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

Ward, David Russell

    Related profiles found in government register
  • Ward, David Russell
    American investment manager born in June 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 63 Stock Farm Road, Sudbury, Massachusetts, 01776, United States

      IIF 1

    • 63 Stock Farm Road, Sudbury, Massachusetts 01776, Usa

      IIF 2 IIF 3

    • Leylands Business Park, Colden Common, Winchester, SO21 1TH

      IIF 4

    • 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 5
  • Ward, David Russell
    American venture capitalist born in June 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT

      IIF 6

    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 7
  • Ward, David Russell
    born in June 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 16 Lovers Lane, 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, OL4 4DT, England

      IIF 8

    • 63 Stock Farm Road, Sudbury, Massachusetts 01776, United States

      IIF 9
  • Ward, David Russell
    British,american general manager born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Mr David Russell Ward
    American born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
  • David Russell Ward
    American born in June 1967

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Mti Partners Limited, 83 Princes Street, Edinburgh, Midlothian, EH2 2ER, Scotland

      IIF 25 IIF 26 IIF 27
  • Ward, David Russell
    American company director born in June 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 210 Ferme Park Road, London, N8 9BN

      IIF 28
  • Ward, David Russell
    American investment manager born in June 1967

    Resident in Usa

    Registered addresses and corresponding companies
  • Ward, David Russell
    American sales director born in June 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 210 Ferme Park Road, London, N8 9BN

      IIF 33
  • Mr David Russell Ward
    British born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Ward, David Russell
    American

    Registered addresses and corresponding companies

    • 210 Ferme Park Road, London, N8 9BN

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    BORA COMMUNICATIONS PLC - 2006-05-02
    Delotte, Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 29 - director → ME
  • 2
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 4
    ALLOYEVENT LIMITED - 1995-07-10
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2005-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MTI UPF LLP - 2008-10-29
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    IIF 9 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    16 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, England
    Corporate (3 parents)
    Officer
    2021-07-29 ~ now
    IIF 8 - llp-member → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    1 Elliot Park, Edinburgh
    Corporate (7 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove persons as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 8
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 9
    1 Elliot Park, Edinburgh
    Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 25 - Right to appoint or remove persons as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 10
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 11
    1 Elliot Park, Edinburgh
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove persons as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 12
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 13
    16 Lovers Lane, Grasscroft, Oldham
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HIREALPHA LIMITED - 1997-07-08
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 15
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    2023-02-07 ~ now
    IIF 11 - director → ME
  • 16
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    IIF 13 - director → ME
  • 17
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    IIF 12 - director → ME
  • 18
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    898 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    IIF 14 - director → ME
  • 19
    MERTEK LIMITED - 2001-08-24
    SERVEAGENT LIMITED - 2000-05-26
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 3 - director → ME
  • 20
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    IIF 10 - director → ME
  • 21
    MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
    UPF CARRY & INVESTMENT LIMITED - 2011-03-14
    16 Lovers Lane, Grasscroft, Oldham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 22
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 23
    16 Lovers Lane, Grasscroft, Oldham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control as a member of a firm → OE
Ceased 9
  • 1
    SHERWOOD TECHNOLOGY LIMITED - 2006-01-04
    RIDGEDORE LIMITED - 2000-10-10
    Unit 3 Wheldon Road, Widnes, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    3,416,294 GBP2024-03-31
    Officer
    2005-08-25 ~ 2011-06-08
    IIF 2 - director → ME
  • 2
    ELEKSEN LIMITED - 2008-02-26
    ELECTROTEXTILES COMPANY LIMITED - 2001-11-15
    Deloitte, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-09-01 ~ 2006-10-26
    IIF 32 - director → ME
  • 3
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-02-11
    JADE PROJECTS LIMITED - 1999-05-14
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate
    Profit/Loss (Company account)
    -2,161,791 GBP2017-01-01 ~ 2017-12-31
    Officer
    2009-12-17 ~ 2017-06-30
    IIF 4 - director → ME
  • 4
    HERITAGE IMAGE PARTNERSHIP LTD - 2007-11-01
    NATIONAL HERITAGE IMAGE LIBRARY LTD. - 2000-08-01
    LAWGRA (NO.637) LIMITED - 2000-03-27
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-25 ~ 2004-07-22
    IIF 31 - director → ME
    2004-02-17 ~ 2004-07-22
    IIF 37 - secretary → ME
  • 5
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-06-23 ~ 2019-03-15
    IIF 5 - director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,213,550 GBP2017-12-31
    Officer
    2010-03-17 ~ 2017-02-13
    IIF 1 - director → ME
  • 7
    PINCO 1390 LIMITED - 2000-07-13
    Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-02-24
    IIF 30 - director → ME
  • 8
    Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1996-05-04 ~ 1999-03-01
    IIF 33 - director → ME
  • 9
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2005-02-04 ~ 2006-12-11
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.