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.
Mr Neil Stuart Ward
- British born in May 1952
Mr Neil Stuart Ward
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 1Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
IIF 24 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP
IIF 34 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England
IIF 48, The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ
IIF 5
- British born in May 1952
Ward, Neil Stuart
Resident in England
Registered addresses and corresponding companies24 Castlegate, Castle Mews, Bedford, MK40 3UT, England
IIF 613 West End, Home Farmhouse, Exton, Rutland, LE15 8DB, England
IIF 7 IIF 816, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom
IIF 9 IIF 1021, New Street, London, EC2M 4TP
IIF 1123, Austin Friars, London, EC2N 2QP, United Kingdom
IIF 124 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP
IIF 134 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England
IIF 14Home Farm 13 West End, Exton, Oakham, Rutland, LE15 8BD
IIF 15 IIF 16 IIF 17 (more)(less)The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, SS6 9QS, United Kingdom
IIF 1910, The Limberlost, Welwyn, Hertfordshire, AL6 9TS, United Kingdom
IIF 20
- British born in May 1952
Mr Neil Stuart Ward
Resident in United Kingdom
Registered addresses and corresponding companies4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP, United Kingdom
IIF 21
- born in May 1952
Ward, Neil Stuart
Resident in England
Registered addresses and corresponding companiesHome Farm House, 13 West End Exton, Rutland, , LE15 8BD,
IIF 22
- British born in May 1952
Neil Ward
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 23
- British born in May 1952
Ward, Neil Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Ward, Neil
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTANDGO LIMITED
10482893Kingfisher House, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2016-11-17 ~ 2018-02-01IIF 10 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AUREUS MANAGEMENT LIMITED
0752983421 New Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-28 ~ 2014-10-03IIF 11 - Director → ME - 3BRITVOLT LTD - nowTICKETPASS GLOBAL LYNX LTD - 2023-01-27
GLOBAL LYNX LTD
- 2022-08-12 11247183Steeton House East Street, Leven, Beverley, EnglandActive Corporate (5 parents)Officer2018-03-10 ~ 2020-07-16IIF 27 - Director → ME2020-07-16 ~ 2020-08-17IIF 24 - Director → MEPerson with significant control2018-03-10 ~ 2020-08-17IIF 23 - Has significant influence or control → OE - 4
CITY STREET RESOURCES LIMITED
08774200The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2013-11-13 ~ 2016-04-19IIF 19 - Director → ME - 5CONSERVATION CENTRAL NETWORK (UK) LTD - now
CARBON CENTRAL NETWORK (UK) LIMITED
- 2014-04-17 077469331 Vincent Square, London, LondonDissolved Corporate (3 parents)Officer2011-08-19 ~ 2012-08-07IIF 7 - Director → ME - 6
FREQUENT HOLIDAYS LIMITED
068171608 The Courtyard, Goldsmith Way Eliot Business Park, NuneatonDissolved Corporate (5 parents)Officer2009-09-22 ~ dissolvedIIF 16 - Director → ME - 7
- 8
- 9
FREQUENT REWARDS LIMITED
068171748 The Courtyard, Goldsmith Way Eliot Business Park, NuneatonDissolved Corporate (5 parents)Officer2009-09-22 ~ dissolvedIIF 18 - Director → ME - 10
- 11HIPERACTIVE.NET LTD - now
MANAGEMENT SERVICES BUYERS (SPALDING) LIMITED
- 1999-11-17 0333699654 Broadway, Peterborough, EnglandActive Corporate (8 parents)Officer1999-01-13 ~ 1999-02-15IIF 15 - Director → ME - 12
- 13Rh17 7qx, Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2018-02-01IIF 28 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
FERRYBRIDGE UK LIMITED
- 2021-01-18 113420094 Chelsea Court Bath Road, Taplow, Maidenhead, EnglandDissolved Corporate (5 parents)Officer2018-05-02 ~ 2022-03-29IIF 14 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FINANCIAL ENERGY LIMITED
- 2024-07-18 110173294 Chelsea Court Bath Road, Taplow, Maidenhead, BerkshireActive Corporate (3 parents)Officer2018-09-21 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 164 Chelsea Court Bath Road, Taplow, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-07-21 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 17
NEPAW LIMITED
069531618 The Courtyard, Goldsmith Way Eliot Business Park, NuneatonActive Corporate (3 parents)Officer2009-07-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 18
PROFOCON LIMITED
0822607410 The Limberlost, Welwyn, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-24 ~ dissolvedIIF 20 - Director → ME - 19
SUSTAINABLE ECONOMICS LIMITED
077502511 Vincent Square, London, LondonDissolved Corporate (6 parents)Officer2011-08-23 ~ 2012-07-09IIF 8 - Director → ME - 20
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