logo
explain how to read the page

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 Thomas Joseph Ward

child relation
Offspring entities and appointments 36
  • 1
    AEGIS ALARM SYSTEMS LIMITED
    02305866
    20 Thornsett Road, London
    Active Corporate (17 parents)
    Officer
    2002-09-19 ~ 2023-05-02
    IIF 12 - Director → ME
    2002-09-19 ~ 2023-05-02
    IIF 67 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-10-19
    IIF 43 - Has significant influence or control → OE
  • 2
    AFRICA SINGS,AFRICA DANCES LIMITED
    07601543
    38 Deodar Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 35 - Director → ME
    2011-04-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 3
    BALHAM ALARMS LIMITED
    07577928 03047021
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2023-05-02
    IIF 26 - Director → ME
    2011-03-24 ~ 2023-05-02
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 53 - Has significant influence or control → OE
  • 4
    BALHAM SECURITY LIMITED
    07578707 03047006
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-25 ~ 2023-05-02
    IIF 17 - Director → ME
    2011-03-25 ~ 2023-05-02
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 45 - Has significant influence or control → OE
  • 5
    BANHAM ACADEMY LIMITED
    - now 07531574
    LOST KEYS.COM LIMITED
    - 2014-06-24 07531574
    20 Thornsett Road, London, England
    Active Corporate (11 parents)
    Officer
    2011-02-16 ~ 2023-05-02
    IIF 25 - Director → ME
    2023-12-12 ~ now
    IIF 77 - Secretary → ME
    2011-02-16 ~ 2023-05-02
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 57 - Has significant influence or control → OE
  • 6
    BANHAM ALARMS LIMITED
    03047021 07577928
    20 Thornsett Road, London, England
    Active Corporate (10 parents)
    Officer
    1995-04-18 ~ 2023-05-02
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-18
    IIF 46 - Has significant influence or control → OE
  • 7
    BANHAM CLOSE PROTECTION LIMITED
    10017011 07586199
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 44 - Has significant influence or control → OE
  • 8
    BANHAM FOUNDATION LIMITED
    07325044
    20 Thornsett Road, London
    Active Corporate (16 parents)
    Officer
    2010-07-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BANHAM KEYHOLDING LIMITED
    11925536
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-04 ~ 2023-05-02
    IIF 64 - Director → ME
  • 10
    BANHAM PATENT LOCKS HOLDINGS LIMITED
    - now 08207714 00457812... (more)
    BANHAMS PATENT LOCKS HOLDINGS LIMITED
    - 2019-12-13 08207714 00457812... (more)
    20 Thornsett Road, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-05-02
    IIF 4 - Has significant influence or control → OE
  • 11
    BANHAM PATENT LOCKS LIMITED
    - now 00457812 08207714... (more)
    BANHAMS PATENT LOCKS LIMITED
    - 2019-10-21 00457812 08207714... (more)
    20 Thornsett Road, London
    Active Corporate (23 parents, 21 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 15 - Director → ME
    2023-12-12 ~ now
    IIF 75 - Secretary → ME
    (before 1991-10-30) ~ 2023-05-02
    IIF 70 - Secretary → ME
    Person with significant control
    2016-10-30 ~ 2023-05-02
    IIF 40 - Has significant influence or control → OE
  • 12
    BANHAM SECURITY GROUP LIMITED
    - now 07586199
    BANHAM CLOSE PROTECTION LIMITED
    - 2015-02-12 07586199 10017011
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-31 ~ 2023-05-02
    IIF 30 - Director → ME
    2011-03-31 ~ 2023-05-02
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 50 - Has significant influence or control → OE
  • 13
    BANHAM SECURITY HOLDINGS LIMITED
    08207691
    20 Thornsett Road, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-22 ~ 2023-05-02
    IIF 42 - Has significant influence or control → OE
  • 14
    BANHAM SECURITY LIMITED
    03047006 07578707
    20 Thornsett Road, London, England
    Active Corporate (13 parents)
    Officer
    2009-10-01 ~ now
    IIF 14 - Director → ME
    2023-12-12 ~ now
    IIF 76 - Secretary → ME
    1995-04-18 ~ 2023-05-02
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 55 - Has significant influence or control → OE
  • 15
    BANHAM STEALTH LTD
    - now 10016880
    WATERSIDE 30 LIMITED
    - 2021-05-14 10016880 11268908... (more)
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 47 - Has significant influence or control → OE
  • 16
    BRIDGER ALARMS LIMITED
    - now 08702944
    WATERSIDE 24 LIMITED
    - 2015-08-13 08702944 08320535... (more)
    20 Thornsett Road, London
    Active Corporate (7 parents)
    Officer
    2013-09-24 ~ 2023-05-02
    IIF 10 - Director → ME
    Person with significant control
    2016-04-16 ~ 2020-09-24
    IIF 41 - Has significant influence or control → OE
  • 17
    CAPSTAN SECURITY LIMITED
    01383209
    20 Thornsett Road, London, England
    Active Corporate (11 parents)
    Officer
    2000-03-31 ~ 2023-05-02
    IIF 18 - Director → ME
    2000-03-31 ~ 2023-05-02
    IIF 73 - Secretary → ME
    Person with significant control
    2017-02-04 ~ 2022-02-22
    IIF 5 - Has significant influence or control → OE
  • 18
    CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED
    - now 02680268
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED
    - 2019-11-20 02680268
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED
    - 1993-12-06 02680268
    38 Deodar Road, London, England
    Active Corporate (43 parents)
    Officer
    1992-01-20 ~ 1992-07-06
    IIF 31 - Director → ME
    2002-05-15 ~ now
    IIF 32 - Director → ME
    1992-01-20 ~ 1992-07-06
    IIF 74 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CLOSE LINK SECURITY LIMITED
    - now 07287484 07543153
    SECURISYS LINK LIMITED
    - 2012-02-09 07287484 07543153
    WATERSIDE11 LIMITED
    - 2010-07-16 07287484 07353044... (more)
    20 Thornsett Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2023-05-05
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 52 - Has significant influence or control → OE
  • 20
    CMS KEYHOLDING LIMITED
    - now 02406553
    CENTRAL MONITORING SERVICES LIMITED
    - 2010-04-06 02406553
    20 Thornsett Road, London
    Active Corporate (9 parents)
    Officer
    2010-01-01 ~ 2023-05-02
    IIF 21 - Director → ME
    (before 1991-09-05) ~ 2023-05-02
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2021-12-31
    IIF 39 - Has significant influence or control → OE
  • 21
    CNCF LIMITED
    07601639
    38 Deodar Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 36 - Director → ME
    2011-04-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 22
    COMPLETE SECURITY (ESSEX) LIMITED
    - now 07353044
    WATERSIDE 12 LIMITED
    - 2010-11-17 07353044 06357734... (more)
    20 Thornsett Road, London
    Active Corporate (8 parents)
    Officer
    2010-08-23 ~ 2023-05-02
    IIF 24 - Director → ME
    Person with significant control
    2016-08-22 ~ 2021-12-31
    IIF 2 - Has significant influence or control → OE
  • 23
    GSM SECURITY LIMITED
    - now 08578726
    WATERSIDE 24 LIMITED
    - 2013-07-16 08578726 08702944... (more)
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-20 ~ 2023-05-02
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-20
    IIF 56 - Has significant influence or control → OE
  • 24
    GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
    - now 01634455
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Active Corporate (16 parents)
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 65 - Director → ME
    Person with significant control
    2021-01-31 ~ 2021-01-31
    IIF 48 - Has significant influence or control → OE
    2021-01-29 ~ 2022-01-11
    IIF 51 - Has significant influence or control → OE
  • 25
    LOST KEYS. CO.UK LIMITED
    07638599
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-05-18 ~ 2023-05-02
    IIF 13 - Director → ME
    2011-05-18 ~ 2023-05-02
    IIF 83 - Secretary → ME
    Person with significant control
    2016-05-22 ~ 2022-05-18
    IIF 59 - Has significant influence or control → OE
  • 26
    MAYO INNS LIMITED
    09488297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-03 during the appointment or period of control
    Dissolved on 2020-04-10 during the appointment or period of control
    37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ 2016-07-04
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MAYO LEISURE LTD
    09675686
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-16 during the appointment or period of control
    Commencement of winding up on 2019-10-30 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    115 Dalling Road 115 Dalling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2016-07-04
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MOOR HEART LIMITED
    01118298
    20 Thornsett Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 66 - Director → ME
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 49 - Has significant influence or control → OE
  • 29
    RECRUIT SECURITY TRAINING LIMITED
    08953729
    20 Thornsett Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 19 - Director → ME
  • 30
    REVOLVING MICRO LOANS LIMITED
    12720053
    38 Deodar Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    SECURISYS LINK LIMITED
    - now 07543153 07287484
    CLOSE LINK SECURITY LIMITED
    - 2012-02-09 07543153 07287484
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-02-25 ~ 2023-05-02
    IIF 23 - Director → ME
    2011-02-25 ~ 2023-05-02
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-22
    IIF 54 - Has significant influence or control → OE
  • 32
    SECURITY 201 LIMITED
    - now 08009392 07435479... (more)
    WATERSIDE 20 LIMITED
    - 2012-05-02 08009392 08702944... (more)
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-03-28 ~ 2023-05-02
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 58 - Has significant influence or control → OE
  • 33
    TARA SECURITY LIMITED
    - now 03572987
    BANHAM HOME INSURANCE SERVICES LIMITED
    - 2008-06-06 03572987
    DEODAR INSURANCE SERVICES LIMITED
    - 1998-11-24 03572987
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-06-01 ~ 2023-05-02
    IIF 29 - Director → ME
    1998-06-01 ~ 2023-05-02
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-27
    IIF 60 - Has significant influence or control → OE
  • 34
    URBAN ALPS LIMITED
    12696900
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 63 - Director → ME
  • 35
    WATERSIDE 22 LIMITED
    08160767 08578726... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-12 during the appointment or period of control
    Dissolved on 2014-11-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 38 - Director → ME
  • 36
    WATERSIDE 38 LIMITED
    12696805 11268908... (more)
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.