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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Graeme

    Related profiles found in government register
  • Ward, Graeme
    British director born in October 1942

    Registered addresses and corresponding companies
    • Manor Farm House, Manor Road Bletchley, Milton Keynes, MK2 2HP

      IIF 1
  • Ward, Graeme
    British company director born in October 1942

    Resident in Spain

    Registered addresses and corresponding companies
    • Montepoeta Calle Milan T-66, Las Brisas Del Golf, Nueva Andalucia, Malaga, 29660, Spain

      IIF 2
    • Montepoeta, Calle Milan T-66, Las Brisas Del Golf, Neuva Andalucia, Malaga 29660, Spain

      IIF 3
  • Ward, Graeme
    English company director born in October 1942

    Resident in Spain

    Registered addresses and corresponding companies
    • Fuente Aloha 53c, Avenida Del Prado, Nueva Andalucia, 29660, Spain

      IIF 4
  • Ward, Graeme

    Registered addresses and corresponding companies
    • Fuente Aloha 53c, Avenida Del Prado, Nueva Andalucia, 29660, Spain

      IIF 5
  • Graeme Ward
    English born in October 1942

    Resident in Spain

    Registered addresses and corresponding companies
    • Fuente Aloha 53c, Avenida Del Prado, Nueva Andalucia, 29660, Spain

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ACTIVESIGNAL HOLDING LIMITED
    07962860
    Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2016-12-22
    IIF 2 - Director → ME
  • 2
    ACTIVESIGNAL LTD
    - now 05838733
    ACTIVSIGNAL LTD
    - 2007-02-21 05838733
    344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2016-12-31
    IIF 3 - Director → ME
  • 3
    B OF E PROPERTIES LIMITED - now
    B OF E TRADING PLC.
    - 1994-04-19 SC123270
    THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
    LINKLIGHT PLC - 1990-03-30
    61a North Castle Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    1991-03-05 ~ 1992-02-27
    IIF 1 - Director → ME
  • 4
    YOUR INSPIRED WEDDING LIMITED
    12224543
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-24 ~ dissolved
    IIF 4 - Director → ME
    2019-09-24 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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