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 Michael Warren John Ward

    Related profiles found in government register
  • Mr Michael Warren John Ward
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wheelers Meadow, Bursledon, Southampton, Hampshire, SO31 8JQ, England

      IIF 1

    • 2, Wheelers Meadow, Bursledon, Southampton, SO31 8JQ, United Kingdom

      IIF 2
  • Ward, Michael Warren John
    British consultant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wheelers Meadow, Bursledon, Southampton, Hampshire, SO31 8JQ, England

      IIF 3

    • One Way, Unit 6 Crosshouse Centre, Crosshouse Road, Southampton, SO14 5GZ, United Kingdom

      IIF 4
  • Ward, Michael Warren John
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Azets, Carnac Place, Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 8

    • Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 9

    • Basepoint, Unit 26, Andersons Road, Southampton, Hampshire, SO14 5FE, United Kingdom

      IIF 10
  • Ward, Michael Warren John
    British manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wheelers Meadow, Bursledon, Southampton, Hampshire, SO31 8JQ, United Kingdom

      IIF 11
  • Ward, Michael Warren John
    British miscellaneous born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Chessel Avenue, Southampton, SO19 4DX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Basepoint Unit 26, Andersons Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 10 - director → ME
  • 2
    One Way Unit 6 Crosshouse Centre, Crosshouse Road, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 4 - director → ME
  • 3
    2 Wheelers Meadow, Bursledon, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Fareham House, 69 High Street, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2017-03-31
    Officer
    2010-08-24 ~ dissolved
    IIF 9 - director → ME
  • 5
    68 Chessel Avenue, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 12 - director → ME
  • 6
    2 Wheelers Meadow, Bursledon, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,317 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    24 Picton House Hussar Court, Waterlooville, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,585 GBP2024-03-31
    Officer
    2015-12-08 ~ 2023-12-22
    IIF 5 - director → ME
  • 2
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,204 GBP2023-09-30
    Officer
    2022-01-14 ~ 2023-12-22
    IIF 8 - director → ME
  • 3
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Corporate (6 parents)
    Equity (Company account)
    10,862 GBP2023-09-30
    Officer
    2022-04-01 ~ 2023-12-22
    IIF 7 - director → ME
  • 4
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Corporate (6 parents)
    Equity (Company account)
    -11,725 GBP2023-09-30
    Officer
    2022-04-01 ~ 2023-12-22
    IIF 6 - director → ME

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