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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 Kevin James Ward

child relation
Offspring entities and appointments 38
  • 1
    AVIATION HEADSETS LIMITED
    09994189 12153900
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 55 - Director → ME
  • 2
    AVIATION HEADSETS LTD
    12153900 09994189
    Dissolved Corporate (1 parent)
    Officer
    2019-08-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    AVID CLIMBING LIMITED
    10529247
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2018-11-12
    IIF 19 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-11-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOYDELL & BREWER GROUP LIMITED
    - now 04969882
    BIDEAWHILE 422 LIMITED - 2003-12-04
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-12-16 ~ now
    IIF 23 - Director → ME
  • 5
    BOYDELL & BREWER LIMITED
    - now 00961446
    BOYDELL PRESS LIMITED (THE) - 1979-12-31
    Active Corporate (26 parents)
    Officer
    2025-12-16 ~ now
    IIF 33 - Director → ME
  • 6
    CHOOSE WOODBRIDGE C.I.C.
    09452361
    Active Corporate (16 parents)
    Officer
    2017-03-29 ~ 2022-08-10
    IIF 42 - Director → ME
  • 7
    CLEAR REGENERATION LIMITED
    09516224 06636935
    Dissolved Corporate (4 parents)
    Officer
    2015-03-28 ~ 2015-06-04
    IIF 17 - Director → ME
  • 8
    COMMUNITY ACTION SUFFOLK
    - now 08316345
    TLI SUFFOLK - 2012-12-10
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 22 - Director → ME
  • 9
    CONATUS ASSOCIATES LIMITED
    - now 09512124 09512062
    CONATUS BOOKKEEPING LIMITED
    - 2020-02-07 09512124 09512062
    CONATUS BOOKKEEPERS LIMITED - 2015-05-22
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CONATUS BOOKKEEPING LIMITED
    - now 09512062 09512124
    CONATUS ASSOCIATES LIMITED
    - 2020-02-07 09512062 09512124
    Active Corporate (7 parents)
    Officer
    2015-03-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    CONATUS FINANCING SOLUTIONS LIMITED
    - now 07812796
    KEVIN WARD LIMITED
    - 2016-07-08 07812796 11909976
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-12-24
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CONATUS HOLDINGS LIMITED
    10269465 13014609
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    CONATUS HOLDINGS LIMITED
    13014609 10269465
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    GRAYSWAY CARS LTD
    13258588
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    GRAYSWAY LOGISTICS LTD
    13631414
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    GRAYSWAY LTD
    - now 11909976
    KEVIN WARD LTD
    - 2019-12-09 11909976 07812796
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    HAIRLISTIC KESGRAVE LIMITED
    16714254
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 26 - Director → ME
  • 18
    HANDYCO LTD
    11901319
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2019-06-17
    IIF 45 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HARE AND TURTLE LIMITED
    - now 08832996
    K T A TRADING LIMITED
    - 2014-09-09 08832996
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 21 - Director → ME
  • 20
    HILLFIRE ADVISORS LIMITED
    - now 04978435
    STAMPEXTEND LIMITED - 2003-12-24
    Active Corporate (7 parents)
    Officer
    2018-05-17 ~ 2021-09-24
    IIF 40 - Director → ME
  • 21
    IJYI LTD
    08844194
    Active Corporate (7 parents)
    Officer
    2021-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 22
    K & K TRANSPORT LTD
    14371170
    Dissolved Corporate (2 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    KEY CONCEPT CONSTRUCTIONS LTD
    08439952
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ 2021-09-24
    IIF 39 - Director → ME
  • 24
    KWL 123 LIMITED
    09387578
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 36 - Director → ME
  • 25
    MACMILLAN AND WRIGHT LIMITED
    01315715
    Dissolved Corporate (11 parents)
    Officer
    2014-10-30 ~ 2015-07-31
    IIF 25 - Director → ME
  • 26
    MAD-HR LTD
    08904451
    Active Corporate (5 parents)
    Officer
    2026-04-13 ~ now
    IIF 32 - Director → ME
  • 27
    PLATINUM OAK LIMITED
    07752222
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 16 - Director → ME
  • 28
    SALES STORE LIMITED
    09400681
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 18 - Director → ME
  • 29
    SUITCASE TV LTD.
    03760124
    Dissolved Corporate (14 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 15 - Director → ME
  • 30
    SWEDISH QUALITY FOODS LIMITED
    04641669
    Dissolved Corporate (7 parents)
    Officer
    2018-05-17 ~ 2021-09-24
    IIF 41 - Director → ME
  • 31
    SWISS FARM LIMITED
    09722382
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-08 ~ 2019-07-31
    IIF 20 - Director → ME
  • 32
    THE CAKE SHOP (WOODBRIDGE) LIMITED
    04651167
    Dissolved Corporate (8 parents)
    Officer
    2019-09-24 ~ 2019-12-31
    IIF 43 - Director → ME
  • 33
    THE CENTRE FOR FASD LTD
    11911509
    Dissolved Corporate (4 parents)
    Officer
    2019-03-28 ~ 2019-09-04
    IIF 38 - Director → ME
  • 34
    TRI RUNNING LTD
    12801911
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 35
    UNISTAR SERVICES LTD
    11569294
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    VENTURE SHOP UK LIMITED
    09372281
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    VIRIDE HEATING LIMITED
    08522125
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 31 - Director → ME
  • 38
    WARDS SHUTTLE LTD
    15097106
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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