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 accountant born in January 1973Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 1
- British born in January 1973
Ward, James
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, James
- British chartered accountantRegistered addresses and corresponding companies
Ward, James
- 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 11 IIF 12 IIF 13 (more)(less)47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 1660, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 1760, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England
IIF 23Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 24 IIF 25Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
IIF 26
- 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 27
- 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 32
- 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 35
- born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 382nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 393rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 40 IIF 4147, Oakleigh Park North, London, N20 9AT, England
IIF 42 IIF 43 IIF 4447, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 454th, Floor, 15 Basinghall Street, London, EC2V 5BR
IIF 46
- 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 60
- 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 712, Ground Floor West, Park Street, London, W1K 2HX, England
IIF 7247, Oakleigh Park North, London, N20 9AT
IIF 7347, Oakleigh Park North, London, N20 9AT, England
IIF 74 IIF 7547, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 1
AERSTREAM TECHNOLOGY LIMITED
04272807Insolvency (Case 1) In administration
Administration started on 2008-04-18 during the appointment or period of control
Administration ended on 2008-11-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control16 Hatherley Road, Sidcup, KentDissolved Corporate (13 parents)Officer2005-06-01 ~ dissolvedIIF 2 - Director → ME2007-12-05 ~ dissolvedIIF 6 - Secretary → ME - 2
APP4 DEVELOPMENTS LIMITED
0924311456 Princess Street, Manchester, EnglandActive Corporate (14 parents)Officer2016-04-06 ~ 2016-06-06IIF 60 - Director → ME - 3BLUECAP 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 31 - Director → ME - 4
BLUECAP RESOURCES LIMITED
12937597Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-01 ~ 2023-07-03IIF 30 - Director → ME - 5
- 6
COCHE MOBILITY EUROPE LTD
1677958247 Oakleigh Park North, London, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 43 - Secretary → ME - 7
COMMUNICATION WORKS PUBLISHING GROUP LIMITED
15427710Capital House 6th Floor, 25 Chapel Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 23 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2025-09-12 during the appointment or period of controlOSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2018-11-01 ~ nowIIF 26 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2025-04-17 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, KentDissolved Corporate (8 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DESKOPX LTD
1677861747 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 11
DIAMOND LIE
FC04010315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 19 - Director → ME - 12
DRAGONFIELD INVESTMENTS LIMITED
0852176847 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 35 - Director → ME2018-01-24 ~ dissolvedIIF 45 - Secretary → ME - 13
EMERALD LIE
FC04010115 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 20 - Director → ME - 14
FERGUSON NOMINEES LIMITED
086165002 Park Street, LondonDissolved Corporate (3 parents)Officer2015-08-18 ~ dissolvedIIF 61 - Director → ME - 15
FINSAC LLP
OC436138C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-10-27 ~ dissolvedIIF 10 - LLP Member → ME - 16
FORENSIC ACTION LTD
1142937647 Oakleigh Park North, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GERENUK LIMITED
1208171047 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 18PADDOCKPLACE LIMITED - 2000-08-021 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2001-04-15 ~ 2001-04-18IIF 38 - Secretary → ME
- 19GLOBAL 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 1 - Director → ME2001-04-18 ~ 2003-01-13IIF 7 - Secretary → ME - 20
- 21
H & P ADVISORY LIMITED
111207953rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (8 parents)Officer2018-03-26 ~ 2025-08-01IIF 29 - Director → ME2017-12-21 ~ nowIIF 41 - Secretary → ME - 22
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 64 - Director → ME - 23
H&P GROUP LTD
112723183rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-03-23 ~ 2025-08-01IIF 28 - Director → ME2025-08-01 ~ nowIIF 40 - Secretary → ME - 24
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 24 - Director → ME - 25INDIA 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 59 - Director → ME2011-08-19 ~ 2018-04-27IIF 39 - Secretary → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2025-02-01WORLD HIGH LIFE PLC - 2021-02-27WORLD HIGH LIFE LIMITED - 2019-08-06C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2021-08-09 ~ 2022-02-21IIF 34 - Director → ME - 27
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-05-09 ~ 2018-08-01IIF 65 - Director → ME - 28
NEW STRAND PARTNERS LIMITED
086344432 Park Street, LondonDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 62 - Director → ME - 29
NEW WHETSTONE SYNAGOGUE LTD
1045762847 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 77 - Has significant influence or control → OE - 30
NORTHPOLE BIDCO S.À R.L.
FC04011315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 22 - Director → ME - 31
NORTHPOLE HOLDCO S.À R.L.
FC03923615 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 17 - Director → ME - 32
- 33
PAN AFRICAN DIAMONDS LIMITED
1062224747 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PLATFORM ADVISORY LIMITED
1117711547 Oakleigh Park North, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-01-30 ~ 2019-02-04IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 35
- 36LR GLOBAL EUROPE LTD - 2017-04-032 Ground Floor West, Park Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
SEALEC LTD
1417293047 Oakleigh Park North, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 13 - Director → ME - 38
SEMPORO LTD
1661664147 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 39
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 25 - Director → ME - 40
SPECIALIST ALLERGY SOLUTIONS LIMITED
- 2017-10-10 1099710247 Oakleigh Park North, London, United KingdomActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 48 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 14 - Director → ME - 42
SQUARE 2 S.À R.L.
FC040193Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 18 - Director → ME - 43BALLI DEVELOPMENT LIMITED - 2003-10-29BERMONT PROJECTS LIMITED - 2000-01-265 St. James's Square, London, EnglandActive Corporate (13 parents)Officer2012-02-01 ~ nowIIF 47 - Director → ME
- 44
STORE SOC LIMITED
06760868Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2010-07-28IIF 3 - Director → ME - 45
- 46
SW4 ADVISERS LTD
1256106246 The Chase, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2023-03-15IIF 42 - Secretary → ME - 47
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 56 - Director → ME - 48
TRIANGLE HOLDINGS S.A.
FC040779Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 21 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2025-02-18UK OVERLABS LTD
- 2019-02-04 11789021C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2019-01-25 ~ 2019-02-28IIF 33 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-28IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 50
- 51
WBA PROPERTIES LLP
OC41667047 Oakleigh Park North, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2024-01-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
- 536th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 19 offsprings)Officer2007-07-30 ~ 2015-04-17IIF 53 - Director → ME
- 54CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 549 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 51 - Director → ME
- 55
WHALE ROCK OPERATIONS LLP
OC3729554th Floor 15, Basinghall Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 37 - LLP Designated Member → ME - 56
- 57
- 58
WHO LIVED HERE LIMITED
06760805Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2009-11-29IIF 4 - Director → ME - 59
WHALE ROCK INVESTMENTS LLP
- 2012-08-16 OC33452847 Oakleigh Park North, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2008-02-02 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.