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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

Mr Tony Ward

    Related profiles found in government register
  • Mr Tony Ward
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 1
  • Ward, Tony
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 2
  • Ward, Tony
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL

      IIF 3
  • Ward, Tony
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Tony
    British human resources director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL

      IIF 6
  • Ward, Tony
    British business consultant born in February 1950

    Registered addresses and corresponding companies
    • icon of address Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 7
  • Ward, Tony
    British director born in February 1950

    Registered addresses and corresponding companies
    • icon of address 130 Wilton Road, London, SW1V 1LQ

      IIF 8
  • Ward, Tony
    British group services director born in February 1950

    Registered addresses and corresponding companies
    • icon of address 130 Wilton Road, London, SW1V 1LQ

      IIF 9
    • icon of address Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 10
  • Ward, Tony
    British service director born in February 1950

    Registered addresses and corresponding companies
    • icon of address 130 Wilton Road, London, SW1V 1LQ

      IIF 11
  • Ward, Tony
    British solicitor born in February 1950

    Registered addresses and corresponding companies
    • icon of address Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 12 IIF 13
  • Ward, Tony
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 14
    • icon of address 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Eaves Property Management Suite 1, Stubbings Lane, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 14
  • 1
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    icon of address 4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-02-23 ~ 1996-05-30
    IIF 3 - Director → ME
  • 2
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2007-03-31
    IIF 13 - Director → ME
  • 3
    INTERCEDE 727 LIMITED - 1989-11-08
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2007-09-30
    IIF 10 - Director → ME
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-11-17 ~ 2025-04-05
    IIF 15 - LLP Member → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-11-17 ~ 2025-04-05
    IIF 17 - LLP Member → ME
  • 6
    ASSOCIATION FOR CONSUMER RESEARCH(THE) - 1995-04-01
    CONSUMERS ASSOCIATION - 1987-01-31
    icon of address 2 Marylebone Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-08-31
    IIF 4 - Director → ME
  • 7
    O.C.S. GROUP LIMITED - 2023-01-06
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2017-09-22
    IIF 8 - Director → ME
  • 8
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    BIOETHANOL PARTNERS LLP - 2009-08-28
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2020-08-27
    IIF 14 - LLP Member → ME
  • 9
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-06-07 ~ 1995-05-05
    IIF 6 - Director → ME
  • 10
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    WORLD DUTY FREE LIMITED - 2021-11-11
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-19 ~ 2007-03-31
    IIF 12 - Director → ME
  • 11
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 22 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2006-07-13
    IIF 9 - Director → ME
  • 12
    STHREE LIMITED - 2005-11-07
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    PORTSYNC LIMITED - 1999-08-13
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2016-09-30
    IIF 11 - Director → ME
  • 13
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-08-30 ~ 2025-04-05
    IIF 16 - LLP Member → ME
  • 14
    CONSUMERS' ASSOCIATION LIMITED - 1995-04-01
    CONSUMER PROTECTION LIMITED - 1987-01-31
    icon of address 2 Marylebone Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2020-02-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.