS HOLDINGS LIMITED
    10269465 13014609
    29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 13
    CONATUS HOLDINGS LIMITED
    13014609 10269465
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    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
  • 14
    GRAYSWAY CARS LTD
    13258588
    11 Langmans Way, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    GRAYSWAY LOGISTICS LTD
    13631414
    11 Langmans Way, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    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
  • 16
    GRAYSWAY LTD
    - now 11909976
    KEVIN WARD LTD
    - 2019-12-09 11909976 07812796
    Flat 2, The Burrells, Fordwater Road, Chertsey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    HAIRLISTIC KESGRAVE LIMITED
    16714254
    Unit 4 Grange Business Park, Kesgrave, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 34 - Director → ME
  • 18
    HANDYCO LTD
    11901319
    C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-06-17
    IIF 16 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HARE AND TURTLE LIMITED
    - now 08832996
    K T A TRADING LIMITED
    - 2014-09-09 08832996
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 29 - Director → ME
  • 20
    HILLFIRE ADVISORS LIMITED
    - now 04978435
    STAMPEXTEND LIMITED - 2003-12-24
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2018-05-17 ~ 2021-09-24
    IIF 48 - Director → ME
  • 21
    IJYI LTD
    08844194
    Ip-city Centre, Bath Street, Ipswich, England
    Active Corporate (7 parents)
    Officer
    2021-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    K & K TRANSPORT LTD
    14371170
    Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    KEY CONCEPT CONSTRUCTIONS LTD
    08439952
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ 2021-09-24
    IIF 47 - Director → ME
  • 24
    KWL 123 LIMITED
    09387578
    Conatus Associates Ltd, 29 The Exchange, Mallard House Business Centre The Street, Little Bealings, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 25
    MACMILLAN AND WRIGHT LIMITED
    01315715
    Insolvency (Case 1) In administration
    Administration started on 2016-07-04
    Administration ended on 2017-01-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-16
    Dissolved on 2022-02-28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-10-30 ~ 2015-07-31
    IIF 33 - Director → ME
  • 26
    MAD-HR LTD
    08904451
    Ip-city Centre, 1 Bath Street, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-13 ~ now
    IIF 40 - Director → ME
  • 27
    PLATINUM OAK LIMITED
    07752222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-09 during the appointment or period of control
    Btg Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 24 - Director → ME
  • 28
    SALES STORE LIMITED
    09400681
    Cardinal House, 46 St. Nicholas Street, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 26 - Director → ME
  • 29
    SUITCASE TV LTD.
    03760124
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-30 during the appointment or period of control
    Date of completion or termination of CVA on 2019-05-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-24 during the appointment or period of control
    Dissolved on 2021-11-14 during the appointment or period of control
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 23 - Director → ME
  • 30
    SWEDISH QUALITY FOODS LIMITED
    04641669
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-17 ~ 2021-09-24
    IIF 49 - Director → ME
  • 31
    SWISS FARM LIMITED
    09722382
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-08 ~ 2019-07-31
    IIF 28 - Director → ME
  • 32
    THE CAKE SHOP (WOODBRIDGE) LIMITED
    04651167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-18
    Dissolved on 2023-06-25
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2019-09-24 ~ 2019-12-31
    IIF 51 - Director → ME
  • 33
    THE CENTRE FOR FASD LTD
    11911509
    Walton Clinic, 301 High Street, Felixstowe, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-28 ~ 2019-09-04
    IIF 46 - Director → ME
  • 34
    TRI RUNNING LTD
    12801911
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 35
    UNISTAR SERVICES LTD
    11569294
    49 Willson Road, Englefield Green, Egham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 36
    VENTURE SHOP UK LIMITED
    09372281
    30 The Exchange, Mallard House Business Centre The Street, Little Bealings, Woodbridge, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    VIRIDE HEATING LIMITED
    08522125
    21 Shelbourne Close, Kesgrave, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 39 - Director → ME
  • 38
    WARDS SHUTTLE LTD
    15097106
    Caretakers House Broadmere Community Primary School, 125 Devonshire Avenue, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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