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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nigel James Ward

    Related profiles found in government register
  • Nigel James Ward
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom

      IIF 1
  • Ward, Nigel James
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing D Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NZ, United Kingdom

      IIF 2
  • Ward, Nigel James
    British chief financial officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing D Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NZ, United Kingdom

      IIF 3
  • Ward, Nigel James
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom

      IIF 4

    • Wing D Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Ward, Nigel James
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel James Ward
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greylag Gardens, Shenley Brook End, Milton Keynes, MK5 7GX, England

      IIF 14
  • Ward, Nigel James
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greylag Gardens, Shenley Brook End, Milton Keynes, MK5 7GX, England

      IIF 15
  • Ward, Nigel James
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Fairways, Torksey, Lincoln, LN1 2BJ, England

      IIF 16
  • Ward, Nigel James
    British chief financial officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

      IIF 17

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 18 IIF 19
  • Ward, Nigel James
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

      IIF 20

    • Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

      IIF 21 IIF 22
  • Ward, Nigel James
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Nigel James
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

      IIF 69

    • Lincoln Golf Club, Torksey, Lincoln, Lincolnshire, LN1 2EG, United Kingdom

      IIF 70
  • Ward, Nigel James
    British group finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kindertons House, Marshfield Bank, Crewe, CW2 8UY

      IIF 71

    • Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

      IIF 72 IIF 73

    • Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

      IIF 74 IIF 75 IIF 76

    • Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, England

      IIF 77
child relation
Offspring entities and appointments
Active 6
Ceased 68
  • 1
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 46 - Director → ME
  • 2
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 47 - Director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 43 - Director → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 48 - Director → ME
  • 5
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 67 - Director → ME
  • 6
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24 02073962
    BURNS-ANDERSON LIMITED - 2005-08-24 02073962
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 5 - Director → ME
  • 7
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 7 - Director → ME
  • 8
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,777,481 GBP2020-12-31
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 17 - Director → ME
  • 9
    12 London Road, Sevenoaks, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,927 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-06-22 ~ 2009-10-15
    IIF 11 - Director → ME
  • 10
    Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    12,003 GBP2024-12-31
    Officer
    2002-11-26 ~ 2011-11-01
    IIF 3 - Director → ME
  • 11
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 62 - Director → ME
  • 12
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24 05450450
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 8 - Director → ME
  • 13
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    Officer
    2020-03-27 ~ 2022-02-28
    IIF 19 - Director → ME
  • 14
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Officer
    2020-03-27 ~ 2022-02-28
    IIF 18 - Director → ME
  • 15
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 26 - Director → ME
  • 16
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2019-05-01
    IIF 28 - Director → ME
  • 17
    HALLCO 1288 LIMITED - 2006-03-22
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-09 ~ 2019-05-01
    IIF 32 - Director → ME
  • 18
    HYPER UNDERWRITING LIMITED - 1998-10-14
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2019-05-20
    IIF 34 - Director → ME
  • 19
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 63 - Director → ME
  • 20
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 41 - Director → ME
  • 21
    S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-06-20
    IIF 57 - Director → ME
  • 22
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-06-20
    IIF 65 - Director → ME
  • 23
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ 2012-06-20
    IIF 24 - Director → ME
  • 24
    GLOBAL SOURCE & MARKETING LIMITED - 2012-06-22
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ 2012-06-19
    IIF 40 - Director → ME
  • 25
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    22,173 GBP2023-09-30
    Officer
    2011-01-07 ~ 2012-05-25
    IIF 55 - Director → ME
  • 26
    SPIREBELL LIMITED - 2004-12-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-06-19
    IIF 56 - Director → ME
  • 27
    5 The Fairways, Torksey, Lincoln, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -25,924 GBP2024-12-31
    Officer
    2018-08-26 ~ 2024-03-05
    IIF 16 - Director → ME
  • 28
    Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-14 ~ 2006-01-10
    IIF 13 - Director → ME
  • 29
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-21 ~ 2006-01-20
    IIF 10 - Director → ME
  • 30
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-01-21 ~ 2006-01-20
    IIF 12 - Director → ME
  • 31
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 58 - Director → ME
  • 32
    DANWOOD CAPITAL I LIMITED - 2014-04-17 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2012-06-20
    IIF 52 - Director → ME
  • 33
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25 06548014
    DANWOOD CAPITAL II LIMITED - 2014-04-17 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ 2012-06-20
    IIF 50 - Director → ME
  • 34
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-04-29 ~ 2012-06-20
    IIF 51 - Director → ME
  • 35
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 60 - Director → ME
  • 36
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 54 - Director → ME
  • 37
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 44 - Director → ME
  • 38
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ 2019-05-01
    IIF 69 - Director → ME
  • 39
    JIGSAW LAW TOPCO LIMITED - 2020-10-15
    Kindertons House, Marshfield Bank, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2019-05-01
    IIF 4 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-07-14
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    JIGSAW LAW LIMITED - 2020-10-15
    GRINDCO 565 LIMITED - 2010-09-15 06936549
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2019-05-01
    IIF 72 - Director → ME
  • 41
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 38 - Director → ME
  • 42
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 49 - Director → ME
  • 43
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-05-01
    IIF 76 - Director → ME
  • 44
    K & S (562) LIMITED - 2006-10-24 05032712, 03162288
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-11-28 ~ 2019-05-01
    IIF 74 - Director → ME
  • 45
    FASHION CONTRACTS LIMITED - 1999-04-27
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2019-05-01
    IIF 21 - Director → ME
  • 46
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2019-05-01
    IIF 73 - Director → ME
    2014-11-28 ~ 2015-04-09
    IIF 75 - Director → ME
  • 47
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 39 - Director → ME
  • 48
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 45 - Director → ME
  • 49
    Lincoln Golf Club, Torksey, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    711,171 GBP2025-03-31
    Officer
    2020-03-01 ~ 2022-03-31
    IIF 70 - Director → ME
  • 50
    Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-06-20
    IIF 25 - Director → ME
  • 51
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ 2019-05-01
    IIF 22 - Director → ME
  • 52
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 59 - Director → ME
  • 53
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-06-20
    IIF 66 - Director → ME
  • 54
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 64 - Director → ME
  • 55
    Kindertons House, Marshfield Bank, Crewe
    Active Corporate (3 parents)
    Officer
    2017-02-21 ~ 2019-05-01
    IIF 71 - Director → ME
  • 56
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Officer
    2017-12-20 ~ 2019-06-18
    IIF 27 - Director → ME
  • 57
    WELL FINISHED LTD - 2013-11-07 SC432319
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 68 - Director → ME
  • 58
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ 2012-06-19
    IIF 61 - Director → ME
  • 59
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2023-10-31
    Officer
    2009-08-05 ~ 2012-06-20
    IIF 42 - Director → ME
  • 60
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 9 - Director → ME
  • 61
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ 2012-06-20
    IIF 53 - Director → ME
  • 62
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2016-04-06 ~ 2019-05-20
    IIF 77 - Director → ME
  • 63
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ 2012-06-20
    IIF 36 - Director → ME
  • 64
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-06 ~ 2012-06-20
    IIF 23 - Director → ME
  • 65
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ 2009-02-23
    IIF 6 - Director → ME
  • 66
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    Pannell House, 159 Harles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ 2012-06-20
    IIF 37 - Director → ME
  • 67
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,716 GBP2024-09-30
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 2 - Director → ME
  • 68
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ 2019-05-01
    IIF 20 - Director → ME

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