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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

Mr Robert Ward

    Related profiles found in government register
  • Mr Robert Ward
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Ward
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Robert
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Ward
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Robert
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Robert
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Robert
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Robert
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Ward
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Ward
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ward Jnr, Robert
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward Junior, Robert
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Ward
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Robert Ward (junior)
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Robert
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Ward (jnr Jnr)
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Robert
    British born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies
  • Ward, Robert
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Christopher Ward
    British born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies
  • Ward, Robert
    British born in February 1966

    Registered addresses and corresponding companies
  • Ward, Robert
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Ward (junior), Robert
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ward Jnr, Robert
    British born in January 1970

    Registered addresses and corresponding companies
  • Ward, Robert
    Irish born in July 1965

    Resident in Canada

    Registered addresses and corresponding companies
  • Ward, Robert
    British

    Registered addresses and corresponding companies
  • Ward, Robert Christopher
    British born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies
  • Mr Robert Christopher Ward
    Canadian born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies
  • Ward, Robert Christopher
    born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies
  • Ward, Robert Christopher
    Canadian born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies
  • Ward Jnr, Robert
    British

    Registered addresses and corresponding companies
  • Ward Junior, Robert
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    B.M.A. PROPERTIES LIMITED
    - now 06350695
    KEPIERCO 109 LIMITED
    - 2008-04-19 06350695 06307851... (more)
    KEPIERCO 109 LIMITED
    - 2008-03-07 06350695 06307851... (more)
    WARD DEVELOPMENTS LIMITED
    - 2008-03-07 06350695
    Active Corporate (8 parents)
    Officer
    2007-09-20 ~ 2018-02-02
    IIF 60 - Secretary → ME
  • 2
    BLUEBOX BUSINESS SPACE LTD
    11932119
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 17 - Director → ME
  • 3
    BLUEBOX STORAGE (NORTH EAST) LTD
    09673726
    Active Corporate (3 parents)
    Officer
    2015-07-07 ~ 2021-01-29
    IIF 34 - Director → ME
    Person with significant control
    2016-07-06 ~ 2022-07-18
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUEBOX STORAGE (STOCKTON) LIMITED
    10168371
    Active Corporate (3 parents)
    Officer
    2016-05-07 ~ 2021-01-29
    IIF 26 - Director → ME
    Person with significant control
    2016-05-07 ~ 2022-07-20
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLAIMBELL LIMITED
    05488694
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 42 - Director → ME
  • 6
    CLAIMBELL NORTH EAST LIMITED
    09315796
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GREAT WHITE NORTH LLP
    OC396949
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HORIZON HOLIDAY PARKS (NE) LIMITED - now
    WARD LEISURE (NE) LIMITED
    - 2022-01-11 10649875 11607721
    VENTURE DEVELOPMENTS (NORTH EAST) LIMITED
    - 2018-11-27 10649875 11607721
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ 2020-06-10
    IIF 14 - Director → ME
    Person with significant control
    2017-03-03 ~ 2020-06-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JAMES H WARD PROPERTIES LIMITED
    - now 06350678
    KEPIERCO 108 LIMITED
    - 2008-03-07 06350678 06307851... (more)
    Active Corporate (7 parents)
    Officer
    2007-09-20 ~ 2018-02-02
    IIF 64 - Secretary → ME
  • 10
    KEITH STODDART DEMOLITION LIMITED
    01894666
    Liquidation Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ 1991-02-22
    IIF 22 - Director → ME
  • 11
    LINCOLN PLACE MANAGEMENT COMPANY LIMITED
    - now 03086197
    WORTHYFORMAT LIMITED - 1995-10-27
    Active Corporate (18 parents)
    Officer
    2008-04-14 ~ 2009-02-23
    IIF 51 - Director → ME
  • 12
    LUXURY LEISURE PARKS LIMITED
    12843470
    Active Corporate (2 parents)
    Officer
    2020-08-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NORTH YORKS PLANT & MACHINERY LIMITED
    12865016
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PUREMAPLERS LTD
    10646230
    Active Corporate (5 parents)
    Officer
    2017-03-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    QUAKER PROPERTIES LTD
    14737892
    Dissolved Corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    R.WARD PROPERTIES LIMITED
    - now 06350671
    KEPIERCO 106 LIMITED
    - 2008-03-08 06350671 06307851... (more)
    Active Corporate (6 parents)
    Officer
    2007-09-20 ~ now
    IIF 40 - Director → ME
    2007-09-20 ~ 2018-02-08
    IIF 63 - Secretary → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    SPRING VALLEY RESIDENTIAL PARK LIMITED
    12922258
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STAXTON VALE LODGES LIMITED
    11803947
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STEMBRIDGE TRADING (UK) LTD
    16848303
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STEMWYCH INTERNATIONAL LIMITED
    - now 06777681
    STEMWYCH LIMITED
    - 2009-08-29 06777681
    Dissolved Corporate (2 parents)
    Officer
    2008-12-21 ~ dissolved
    IIF 47 - Director → ME
  • 21
    T J R (N/E) LIMITED
    10875135
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 22
    TJR PROPERTIES LIMITED
    11624697
    Active Corporate (2 parents)
    Officer
    2018-10-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TJR TRADING LIMITED
    16976911
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TRADING NORTH EAST LIMITED
    08308388
    Active Corporate (3 parents)
    Officer
    2012-11-27 ~ 2021-01-29
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    VENTURE DEVELOPMENTS (NORTH EAST) LIMITED
    - now 11607721 10649875
    WARD LEISURE (NE) LIMITED
    - 2018-11-27 11607721 10649875
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    W B S WEARSIDE METALS LIMITED
    04072267 07243395
    Dissolved Corporate (5 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 23 - Director → ME
    IIF 39 - Director → ME
    2000-09-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    WARD & BURKE GROUP LIMITED
    FC033626
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ now
    IIF 53 - Director → ME
  • 28
    WARD & SONS HOLDINGS LTD - now
    FHW LTD
    - 2022-01-27 11657311
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2020-04-17
    IIF 25 - Director → ME
  • 29
    WARD AND BURKE CONSTRUCTION LIMITED
    OE001929
    Registered Corporate (17 parents)
    Officer
    2022-10-17 ~ now
    IIF 56 - Managing Officer → ME
  • 30
    WARD AND BURKE PLANT LIMITED
    OE002346
    Registered Corporate (5 parents)
    Officer
    2022-10-25 ~ now
    IIF 57 - Managing Officer → ME
  • 31
    WARD BROS HOLDINGS (NORTH EAST) LTD
    - now 06307645
    KEPIERCO 104 LIMITED
    - 2010-10-27 06307645 06307623... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2017-06-16
    IIF 21 - Director → ME
    2007-09-20 ~ 2016-09-28
    IIF 70 - Secretary → ME
  • 32
    WARD BROS. (STEEL) LIMITED
    01270517
    In Administration Corporate (10 parents)
    Officer
    (before 1992-03-26) ~ 2017-06-16
    IIF 24 - Director → ME
    2000-02-01 ~ 2016-09-28
    IIF 38 - Director → ME
    (before 1992-03-26) ~ 2017-06-16
    IIF 62 - Secretary → ME
  • 33
    WARD BROS. HOLDINGS LIMITED
    03095273
    Dissolved Corporate (5 parents)
    Officer
    1997-04-21 ~ 2001-05-22
    IIF 55 - Director → ME
    1995-08-25 ~ 2017-06-16
    IIF 19 - Director → ME
    2001-05-22 ~ 2016-09-28
    IIF 41 - Director → ME
    1995-08-25 ~ 2001-08-10
    IIF 58 - Secretary → ME
    2001-08-10 ~ 2016-09-28
    IIF 69 - Secretary → ME
  • 34
    WARD ESTATES & DEVELOPMENTS LIMITED
    - now 09912580
    TIMEC 1545 LIMITED
    - 2016-04-21 09912580 09899689... (more)
    Active Corporate (6 parents)
    Officer
    2016-08-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WARD GROUP (NORTH EAST) LIMITED
    - now 09912587
    TIMEC 1546 LIMITED
    - 2016-04-21 09912587 07836537... (more)
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2016-09-28
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WARD PROPERTY INVESTMENTS LIMITED
    - now 06307851
    KEPIERCO 105 LIMITED
    - 2010-10-18 06307851 06350671... (more)
    Active Corporate (6 parents)
    Officer
    2007-09-20 ~ 2020-07-09
    IIF 20 - Director → ME
    2016-09-05 ~ now
    IIF 54 - Director → ME
    2007-09-20 ~ now
    IIF 71 - Secretary → ME
  • 37
    WARDS ESTATES LIMITED - now
    NATHAN WARD PROPERTIES LIMITED
    - 2018-11-07 06350696
    KEPIERCO 107 LIMITED
    - 2008-03-06 06350696 06307851... (more)
    Active Corporate (7 parents)
    Officer
    2007-09-20 ~ 2018-02-02
    IIF 59 - Secretary → ME
  • 38
    WBCUK LIMITED
    - now 08842029
    WARD & BURKE CONSTRUCTION LIMITED
    - 2015-06-06 08842029
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 43 - Has significant influence or control → OE

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