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, Robert
- British financial advisor born in June 1954Registered addresses and corresponding companies
Ward, Robert
- British independent financial director born in June 1954Registered addresses and corresponding companies
Ward, Robert
The Coach House Witcombe Court, Little Witcombe, Gloucestershire, GL3 4UA
IIF 3
- British Registered addresses and corresponding companies
Ward, Robert
The Coach House, Witcombe Court, Witcombe, Gloucestershire, GL32 4UE
IIF 4
- British born in September 1954
Ward, Robert
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1954
Ward, Robert
Resident in England
Registered addresses and corresponding companiesThe Coach House, Witcombe Court, Witcombe, Gloucestershire, GL32 4UE
IIF 7
- British director born in September 1954
Ward, Robert
Resident in England
Registered addresses and corresponding companies - British financial advisor born in September 1954
Ward, Robert
Resident in England
Registered addresses and corresponding companies - British ifa born in September 1954
Ward, Robert
Resident in England
Registered addresses and corresponding companiesThe Coach House, Witcombe Court, Witcombe, Gloucestershire, GL32 4UE
IIF 13
- Registered addresses and corresponding companies
Ward, Robert
The Coach House, Witcombe Court, Little Witcombe, Gloucester, GL3 4UA, United Kingdom
IIF 14
- British born in September 1954
Ward, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Witcombe Court, Little Witcombe, Gloucestershire, GL3 4UE, United Kingdom
IIF 15
- British company director born in September 1954
Ward, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1954
Ward, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Mr Robert Ward
Resident in England
Registered addresses and corresponding companies31st Floor, 40 Bank Street, London, E14 5NR
IIF 23
- British born in September 1954
Mr Robert Ward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1VELOCITY 320 LIMITED - 2006-04-20Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (7 parents)Officer2014-11-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 26 - Has significant influence or control → OE
- 2
BANK HOUSE INVESTMENTS LIMITED
08168206Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-23 during the appointment or period of control
Commencement of winding up on 2017-08-07 during the appointment or period of control31st Floor 40 Bank Street, LondonLiquidation Corporate (7 parents, 2 offsprings)Officer2013-05-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
BANK HOUSE RECRUITMENT LTD
08086217125-127 The Promenade, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2013-05-23 ~ 2013-08-16IIF 22 - Director → ME - 4
BARKE BROTHERS LIMITED
03143479The Clock House, Birlingham, Pershore, WorcsActive Corporate (6 parents)Officer1996-01-04 ~ 2008-03-26IIF 7 - Director → ME - 5
CHELTENHAM MASONIC ASSOCIATION LIMITED
01401978Masonic Hall, Portland Street, Cheltenham, EnglandActive Corporate (79 parents)Officer2013-04-08 ~ 2020-09-25IIF 17 - Director → ME - 6
BANK HOUSE SECURITIES LIMITED
- 2017-03-16 06909070125-126 The Promenade, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2009-05-18 ~ 2011-05-10IIF 11 - Director → ME2015-03-18 ~ dissolvedIIF 18 - Director → ME2009-05-18 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Has significant influence or control → OE - 7
CHESTER FERGUSON INVESTMENT MANAGEMENT LIMITED
09412239Kings House 125 - 127, Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2015-01-29 ~ dissolvedIIF 8 - Director → ME - 8
CHESTER FERGUSON INVESTMENTS LIMITED
09312108125 /127 Promenade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Has significant influence or control → OE - 9COMMUNITY CONNEXIONS - now
THIRD SECTOR SERVICES
- 2015-06-29 05880006CHELTENHAM VOLUNTARY ACTION
- 2006-10-25 05880006Suite 14 Bizspace Corinium House, Corinium Avenue, Barnwood Point, Gloucester, EnglandActive Corporate (42 parents, 3 offsprings)Officer2006-07-18 ~ 2011-05-10IIF 13 - Director → ME - 10
EDGINGTON PARK WEALTH LIMITED
09484377Kings House, 125 Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2015-03-11 ~ dissolvedIIF 9 - Director → ME - 11
HUNTINGDONS MANAGEMENT LIMITED
08175470125-127 The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2013-05-23 ~ 2013-08-16IIF 21 - Director → ME - 12
KAISER TITLE LIMITED
035129245 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (12 parents)Officer1998-03-02 ~ 1998-09-30IIF 6 - Director → ME1998-03-02 ~ 1998-09-30IIF 4 - Secretary → ME - 13VELOCITY 302 LIMITED - 2005-04-01Suite 4, Mobbs Miller House, Christchurch Road, NorthamptonDissolved Corporate (6 parents)Officer2006-02-01 ~ 2006-11-13IIF 1 - Director → ME
- 14
MOUNTBATTEN WEALTH LIMITED
09251639125 Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 16 - Director → ME - 15Fairstowe Chambers, Library Road, Ferndown, DorsetActive Corporate (5 parents)Officer2005-01-20 ~ 2006-11-13IIF 3 - Director → ME
- 16
RACING BANANAS LIMITED
06910573125-127 The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2013-05-23 ~ 2013-08-16IIF 20 - Director → ME2017-05-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 24 - Has significant influence or control → OE - 17
ROBERT WARD & ASSOCIATES LIMITED
04891725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 2 - Director → ME - 18
S P FINANCIAL SERVICES LIMITED
04768255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-01 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents)Officer2003-07-31 ~ dissolvedIIF 12 - Director → ME
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