logo
explain how to read the page

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 Simon Charles Ward

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Ward, Simon Charles
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 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
  • 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 9

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Simon Charles
    British 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 32
  • Ward, Simon
    British born in February 1954

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    20 NEW CAVENDISH STREET LIMITED
    04242771
    33 New Cavendish Street, London, England
    Active Corporate (18 parents)
    Officer
    2001-06-28 ~ 2006-04-04
    IIF 33 - Director → ME
  • 2
    AIRKIX BRAEHEAD LIMITED
    - now 05345913
    MAXIMUM ADVANTAGE LIMITED
    - 2006-01-24 05345913
    5 Deansway, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 32 - Director → ME
  • 3
    AIRSPHERE LIMITED
    06719213
    The Bethel Tape Street, Cheadle, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2010-06-01
    IIF 11 - Director → ME
  • 4
    CAPITAL GAMES LIMITED
    - now 02333952
    RECORDTAKE LIMITED - 1989-02-06
    Unit 3.07 Q West Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    1993-12-24 ~ 2010-07-01
    IIF 17 - Director → ME
  • 5
    CORE DIGITAL RADIO LIMITED
    - now 03546920
    DIGITAL TEN LIMITED - 2001-04-18
    30 Leicester Square, London
    Active Corporate (20 parents)
    Officer
    2001-06-28 ~ 2005-07-22
    IIF 19 - Director → ME
  • 6
    DIGITAL ONE LIMITED
    03537636
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    Officer
    2002-07-16 ~ 2006-04-11
    IIF 13 - Director → ME
  • 7
    ECAST VENTURES LIMITED
    03925414
    30 Leicester Square, London
    Active Corporate (16 parents)
    Officer
    2000-02-09 ~ 2005-07-22
    IIF 16 - Director → ME
  • 8
    EG DIGITAL LIMITED.
    - now 04459643
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-10-16 ~ 2006-09-04
    IIF 25 - Director → ME
  • 9
    GCAP MEDIA (FPRL) LIMITED - now
    PLANET ROCK LIMITED
    - 2008-06-05 03546500
    DIGITAL FIVE LIMITED - 2001-04-18
    30 Leicester Square, London
    Active Corporate (21 parents)
    Officer
    2001-06-28 ~ 2005-07-22
    IIF 15 - Director → ME
  • 10
    GLOBAL RADIO DIGITAL LIMITED - now
    GCAP MEDIA DIGITAL LIMITED
    - 2014-07-04 03588779
    GWR DIGITAL LIMITED
    - 2005-06-21 03588779
    30 Leicester Square, London
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2001-11-08 ~ 2005-07-22
    IIF 30 - Director → ME
  • 11
    GWR GROUP LIMITED - now
    GWR GROUP PLC
    - 2009-01-14 00715143
    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
    Active Corporate (39 parents, 20 offsprings)
    Officer
    1996-11-21 ~ 2003-07-31
    IIF 23 - Director → ME
  • 12
    GWR INTERNATIONAL LIMITED
    - now 02915500
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    WITHHOLD LIMITED - 1994-10-12
    30 Leicester Square, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-02-01 ~ 2003-07-31
    IIF 26 - Director → ME
  • 13
    HALCYON MYC LTD
    12780326
    7 Church End, Purton, Swindon, England
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ 2022-03-07
    IIF 3 - Director → ME
  • 14
    IFLY INDOOR SKYDIVING LTD
    - now 04584526
    AIRKIX MK LIMITED
    - 2016-09-15 04584526
    SKYVENTURE U.K. (MILTON KEYNES) LIMITED
    - 2005-09-21 04584526
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2024-11-20
    IIF 10 - Director → ME
  • 15
    IFLY WORLD LTD
    10363943
    5 Deansway, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 8 - Director → ME
  • 16
    NATION RADIO LIMITED - now
    XFM SOUTH WALES LIMITED - 2008-06-04
    THE STORM (NORTH EAST) LIMITED
    - 2006-12-21 04041838
    THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED
    - 2003-11-18 04041838
    THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED
    - 2002-01-04 04041838
    THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED
    - 2001-04-18 04041838
    St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (17 parents)
    Officer
    2001-03-13 ~ 2005-07-22
    IIF 29 - Director → ME
  • 17
    NORTH EAST RADIO LIMITED - now
    THE STORM (MANCHESTER) LIMITED
    - 2005-06-27 04047672
    THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED
    - 2003-04-07 04047672
    30 Leicester Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-13 ~ 2004-07-27
    IIF 20 - Director → ME
  • 18
    NOW DIGITAL (EAST MIDLANDS) LIMITED
    - now 04047680
    NOW DIGITAL (LEICESTER) LIMITED
    - 2001-08-15 04047680
    THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED
    - 2001-06-11 04047680
    Crawley Court, Winchester, Hampshire
    Active Corporate (36 parents)
    Officer
    2001-03-13 ~ 2006-02-03
    IIF 27 - Director → ME
  • 19
    NOW DIGITAL LIMITED
    - now 03546921
    DIGITAL NINE LIMITED - 1999-06-23
    DIGITAL NINE LIMITED - 1999-06-03
    Crawley Court, Winchester, Hampshire
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2001-06-15 ~ 2005-07-22
    IIF 18 - Director → ME
  • 20
    PAPER PRODUCTIONS LIMITED
    13075437
    Hyde Cross, Cross Lane, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RADIOCENTRE LIMITED - now
    RADIO ADVERTISING BUREAU LIMITED
    - 2006-06-16 02669040 05734792... (more)
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2003-01-15
    IIF 21 - Director → ME
  • 22
    SKIPLEX LIMITED
    07193492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-18
    Dissolved on 2020-02-21
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (14 parents)
    Officer
    2012-06-28 ~ 2016-08-11
    IIF 35 - Director → ME
  • 23
    SKYVENTURE INTERNATIONAL (UK) LIMITED
    - now 04647357
    AIRKIX LIMITED
    - 2014-06-03 04647357
    SKY VENTURE UK PLC
    - 2006-01-04 04647357
    SKY VENTURE UK LIMITED
    - 2003-09-11 04647357
    WINNING WAYS TECHNOLOGY LIMITED - 2003-07-28
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-09-10 ~ 2024-11-21
    IIF 9 - Director → ME
    Person with significant control
    2019-12-12 ~ 2023-03-07
    IIF 1 - Has significant influence or control → OE
  • 24
    SOUTH WEST DIGITAL RADIO LIMITED
    - now 04404528
    NOW DIGITAL (REGIONS) LIMITED
    - 2003-04-25 04404528
    SOUTH WEST DIGITAL RADIO LIMITED
    - 2003-01-09 04404528
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (35 parents)
    Officer
    2002-09-04 ~ 2004-06-23
    IIF 22 - Director → ME
  • 25
    STORM (GWR) LIMITED
    - now 03967783
    THE STORM (DIGITAL RADIO) LIMITED
    - 2003-01-17 03967783 04089796
    URBAN RADIO LIMITED
    - 2001-08-15 03967783
    30 Leicester Square, London
    Active Corporate (20 parents)
    Officer
    2001-08-08 ~ 2005-07-22
    IIF 12 - Director → ME
  • 26
    TAPE IT UP LIMITED - now
    AIRKIX AIRCRAFT LIMITED
    - 2022-08-12 06279857
    TAPE IT UP LIMITED
    - 2007-11-13 06279857
    Tilstock Airfield, Higher Heath, Whitchurch, Shropshire
    Active Corporate (6 parents)
    Officer
    2018-07-24 ~ 2021-06-27
    IIF 5 - Director → ME
    2007-10-29 ~ 2018-07-23
    IIF 4 - Director → ME
  • 27
    THE DIGITAL RADIO GROUP (LONDON) LIMITED
    - now 03903499
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Active Corporate (53 parents)
    Officer
    2001-03-13 ~ 2004-02-01
    IIF 24 - Director → ME
  • 28
    THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED
    04047677
    30 Leicester Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-13 ~ 2005-07-22
    IIF 31 - Director → ME
  • 29
    THE DIGITAL RADIO GROUP LIMITED
    04027646
    30 Leicester Square, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2001-03-13 ~ 2005-07-22
    IIF 14 - Director → ME
  • 30
    THE EARL OF RADNOR LIMITED
    11959771
    The Radnor Arms, Coleshill, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2019-06-03 ~ 2021-11-08
    IIF 7 - Director → ME
  • 31
    UK DIGITAL RADIO LIMITED - now
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED
    - 2010-04-21 04104532 07186835
    15 Alfred Place, London, England
    Active Corporate (57 parents)
    Officer
    2001-05-01 ~ 2001-12-19
    IIF 34 - Director → ME
  • 32
    UK PARACHUTING LIMITED - now
    AIRKIX SKYDIVING LIMITED
    - 2010-01-25 06297867
    WAITING FOR THE SUN LTD
    - 2008-01-28 06297867
    Uk Parachuting, Sibson Airfield, Wansford, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2008-01-21 ~ 2009-12-03
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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