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.
Ward, Raymond John
- British Registered addresses and corresponding companies
Ward, Raymond John
27 Park Close, Burgess Hill, West Sussex, RH15 8HL
IIF 1 IIF 2 IIF 3 (more)(less)Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 10
- British born in August 1951
Ward, Raymond John
Resident in England
Registered addresses and corresponding companies46, Green Ridge, Brighton, BN1 5LJ, England
IIF 11 IIF 12 IIF 1327, Park Close, Burgess Hill, RH15 8HL, England
IIF 1427, Park Close, Burgess Hill, RH15 8HL, United Kingdom
IIF 1527 Park Close, Burgess Hill, West Sussex, RH15 8HL
IIF 16 IIF 17 IIF 18 (more)(less)27, Park Close, Burgess Hill, West Sussex, RH15 8HL, United Kingdom
IIF 28 IIF 29 IIF 30Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)20, Stanyer Court, Nantwich, CW5 7RT, England
IIF 37 IIF 3820 Stanyer Court, Nantwich, Cheshire, CW5 7RT, England
IIF 39Regents Park, 129 London Road, Nantwich, CW5 6LW, England
IIF 40Stapeley House, London Road, Stapeley, Nantwich, Cheshrie, CW5 7JW, United Kingdom
IIF 41Unit 2a, The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, CW5 6LW, United Kingdom
IIF 42
- British born in August 1951
Ward, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Quadrangle, Crewe Hall, Weston Road, Cheshire, CW1 6UY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)The Quadrangle, Crewe Hall, Weston Road, Crewe, CW1 6UY, United Kingdom
IIF 48
- British born in August 1951
Mr Raymond John Ward
Resident in England
Registered addresses and corresponding companies46, Green Ridge, Brighton, BN1 5LJ, England
IIF 49 IIF 50 IIF 5127, Park Close, Burgess Hill, RH15 8HL, England
IIF 52Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS
IIF 59 IIF 60Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS, United Kingdom
IIF 61C/o The Travel Visa Company Ltd, The Quadrangle, Crewe Hall, Weston Road, Cheshire, CW1 6UY
IIF 62 IIF 63C/o The Travel Visa Company The Quadrangle, Crewe Hall, Weston Road, Crewe, CW1 6UY
IIF 6420, Stanyer Court, Nantwich, CW5 7RT, England
IIF 65 IIF 6620 Stanyer Court, Nantwich, Cheshire, CW5 7RT, England
IIF 67Regents Park, 129 London Road, Nantwich, CW5 6LW, England
IIF 68Stapeley House, London Road, Stapeley, Nantwich, Cheshrie, CW5 7JW, United Kingdom
IIF 69Stapley House, London Road, Stapeley, Nantwich, CW5 7JW, England
IIF 70Unit 2a, The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, CW5 6LW, United Kingdom
IIF 71
- 1
- 2
AUSTRALIA TRAVEL VISAS LIMITED
08020778C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 44 - Director → ME - 3
CHESHIRE TECHNOLOGY LIMITED
07002975Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2009-08-27 ~ dissolvedIIF 21 - Director → ME - 4C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 620 Stanyer Court, Nantwich, EnglandDissolved Corporate (1 parent)Officer2024-09-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-09-18 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 720 Stanyer Court, Nantwich, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 8
COVERWORKS LIMITED
04535476Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (6 parents)Officer2006-01-10 ~ dissolvedIIF 19 - Director → ME2005-03-01 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-09-15 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RUSSIA TRAVEL VISAS LIMITED
- 2016-02-20 08020837Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
- 12
EVENT AND FUNCTION CATERING LIMITED
1490702246 Green Ridge, Brighton, EnglandActive Corporate (1 parent)Officer2023-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 13
GOZO HOLIDAYS LIMITED
10707362Stapeley House London Road, Stapeley, Nantwich, Cheshrie, United KingdomDissolved Corporate (2 parents)Officer2017-04-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 14
INDIA TRAVEL VISAS LIMITED
08020781C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MAKESURE INSURANCE SERVICES LIMITED
05072999Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (8 parents)Officer2004-03-15 ~ 2008-02-15IIF 17 - Director → ME2004-03-15 ~ 2008-02-15IIF 2 - Secretary → ME - 16
MICHAEL PETTIFER INSURANCE BROKERS LIMITED
04469885Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-21Bridgestones 2 Cromwell Court, OldhamLiquidation Corporate (9 parents)Officer2002-08-14 ~ 2004-12-31IIF 25 - Director → ME2002-08-14 ~ 2004-12-31IIF 4 - Secretary → ME - 17
ON THE WATER (CRUISING) LIMITED
09569687Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PURE GOLD TRAVEL LIMITED
10575158Stapley House London Road, Stapeley, Nantwich, EnglandDissolved Corporate (2 parents)Officer2017-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RELOCATING2 LIMITED
16325323Unit 2a The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2025-03-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2025-03-18 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 20
RW RECRUITMENT(INTERNATIONAL) LIMITED
1265915527 Park Close, Burgess Hill, EnglandDissolved Corporate (2 parents)Officer2020-06-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 21
STAPELEY HOUSE TEA ROOM LIMITED
1507716346 Green Ridge, Brighton, EnglandDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 22
THAMES INSURANCE BROKERS LIMITED
01507821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer1992-10-16 ~ 1994-07-31IIF 20 - Director → ME(before 1991-11-08) ~ 1994-07-31IIF 9 - Secretary → ME - 23
THE TEA & COFFEE LOUNGE LIMITED
1655820046 Green Ridge, Brighton, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 24
THE TEA ROOMS AT STAPELEY HOUSE LIMITED
- 2022-04-29 10689853Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 25
THE TRAVEL VISA COMPANY LIMITED
07038677Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2009-10-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TRAVEL BITS LIMITED
13187488Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TRAVEL VISA COMPANY EUROPE LIMITED
13077991Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 28
TRAVEL VISA EUROPE LIMITED
17114004Regents Park, 129 London Road, Nantwich, EnglandActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 40 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
TRAVEL VISA WORLDWIDE LIMITED
13077917Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 36 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 30
- 31Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)Officer2006-09-15 ~ nowIIF 33 - Director → ME2006-09-15 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-08-14 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
MIND THE GAP YEAR TRAVEL INSURANCE SERVICES LTD
- 2008-12-29 05927929Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-11-30 ~ dissolvedIIF 23 - Director → ME2006-11-30 ~ dissolvedIIF 5 - Secretary → ME - 33Lindum House, 44 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 22 - Director → ME
- 34
VISAS NEW ZEALAND LIMITED
- 2007-10-04 05927979Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-09-15 ~ dissolvedIIF 18 - Director → ME2006-09-15 ~ dissolvedIIF 7 - Secretary → ME - 35
VISAS DOWN UNDER LIMITED
05434485Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2005-05-30 ~ dissolvedIIF 24 - Director → ME2005-05-30 ~ dissolvedIIF 3 - Secretary → ME - 36Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-11-30 ~ dissolvedIIF 26 - Director → ME2006-11-30 ~ dissolvedIIF 8 - Secretary → ME
- 37
VISAS2 LIMITED
05436144Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedIIF 16 - Director → ME2005-06-01 ~ dissolvedIIF 1 - Secretary → ME - 38
WORLDWIDE TRAVEL VISA BUREAU LTD
08142977C/o The Travel Visa Company The Quadrangle Crewe Hall, Weston Road, CreweDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
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