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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

Ward, Michael Warren John

    Related profiles found in government register
  • Ward, Michael Warren John
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wheelers Meadow, Bursledon, Southampton, Hampshire, SO31 8JQ, England

      IIF 1
    • Wheelers Meadow, Bursledon, Southampton, Hampshire, SO31 8JQ, United Kingdom

      IIF 2
  • Ward, Michael Warren John
    British consultant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Way, Unit 6 Crosshouse Centre, Crosshouse Road, Southampton, SO14 5GZ, United Kingdom

      IIF 3
  • Ward, Michael Warren John
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Place, Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Azets, Carnac Place, Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 7
    • House, 69 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 8
    • Unit 26, Andersons Road, Southampton, Hampshire, SO14 5FE, United Kingdom

      IIF 9
  • Ward, Michael Warren John
    British miscellaneous born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chessel Avenue, Southampton, SO19 4DX, United Kingdom

      IIF 10
  • Mr Michael Warren John Ward
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wheelers Meadow, Bursledon, Southampton, Hampshire, SO31 8JQ, England

      IIF 11
    • Wheelers Meadow, Bursledon, Southampton, SO31 8JQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    GET SMART RENEWABLES LIMITED
    08056056
    Basepoint Unit 26, Andersons Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 2
    HOORAY HYGIENE LTD
    13644128
    One Way Unit 6 Crosshouse Centre, Crosshouse Road, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    LUTHER PROJECTS LTD
    15452218
    2 Wheelers Meadow, Bursledon, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ONE WAY CONSTRUCTION PROFESSIONALS LTD
    06539076
    Fareham House, 69 High Street, Fareham, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-24 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ONE WAY RESOURCING LTD
    05271250
    24 Picton House Hussar Court, Waterlooville, Hampshire, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-12-08 ~ 2023-12-22
    IIF 4 - Director → ME
  • 6
    WORLDWARD2 LTD
    07704568
    68 Chessel Avenue, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 10 - Director → ME
  • 7
    WORLDWARD2 LTD
    12563457
    2 Wheelers Meadow, Bursledon, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2020-04-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    XEBA LTD
    13485351
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2022-01-14 ~ 2023-12-22
    IIF 7 - Director → ME
  • 9
    ZEPAY CONTRACTING LTD
    13698343
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Active Corporate (8 parents)
    Officer
    2022-04-01 ~ 2023-12-22
    IIF 6 - Director → ME
  • 10
    ZEPAY LTD
    13698569
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Active Corporate (8 parents)
    Officer
    2022-04-01 ~ 2023-12-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.