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, Richard Steven

    Related profiles found in government register
  • Ward, Richard Steven
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 1 IIF 2 IIF 3

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 130, Shaftesbury Avenue, London, W1D 5AR, England

      IIF 7

    • Birchcroft 22 Ninhams Wood, Farnborough, Orpington, Kent, BR6 8NJ

      IIF 8 IIF 9
  • Ward, Richard Steven
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 10
  • Mr Richard Steven Ward
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 11

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 12
  • Ward, Richard Steven
    British

    Registered addresses and corresponding companies
  • Ward, Richard Steven
    British company director

    Registered addresses and corresponding companies

    • Birchcroft 22 Ninhams Wood, Farnborough, Orpington, Kent, BR6 8NJ

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-20 ~ now
    IIF 4 - Director → ME
  • 3
    TOTAL BLACKOUT LIMITED - 2008-09-17
    TRIPLE E LIMITED - 2002-05-22
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 2 - Director → ME
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-12 ~ now
    IIF 5 - Director → ME
  • 5
    TRACKOUT LIMITED - 2023-03-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 3 - Director → ME
  • 6
    BLACKOUT TRIPLE E LIMITED - 2002-06-13
    BLACK OUT LIMITED - 2000-06-22
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (5 parents)
    Officer
    2019-12-18 ~ now
    IIF 1 - Director → ME
  • 7
    MADAC CONSULTING LIMITED - 2020-08-13
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-04-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,544,059 GBP2024-03-31
    Officer
    ~ 1997-08-15
    IIF 13 - Secretary → ME
  • 2
    124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -332,050 GBP2024-03-31
    Officer
    2021-02-04 ~ 2022-02-01
    IIF 6 - Director → ME
  • 3
    Units 6-8 Palace Industrial Estate, Bircholt Road, Maidstone, Kent, United Kingdom
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    119,963 GBP2023-09-28
    Officer
    2020-05-20 ~ 2025-01-07
    IIF 7 - Director → ME
  • 4
    50 Eyre Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -181,442 GBP2023-06-30
    Officer
    2000-01-31 ~ 2001-10-25
    IIF 15 - Secretary → ME
  • 5
    TICKTOCK ENTERTAINMENTS LIMITED - 2000-08-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-01-28 ~ 2003-09-01
    IIF 8 - Director → ME
    2002-01-28 ~ 2002-09-01
    IIF 16 - Secretary → ME
  • 6
    TICKTOCK DIGITAL LIMITED - 2002-01-29
    Allen House, 1 West Mead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ 2003-09-01
    IIF 9 - Director → ME
    2002-01-28 ~ 2003-09-01
    IIF 17 - Secretary → ME
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,644 GBP2022-12-31
    Officer
    1997-11-06 ~ 2005-11-03
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.