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 Raymond John Ward
- British born in August 1951
Mr Raymond John Ward
Resident in England
Registered addresses and corresponding companies46, Green Ridge, Brighton, BN1 5LJ, England
IIF 1 IIF 2 IIF 327, Park Close, Burgess Hill, RH15 8HL, England
IIF 4Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS
IIF 11 IIF 12Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS, United Kingdom
IIF 13C/o The Travel Visa Company Ltd, The Quadrangle, Crewe Hall, Weston Road, Cheshire, CW1 6UY
IIF 14 IIF 15C/o The Travel Visa Company The Quadrangle, Crewe Hall, Weston Road, Crewe, CW1 6UY
IIF 1620, Stanyer Court, Nantwich, CW5 7RT, England
IIF 17 IIF 1820 Stanyer Court, Nantwich, Cheshire, CW5 7RT, England
IIF 19Regents Park, 129 London Road, Nantwich, CW5 6LW, England
IIF 20Stapeley House, London Road, Stapeley, Nantwich, Cheshrie, CW5 7JW, United Kingdom
IIF 21Stapley House, London Road, Stapeley, Nantwich, CW5 7JW, England
IIF 22Unit 2a, The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, CW5 6LW, United Kingdom
IIF 23
- British born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companies46, Green Ridge, Brighton, BN1 5LJ, England
IIF 24 IIF 2527 Park Close, Burgess Hill, West Sussex, RH15 8HL
IIF 26 IIF 27 IIF 28 (more)(less)Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)20, Stanyer Court, Nantwich, CW5 7RT, England
IIF 38 IIF 39Regents Park, 129 London Road, Nantwich, CW5 6LW, England
IIF 40Unit 2a, The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, CW5 6LW, United Kingdom
IIF 41
- British company director born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companies - British director born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companies - British financial administrator born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companies27 Park Close, Burgess Hill, West Sussex, RH15 8HL
IIF 47
- British insurance broker born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companiesStapeley House, London Road, Stapeley, Nantwich, Cheshrie, CW5 7JW, United Kingdom
IIF 51
- British retired born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companies - British travel visa consultant born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, Raymond John
27 Park Close, Burgess Hill, West Sussex, RH15 8HL
IIF 56 IIF 57 IIF 58 (more)(less)
- British insurance brokerRegistered addresses and corresponding companies
Ward, Raymond John
- British company director born in August 1951
Ward, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Quadrangle, Crewe Hall, Weston Road, Cheshire, CW1 6UY, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)The Quadrangle, Crewe Hall, Weston Road, Crewe, CW1 6UY, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2
AUSTRALIA TRAVEL VISAS LIMITED
08020778C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 67 - Director → ME - 3
CHESHIRE TECHNOLOGY LIMITED
07002975Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2009-08-27 ~ dissolvedIIF 28 - Director → ME - 4C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 620 Stanyer Court, Nantwich, EnglandDissolved Corporate (1 parent)Officer2024-09-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-09-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 720 Stanyer Court, Nantwich, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 38 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8
COVERWORKS LIMITED
04535476Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (6 parents)Officer2006-01-10 ~ dissolvedIIF 49 - Director → ME2005-03-01 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-09-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RUSSIA TRAVEL VISAS LIMITED
- 2016-02-20 08020837Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
- 12
EVENT AND FUNCTION CATERING LIMITED
1490702246 Green Ridge, Brighton, EnglandActive Corporate (1 parent)Officer2023-05-31 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
GOZO HOLIDAYS LIMITED
10707362Stapeley House London Road, Stapeley, Nantwich, Cheshrie, United KingdomDissolved Corporate (2 parents)Officer2017-04-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 14
INDIA TRAVEL VISAS LIMITED
08020781C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MAKESURE INSURANCE SERVICES LIMITED
05072999Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (8 parents)Officer2004-03-15 ~ 2008-02-15IIF 48 - Director → ME2004-03-15 ~ 2008-02-15IIF 62 - Secretary → ME - 16
MICHAEL PETTIFER INSURANCE BROKERS LIMITED
04469885Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-21Bridgestones 2 Cromwell Court, OldhamLiquidation Corporate (9 parents)Officer2002-08-14 ~ 2004-12-31IIF 31 - Director → ME2002-08-14 ~ 2004-12-31IIF 58 - Secretary → ME - 17
ON THE WATER (CRUISING) LIMITED
09569687Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PURE GOLD TRAVEL LIMITED
10575158Stapley House London Road, Stapeley, Nantwich, EnglandDissolved Corporate (2 parents)Officer2017-01-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 19
RELOCATING2 LIMITED
16325323Unit 2a The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 41 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
RW RECRUITMENT(INTERNATIONAL) LIMITED
1265915527 Park Close, Burgess Hill, EnglandDissolved Corporate (2 parents)Officer2020-06-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 21
STAPELEY HOUSE TEA ROOM LIMITED
1507716346 Green Ridge, Brighton, EnglandDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 22
THAMES INSURANCE BROKERS LIMITED
01507821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer1992-10-16 ~ 1994-07-31IIF 47 - Director → ME(before 1991-11-08) ~ 1994-07-31IIF 61 - Secretary → ME - 23
THE TEA & COFFEE LOUNGE LIMITED
1655820046 Green Ridge, Brighton, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 24
THE TEA ROOMS AT STAPELEY HOUSE LIMITED
- 2022-04-29 10689853Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
THE TRAVEL VISA COMPANY LIMITED
07038677Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2009-10-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TRAVEL BITS LIMITED
13187488Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 27
TRAVEL VISA COMPANY EUROPE LIMITED
13077991Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 28
TRAVEL VISA EUROPE LIMITED
17114004Regents Park, 129 London Road, Nantwich, EnglandActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 40 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 29
TRAVEL VISA WORLDWIDE LIMITED
13077917Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 30
- 31Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)Officer2006-09-15 ~ nowIIF 34 - Director → ME2006-09-15 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-08-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
MIND THE GAP YEAR TRAVEL INSURANCE SERVICES LTD
- 2008-12-29 05927929Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-11-30 ~ dissolvedIIF 50 - Director → ME2006-11-30 ~ dissolvedIIF 63 - Secretary → ME - 33Lindum House, 44 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 29 - Director → ME
- 34
VISAS NEW ZEALAND LIMITED
- 2007-10-04 05927979Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-09-15 ~ dissolvedIIF 27 - Director → ME2006-09-15 ~ dissolvedIIF 59 - Secretary → ME - 35
VISAS DOWN UNDER LIMITED
05434485Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2005-05-30 ~ dissolvedIIF 30 - Director → ME2005-05-30 ~ dissolvedIIF 57 - Secretary → ME - 36Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-11-30 ~ dissolvedIIF 32 - Director → ME2006-11-30 ~ dissolvedIIF 60 - Secretary → ME
- 37
VISAS2 LIMITED
05436144Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedIIF 26 - Director → ME2005-06-01 ~ dissolvedIIF 56 - Secretary → ME - 38
WORLDWIDE TRAVEL VISA BUREAU LTD
08142977C/o The Travel Visa Company The Quadrangle Crewe Hall, Weston Road, CreweDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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