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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 Neil Stuart Ward

    Related profiles found in government register
  • Mr Neil Stuart Ward
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Neil Stuart
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Stuart Ward
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Neil Stuart
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Neil Ward
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Neil Stuart
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Neil
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ACTANDGO LIMITED
    10482893
    Dissolved Corporate (4 parents)
    Officer
    2016-11-17 ~ 2018-02-01
    IIF 10 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUREUS MANAGEMENT LIMITED
    07529834
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-10-03
    IIF 11 - Director → ME
  • 3
    BRITVOLT LTD - now
    TICKETPASS GLOBAL LYNX LTD - 2023-01-27
    GLOBAL LYNX LTD
    - 2022-08-12 11247183
    Active Corporate (5 parents)
    Officer
    2018-03-10 ~ 2020-07-16
    IIF 27 - Director → ME
    2020-07-16 ~ 2020-08-17
    IIF 24 - Director → ME
    Person with significant control
    2018-03-10 ~ 2020-08-17
    IIF 23 - Has significant influence or control → OE
  • 4
    CITY STREET RESOURCES LIMITED
    08774200
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2016-04-19
    IIF 19 - Director → ME
  • 5
    CONSERVATION CENTRAL NETWORK (UK) LTD - now
    CARBON CENTRAL NETWORK (UK) LIMITED
    - 2014-04-17 07746933
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ 2012-08-07
    IIF 7 - Director → ME
  • 6
    FREQUENT HOLIDAYS LIMITED
    06817160
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 16 - Director → ME
  • 7
    FREQUENT LIMITED
    06817214 OC319690
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 17 - Director → ME
  • 8
    FREQUENT LLP
    OC319690 06817214
    Dissolved Corporate (7 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 9
    FREQUENT REWARDS LIMITED
    06817174
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 18 - Director → ME
  • 10
    GREEN SQUARES GLOBAL LIMITED
    - now 08054645
    PROFOCO LIMITED
    - 2016-09-22 08054645
    SUSTAINABLE ECONOMIC DEVELOPMENT LIMITED - 2012-08-17
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-11 ~ dissolved
    IIF 6 - Director → ME
  • 11
    HIPERACTIVE.NET LTD - now
    MANAGEMENT SERVICES BUYERS (SPALDING) LIMITED
    - 1999-11-17 03336996
    Active Corporate (8 parents)
    Officer
    1999-01-13 ~ 1999-02-15
    IIF 15 - Director → ME
  • 12
    HOWCOMPLAINTRU LIMITED
    10482363 10499359
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 13
    HOWCOMPLIANTRU LIMITED
    10499359 10482363
    Dissolved Corporate (4 parents)
    Officer
    2016-11-28 ~ 2018-02-01
    IIF 28 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IFLOW CONTROL LIMITED
    - now 11342009
    FERRYBRIDGE UK LIMITED
    - 2021-01-18 11342009
    Dissolved Corporate (5 parents)
    Officer
    2018-05-02 ~ 2022-03-29
    IIF 14 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JLS2050 LIMITED
    - now 11017329
    FINANCIAL ENERGY LIMITED
    - 2024-07-18 11017329
    Active Corporate (3 parents)
    Officer
    2018-09-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    NEPAW LIMITED
    06953161
    Active Corporate (3 parents)
    Officer
    2009-07-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    PROFOCON LIMITED
    08226074
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 20 - Director → ME
  • 19
    SUSTAINABLE ECONOMICS LIMITED
    07750251
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2012-07-09
    IIF 8 - Director → ME
  • 20
    SUSTAINABLE ENVIRONMENTAL MITIGATION LIMITED
    - now 07450990
    SUSTAINABLE CARBON OPTIONS LTD
    - 2010-12-07 07450990
    Dissolved Corporate (4 parents)
    Officer
    2010-11-25 ~ 2011-10-10
    IIF 12 - Director → ME

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