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.
Ward, Neil
- British born in May 1952
Ward, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Ward, Neil Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Neil Ward
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 6
- British born in May 1952
Mr Neil Stuart Ward
Resident in United Kingdom
Registered addresses and corresponding companies4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP, United Kingdom
IIF 7
- British born in May 1952
Ward, Neil Stuart
Resident in England
Registered addresses and corresponding companies24 Castlegate, Castle Mews, Bedford, MK40 3UT, England
IIF 813 West End, Home Farmhouse, Exton, Rutland, LE15 8DB, England
IIF 9 IIF 1016, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom
IIF 11 IIF 1221, New Street, London, EC2M 4TP
IIF 1323, Austin Friars, London, EC2N 2QP, United Kingdom
IIF 144 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP
IIF 154 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England
IIF 16Home Farm 13 West End, Exton, Oakham, Rutland, LE15 8BD
IIF 17 IIF 18 IIF 19 (more)(less)The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, SS6 9QS, United Kingdom
IIF 2110, The Limberlost, Welwyn, Hertfordshire, AL6 9TS, United Kingdom
IIF 22
- born in May 1952
Ward, Neil Stuart
Resident in England
Registered addresses and corresponding companiesHome Farm House, 13 West End Exton, Rutland, , LE15 8BD,
IIF 23
- British born in May 1952
Mr Neil Stuart Ward
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 24Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
IIF 254 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP
IIF 264 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England
IIF 278, The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ
IIF 28
- 1
ACTANDGO LIMITED
10482893Kingfisher House, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2016-11-17 ~ 2018-02-01IIF 12 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AUREUS MANAGEMENT LIMITED
0752983421 New Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-28 ~ 2014-10-03IIF 13 - Director → ME - 3BRITVOLT LTD - nowTICKETPASS GLOBAL LYNX LTD - 2023-01-27
GLOBAL LYNX LTD
- 2022-08-12 11247183Steeton House East Street, Leven, Beverley, EnglandActive Corporate (5 parents)Officer2018-03-10 ~ 2020-07-16IIF 1 - Director → ME2020-07-16 ~ 2020-08-17IIF 3 - Director → MEPerson with significant control2018-03-10 ~ 2020-08-17IIF 6 - Has significant influence or control → OE - 4
CITY STREET RESOURCES LIMITED
08774200The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2013-11-13 ~ 2016-04-19IIF 21 - Director → ME - 5CONSERVATION CENTRAL NETWORK (UK) LTD - now
CARBON CENTRAL NETWORK (UK) LIMITED
- 2014-04-17 077469331 Vincent Square, London, LondonDissolved Corporate (3 parents)Officer2011-08-19 ~ 2012-08-07IIF 9 - Director → ME - 6
FREQUENT HOLIDAYS LIMITED
068171608 The Courtyard, Goldsmith Way Eliot Business Park, NuneatonDissolved Corporate (5 parents)Officer2009-09-22 ~ dissolvedIIF 18 - Director → ME - 7
- 8
- 9
FREQUENT REWARDS LIMITED
068171748 The Courtyard, Goldsmith Way Eliot Business Park, NuneatonDissolved Corporate (5 parents)Officer2009-09-22 ~ dissolvedIIF 20 - Director → ME - 10
- 11HIPERACTIVE.NET LTD - now
MANAGEMENT SERVICES BUYERS (SPALDING) LIMITED
- 1999-11-17 0333699654 Broadway, Peterborough, EnglandActive Corporate (8 parents)Officer1999-01-13 ~ 1999-02-15IIF 17 - Director → ME - 12
- 13Rh17 7qx, Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2018-02-01IIF 2 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
FERRYBRIDGE UK LIMITED
- 2021-01-18 113420094 Chelsea Court Bath Road, Taplow, Maidenhead, EnglandDissolved Corporate (5 parents)Officer2018-05-02 ~ 2022-03-29IIF 16 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FINANCIAL ENERGY LIMITED
- 2024-07-18 110173294 Chelsea Court Bath Road, Taplow, Maidenhead, BerkshireActive Corporate (3 parents)Officer2018-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 164 Chelsea Court Bath Road, Taplow, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-07-21 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 17
NEPAW LIMITED
069531618 The Courtyard, Goldsmith Way Eliot Business Park, NuneatonActive Corporate (3 parents)Officer2009-07-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 18
PROFOCON LIMITED
0822607410 The Limberlost, Welwyn, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-24 ~ dissolvedIIF 22 - Director → ME - 19
SUSTAINABLE ECONOMICS LIMITED
077502511 Vincent Square, London, LondonDissolved Corporate (6 parents)Officer2011-08-23 ~ 2012-07-09IIF 10 - Director → ME - 20
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