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
Individuals in focus
Mr Russell Adrian Edmund Ward
- British born in September 1963
Mr Russell Adrian Edmund Ward
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 1
- British born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom
IIF 2 IIF 3 IIF 45, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 5 IIF 696a, Cardiff Road, Llandaff, Cardiff, Caerdydd, CF5 2DT, Wales
IIF 7Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB
IIF 8 IIF 9 IIF 10 (more)(less)Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 28 IIF 29 IIF 30Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales
IIF 31 IIF 327, Napoleon Drive, Redwood Park, Shrewsbury, SY3 5PH, England
IIF 33
- British lawyer born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companiesPenguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 34
- British born in September 1963
Mr Russell Adrian Admund Ward
Resident in United Kingdom
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN
IIF 355, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
IIF 36 IIF 37 IIF 38 (more)(less)Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 41Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 42 IIF 43 IIF 44Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales
IIF 45 IIF 46
- British Registered addresses and corresponding companies
Ward, Russell Adrian Edmund
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in September 1963
Ward, Russell Adrian Admund
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Russell Ward
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Ward, Russell
160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW
IIF 57
- born in September 1963
Ward, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Ward, Russell
Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
37
- 1
ANERGEN LLP
OC444422Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2022-10-27 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2022-10-27 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
ASGARD RENEWABLES LIMITED
0877383545 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (13 parents)Officer2015-04-13 ~ 2025-04-30IIF 34 - Director → ME - 3
CALAMONT LIMITED
- 2026-01-07 16896335Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 52 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 4
- 5
CYCLONE FITNESS STUDIO LIMITED
083610445 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE - 6
DAISY ELECTRICS LIMITED
17188300Belmont Lodge Catsash Road, Christchurch, Newport, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 54 - Director → ME2026-04-29 ~ nowIIF 59 - Secretary → MEPerson with significant control2026-04-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 7
DUKES WOOD INVESTIGATIONS LTD
06895880Westmount Bridge Rd, Wellington, Telford, ShropshireDissolved Corporate (3 parents)Officer2009-05-05 ~ 2009-07-19IIF 19 - Director → ME - 8EXOTERIC METERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2025-11-11EXOTERIC METERS LIMITED - 2017-03-13COMMERCIAL METERS LIMITED
- 2017-03-01 066195661 More London Place, LondonDissolved Corporate (21 parents)Officer2008-06-30 ~ 2012-12-17IIF 15 - Director → ME - 9
- 10
FILMBAG LIMITED
- 2005-04-08 05366042Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (18 parents)Officer2005-03-11 ~ 2012-12-17IIF 11 - Director → ME - 11
INDEPENDENT METERS LIMITED
05041663Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (15 parents)Officer2004-02-11 ~ 2012-12-17IIF 20 - Director → ME2004-02-11 ~ 2009-11-26IIF 49 - Secretary → ME - 12
TOTALFINAELF PIPELINES LIMITED
- 2001-08-13 02828692ELF PIPELINES LIMITED - 2000-08-22AGAS DEVELOPMENTS LIMITED - 1999-06-17AGAS (HAYDON) LIMITED - 1995-07-19Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (33 parents, 1 offspring)Officer2001-08-08 ~ 2012-12-17IIF 16 - Director → ME2001-08-08 ~ 2006-07-27IIF 51 - Secretary → ME - 13Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-11-24 ~ 2006-09-22IIF 27 - Director → ME2006-12-21 ~ 2012-12-17IIF 22 - Director → ME2003-11-24 ~ 2006-07-27IIF 47 - Secretary → ME
- 14
SCREENBELL LIMITED
- 2005-04-08 05366057Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (16 parents)Officer2005-03-11 ~ 2012-12-17IIF 23 - Director → ME - 15Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-05-18 ~ 2012-12-17IIF 9 - Director → ME
- 16CONNECT UTILITIES LIMITED - 2005-04-08TOTALFINAELF CONNECT LIMITED - 2001-08-13ELF CONNECT LIMITED - 2000-08-22GAS TECHNOLOGY LIMITED - 1999-06-17SEAGAS CONSULTANTS LIMITED - 1993-12-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (24 parents)Officer2006-09-22 ~ 2012-12-17IIF 21 - Director → ME
- 17STABLEDALE LIMITED - 2005-08-22Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 13 - Director → ME
- 18TRUSHELFCO (NO.2819) LIMITED - 2001-07-25Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (43 parents, 15 offsprings)Officer2001-08-08 ~ 2012-12-17IIF 26 - Director → ME2001-08-08 ~ 2004-02-11IIF 57 - Secretary → ME
- 19
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11 05491198SACKWAY LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2005-08-31 ~ 2011-06-03IIF 17 - Director → ME - 20SACKVIEW LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 25 - Director → ME
- 21
JLHC1 LIMITED
07119214Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents)Officer2010-01-15 ~ 2012-12-17IIF 29 - Director → ME - 22
JOHN LAFFERTY LTD
092596437 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (3 parents)Officer2015-01-23 ~ 2023-08-08IIF 33 - Director → ME - 23
MANERGEN LIMITED
16902290Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 53 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 24OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
INDEPENDENT TELECOM NETWORKS LIMITED
- 2007-08-13 05910724Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (14 parents)Officer2006-09-22 ~ 2007-12-19IIF 10 - Director → ME - 25OPEN FIBRE NETWORKS LIMITED - now
INDEPENDENT NEXT GENERATION NETWORKS LIMITED
- 2018-07-31 05412813INEXUS (LICENCE) LIMITED
- 2006-11-01 05412813QUADRANT LICENSE LIMITED
- 2005-04-08 05412813Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (17 parents)Officer2005-04-04 ~ 2012-12-17IIF 14 - Director → ME - 26
INEXUS GAS INFRASTRUCTURE LIMITED
- 2005-06-20 02528816QUADRANT PIPELINES LIMITED
- 2005-04-08 02528816EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01 02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10GRANTHAM GREEN LIMITED - 1997-01-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (30 parents, 1 offspring)Officer2003-03-31 ~ 2012-12-17IIF 24 - Director → ME2003-03-31 ~ 2006-07-27IIF 48 - Secretary → ME - 27SAFETY FOR HOLDINGS LTD - 2022-06-28Park View Business Centre, Combermere, Whitchurch, Shropshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2026-01-05 ~ nowIIF 55 - Director → ME
- 28
SPIN PLUS FITNESS STUDIO HOLDINGS LIMITED
083076705 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (4 parents)Officer2012-11-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 39 - Has significant influence or control → OE - 29
SYRUS ENERGY CAERNARVON LIMITED
083897475 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control → OE - 30
SYRUS ENERGY CARDIGAN LIMITED
08389683Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents)Officer2013-02-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control → OE - 31
SYRUS ENERGY COWBRIDGE LIMITED
08464549Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2013-03-27 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 32
SYRUS PROPERTY ENTERPRISES LIMITED
- 2011-08-04 04427203Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents, 2 offsprings)Officer2002-04-29 ~ nowIIF 18 - Director → ME2002-04-29 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 33
SYRUS ENVIRONMENTAL LIMITED
077770595 Raleigh Walk, Brigantine Place, Atlantic Wharf, CardiffDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OE - 34
SYRUS LIMITED
07777176Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2011-09-16 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OE - 355 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OE
- 365 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OE
- 37THE INDEPENDENT NETWORKS ASSOCIATION - now
THE COMPETITIVE NETWORKS ASSOCIATION
- 2020-02-27 066212122nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-06-16 ~ 2012-06-30IIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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