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
Individuals in focus
Ward, James
- British Registered addresses and corresponding companies
Ward, James
53 Friern Mount Drive, Whetstone, London, N20 9DJ
IIF 1
- British chartered accountantRegistered addresses and corresponding companies
Ward, James
- British accountant born in January 1973Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 4
- Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 52nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 63rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 7 IIF 847, Oakleigh Park North, London, N20 9AT, England
IIF 9 IIF 1047, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 114th, Floor, 15 Basinghall Street, London, EC2V 5BR
IIF 12
- born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 15 IIF 16 IIF 17 (more)47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 2060, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 2160, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England
IIF 27Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 28 IIF 29Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
IIF 30
- British accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companiesBragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG, England
IIF 31
- British chartered accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 36
- British director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British none supplied born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 39
- born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England
IIF 54
- British company director born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr James Ward
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr James Ward
Resident in United Kingdom
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 652, Ground Floor West, Park Street, London, W1K 2HX, England
IIF 6647, Oakleigh Park North, London, N20 9AT
IIF 6747, Oakleigh Park North, London, N20 9AT, England
IIF 68 IIF 6947, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 70 IIF 71 IIF 72 (more)
Related profiles found in government register
Offspring entities and appointments
54
- 1
APP4 DEVELOPMENTS LIMITED
0924311456 Princess Street, Manchester, EnglandActive Corporate (14 parents)Officer2016-04-06 ~ 2016-06-06IIF 54 - Director → ME - 2BLUECAP POLAND LIMITED - now
BLUECAP TURKEY LIMITED
- 2023-09-12 14651666Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (4 parents)Officer2023-02-09 ~ 2023-07-03IIF 35 - Director → ME - 3
BLUECAP RESOURCES LIMITED
12937597Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-01 ~ 2023-07-03IIF 34 - Director → ME - 4
BEAT IT HEALTH LIMITED
- 2018-10-09 10205660BEAT HEALTH LIMITED
- 2016-06-06 102056601-2 Paris Garden, London, EnglandActive Corporate (8 parents)Officer2016-05-31 ~ nowIIF 10 - Secretary → ME - 5
COMMUNICATION WORKS PUBLISHING GROUP LIMITED
15427710Capital House 6th Floor, 25 Chapel Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 27 - Director → ME - 6OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (9 parents)Officer2018-11-01 ~ nowIIF 30 - Director → ME
- 7Montague Place Quayside, Chatham Maritime, KentDissolved Corporate (6 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
DESKOPX LTD
1677861747 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 9
DIAMOND LIE
FC04010315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 23 - Director → ME - 10
DRAGONFIELD INVESTMENTS LIMITED
0852176847 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 39 - Director → ME2018-01-24 ~ dissolvedIIF 11 - Secretary → ME - 11
EMERALD LIE
FC04010115 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 24 - Director → ME - 12
FERGUSON NOMINEES LIMITED
086165002 Park Street, LondonDissolved Corporate (3 parents)Officer2015-08-18 ~ dissolvedIIF 55 - Director → ME - 13
FINSAC LLP
OC436138C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-10-27 ~ dissolvedIIF 14 - LLP Member → ME - 14
FORENSIC ACTION LTD
1142937647 Oakleigh Park North, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 15
GERENUK LIMITED
1208171047 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 16PADDOCKPLACE LIMITED - 2000-08-021 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2001-04-15 ~ 2001-04-18IIF 5 - Secretary → ME
- 17GLOBAL COMMODITIES HOLDINGS LIMITED - now
GLOBAL COAL LIMITED
- 2020-01-14 04007764ALNERY NO.2057 LIMITED - 2000-10-1830 Coleman Street, London, EnglandActive Corporate (101 parents)Officer2005-01-01 ~ 2005-06-01IIF 4 - Director → ME2001-04-18 ~ 2003-01-13IIF 2 - Secretary → ME - 18GREASEM LIMITED - nowEaglehurst Stanswood Road, Fawley, Southampton, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-01-31 ~ 2010-03-19IIF 1 - Secretary → ME
- 19
H & P ADVISORY LIMITED
111207953rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (8 parents)Officer2018-03-26 ~ 2025-08-01IIF 33 - Director → ME2017-12-21 ~ nowIIF 8 - Secretary → ME - 20
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
- 2018-02-21 06818742NEW STRAND LIMITED - 2009-10-153rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2015-08-18 ~ 2025-08-01IIF 58 - Director → ME - 21
H&P GROUP LTD
112723183rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-03-23 ~ 2025-08-01IIF 32 - Director → ME2025-08-01 ~ nowIIF 7 - Secretary → ME - 22
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 28 - Director → ME - 23INDIA STAR ENERGY PLC - 2010-09-16WOODSTOCK CARE PLC - 2004-12-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2011-07-11 ~ 2014-08-14IIF 53 - Director → ME2011-08-19 ~ 2018-04-27IIF 6 - Secretary → ME
- 24WORLD HIGH LIFE PLC - 2021-02-27WORLD HIGH LIFE LIMITED - 2019-08-06C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2021-08-09 ~ 2022-02-21IIF 38 - Director → ME
- 25
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-05-09 ~ 2018-08-01IIF 59 - Director → ME - 26
NEW STRAND PARTNERS LIMITED
086344432 Park Street, LondonDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 56 - Director → ME - 27
NEW WHETSTONE SYNAGOGUE LTD
1045762847 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 71 - Has significant influence or control → OE - 28
NORTHPOLE BIDCO S.À R.L.
FC04011315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 26 - Director → ME - 29
NORTHPOLE HOLDCO S.À R.L.
FC03923615 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 21 - Director → ME - 30
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 0695749647 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 15 - Director → ME - 31
PAN AFRICAN DIAMONDS LIMITED
1062224747 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PLATFORM ADVISORY LIMITED
1117711547 Oakleigh Park North, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-01-30 ~ 2019-02-04IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 33LR GLOBAL EUROPE LTD - 2017-04-032 Ground Floor West, Park Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
SEALEC LTD
1417293047 Oakleigh Park North, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 17 - Director → ME - 35
SEMPORO LTD
1661664147 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 36
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 29 - Director → ME - 37
SPECIALIST ALLERGY SOLUTIONS LIMITED
- 2017-10-10 1099710247 Oakleigh Park North, London, United KingdomActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 43 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 18 - Director → ME - 39
SQUARE 2 S.À R.L.
FC04019315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (2 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 22 - Director → ME - 40BALLI DEVELOPMENT LIMITED - 2003-10-29BERMONT PROJECTS LIMITED - 2000-01-265 St. James's Square, London, EnglandActive Corporate (13 parents)Officer2012-02-01 ~ nowIIF 42 - Director → ME
- 41LAW 2473 LIMITED - 2009-10-152 Park Street, LondonDissolved Corporate (8 parents)Officer2015-08-18 ~ dissolvedIIF 57 - Director → ME
- 42
SW4 ADVISERS LTD
1256106246 The Chase, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2023-03-15IIF 9 - Secretary → ME - 43
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 50 - Director → ME - 44
TRIANGLE HOLDINGS S.A.
FC04077915 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (8 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 25 - Director → ME - 45
UK OVERLABS LTD
- 2019-02-04 11789021C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2019-01-25 ~ 2019-02-28IIF 37 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-28IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 46
VISUM TECHNOLOGIES LIMITED
- 2021-06-07 1321133485 Great Portland Street, First Floor, London, EnglandActive Corporate (13 parents)Officer2021-04-29 ~ 2022-01-31IIF 31 - Director → ME - 47
WBA PROPERTIES LLP
OC41667047 Oakleigh Park North, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2024-01-01 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
WHALE ROCK LIMITED
- 2009-12-07 044738446th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (14 parents, 9 offsprings)Officer2002-06-29 ~ 2015-04-17IIF 51 - Director → ME2002-06-29 ~ 2012-08-30IIF 3 - Secretary → ME - 496th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 17 offsprings)Officer2007-07-30 ~ 2015-04-17IIF 47 - Director → ME
- 50CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 450 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 45 - Director → ME
- 51
WHALE ROCK OPERATIONS LLP
OC3729554th Floor 15, Basinghall Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 41 - LLP Designated Member → ME - 524th Floor, 15 Basinghall Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 12 - Secretary → ME
- 53GLOWTRIPLE LIMITED - 1988-10-286th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (26 parents, 212 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 46 - Director → ME
- 54
WHALE ROCK INVESTMENTS LLP
- 2012-08-16 OC33452847 Oakleigh Park North, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2008-02-02 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.