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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, Alan

    Related profiles found in government register
  • Ward, Alan
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 17, Oakmead Gardens, Edgware, HA8 9RW, England

      IIF 1
    • 17 Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • Creative House 124, Prince Of Wales Drive, London, SW8 4BJ, England

      IIF 4 IIF 5 IIF 6
  • Ward, Alan
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 195, The Vale, Greater London, NW11 8TN, United Kingdom

      IIF 7
    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 8
  • Ward, Alan
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 17 Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 9
  • Ward, Alan
    British property developer born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 17 Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 10
  • Ward, Alan
    British property investor born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 17 Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 11
  • Mr Alan Ward
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 17, Oakmead Gardens, Edgware, HA8 9RW, England

      IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
    • Creative House, 124 Prince Of Wales Drive, London, SW8 4BJ, England

      IIF 14 IIF 15
  • Ward, Alan
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oakmead Gardens, Edgware, Middlesex, HA8 9RW, United Kingdom

      IIF 16
  • Ward, Alan
    British property developer

    Registered addresses and corresponding companies
    • 17 Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 17
  • Ward, Maureen Helen
    British

    Registered addresses and corresponding companies
    • 17, Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 18 IIF 19
  • Ward, Maureen Helen
    British property manager

    Registered addresses and corresponding companies
    • 17, Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 20
  • Alasfar, Maureen Helen
    British

    Registered addresses and corresponding companies
    • 17 Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 21 IIF 22
  • Alasfar, Maureen Helen
    British property investor

    Registered addresses and corresponding companies
    • 17 Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 23
  • Alasfar, Maureen Helen
    British born in February 1960

    Registered addresses and corresponding companies
    • 17 Oakmead Gardens, Edgware, Middlesex, HA8 9RW

      IIF 24
  • Mrs Maureen Helen Ward
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oakmead Gardens, Edgware, Middlesex, HA8 9RW, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 11
  • 1
    BRAWN LIMITED
    04306823
    Creative House, 124 Prince Of Wales Drive, Battersea, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-15 ~ 2010-03-17
    IIF 2 - Director → ME
    2005-03-15 ~ 2007-02-15
    IIF 24 - Director → ME
    2001-10-22 ~ 2006-09-15
    IIF 21 - Secretary → ME
    2007-02-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    CHELSEA BRIDGE APARTMENTS LTD
    07680764
    Creative House, 124 Prince Of Wales Drive, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-01 ~ now
    IIF 6 - Director → ME
  • 3
    CHELSEA BRIDGE LOUNGE LTD
    10842201
    Creative House 124 Prince Of Wales Drive, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-29 ~ 2018-11-22
    IIF 15 - Ownership of shares – 75% or more OE
  • 4
    CHESTERGROVE DEVELOPMENTS LIMITED
    05166302
    Creative House, 124 Prince Of Wales Drive, Battersea, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-02 ~ 2010-03-17
    IIF 9 - Director → ME
    2004-08-02 ~ 2010-03-25
    IIF 20 - Secretary → ME
  • 5
    CREATIVE CONSTRUCTIONS LTD
    - now 04621675
    CREATIVE COMFITS (2002) LIMITED
    - 2004-12-30 04621675
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-06 ~ 2009-11-24
    IIF 11 - Director → ME
    2011-01-12 ~ dissolved
    IIF 8 - Director → ME
    2007-02-15 ~ 2009-11-24
    IIF 19 - Secretary → ME
    2003-06-06 ~ 2004-12-15
    IIF 23 - Secretary → ME
  • 6
    LEGACYBUILDCO LTD
    16128080
    17 Oakmead Gardens, Edgware, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 7
    LETTINGS BATTERSEA LTD
    14073790
    17 Oakmead Gardens, Edgware, England
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 1 - Director → ME
    2022-04-27 ~ 2025-03-01
    IIF 3 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    2022-04-27 ~ 2025-03-01
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    LUXAP LTD
    07754653
    Creative House, 124 Prince Of Wales Drive, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-05-22
    IIF 14 - Ownership of shares – 75% or more OE
  • 9
    P B R MANAGEMENT COMPANY LIMITED
    06012625
    7 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2009-04-06
    IIF 10 - Director → ME
    2007-05-15 ~ 2009-04-06
    IIF 17 - Secretary → ME
  • 10
    WAKEWORTH ESTATES LIMITED
    04629014
    C/o Baker Tilly, 5 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    WINDROSE LIMITED
    07170141
    124 Prince Of Wales, Drive, Battersea, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ 2011-02-26
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.