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
Individuals in focus
Ward, Russell Adrian Edmund
- British born in October 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom
IIF 1 IIF 2 IIF 35, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 4 IIF 596a, Cardiff Road, Llandaff, Cardiff, Caerdydd, CF5 2DT, Wales
IIF 6Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB
IIF 7 IIF 8 IIF 9 (more)(less)Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 27 IIF 28 IIF 29Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales
IIF 30 IIF 317, Napoleon Drive, Redwood Park, Shrewsbury, SY3 5PH, England
IIF 32
- British lawyer born in October 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companiesPenguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 33
- British born in October 1963
Mr Russell Adrian Edmund Ward
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 34
- British Registered addresses and corresponding companies
Ward, Russell Adrian Edmund
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in October 1963
Ward, Russell Adrian Admund
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Russell Adrian Admund Ward
Resident in United Kingdom
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN
IIF 445, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
IIF 45 IIF 46 IIF 47 (more)(less)Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 50Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 51 IIF 52 IIF 53Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales
IIF 54 IIF 55
- British Registered addresses and corresponding companies
Ward, Russell
160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW
IIF 56
- born in October 1963
Ward, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 57
- British born in October 1963
Mr Russell Ward
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Ward, Russell
Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
37
- 1
ANERGEN LLP
OC444422Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2022-10-27 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2022-10-27 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
ASGARD RENEWABLES LIMITED
0877383545 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (13 parents)Officer2015-04-13 ~ 2025-04-30IIF 33 - Director → ME - 3
CALAMONT LIMITED
- 2026-01-07 16896335Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 40 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 4
- 5
CYCLONE FITNESS STUDIO LIMITED
083610445 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OE - 6
DAISY ELECTRICS LIMITED
17188300Belmont Lodge Catsash Road, Christchurch, Newport, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 42 - Director → ME2026-04-29 ~ nowIIF 59 - Secretary → MEPerson with significant control2026-04-29 ~ nowIIF 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 - 7
DUKES WOOD INVESTIGATIONS LTD
06895880Westmount Bridge Rd, Wellington, Telford, ShropshireDissolved Corporate (3 parents)Officer2009-05-05 ~ 2009-07-19IIF 18 - Director → ME - 8EXOTERIC METERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2025-11-11EXOTERIC METERS LIMITED - 2017-03-13COMMERCIAL METERS LIMITED
- 2017-03-01 066195661 More London Place, LondonDissolved Corporate (21 parents)Officer2008-06-30 ~ 2012-12-17IIF 14 - Director → ME - 9
- 10
FILMBAG LIMITED
- 2005-04-08 05366042Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (18 parents)Officer2005-03-11 ~ 2012-12-17IIF 10 - Director → ME - 11
INDEPENDENT METERS LIMITED
05041663Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (15 parents)Officer2004-02-11 ~ 2012-12-17IIF 19 - Director → ME2004-02-11 ~ 2009-11-26IIF 37 - Secretary → ME - 12
TOTALFINAELF PIPELINES LIMITED
- 2001-08-13 02828692ELF PIPELINES LIMITED - 2000-08-22AGAS DEVELOPMENTS LIMITED - 1999-06-17AGAS (HAYDON) LIMITED - 1995-07-19Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (33 parents, 1 offspring)Officer2001-08-08 ~ 2012-12-17IIF 15 - Director → ME2001-08-08 ~ 2006-07-27IIF 39 - Secretary → ME - 13Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-11-24 ~ 2006-09-22IIF 26 - Director → ME2006-12-21 ~ 2012-12-17IIF 21 - Director → ME2003-11-24 ~ 2006-07-27IIF 35 - Secretary → ME
- 14
SCREENBELL LIMITED
- 2005-04-08 05366057Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (16 parents)Officer2005-03-11 ~ 2012-12-17IIF 22 - Director → ME - 15Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-05-18 ~ 2012-12-17IIF 8 - Director → ME
- 16CONNECT UTILITIES LIMITED - 2005-04-08TOTALFINAELF CONNECT LIMITED - 2001-08-13ELF CONNECT LIMITED - 2000-08-22GAS TECHNOLOGY LIMITED - 1999-06-17SEAGAS CONSULTANTS LIMITED - 1993-12-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (24 parents)Officer2006-09-22 ~ 2012-12-17IIF 20 - Director → ME
- 17STABLEDALE LIMITED - 2005-08-22Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 12 - Director → ME
- 18TRUSHELFCO (NO.2819) LIMITED - 2001-07-25Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (43 parents, 15 offsprings)Officer2001-08-08 ~ 2012-12-17IIF 25 - Director → ME2001-08-08 ~ 2004-02-11IIF 56 - Secretary → ME
- 19
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11 05491198SACKWAY LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2005-08-31 ~ 2011-06-03IIF 16 - Director → ME - 20SACKVIEW LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 24 - Director → ME
- 21
JLHC1 LIMITED
07119214Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents)Officer2010-01-15 ~ 2012-12-17IIF 28 - Director → ME - 22
JOHN LAFFERTY LTD
092596437 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (3 parents)Officer2015-01-23 ~ 2023-08-08IIF 32 - Director → ME - 23
MANERGEN LIMITED
16902290Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 41 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 24OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
INDEPENDENT TELECOM NETWORKS LIMITED
- 2007-08-13 05910724Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (14 parents)Officer2006-09-22 ~ 2007-12-19IIF 9 - Director → ME - 25OPEN FIBRE NETWORKS LIMITED - now
INDEPENDENT NEXT GENERATION NETWORKS LIMITED
- 2018-07-31 05412813INEXUS (LICENCE) LIMITED
- 2006-11-01 05412813QUADRANT LICENSE LIMITED
- 2005-04-08 05412813Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (17 parents)Officer2005-04-04 ~ 2012-12-17IIF 13 - Director → ME - 26
INEXUS GAS INFRASTRUCTURE LIMITED
- 2005-06-20 02528816QUADRANT PIPELINES LIMITED
- 2005-04-08 02528816EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01 02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10GRANTHAM GREEN LIMITED - 1997-01-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (30 parents, 1 offspring)Officer2003-03-31 ~ 2012-12-17IIF 23 - Director → ME2003-03-31 ~ 2006-07-27IIF 36 - Secretary → ME - 27SAFETY FOR HOLDINGS LTD - 2022-06-28Park View Business Centre, Combermere, Whitchurch, Shropshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2026-01-05 ~ nowIIF 43 - Director → ME
- 28
SPIN PLUS FITNESS STUDIO HOLDINGS LIMITED
083076705 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (4 parents)Officer2012-11-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 48 - Has significant influence or control → OE - 29
SYRUS ENERGY CAERNARVON LIMITED
083897475 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OE - 30
SYRUS ENERGY CARDIGAN LIMITED
08389683Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents)Officer2013-02-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control → OE - 31
SYRUS ENERGY COWBRIDGE LIMITED
08464549Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2013-03-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 32
SYRUS PROPERTY ENTERPRISES LIMITED
- 2011-08-04 04427203Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents, 2 offsprings)Officer2002-04-29 ~ nowIIF 17 - Director → ME2002-04-29 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control as a member of a firm → OE - 33
SYRUS ENVIRONMENTAL LIMITED
077770595 Raleigh Walk, Brigantine Place, Atlantic Wharf, CardiffDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control → OE - 34
SYRUS LIMITED
07777176Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2011-09-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 54 - Has significant influence or control → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OE - 355 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 365 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control → OE
- 37THE INDEPENDENT NETWORKS ASSOCIATION - now
THE COMPETITIVE NETWORKS ASSOCIATION
- 2020-02-27 066212122nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-06-16 ~ 2012-06-30IIF 7 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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