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

Ward, Howard Geoffrey

    Related profiles found in government register
  • Ward, Howard Geoffrey

    Registered addresses and corresponding companies

    • Phoenix House, Holbrook Lane, Coventry, West Midlands, CV6 4AD, England

      IIF 1

    • Phoenix House, Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 2

    • 2, Daylesford Road, Solihull, West Midlands, B92 8EH

      IIF 3
  • Ward, Howard Geoffrey
    British accountant

    Registered addresses and corresponding companies

    • 289 Rugby Road, Milverton, Leamington Spa, Warwickshire, CV32 6EB

      IIF 4
  • Ward, Howard

    Registered addresses and corresponding companies

    • 2, Daylesford Road, Olton, Solihull, West Midlands, B92 8EH, England

      IIF 5

    • 2 Daylesford Road, Solihull, B92 8EH, England

      IIF 6
  • Ward, Howard Geoffrey
    English accountant born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Catesby Park, Catesby Park, Kings Norton, Birmingham, B38 8SE

      IIF 7

    • 2, Daylesford Road, Olton, Solihull, West Midlands, B92 8EH, England

      IIF 8

    • 2, Daylesford Road, Solihull, West Midlands, B92 8EH

      IIF 9
  • Ward, Howard Geoffrey
    English director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Daylesford Road, Solihull, B92 8EH, England

      IIF 10
  • Ward, Howard Geoffrey
    English financial director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pailton Engineering Limited, Holbrook Lane, Coventry, CV6 4AD, England

      IIF 11 IIF 12
  • Ward, Howard
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Signal Road, Shipston-on-stour, Warwickshire, CV36 4GF, United Kingdom

      IIF 13

    • 26, Hanson Avenue, Shipston-on-stour, Warwickshire, CV36 4HL, United Kingdom

      IIF 14
  • Mr Howard Geoffrey Ward
    English born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 26, Hanson Avenue, Shipston-on-stour, CV36 4HL, England

      IIF 15
  • Mr Howard Ward
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Signal Road, Shipston-on-stour, CV36 4GF, United Kingdom

      IIF 16

    • 26, Hanson Avenue, Shipston-on-stour, Warwickshire, CV36 4HL, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    26 Hanson Avenue, Shipston-on-stour, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 11 - Director → ME
    2010-11-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    FROST HOLDING LIMITED - 2005-06-01
    MEAUJO (462) LIMITED - 2000-03-09
    Catesby Park Catesby Park, Kings Norton, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    2,530,934 GBP2023-12-31
    Officer
    2015-11-16 ~ now
    IIF 7 - Director → ME
  • 4
    Phoenix House, Holbrook Lane, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    2 Daylesford Road, Olton, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 8 - Director → ME
    2012-06-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    18 Signal Road, Shipston-on-stour, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,105 GBP2020-05-31
    Officer
    2019-05-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    26 Hanson Avenue, Shipston-on-stour, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,160 GBP2023-11-30
    Officer
    2014-11-24 ~ now
    IIF 10 - Director → ME
    2014-11-24 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PAILTON PRECISION ENGINEERING LIMITED - 1993-09-07
    Phoenix House, Holbrook Lane, Coventry, W Midlands
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2014-12-31
    IIF 12 - Director → ME
    2008-09-02 ~ 2013-02-14
    IIF 9 - Director → ME
    2008-02-27 ~ 2014-12-31
    IIF 3 - Secretary → ME
  • 2
    ORBIT CHARITABLE TRUST - 2014-06-17
    ORBIT HOUSING CHARITABLE TRUST - 2003-09-30
    ORBIT HOUSING CHARITABLE TRUST LIMITED - 1990-01-09
    8 Clemens Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43,291 GBP2018-03-31
    Officer
    2004-10-01 ~ 2010-04-09
    IIF 4 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.