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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, Daniel

child relation
Offspring entities and appointments 59
  • 1
    7 PARK DRIVE MANAGEMENT COMPANY LTD
    - now 15326781
    7 PARK DRIVE MANAGM ENT COMPANY LTD
    - 2024-06-27 15326781
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ 2024-09-13
    IIF 59 - Director → ME
    Person with significant control
    2023-12-04 ~ 2024-09-13
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALBERT ROAD 1 UK LIMITED
    04362146 04362153
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ 2007-11-01
    IIF 29 - Director → ME
  • 3
    ALBERT ROAD 2 UK LIMITED
    04362153 04362146
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ 2007-11-01
    IIF 38 - Director → ME
  • 4
    BONNEYCROFT LLP
    OC343915
    Dissolved Corporate (5 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 5
    CFL EVENTS LIMITED - now
    CLASSIC FAIRS LIMITED
    - 2009-09-13 06690553
    CLASSIC MARKETS LIMITED
    - 2008-12-23 06690553
    Dissolved Corporate (9 parents)
    Officer
    2008-10-27 ~ 2009-08-21
    IIF 56 - Director → ME
  • 6
    CLASSIC AUTOMOTIVE PARTNERS LLP
    OC327944
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 7
    CLASSIC DIRECTORS LIMITED
    - now 06224368
    CAE DIRECTORS LIMITED - 2009-01-28
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2009-02-01 ~ 2010-07-14
    IIF 57 - Director → ME
  • 8
    CLASSIC ENTERTAINMENT EVENTS LIMITED
    06775316
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-06-30
    IIF 53 - Director → ME
  • 9
    CLASSIC RACING EVENTS LIMITED
    06775260
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-07-14
    IIF 54 - Director → ME
  • 10
    CLS GATEWAY HOUSE LIMITED - now
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED
    - 2011-08-31 02522241
    MERGESTRIKE LIMITED
    - 1990-10-02 02522241
    Active Corporate (22 parents)
    Officer
    (before 1991-07-13) ~ 2001-10-02
    IIF 41 - Director → ME
  • 11
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED
    - 1997-03-12 03302904 03302909... (more)
    Dissolved Corporate (27 parents)
    Officer
    1997-03-11 ~ 1997-03-24
    IIF 16 - Director → ME
  • 12
    CSL SOUND LIMITED - now
    CLASSIC SHOWS LIMITED
    - 2009-09-13 06690518
    Dissolved Corporate (9 parents)
    Officer
    2008-10-27 ~ 2009-08-21
    IIF 52 - Director → ME
  • 13
    ES (CHELMSFORD) NOMINEE LIMITED
    - now 04348614
    URBANFIRST CHELMSFORD LIMITED
    - 2002-09-11 04348614
    HAMSARD 2463 LIMITED - 2002-06-20
    Dissolved Corporate (12 parents)
    Officer
    2002-07-26 ~ 2007-11-01
    IIF 15 - Director → ME
  • 14
    ES (LEEDS) NOMINEE LIMITED
    - now 04348335
    URBANFIRST LEEDS LIMITED
    - 2003-02-24 04348335
    HAMSARD 2465 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2007-11-01
    IIF 3 - Director → ME
  • 15
    ES (WALSALL) NOMINEE LIMITED
    - now 04361055
    URBANFIRST WALSALL LIMITED
    - 2002-09-11 04361055
    HAMSARD 2474 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ 2007-11-01
    IIF 36 - Director → ME
  • 16
    ES CAMBERLEY NOMINEE 1 LIMITED
    04400392 04400396
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 7 - Director → ME
  • 17
    ES CAMBERLEY NOMINEE 2 LIMITED
    04400396 04400392
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 12 - Director → ME
  • 18
    ES CANNOCK NOMINEE 1 LIMITED
    04400400 04400403
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 18 - Director → ME
  • 19
    ES CANNOCK NOMINEE 2 LIMITED
    04400403 04400400
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 9 - Director → ME
  • 20
    ES COVENTRY NOMINEE 1 LIMITED
    - now 04585766 04585829
    INHOCO 2765 LIMITED
    - 2002-12-12 04585766 04585866... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2007-11-01
    IIF 25 - Director → ME
  • 21
    ES COVENTRY NOMINEE 2 LIMITED
    - now 04585829 04585766
    INHOCO 2766 LIMITED
    - 2002-12-12 04585829 04545164... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2007-11-01
    IIF 40 - Director → ME
  • 22
    ES DUDLEY NOMINEE 1 LIMITED
    04400407 04400412
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 20 - Director → ME
  • 23
    ES DUDLEY NOMINEE 2 LIMITED
    04400412 04400407
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 23 - Director → ME
  • 24
    ES HODDESDON NOMINEE 1 LIMITED
    04400416 04400420
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 10 - Director → ME
  • 25
    ES HODDESDON NOMINEE 2 LIMITED
    04400420 04400416
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 2 - Director → ME
  • 26
    ES IPSWICH NOMINEE 1 LIMITED
    04400422 04400425
    Dissolved Corporate (10 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 28 - Director → ME
  • 27
    ES IPSWICH NOMINEE 2 LIMITED
    04400425 04400422
    Dissolved Corporate (10 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 30 - Director → ME
  • 28
    ES PLYMPTON NOMINEE 1 LIMITED
    04400428 04400433
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 39 - Director → ME
  • 29
    ES PLYMPTON NOMINEE 2 LIMITED
    04400433 04400428
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 1 - Director → ME
  • 30
    ES RAMSGATE NOMINEE 1 LIMITED
    04400434 04400438
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 22 - Director → ME
  • 31
    ES RAMSGATE NOMINEE 2 LIMITED
    04400438 04400434
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2007-11-01
    IIF 26 - Director → ME
  • 32
    FORWARD DIRECTORS LTD
    06241635
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FORWARD FACILITIES MANAGEMENT LIMITED
    10529895
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FORWARD INVESTMENT GROUP LLP
    OC398859
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-14 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    FORWARD INVESTMENT HUMPHREY BRADLEY LLP
    OC360972
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    FORWARD INVESTMENT LLP
    OC319898
    Active Corporate (2 parents)
    Officer
    2006-05-22 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    FORWARD INVESTMENT PANNAL LLP
    OC398878
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    FORWARD INVESTMENT PROPERTIES HARROGATE LLP
    OC441599
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    FORWARD RECYCLING (YORKSHIRE) LTD
    - now 06165000
    FORWARD BUILDERS LTD
    - 2010-03-05 06165000
    Active Corporate (7 parents)
    Officer
    2007-03-16 ~ 2007-03-16
    IIF 42 - Director → ME
    2010-03-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    IPSLEY STREET 1 UK LIMITED
    04362086 04362092
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ 2007-11-01
    IIF 13 - Director → ME
  • 41
    IPSLEY STREET 2 UK LIMITED
    04362092 04362086
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ 2007-11-01
    IIF 17 - Director → ME
  • 42
    KENNET ROAD 1 UK LIMITED
    04362155 04362157
    Active Corporate (26 parents)
    Officer
    2002-04-16 ~ 2007-11-01
    IIF 14 - Director → ME
  • 43
    KENNET ROAD 2 UK LIMITED
    04362157 04362155
    Active Corporate (26 parents)
    Officer
    2002-04-16 ~ 2007-11-01
    IIF 6 - Director → ME
  • 44
    QUEEN MARGARET'S SCHOOL, YORK LIMITED
    02010493 03396075... (more)
    In Administration Corporate (75 parents)
    Officer
    2006-03-13 ~ 2012-01-01
    IIF 58 - Director → ME
  • 45
    RASL EVENTS LIMITED - now
    RACING AT SILVERSTONE LIMITED
    - 2009-09-10 06701995
    Dissolved Corporate (8 parents)
    Officer
    2008-10-27 ~ 2009-08-28
    IIF 55 - Director → ME
  • 46
    SACKVILLE (TPEN)
    - now 05953103
    LAWGRA (NO.1272)
    - 2006-10-05 05953103 05509861... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ 2007-11-01
    IIF 21 - Director → ME
  • 47
    SACKVILLE PROPERTY (GP) LIMITED
    - now 03377511 04993504... (more)
    SHELFCO (NO. 1320) LIMITED
    - 1997-08-19 03377511 03335601... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1997-08-12 ~ 2007-11-01
    IIF 33 - Director → ME
  • 48
    SACKVILLE TANDEM PROPERTY (GP) LIMITED
    - now 03960041 04993506... (more)
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2007-11-01
    IIF 34 - Director → ME
  • 49
    SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
    - now 05337151 05032432... (more)
    INHOCO 4082 LIMITED
    - 2005-04-07 05337151 05337191... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-04-07 ~ 2007-11-01
    IIF 5 - Director → ME
  • 50
    SACKVILLE TPEN PROPERTY (GP) LIMITED
    - now 04993506 04768985... (more)
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993506 05032429... (more)
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2007-11-01
    IIF 4 - Director → ME
  • 51
    SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
    - now 05059529 05032432... (more)
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
    - 2004-03-31 05059529 04993506... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-03-04 ~ 2007-11-01
    IIF 8 - Director → ME
  • 52
    SACKVILLE TPEN PROPERTY NOMINEE LIMITED
    - now 05032432 04993502... (more)
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 05032432 04736787... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ 2007-11-01
    IIF 35 - Director → ME
  • 53
    SACKVILLE TSP PROPERTY (GP) LIMITED
    - now 04993504 04768985... (more)
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993504 03362457... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2007-11-01
    IIF 32 - Director → ME
  • 54
    SACKVILLE TSP PROPERTY NOMINEE LIMITED
    - now 04993502 05032432... (more)
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 04993502 05072796... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ 2007-11-01
    IIF 31 - Director → ME
  • 55
    SWAMF (GP) LIMITED - now
    SACKVILLE TCI PROPERTY (GP) LIMITED
    - 2011-04-06 04736787
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2005-12-22
    IIF 11 - Director → ME
  • 56
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
    - 2011-05-11 04784128 04784136
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    Dissolved Corporate (28 parents)
    Officer
    2004-11-18 ~ 2005-12-22
    IIF 27 - Director → ME
  • 57
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
    - 2011-04-07 04784136 04784128
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    Dissolved Corporate (28 parents)
    Officer
    2004-11-18 ~ 2005-12-22
    IIF 37 - Director → ME
  • 58
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - 2001-02-05 01497014 00573204... (more)
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 00911839... (more)
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1994-08-01 ~ 2007-11-01
    IIF 24 - Director → ME
  • 59
    THREADNEEDLE SECURITIES LIMITED - now
    THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2011-05-20 00911839 04373689... (more)
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2001-02-05 00911839 01497014... (more)
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014... (more)
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    1994-08-01 ~ 2007-11-01
    IIF 19 - Director → ME

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