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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

Nigel James Ward

child relation
Offspring entities and appointments 81
  • 1
    @ CHARCOL LIMITED
    - now 03795361 03397767
    PRECIS (1770) LIMITED - 1999-10-21
    Dissolved Corporate (30 parents)
    Officer
    2005-12-01 ~ 2008-07-31
    IIF 10 - Director → ME
  • 2
    ACCIDENT & EQUITY LIMITED
    05264519
    Dissolved Corporate (21 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
    - now 04679856
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Dissolved Corporate (13 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 57 - Director → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
    - now 04282495
    CASTBAY LIMITED - 2001-11-08
    Dissolved Corporate (14 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 58 - Director → ME
  • 5
    ADMIRAL BUSINESS SYSTEMS LTD.
    03158308
    Dissolved Corporate (22 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 54 - Director → ME
  • 6
    ADMIRAL SOLUTIONS & SUPPORT LIMITED
    - now 04917185
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Dissolved Corporate (15 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 59 - Director → ME
  • 7
    ATHOLLNESS LIMITED
    SC211334
    Dissolved Corporate (14 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 79 - Director → ME
  • 8
    B-A FINANCIAL LIMITED
    - now 05450450
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    Dissolved Corporate (21 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 7 - Director → ME
  • 9
    BATES INVESTMENT SERVICES LIMITED
    - now 03434648
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    Dissolved Corporate (25 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 14 - Director → ME
  • 10
    BDA NIGHTEXPRESS LIMITED
    - now 01821106
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    Dissolved Corporate (18 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 25 - Director → ME
  • 11
    BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
    04116580
    Active Corporate (34 parents)
    Officer
    2006-06-22 ~ 2009-10-15
    IIF 13 - Director → ME
  • 12
    BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
    04117296
    Active Corporate (14 parents)
    Officer
    2002-11-26 ~ 2011-11-01
    IIF 5 - Director → ME
  • 13
    BUCKS COPIERS LIMITED
    - now 02820759
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Dissolved Corporate (12 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 73 - Director → ME
  • 14
    BURNS-ANDERSON LIMITED
    - now 02073962 05450450
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    Dissolved Corporate (42 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 18 - Director → ME
  • 15
    CAROUSEL LOGISTICS HOLDINGS LIMITED
    - now 08604843
    NEWINCCO 1250 LIMITED - 2013-12-09
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-03-27 ~ 2022-02-28
    IIF 83 - Director → ME
  • 16
    CAROUSEL LOGISTICS LIMITED
    - now 01908712
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-03-27 ~ 2022-02-28
    IIF 82 - Director → ME
  • 17
    CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED
    04272317
    Dissolved Corporate (21 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 30 - Director → ME
  • 18
    CF EUROPEAN LEVERAGED FUNDING LIMITED.
    - now 04460868
    2179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-24
    Dissolved Corporate (25 parents)
    Officer
    2005-01-21 ~ 2006-01-20
    IIF 4 - Director → ME
  • 19
    CHARCOL LIMITED
    - now 03397767 03795361
    JOHN CHARCOL (BIRMINGHAM) LIMITED - 2004-12-01
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2008-07-31
    IIF 6 - Director → ME
  • 20
    CRESTFORD LIMITED
    02925750
    Dissolved Corporate (13 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 26 - Director → ME
  • 21
    CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED
    - now 06502635 05684182
    BIDEAWHILE 579 LIMITED - 2008-03-14
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2019-05-01
    IIF 29 - Director → ME
  • 22
    CRUSADER CONNECT LIMITED
    - now 06777462
    UNITED VEHICLE SOLUTIONS LIMITED - 2010-02-02
    BIDEAWHILE 613 LIMITED - 2009-03-03
    Dissolved Corporate (20 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 23
    CRUSADER GROUP HOLDINGS LIMITED
    - now 05684182 06502635
    HALLCO 1288 LIMITED - 2006-03-22
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2018-05-09 ~ 2019-05-01
    IIF 34 - Director → ME
  • 24
    CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
    - now 02919599
    HYPER UNDERWRITING LIMITED - 1998-10-14
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2019-05-20
    IIF 36 - Director → ME
  • 25
    DANWOOD CHARTWELL GROUP LIMITED
    - now 02794958
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Dissolved Corporate (17 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 74 - Director → ME
  • 26
    DANWOOD LIMITED
    - now 00201969
    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
    Dissolved Corporate (19 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 52 - Director → ME
  • 27
    DANWOOD WALES LIMITED
    - now 02498158
    S E T (DIGITAL SOLUTIONS) LTD
    - 2012-05-14 02498158
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Dissolved Corporate (9 parents)
    Officer
    2012-04-04 ~ 2012-06-20
    IIF 68 - Director → ME
  • 28
    DOCUMENT EXPRESS LIMITED
    03144763
    Dissolved Corporate (25 parents)
    Officer
    2011-05-06 ~ 2012-06-20
    IIF 76 - Director → ME
  • 29
    DOCUTEX LIMITED
    NI033369
    Dissolved Corporate (15 parents)
    Officer
    2011-03-04 ~ 2012-06-20
    IIF 23 - Director → ME
  • 30
    EDENEYRE LIMITED - now
    GLOBAL SOURCE & MARKETING LIMITED
    - 2012-06-22 04023081 08106707
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ 2012-06-19
    IIF 51 - Director → ME
  • 31
    EDOX LIMITED
    03875219
    Liquidation Corporate (18 parents)
    Officer
    2011-01-07 ~ 2012-05-25
    IIF 66 - Director → ME
  • 32
    EQUI REHAB LIMITED
    - now 04872341
    SOLICITORS SOLUTIONS LIMITED - 2008-03-10
    OUTERVIEWS LIMITED - 2003-08-22
    Dissolved Corporate (20 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 39 - Director → ME
  • 33
    EQUI-MEDICAL REPORTS LIMITED
    04830506
    Dissolved Corporate (17 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 31 - Director → ME
  • 34
    EXPRESS PRINT SOLUTIONS LIMITED
    - now 05225526
    SPIREBELL LIMITED - 2004-12-29
    Dissolved Corporate (13 parents)
    Officer
    2011-05-06 ~ 2012-06-19
    IIF 67 - Director → ME
  • 35
    FAIRWAYS MANAGEMENT COMPANY (TORKSEY) LIMITED
    05639157
    Active Corporate (15 parents)
    Officer
    2018-08-26 ~ 2024-03-05
    IIF 84 - Director → ME
  • 36
    GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
    - now 04257121
    TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
    Dissolved Corporate (27 parents)
    Officer
    2005-02-14 ~ 2006-01-10
    IIF 16 - Director → ME
  • 37
    GE EUROPEAN LEVERAGED FINANCE LIMITED
    - now 03616996
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    Dissolved Corporate (39 parents)
    Officer
    2005-01-21 ~ 2006-01-20
    IIF 8 - Director → ME
  • 38
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    Liquidation Corporate (47 parents)
    Officer
    2005-01-21 ~ 2006-01-20
    IIF 15 - Director → ME
  • 39
    GESF FINANCE LIMITED
    - now 04773058
    TRUSHELFCO (NO.2959) LIMITED - 2003-07-22
    Dissolved Corporate (24 parents)
    Officer
    2005-02-14 ~ 2006-01-25
    IIF 11 - Director → ME
  • 40
    HERONSWOOD LEASING LIMITED
    - now 01883110
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    Dissolved Corporate (11 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 69 - Director → ME
  • 41
    HYKEHAM CAPITAL LIMITED - now
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2012-06-20
    IIF 63 - Director → ME
  • 42
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2012-06-20
    IIF 61 - Director → ME
  • 43
    HYKEHAM GROUP LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2012-06-20
    IIF 62 - Director → ME
  • 44
    IBEX GROUP HOLDINGS LIMITED
    04897641
    Dissolved Corporate (8 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 71 - Director → ME
  • 45
    IBEX OFFICE SYSTEMS LIMITED
    01378139
    Dissolved Corporate (11 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 65 - Director → ME
  • 46
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Dissolved Corporate (17 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 55 - Director → ME
  • 47
    J P MORRISS ASSESSORS LIMITED
    05285712
    Active Corporate (14 parents)
    Officer
    2016-02-17 ~ 2019-05-01
    IIF 43 - Director → ME
  • 48
    JOHN CHARCOL GROUP LIMITED
    - now 05264699
    CASTLEGATE 342 LIMITED - 2005-05-12
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ 2008-07-31
    IIF 9 - Director → ME
  • 49
    JOHN CHARCOL HOLDINGS LIMITED
    - now 05264611
    CASTLEGATE 343 LIMITED - 2005-05-12
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2008-07-31
    IIF 17 - Director → ME
  • 50
    JOHN CHARCOL TRUSTEES LIMITED
    - now 06264447
    CASTLEGATE 475 LIMITED - 2007-06-06
    Dissolved Corporate (7 parents)
    Officer
    2007-07-20 ~ 2008-07-31
    IIF 19 - Director → ME
  • 51
    KANE EP 1 LTD - now
    JIGSAW LAW TOPCO LIMITED
    - 2020-10-15 10570571
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2019-05-01
    IIF 2 - 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
  • 52
    KANE EP 2 LTD - now
    JIGSAW LAW LIMITED
    - 2020-10-15 07200503
    GRINDCO 565 LIMITED - 2010-09-15
    Active Corporate (16 parents)
    Officer
    2017-02-21 ~ 2019-05-01
    IIF 33 - Director → ME
  • 53
    KENT PHOTOCOPIER ASSOCIATES LIMITED
    07923587
    Dissolved Corporate (12 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 49 - Director → ME
  • 54
    KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    04347935
    Dissolved Corporate (17 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 60 - Director → ME
  • 55
    KINDERTONS 2013 LIMITED
    08512535 03711080
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-05-01
    IIF 42 - Director → ME
  • 56
    KINDERTONS HOLDINGS LIMITED
    - now 05504444
    K & S (562) LIMITED - 2006-10-24
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2014-11-28 ~ 2019-05-01
    IIF 40 - Director → ME
  • 57
    KINDERTONS LIMITED
    - now 03711080 08512535
    FASHION CONTRACTS LIMITED - 1999-04-27
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2019-05-01
    IIF 44 - Director → ME
  • 58
    KINDERTONS TOPCO LIMITED
    08612066
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2019-05-01
    IIF 37 - Director → ME
    2014-11-28 ~ 2015-04-09
    IIF 41 - Director → ME
  • 59
    KPS (GROUP) LIMITED
    07776478
    Dissolved Corporate (13 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 50 - Director → ME
  • 60
    KPS BUSINESS SOLUTIONS LIMITED
    06734277
    Dissolved Corporate (13 parents)
    Officer
    2012-02-02 ~ 2012-06-20
    IIF 56 - Director → ME
  • 61
    LINCOLN GOLF CLUB LIMITED
    11576772
    Active Corporate (10 parents)
    Officer
    2020-03-01 ~ 2022-03-31
    IIF 78 - Director → ME
  • 62
    M.J.F. COPIERS LIMITED
    NI030135
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-06-20
    IIF 24 - Director → ME
  • 63
    MEDICO LEGAL UK LIMITED
    04547871
    Dissolved Corporate (11 parents)
    Officer
    2018-08-15 ~ 2019-05-01
    IIF 45 - Director → ME
  • 64
    MICHAEL BATTY HOLDINGS LIMITED
    02221110
    Dissolved Corporate (10 parents)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 70 - Director → ME
  • 65
    NW FINANCIAL CONSULTING LTD
    15528950
    Dissolved Corporate (1 parent)
    Officer
    2024-02-28 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 66
    P H J LIMITED
    - now 04513068
    LINKMAJOR LIMITED - 2002-09-09
    Dissolved Corporate (19 parents)
    Officer
    2011-05-06 ~ 2012-06-20
    IIF 77 - Director → ME
  • 67
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2012-06-20
    IIF 75 - Director → ME
  • 68
    PLANTEC ASSIST LIMITED
    08697889
    Active Corporate (10 parents)
    Officer
    2017-02-21 ~ 2019-05-01
    IIF 27 - Director → ME
  • 69
    PLATINUM ASSIST LIMITED
    - now 06451749
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Dissolved Corporate (11 parents)
    Officer
    2017-12-20 ~ 2019-06-18
    IIF 28 - Director → ME
  • 70
    PRINT FINISHING MACHINES AND SERVICES LIMITED - now
    WELL FINISHED LTD
    - 2013-11-07 SC328966 SC432319
    Dissolved Corporate (11 parents)
    Officer
    2011-09-14 ~ 2012-06-19
    IIF 80 - Director → ME
  • 71
    PRINTWARE DIRECT LIMITED
    02587996
    Dissolved Corporate (10 parents)
    Officer
    2009-08-05 ~ 2012-06-19
    IIF 72 - Director → ME
  • 72
    PRINTWARE LIMITED
    02440348
    Dissolved Corporate (30 parents)
    Officer
    2009-08-05 ~ 2012-06-20
    IIF 53 - Director → ME
  • 73
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    Dissolved Corporate (41 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 20 - Director → ME
  • 74
    SHARPLINE SOLUTIONS LIMITED
    05168920
    Dissolved Corporate (11 parents)
    Officer
    2011-10-05 ~ 2012-06-20
    IIF 64 - Director → ME
  • 75
    SOVEREIGN AUTOMOTIVE LIMITED
    07068939
    Active Corporate (14 parents)
    Officer
    2016-04-06 ~ 2019-05-20
    IIF 46 - Director → ME
  • 76
    TALBOGRAPHIC LIMITED
    03381745
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2012-06-20
    IIF 47 - Director → ME
  • 77
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2009-05-06 ~ 2012-06-20
    IIF 22 - Director → ME
  • 78
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC - 2007-09-19
    Dissolved Corporate (28 parents)
    Officer
    2008-10-29 ~ 2009-02-23
    IIF 12 - Director → ME
  • 79
    TOPAZ BUSINESS SYSTEMS LIMITED
    - now 02546633
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    Dissolved Corporate (12 parents)
    Officer
    2010-01-08 ~ 2012-06-20
    IIF 48 - Director → ME
  • 80
    WILLIS OWEN LIMITED
    03283706
    Active Corporate (28 parents)
    Officer
    2008-10-22 ~ 2009-03-20
    IIF 3 - Director → ME
  • 81
    WISECALL CLAIMS ASSISTANCE LIMITED
    03711784
    Dissolved Corporate (25 parents)
    Officer
    2018-08-15 ~ 2019-05-01
    IIF 38 - Director → ME

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