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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, Richard Steven

    Related profiles found in government register
  • Ward, Richard Steven
    British

    Registered addresses and corresponding companies
    • Birchcroft 22 Ninhams Wood, Farnborough, Orpington, Kent, BR6 8NJ

      IIF 1 IIF 2 IIF 3
  • Ward, Richard Steven
    British company director

    Registered addresses and corresponding companies
    • Birchcroft 22 Ninhams Wood, Farnborough, Orpington, Kent, BR6 8NJ

      IIF 4 IIF 5
  • Ward, Richard Steven
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 6 IIF 7 IIF 8
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 9
  • Ward, Richard Steven
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 10 IIF 11
    • 130, Shaftesbury Avenue, London, W1D 5AR, England

      IIF 12
    • Birchcroft 22 Ninhams Wood, Farnborough, Orpington, Kent, BR6 8NJ

      IIF 13 IIF 14
  • Ward, Richard Steven
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 15
  • Mr Richard Steven Ward
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 16
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    BAKER STREET TRUSTEES LIMITED
    00859227
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BIRCHCROFT PROPERTY MANAGEMENT LIMITED
    10574649
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BLACKOUT EUROPE LIMITED
    - now 01927370
    TOTAL BLACKOUT LIMITED - 2008-09-17
    TRIPLE E LIMITED - 2002-05-22
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (10 parents)
    Officer
    2019-12-18 ~ now
    IIF 7 - Director → ME
  • 4
    BLACKOUT GLOBAL LIMITED
    16131881
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-12 ~ now
    IIF 9 - Director → ME
  • 5
    BLACKOUT INTERNATIONAL LIMITED
    - now 07664591
    TRACKOUT LIMITED - 2023-03-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 8 - Director → ME
  • 6
    BLACKOUT LIMITED
    - now 02502293
    BLACKOUT TRIPLE E LIMITED - 2002-06-13
    BLACK OUT LIMITED - 2000-06-22
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 6 - Director → ME
  • 7
    DOUBLESITE LIMITED
    02305091
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1997-08-15
    IIF 1 - Secretary → ME
  • 8
    ORBISON SHOW LIMITED
    10928409
    124 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2022-02-01
    IIF 11 - Director → ME
  • 9
    RIDGEHURST LIMITED
    - now 11476959
    MADAC CONSULTING LIMITED
    - 2020-08-13 11476959
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-04-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    S.C. FARLEY ELECTRICAL LIMITED
    03602710
    Units 6-8 Palace Industrial Estate, Bircholt Road, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-20 ~ 2025-01-07
    IIF 12 - Director → ME
  • 11
    STEBENHEATH SERVICES LIMITED
    00508114
    50 Eyre Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-01-31 ~ 2001-10-25
    IIF 3 - Secretary → ME
  • 12
    TICKTOCK ENTERTAINMENT LIMITED
    - now 04052022
    TICKTOCK ENTERTAINMENTS LIMITED - 2000-08-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ 2003-09-01
    IIF 13 - Director → ME
    2002-01-28 ~ 2002-09-01
    IIF 4 - Secretary → ME
  • 13
    TICKTOCK MEDIA LIMITED
    - now 04052016
    TICKTOCK DIGITAL LIMITED
    - 2002-01-29 04052016
    Allen House, 1 West Mead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ 2003-09-01
    IIF 14 - Director → ME
    2002-01-28 ~ 2003-09-01
    IIF 5 - Secretary → ME
  • 14
    VESRIDGE LIMITED
    03437462
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-06 ~ 2005-11-03
    IIF 2 - Secretary → ME

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