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.
Mr Michael John Ward
Mr Michael John Ward
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Ward, Michael John
British banker born in November 1963Resident in England
Registered addresses and corresponding companiesWard, Michael John
British board chairman born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Brambles House, Waterberry Drive, Waterlooville, PO7 7UW, England
Ward, Michael John
British company director born in November 1963Resident in England
Registered addresses and corresponding companiesWard, Michael John
British director born in November 1963Resident in England
Registered addresses and corresponding companiesWard, Michael John
British investment banker born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 11 2 Heatherbank Close, Cobham, Surrey, KT11 2LT
Ward, Michael John
born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 12 The Oaks, Weare Street, Ockley, Dorking, Surrey, RH5 5JD
- 1 The Clock House Broome Hall, Coldharbour, Dorking, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)36,402 GBP2024-03-31Officer
2022-11-27 ~ nowIIF 9 - Director → ME - 2 Prospect House Netherley Lane, Berrow, Malvern, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)158,032 GBP2024-09-30Officer 2013-10-02 ~ nowIIF 3 - Director → ME
- 3
FDP LLP
- nowTHE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (49 parents)Officer 2003-03-07 ~ nowIIF 12 - LLP Member → ME - 4
ILLIUM LIMITED
- nowILLIUM PLC - 2019-01-09 12 Conduit Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)30,757,971 GBP2024-06-30Officer 2024-07-10 ~ nowIIF 8 - Director → ME - 5 Prospect House Prospect House, Netherley Lane, Berrow, Malvern, Worcestershire, United KingdomActive Corporate (4 parents)Equity (Company account)-277,110 GBP2024-06-30Officer 2017-08-08 ~ nowIIF 4 - Director → ME
- 6 Hays House, Millmead, Guildford, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,190,240 GBP2024-01-31Officer 2019-11-05 ~ nowIIF 6 - Director → ME
- 7
SOLAB GROUP LIMITED
- nowHAMPSHIRE COSMETICS LIMITED - 2015-09-18YORKSHIRE COSMETICS LIMITED - 2012-12-24CROSSCO (1285) LIMITED - 2012-07-13 C/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (4 parents)Officer 2018-07-17 ~ dissolvedIIF 5 - Director → ME - 8
TM CONSULTANTS LIMITED
- nowTM ENERGY LIMITED - 1995-11-03DODDLEPORT LIMITED - 1984-10-31 Hays House, Millmead, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)311,016 GBP2024-01-31Officer 2023-04-06 ~ nowIIF 7 - Director → ME - 9 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2018-07-11 ~ nowIIF 10 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 2 Heatherbank Close, Cobham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2002-11-15 ~ 2013-07-01IIF 11 - Director → ME
- 2 Begbroke Centre For Innovation & Enterprise Begbroke Science Park, Begbroke Hill Woodstock Rd, Begbroke, OxfordshireActive Corporate (4 parents)Officer 2017-09-01 ~ 2024-07-26IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.