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
Mr Terence Roy Ward
- British born in May 1945
Mr Terence Roy Ward
Resident in United Kingdom
Registered addresses and corresponding companiesPine Tops, Hunts Road, St. Lawrence, Ventnor, PO38 1XT, United Kingdom
IIF 1
- British born in May 1945
Ward, Terence Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1945
Ward, Terence Roy
Resident in United Kingdom
Registered addresses and corresponding companiesPine Tops, Hunts Road St Lawrence, Ventnor, Isle Of Wight, PO38 1XT
IIF 6 IIF 7 IIF 8 (more)Pine Tops, Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, PO38 1XT, England
IIF 17 IIF 18Pine Tops, Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, PO38 1XT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Pine Tops, Hunts Road, St. Lawrence, Ventnor, PO38 1XT, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Ward, Terence Roy
- British accountantRegistered addresses and corresponding companies
Ward, Terence Roy
- Registered addresses and corresponding companies
Ward, Terence Roy
Matthews Barns, Newport Road, Calbourne, Newport, PO30 4JP, England
IIF 52Cooks Castle Farm, St. Johns Road, Wroxall, Ventnor, PO38 3AA, England
IIF 53Pine Tops, Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, PO38 1XT
IIF 54Pine Tops, Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, PO38 1XT, England
IIF 55 IIF 56Pine Tops, Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, PO38 1XT, United Kingdom
IIF 57 IIF 58Pine Tops, Hunts Road, St. Lawrence, Ventnor, PO38 1XT, England
IIF 59 IIF 60
Related profiles found in government register
Offspring entities and appointments
46
- 1
854004 LIMITED
10572840Pine Tops Hunts Road, St. Lawrence, Ventnor, United KingdomDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
PINE TOPS ST LAWRENCE LIMITED
- 2014-05-09 08958453Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 23 - Director → ME - 3
ALVERSTONE CONSTRUCTION LIMITED
06509821Welscroft School Road, Godshill, Ventnor, Isle Of Wight, EnglandDissolved Corporate (3 parents)Officer2008-02-20 ~ 2009-01-31IIF 26 - Secretary → ME - 4
HUMPHREY POYNTZ LTD
- 2011-12-28 03585452WARD & CO (MANAGEMENT SERVICES) LIMITED
- 2010-06-09 03585452P.F.N. LIMITED
- 1998-10-13 03585452Pine Tops, Hunts Road, St Lawrence Ventnor, Isle Of WightDissolved Corporate (7 parents, 7 offsprings)Officer1998-10-14 ~ 2015-03-30IIF 6 - Director → ME1998-08-18 ~ 1998-10-14IIF 34 - Secretary → ME - 5ASHMARK LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2004-10-12
Commencement of winding up on 2004-11-25
Conclusion of winding up on 2006-10-12TIMBERCREST LIMITED
- 1996-11-22 032432714 Comfrey Close, Horndean, HampshireDissolved Corporate (6 parents)Officer1996-11-11 ~ 2001-07-31IIF 27 - Secretary → ME - 6
AUTO BODIES LIMITED
04259441Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (6 parents)Officer2012-11-08 ~ 2012-11-30IIF 20 - Director → ME2012-07-19 ~ 2012-11-08IIF 57 - Secretary → ME2007-02-24 ~ 2009-01-31IIF 49 - Secretary → ME - 7
C J B MORTGAGES LIMITED
04938103Flat 17 Chacksfield Court, 29 Craneswater Park, Southsea, HampshireDissolved Corporate (2 parents)Officer2003-10-20 ~ 2008-09-30IIF 39 - Secretary → ME - 8
CARPETS DIRECT (IOW) LIMITED
0812792958-60 Regent Street, Shanklin, Isle Of Wight, EnglandActive Corporate (3 parents)Officer2017-12-08 ~ 2018-01-01IIF 60 - Secretary → ME - 9
CHESSELL WOODYARD LIMITED
09012916Matthews Barns Newport Road, Calbourne, Newport, EnglandActive Corporate (4 parents)Officer2017-12-08 ~ 2018-01-01IIF 59 - Secretary → ME2015-01-01 ~ 2017-07-31IIF 52 - Secretary → ME - 10
COASTAL CLOTHING LIMITED
06220333Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, EnglandDissolved Corporate (3 parents)Officer2007-04-20 ~ 2008-07-31IIF 14 - Director → ME2007-04-20 ~ 2008-07-31IIF 25 - Secretary → ME2016-07-05 ~ 2016-10-14IIF 55 - Secretary → ME - 11
COLVAN CONSTRUCTION LIMITED
042490381640 Parkway Solent Business Park, Whiteley, Fareham, HampshireActive Corporate (8 parents)Officer2001-07-10 ~ 2003-08-20IIF 51 - Secretary → ME - 12
COOKS CASTLE STABLES & CATTERY LTD
09501189Cooks Castle Stables & Cattery Ltd St. Johns Road, Wroxall, Ventnor, EnglandActive Corporate (3 parents)Officer2017-04-01 ~ 2018-05-18IIF 53 - Secretary → ME2015-03-20 ~ 2016-05-11IIF 58 - Secretary → ME - 13
DUNNING WOOD ASSOCIATES LIMITED
0385972647 Gordon Road, Gosport, HampshireDissolved Corporate (9 parents)Officer2001-07-01 ~ 2001-10-01IIF 3 - Director → ME - 14
TR6 LIMITED
- 2010-02-11 05753870Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of WightDissolved Corporate (3 parents)Officer2006-03-24 ~ 2015-03-30IIF 17 - Director → ME2006-03-23 ~ 2006-03-24IIF 29 - Secretary → ME - 15
FURNITURE FROM CHINA LIMITED
05753888Pine Tops, Hunts Road, St Lawrence, Ventnor, Isle Of WightDissolved Corporate (3 parents)Officer2006-03-23 ~ 2008-04-01IIF 28 - Secretary → ME - 16
GT BRICKWORK LIMITED
05593873Pine Tops, Hunts Road, St Lawrence, Ventnor, Isle Of WightDissolved Corporate (2 parents)Officer2005-10-14 ~ 2007-12-31IIF 5 - Director → ME - 17
TERENCE WARD ACCOUNTANTS LIMITED
- 2016-01-21 07157732GILBERT ADESTON LIMITED
- 2012-12-05 07157732THE REAL ISLAND FOOD COMPANY LIMITED
- 2011-05-05 07157732Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of WightDissolved Corporate (4 parents)Officer2011-05-05 ~ 2016-02-21IIF 22 - Director → ME - 18
HR PROJECTS PLUS LIMITED
062952642 Inglewood Park, Ventnor, Isle Of WightDissolved Corporate (3 parents)Officer2007-06-27 ~ 2009-03-31IIF 36 - Secretary → ME - 19
ID SECURITY & PROTECTION LIMITED
0605788734 Albany Road, Newport, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer2007-01-18 ~ 2008-05-01IIF 33 - Secretary → ME - 20
ISLAND BRICKWORK LIMITED
06016445Ivy Cottage, Nettlecombe Lane, Whitwell, Ventnor, Isle Of WightDissolved Corporate (4 parents)Officer2007-10-24 ~ 2007-10-31IIF 2 - Director → ME - 21
KERRY BURKE ELECTRICAL LIMITED
06072608Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of WightDissolved Corporate (2 parents)Officer2007-01-29 ~ 2009-01-31IIF 41 - Secretary → ME - 22
KHL AGGREGATES LIMITED
06937413Pine Tops, Hunts Road, St Lawrence, Isle Of WightDissolved Corporate (1 parent)Officer2009-06-18 ~ dissolvedIIF 12 - Director → ME - 23
LAWRENCE BOOKER & CO LIMITED
05662399Pine Tops, Hunts Road, St Lawrence, Ventnor, Isle Of WightDissolved Corporate (4 parents, 5 offsprings)Officer2005-12-23 ~ 2011-05-20IIF 4 - Director → ME - 24
M J ALLEN & CO LIMITED
0938577212 Bannock Road, Whitwell, Ventnor, Isle Of Wight, EnglandDissolved Corporate (2 parents)Officer2015-01-13 ~ 2015-02-25IIF 19 - Director → ME - 25WIGHT WIDE LIMITED - 2006-01-05MADDEFORD LIMITED - 1999-04-21Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of WightDissolved Corporate (6 parents)Officer2006-05-01 ~ 2009-01-31IIF 50 - Secretary → ME
- 26MOSAIC DECOR BY DESIGN LIMITED - now
A & S EVANS LIMITED
- 2008-06-23 06181273Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (3 parents)Officer2007-03-23 ~ 2008-06-01IIF 44 - Secretary → ME - 27
NEW LAND SOLUTIONS LIMITED
05954427C6 Endeavour Business Park, Penner Road, Havant, Hampshire, EnglandActive Corporate (3 parents)Officer2007-02-01 ~ 2008-10-31IIF 35 - Secretary → ME - 28
NITON UNDERCLIFF GARAGE LIMITED
04999092Niton Undercliff Garage Ventnor Road, Niton Undercliff, Ventnor, Isle Of WightActive Corporate (7 parents)Officer2003-12-18 ~ 2005-03-31IIF 48 - Secretary → ME - 29
P WOODFORD LIMITED
0607184339 High Street, Shanklin, Isle Of Wight, EnglandActive Corporate (3 parents)Officer2007-01-29 ~ 2009-01-31IIF 31 - Secretary → ME - 30
PALMER & LEWIS LIMITED
08033891Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of WightDissolved Corporate (3 parents)Officer2015-03-01 ~ 2016-05-11IIF 56 - Secretary → ME - 31
PERIVALE PROPERTY MANAGEMENT LIMITED
05151050Pine Tops, Hunts Road St Lawrence, Ventnor, Isle Of WightDissolved Corporate (7 parents)Officer2005-11-01 ~ 2006-05-31IIF 30 - Secretary → ME2007-06-01 ~ 2009-01-31IIF 43 - Secretary → ME - 32RALPH BASSETT LIMITED - nowPine Tops, Hunts Road, Ventnor, Isle Of WightDissolved Corporate (6 parents)Officer2003-01-30 ~ 2011-03-31IIF 15 - Director → ME
- 33
REX HOUSE (VENTNOR) LIMITED
059994728 Gunville Road, Newport, Isle Of Wight, EnglandActive Corporate (13 parents)Officer2009-09-18 ~ 2011-10-31IIF 54 - Secretary → ME - 34
R G WHITE GROUNDWORKS CONTRACTOR LIMITED
- 2014-07-15 09129919Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of WightDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 18 - Director → ME - 35
ODDBODZ LIMITED
- 2010-05-12 06220226Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, United KingdomDissolved Corporate (7 parents)Officer2008-02-01 ~ 2008-04-01IIF 11 - Director → ME2008-08-11 ~ 2010-05-28IIF 10 - Director → ME - 36
SOUMAC ELECTRONIC SERVICES LIMITED
- 1996-09-20 03094573SOUMAC SERVICES LIMITED
- 1995-09-26 03094573Unit 1 Victorytrading Estate, Kiln Road, Portsmouth, Hampshire, United KingdomDissolved Corporate (6 parents)Officer1995-08-23 ~ 2001-09-03IIF 37 - Secretary → ME - 37H MILLS LIMITED - 2012-04-03Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of Wight, EnglandDissolved Corporate (3 parents)Officer2013-02-15 ~ 2013-03-06IIF 21 - Director → ME
- 38
SYST-M LIMITED
05638659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-26
Dissolved on 2023-11-08Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (4 parents)Officer2005-11-29 ~ 2008-10-31IIF 32 - Secretary → ME - 39
TESTIT.UK LIMITED
- 2010-04-11 04509039TESTIT.ORG LIMITED
- 2003-03-07 04509039Switch Accounting Enterprise House, Ocean Way, Southampton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2002-11-01 ~ 2015-07-31IIF 8 - Director → ME2002-08-12 ~ 2009-03-31IIF 45 - Secretary → ME - 40Portsmouth Technopole, Kingston Crescent, Portsmouth, EnglandActive Corporate (3 parents)Officer2006-03-24 ~ 2008-05-01IIF 40 - Secretary → ME
- 41
B.C.S. (40) LIMITED
- 1991-01-21 025640997 Cooks Lane, Southbourne, Emsworth, HampshireActive Corporate (5 parents)Officer(before 1991-11-30) ~ 1993-05-31IIF 42 - Secretary → ME - 42
SHERIOL THIRTY - ONE LIMITED
- 1992-07-10 02699824Chariot Accountants Ltd 41-42 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, EnglandActive Corporate (7 parents)Officer1992-06-11 ~ 1995-06-30IIF 7 - Director → ME1992-06-11 ~ 1995-07-01IIF 46 - Secretary → ME - 43
SPANBUILD LIMITED
- 2010-04-09 055691042 Valley Farm Cottages, Rew Lane, Ventnor, Isle Of WightActive Corporate (6 parents)Officer2008-08-31 ~ 2010-04-12IIF 13 - Director → ME - 44
WIGHT CARPENTRY & JOINERY LIMITED
- 2008-11-19 06475166Terence Ward Accountants, Pine Tops Hunts Road, St. Lawrence, Ventnor, Isle Of WightDissolved Corporate (6 parents)Officer2015-02-28 ~ 2015-03-30IIF 16 - Director → ME2008-01-16 ~ 2008-11-21IIF 9 - Director → ME - 45WIGHT MANAGEMENT LIMITED - nowWEBB & JENKINS LIMITED - 2010-10-12
WEBB & SON LIMITED
- 2007-05-23 03770544Pine Tops, Hunts Road, St. Lawrence, Ventnor, Isle Of WightDissolved Corporate (7 parents)Officer2007-04-01 ~ 2007-04-30IIF 47 - Secretary → ME - 46YATES DISTRIBUTION LIMITED - 2006-01-05Unit 4 Langbridge Business Centre, Newchurch, Sandown, Isle Of WightActive Corporate (3 parents)Officer2006-11-08 ~ 2008-05-01IIF 38 - Secretary → ME
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