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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Joseph Ward

    Related profiles found in government register
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Frederick Place, Brighton, BN1 4EA

      IIF 1
    • icon of address 20, Thornsett Road, London, SW18 4EF

      IIF 2 IIF 3 IIF 4
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 5
    • icon of address 38, Deodar Road, London, SW15 2NN, England

      IIF 6 IIF 7
  • Ward, Thomas Joseph
    Irish accountan born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 8 IIF 9
  • Ward, Thomas Joseph
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant / company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Deodar Road, London, SW15 2NN

      IIF 25
  • Ward, Thomas Joseph
    Irish company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 26
  • Ward, Thomas Joseph
    Irish company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 35
    • icon of address 38, Deodar Road, London, SW15 2NN, England

      IIF 36 IIF 37
    • icon of address 38, Deodar Road, London, SW15 2NN, United Kingdom

      IIF 38
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Ward
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-2, Embankment Gardens, London, SW3 4LH, England

      IIF 62
  • Ward, Tom
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 63 IIF 64
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 73 IIF 74
  • Ward, Thomas Joseph
    Irish company director

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 75
  • Mr Thomas Ward
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 76
    • icon of address 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 77
  • Ward, Thomas Joseph

    Registered addresses and corresponding companies
    • icon of address 20, Thornsett Road, London, SW18 4EF

      IIF 78
    • icon of address 20, Thornsett Road, London, SW18 4EF, England

      IIF 79 IIF 80
  • Ward, Thomas
    British director born in February 1990

    Resident in London

    Registered addresses and corresponding companies
    • icon of address 498, Kings Road, London, SW10 0LE, England

      IIF 81
  • Ward, Thomas
    British company director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 85
    • icon of address 498, Kings Road, London, SW10 0LE, England

      IIF 86
    • icon of address 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 87
  • Ward, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 38 Deodar Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2011-04-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 2
    LOST KEYS.COM LIMITED - 2014-06-24
    icon of address 20 Thornsett Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 80 - Secretary → ME
  • 3
    icon of address 20 Thornsett Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-07-23 ~ now
    IIF 11 - Director → ME
  • 4
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    icon of address 20 Thornsett Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 10 - Director → ME
  • 5
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    icon of address 20 Thornsett Road, London
    Active Corporate (13 parents, 21 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 15 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 78 - Secretary → ME
  • 6
    icon of address 20 Thornsett Road, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 20 Thornsett Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 79 - Secretary → ME
  • 8
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    icon of address 38 Deodar Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 61 - Has significant influence or control over the trustees of a trustOE
  • 9
    icon of address 38 Deodar Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2011-04-12 ~ dissolved
    IIF 96 - Secretary → ME
  • 10
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 81 - Director → ME
    icon of calendar 2014-05-30 ~ now
    IIF 98 - Secretary → ME
  • 11
    icon of address 57 Stroud Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2021-11-12 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 86 - Director → ME
  • 13
    icon of address 498 Kings Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    156,306 GBP2024-01-31
    Officer
    icon of calendar 2011-08-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2011-08-02 ~ now
    IIF 84 - Director → ME
  • 15
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2011-03-25 ~ now
    IIF 82 - Director → ME
    icon of calendar 2011-03-25 ~ now
    IIF 97 - Secretary → ME
  • 16
    icon of address 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 115 Dalling Road 115 Dalling Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 20 Thornsett Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 35 - Director → ME
  • 19
    icon of address 38 Deodar Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 24 - Director → ME
Ceased 33
  • 1
    icon of address 20 Thornsett Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2023-05-02
    IIF 14 - Director → ME
    icon of calendar 2002-09-19 ~ 2023-05-02
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-10-19
    IIF 43 - Has significant influence or control OE
  • 2
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2024-12-31
    Officer
    icon of calendar 2011-03-24 ~ 2023-05-02
    IIF 31 - Director → ME
    icon of calendar 2011-03-24 ~ 2023-05-02
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    IIF 53 - Has significant influence or control OE
  • 3
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2024-12-31
    Officer
    icon of calendar 2011-03-25 ~ 2023-05-02
    IIF 28 - Director → ME
    icon of calendar 2011-03-25 ~ 2023-05-02
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    IIF 45 - Has significant influence or control OE
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    icon of address 20 Thornsett Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2023-05-02
    IIF 30 - Director → ME
    icon of calendar 2011-02-16 ~ 2023-05-02
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    IIF 57 - Has significant influence or control OE
  • 5
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-04-18 ~ 2023-05-02
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-18
    IIF 46 - Has significant influence or control OE
  • 6
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-02-20 ~ 2023-05-02
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-19
    IIF 44 - Has significant influence or control OE
  • 7
    icon of address 20 Thornsett Road, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 8
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ 2023-05-02
    IIF 65 - Director → ME
  • 9
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    icon of address 20 Thornsett Road, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-05-02
    IIF 4 - Has significant influence or control OE
  • 10
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    icon of address 20 Thornsett Road, London
    Active Corporate (13 parents, 21 offsprings)
    Officer
    icon of calendar ~ 2023-05-02
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ 2023-05-02
    IIF 40 - Has significant influence or control OE
  • 11
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2023-05-02
    IIF 32 - Director → ME
    icon of calendar 2011-03-31 ~ 2023-05-02
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 50 - Has significant influence or control OE
  • 12
    icon of address 20 Thornsett Road, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ 2023-05-02
    IIF 42 - Has significant influence or control OE
  • 13
    icon of address 20 Thornsett Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-04-18 ~ 2023-05-02
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-18
    IIF 55 - Has significant influence or control OE
  • 14
    WATERSIDE 30 LIMITED - 2021-05-14
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-02-20 ~ 2023-05-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-19
    IIF 47 - Has significant influence or control OE
  • 15
    WATERSIDE 24 LIMITED - 2015-08-13
    icon of address 20 Thornsett Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2023-05-02
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2020-09-24
    IIF 41 - Has significant influence or control OE
  • 16
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2023-05-02
    IIF 26 - Director → ME
    icon of calendar 2000-03-31 ~ 2023-05-02
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-04 ~ 2022-02-22
    IIF 5 - Has significant influence or control OE
  • 17
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    icon of address 38 Deodar Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-01-20 ~ 1992-07-06
    IIF 25 - Director → ME
    icon of calendar 1992-01-20 ~ 1992-07-06
    IIF 72 - Secretary → ME
  • 18
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    icon of address 20 Thornsett Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2023-05-05
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-05
    IIF 52 - Has significant influence or control OE
  • 19
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    icon of address 20 Thornsett Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2023-05-02
    IIF 9 - Director → ME
    icon of calendar ~ 2023-05-02
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2021-12-31
    IIF 39 - Has significant influence or control OE
  • 20
    WATERSIDE 12 LIMITED - 2010-11-17
    icon of address 20 Thornsett Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2023-05-02
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2021-12-31
    IIF 2 - Has significant influence or control OE
  • 21
    WATERSIDE 24 LIMITED - 2013-07-16
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2023-05-02
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-20
    IIF 56 - Has significant influence or control OE
  • 22
    BIDMENT LIMITED - 1982-11-25
    icon of address 20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2023-05-02
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-01-11
    IIF 51 - Has significant influence or control OE
    icon of calendar 2021-01-31 ~ 2021-01-31
    IIF 48 - Has significant influence or control OE
  • 23
    icon of address 498 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-01
    IIF 88 - Secretary → ME
  • 24
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2023-05-02
    IIF 27 - Director → ME
    icon of calendar 2011-05-18 ~ 2023-05-02
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-22 ~ 2022-05-18
    IIF 59 - Has significant influence or control OE
  • 25
    icon of address 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2016-07-04
    IIF 36 - Director → ME
  • 26
    icon of address 115 Dalling Road 115 Dalling Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2016-07-04
    IIF 38 - Director → ME
  • 27
    icon of address 20 Thornsett Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2023-05-02
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-02-21
    IIF 49 - Has significant influence or control OE
  • 28
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-02-25 ~ 2023-05-02
    IIF 29 - Director → ME
    icon of calendar 2011-02-25 ~ 2023-05-02
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-22
    IIF 54 - Has significant influence or control OE
  • 29
    WATERSIDE 20 LIMITED - 2012-05-02
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2023-05-02
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    IIF 58 - Has significant influence or control OE
  • 30
    H&H TOPCO LIMITED - 2021-02-12
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,002 GBP2024-03-31
    Officer
    icon of calendar 2020-12-14 ~ 2021-01-20
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ 2021-01-20
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    icon of address 20 Thornsett Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2023-05-02
    IIF 22 - Director → ME
    icon of calendar 1998-06-01 ~ 2023-05-02
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-27
    IIF 60 - Has significant influence or control OE
  • 32
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-06-25 ~ 2023-05-02
    IIF 64 - Director → ME
  • 33
    icon of address 20 Thornsett Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-06-25 ~ 2023-05-02
    IIF 63 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.