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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

David Russell Ward

    Related profiles found in government register
  • David Russell Ward
    American born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address C/o Mti Partners Limited, 83 Princes Street, Edinburgh, Midlothian, EH2 2ER, Scotland

      IIF 1 IIF 2 IIF 3
  • Mr David Russell Ward
    American born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 4
    • icon of address 16 Lovers Lane, 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, OL4 4DT, England

      IIF 5
    • icon of address 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT

      IIF 6 IIF 7
    • icon of address 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 8 IIF 9 IIF 10
  • Mr David Russell Ward
    British born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Ward, David Russell
    American investment manager born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 63 Stock Farm Road, Sudbury, Massachusetts, 01776, United States

      IIF 17
    • icon of address 63 Stock Farm Road, Sudbury, Massachusetts 01776, Usa

      IIF 18 IIF 19
    • icon of address Leylands Business Park, Colden Common, Winchester, SO21 1TH

      IIF 20
    • icon of address 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 21
  • Ward, David Russell
    American venture capitalist born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT

      IIF 22
    • icon of address 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 23
  • Ward, David Russell
    British,american general manager born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Ward, David Russell
    born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 16 Lovers Lane, 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, OL4 4DT, England

      IIF 29
    • icon of address 63 Stock Farm Road, Sudbury, Massachusetts 01776, United States

      IIF 30
  • Ward, David Russell
    American company director born in June 1967

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 210 Ferme Park Road, London, N8 9BN

      IIF 31
  • Ward, David Russell
    American investment manager born in June 1967

    Resident in Usa

    Registered addresses and corresponding companies
  • Ward, David Russell
    American sales director born in June 1967

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 210 Ferme Park Road, London, N8 9BN

      IIF 36
  • Ward, David Russell
    American

    Registered addresses and corresponding companies
    • icon of address 210 Ferme Park Road, London, N8 9BN

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    BORA COMMUNICATIONS PLC - 2006-05-02
    icon of address Delotte, Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 2
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    icon of address 16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 4
    ALLOYEVENT LIMITED - 1995-07-10
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    MTI UPF LLP - 2008-10-29
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 30 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    icon of address 16 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 29 - LLP Member → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    icon of address 1 Elliot Park, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove persons as a member of a firmOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 8
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 9
    icon of address 1 Elliot Park, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 1 - Right to appoint or remove persons as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Has significant influence or control as a member of a firmOE
  • 10
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control as a member of a firmOE
  • 11
    icon of address 1 Elliot Park, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove persons as a member of a firmOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 12
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 13
    icon of address 16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    HIREALPHA LIMITED - 1997-07-08
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 15
    icon of address Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 27 - Director → ME
  • 17
    icon of address Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    898 GBP2023-12-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 28 - Director → ME
  • 19
    MERTEK LIMITED - 2001-08-24
    SERVEAGENT LIMITED - 2000-05-26
    icon of address 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-24 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 24 - Director → ME
  • 21
    MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
    UPF CARRY & INVESTMENT LIMITED - 2011-03-14
    icon of address 16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 22
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 23
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control as a member of a firmOE
Ceased 9
  • 1
    SHERWOOD TECHNOLOGY LIMITED - 2006-01-04
    RIDGEDORE LIMITED - 2000-10-10
    icon of address Unit 3 Wheldon Road, Widnes, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,416,294 GBP2024-03-31
    Officer
    icon of calendar 2005-08-25 ~ 2011-06-08
    IIF 18 - Director → ME
  • 2
    ELEKSEN LIMITED - 2008-02-26
    ELECTROTEXTILES COMPANY LIMITED - 2001-11-15
    icon of address Deloitte, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-10-26
    IIF 35 - Director → ME
  • 3
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-02-11
    JADE PROJECTS LIMITED - 1999-05-14
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate
    Profit/Loss (Company account)
    -2,161,791 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2009-12-17 ~ 2017-06-30
    IIF 20 - Director → ME
  • 4
    HERITAGE IMAGE PARTNERSHIP LTD - 2007-11-01
    NATIONAL HERITAGE IMAGE LIBRARY LTD. - 2000-08-01
    LAWGRA (NO.637) LIMITED - 2000-03-27
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2004-07-22
    IIF 34 - Director → ME
    icon of calendar 2004-02-17 ~ 2004-07-22
    IIF 37 - Secretary → ME
  • 5
    icon of address Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2011-06-23 ~ 2019-03-15
    IIF 21 - Director → ME
  • 6
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,213,550 GBP2017-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2017-02-13
    IIF 17 - Director → ME
  • 7
    PINCO 1390 LIMITED - 2000-07-13
    icon of address Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2005-02-24
    IIF 33 - Director → ME
  • 8
    icon of address Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-04 ~ 1999-03-01
    IIF 36 - Director → ME
  • 9
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    icon of address The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2006-12-11
    IIF 31 - Director → ME

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