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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Russell Adrian Edmund

    Related profiles found in government register
  • Ward, Russell Adrian Edmund
    British barrister born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 4 IIF 5

    • 96a, Cardiff Road, Llandaff, Cardiff, Caerdydd, CF5 2DT, Wales

      IIF 6

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 7

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 8 IIF 9
  • Ward, Russell Adrian Edmund
    British company director born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Ward, Russell Adrian Edmund
    British director born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 22 IIF 23 IIF 24

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 26 IIF 27

    • 7, Napoleon Drive, Redwood Park, Shrewsbury, SY3 5PH, England

      IIF 28
  • Ward, Russell Adrian Edmund
    British lawyer born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 29

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 30 IIF 31
  • Ward, Russell Adrian Edmund
    British none born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 32
  • Mr Russell Adrian Edmund Ward
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 33
  • Ward, Russell Adrian Edmund
    British lawyer

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 34
  • Mr Russell Adrian Admund Ward
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN

      IIF 35

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN

      IIF 36 IIF 37 IIF 38

    • Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 41

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 42 IIF 43
  • Ward, Russell Adrian Edmund

    Registered addresses and corresponding companies
  • Ward, Russell
    British head of legal and regulatory a

    Registered addresses and corresponding companies

    • 160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW

      IIF 48
  • Ward, Russell
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 49
  • Mr Russell Ward
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    Suite 2 Penguin House 1-3 Raleigh Walk, Waterfront 2000, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,857,275 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    IIF 29 - director → ME
  • 3
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -111,944 GBP2016-03-31
    Officer
    2013-01-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 4
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 5
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 6
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-02-05 ~ now
    IIF 9 - director → ME
  • 7
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 8
    SYRUS PROPERTY ENTERPRISES LIMITED - 2011-08-04
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,153,986 GBP2023-12-31
    Officer
    2002-04-29 ~ now
    IIF 31 - director → ME
    2002-04-29 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 9
    5 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 10
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2011-09-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 11
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 12
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
Ceased 21
  • 1
    GLASSCYCLE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Officer
    2005-03-11 ~ 2006-09-22
    IIF 24 - director → ME
  • 2
    EXOTERIC METERS LIMITED - 2017-03-13
    COMMERCIAL METERS LIMITED - 2017-03-01
    MANDACO 571 LIMITED - 2008-07-02
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2008-06-30 ~ 2012-12-17
    IIF 13 - director → ME
  • 3
    ICOSA WATER LTD - 2025-03-10
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -448,474 GBP2020-03-31
    Officer
    2015-05-06 ~ 2018-01-23
    IIF 6 - director → ME
  • 4
    INEXUS NO. 4 LIMITED - 2007-11-21
    INEXUS LIMITED - 2006-11-01
    FILMBAG LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2005-03-11 ~ 2012-12-17
    IIF 23 - director → ME
  • 5
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Officer
    2004-02-11 ~ 2012-12-17
    IIF 16 - director → ME
    2004-02-11 ~ 2009-11-26
    IIF 46 - secretary → ME
  • 6
    TOTALFINAELF PIPELINES LIMITED - 2001-08-13
    ELF PIPELINES LIMITED - 2000-08-22
    AGAS DEVELOPMENTS LIMITED - 1999-06-17
    AGAS (HAYDON) LIMITED - 1995-07-19
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2001-08-08 ~ 2012-12-17
    IIF 14 - director → ME
    2001-08-08 ~ 2006-07-27
    IIF 47 - secretary → ME
  • 7
    MC299 LIMITED - 2003-11-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2006-12-21 ~ 2012-12-17
    IIF 25 - director → ME
    2003-11-24 ~ 2006-09-22
    IIF 21 - director → ME
    2003-11-24 ~ 2006-07-27
    IIF 44 - secretary → ME
  • 8
    INEXUS NO. 2 LIMITED - 2008-02-07
    INEXUS GROUP LIMITED - 2006-11-01
    SCREENBELL LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (5 parents)
    Officer
    2005-03-11 ~ 2012-12-17
    IIF 18 - director → ME
  • 9
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2006-05-18 ~ 2012-12-17
    IIF 10 - director → ME
  • 10
    CONNECT UTILITIES LIMITED - 2005-04-08
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    ELF CONNECT LIMITED - 2000-08-22
    GAS TECHNOLOGY LIMITED - 1999-06-17
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-12-17
    IIF 17 - director → ME
  • 11
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-12-17
    IIF 11 - director → ME
  • 12
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2001-08-08 ~ 2012-12-17
    IIF 20 - director → ME
    2001-08-08 ~ 2004-02-11
    IIF 48 - secretary → ME
  • 13
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2011-06-03
    IIF 15 - director → ME
  • 14
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2005-08-31 ~ 2012-12-17
    IIF 19 - director → ME
  • 15
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2010-01-15 ~ 2012-12-17
    IIF 32 - director → ME
  • 16
    7 Napoleon Drive, Redwood Park, Shrewsbury, England
    Corporate (1 parent)
    Equity (Company account)
    1,303 GBP2024-04-30
    Officer
    2015-01-23 ~ 2023-08-08
    IIF 28 - director → ME
  • 17
    INDEPENDENT FIBRE NETWORKS LIMITED - 2018-07-31
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (5 parents)
    Officer
    2006-09-22 ~ 2007-12-19
    IIF 22 - director → ME
  • 18
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
    INEXUS NO. 1 LIMITED - 2008-04-16
    INEXUS (LICENCE) LIMITED - 2006-11-01
    QUADRANT LICENSE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (7 parents)
    Officer
    2005-04-04 ~ 2012-12-17
    IIF 12 - director → ME
  • 19
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2003-03-31 ~ 2012-12-17
    IIF 7 - director → ME
    2003-03-31 ~ 2006-07-27
    IIF 45 - secretary → ME
  • 20
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 21
    THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    2008-06-16 ~ 2012-06-30
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.