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.
Ward, Kevin James
Ward, Kevin James
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesWard, Kevin James
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin James Ward
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesWard, Kevin James
British company director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 8
Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, GU21 5QE, England
Ward, Kevin James
British director born in February 1984Resident in England
Registered addresses and corresponding companiesWard, Kevin James
British taxi driver born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 12 11, Langmans Way, Woking, GU21 3QY, England
Ward, Kevin James
British chief finance officer born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Ip-city Centre, Bath Street, Ipswich, IP2 8SD, England
Ward, Kevin James
British company director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 14 Community Action Suffolk, Brightspace, 160 Hadleigh Road, Ipswich, Suffolk, IP2 0HH
IIF 15 IIF 16 Unit F, Bristol Court, Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, IP5 3RY, England
IIF 17 10, Beech Court, Hurst, Reading, RG10 0RQ
IIF 18 29 Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England
IIF 19 IIF 20 IIF 21 (more) 30 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England
IIF 23 9, Station Road, Woodbridge, Suffolk, IP12 4AU, England
Ward, Kevin James
British consultant born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 24 21, Shelbourne Close, Kesgrave, Suffolk, IP5 2FP, England
Ward, Kevin James
British director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 25 Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, IP33 3SB
IIF 26 IIF 27 IIF 28 (more) 21 Shelbourne Close, Kesgrave, Ipswich, IP5 2FP, England
IIF 31 Unit 17, The Quadrangle, The Drift, Nacton Road, Ipswich, IP3 9QR
IIF 32 Unit F, Bristol Court, Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, IP5 3RY, England
IIF 33 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England
IIF 34 30 Mallard House Business Centre, The Street, Little Bealings, Woodbridge, IP13 6LT, United Kingdom
Ward, Kevin James
British director/consultant born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 35 21, Shelbourne Close, Kesgrave, Ipswich, IP5 2FP, United Kingdom
Ward, Kevin James
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 36 30 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England
Mr Kevin James Ward
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 37 Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, GU21 5QE, England
IIF 38 C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 39 IIF 40 11, Langmans Way, Woking, GU21 3QY, England
IIF 41 Caretakers House Broadmere Community Primary School, 125 Devonshire Avenue, Woking, GU21 5QE, England
Mr Kevin James Ward
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 42 21 Shelbourne Close, Kesgrave, Ipswich, IP5 2FP, England
IIF 43 Ip-city Centre, Bath Street, Ipswich, IP2 8SD, England
IIF 44 IIF 45 IIF 46 (more) Unit F, Bristol Court, Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, IP5 3RY, England
IIF 48 Unit F Bristol Court, Betts Avenue, Martlesham Heath, Ipswich, Suffolk, IP5 3RY, England
IIF 49 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, IP13 6LT, England
IIF 50 30 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, Suffolk, IP13 6LT, England
- 1 10 Midway Close, Staines, United KingdomDissolved Corporate (1 parent)Officer
2016-02-09 ~ dissolvedIIF 4 - Director → ME - 2 9 Germander Drive, Bisley, Woking, SurreyDissolved Corporate (1 parent)Officer 2019-08-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3
COMMUNITY ACTION SUFFOLK
- nowTLI SUFFOLK - 2012-12-10 Community Action Suffolk, Brightspace, 160 Hadleigh Road, Ipswich, SuffolkActive Corporate (8 parents, 5 offsprings)Officer 2019-11-22 ~ nowIIF 14 - Director → ME - 4CONATUS BOOKKEEPING LIMITED - 2020-02-07CONATUS BOOKKEEPERS LIMITED - 2015-05-22 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2016-04-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 5CONATUS ASSOCIATES LIMITED - 2020-02-07 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)4,012 GBP2024-03-31Officer 2015-03-26 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6KEVIN WARD LIMITED - 2016-07-08 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-27,116 GBP2024-03-31Officer 2011-10-17 ~ nowIIF 32 - Director → ME
- 7 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-08 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 8 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)20 GBP2024-03-31Officer 2020-11-12 ~ nowIIF 16 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE
- 9 11 Langmans Way, Woking, EnglandDissolved Corporate (1 parent)Officer 2021-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 10 11 Langmans Way, Woking, EnglandDissolved Corporate (1 parent)Officer 2021-09-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 11
GRAYSWAY LTD
- nowKEVIN WARD LTD - 2019-12-09 Flat 2, The Burrells, Fordwater Road, Chertsey, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,585 GBP2020-03-31Officer 2019-03-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-03-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
HARE AND TURTLE LIMITED
- nowK T A TRADING LIMITED - 2014-09-09 Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 35 - Director → ME - 13 Ip-city Centre, Bath Street, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)-209,402 GBP2024-03-31Officer 2021-12-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 43 - Has significant influence or control → OE
- 14 Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, EnglandDissolved Corporate (2 parents)Officer 2022-09-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 15 Conatus Associates Ltd, 29 The Exchange, Mallard House Business Centre The Street, Little Bealings, Woodbridge, SuffolkDissolved Corporate (3 parents)Officer 2015-01-14 ~ dissolvedIIF 33 - Director → ME
- 16 10 Beech Court, Hurst, ReadingActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,137 GBP2024-08-31Officer 2024-09-23 ~ nowIIF 17 - Director → ME
- 17 Cardinal House, 46 St. Nicholas Street, Ipswich, EnglandDissolved Corporate (3 parents)Officer 2015-01-22 ~ dissolvedIIF 27 - Director → ME
- 18 Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer 2018-10-19 ~ dissolvedIIF 25 - Director → ME
- 19 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2020-08-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 20 49 Willson Road, Englefield Green, Egham, EnglandDissolved Corporate (1 parent)Officer 2018-09-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 21 30 The Exchange, Mallard House Business Centre The Street, Little Bealings, Woodbridge, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer 2017-05-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 21 Shelbourne Close, Kesgrave, SuffolkDissolved Corporate (2 parents)Officer 2013-05-09 ~ dissolvedIIF 24 - Director → ME
- 23 Caretakers House Broadmere Community Primary School, 125 Devonshire Avenue, Woking, EnglandDissolved Corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,601 GBP2024-03-31Officer 2016-12-16 ~ 2018-11-12IIF 28 - Director → MEPerson with significant control 2016-12-16 ~ 2018-11-16IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 9 Station Road, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)987 GBP2024-05-31Officer 2017-03-29 ~ 2022-08-10IIF 23 - Director → ME
- 3 John Phillips & Co Ltd, Unit 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, SuffolkDissolved Corporate (1 parent)Officer 2015-03-28 ~ 2015-06-04IIF 26 - Director → ME
- 4KEVIN WARD LIMITED - 2016-07-08 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-27,116 GBP2024-03-31Person with significant control 2016-04-30 ~ 2020-12-24IIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE
- 5 C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2019-03-23 ~ 2019-06-17IIF 9 - Director → MEPerson with significant control 2019-03-23 ~ 2019-06-17IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 6STAMPEXTEND LIMITED - 2003-12-24 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-124,253 GBP2023-12-31Officer 2018-05-17 ~ 2021-09-24IIF 21 - Director → ME
- 7 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,878 GBP2020-03-31Officer 2018-05-17 ~ 2021-09-24IIF 20 - Director → ME
- 8 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Officer 2014-10-30 ~ 2015-07-31IIF 31 - Director → ME
- 9 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)-346,141 GBP2019-12-31Officer 2018-05-17 ~ 2021-09-24IIF 22 - Director → ME
- 10 First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)360,538 GBP2024-09-30Officer 2015-08-08 ~ 2019-07-31IIF 30 - Director → ME
- 11 Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Equity (Company account)-514,699 GBP2020-01-31Officer 2019-09-24 ~ 2019-12-31IIF 36 - Director → ME
- 12 Walton Clinic, 301 High Street, Felixstowe, EnglandDissolved Corporate (3 parents)Equity (Company account)59,273 GBP2022-09-30Officer 2019-03-28 ~ 2019-09-04IIF 19 - Director → ME
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