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
Individuals in focus
Mr James Ward
- British born in January 1973
Mr James Ward
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 5 IIF 6 IIF 7 (more)47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 1060, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 1160, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England
IIF 17Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 18 IIF 19Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
IIF 20
- British accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companiesBragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG, England
IIF 21
- British chartered accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 26
- British director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British none supplied born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 29
- British born in January 1973
Mr James Ward
Resident in United Kingdom
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 302, Ground Floor West, Park Street, London, W1K 2HX, England
IIF 3147, Oakleigh Park North, London, N20 9AT
IIF 3247, Oakleigh Park North, London, N20 9AT, England
IIF 33 IIF 3447, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)
- born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1973Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 41
- born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England
IIF 56
- British company director born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, James
53 Friern Mount Drive, Whetstone, London, N20 9DJ
IIF 63
- British chartered accountantRegistered addresses and corresponding companies
Ward, James
- Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 662nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 673rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 68 IIF 6947, Oakleigh Park North, London, N20 9AT, England
IIF 70 IIF 7147, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 724th, Floor, 15 Basinghall Street, London, EC2V 5BR
IIF 73
Related profiles found in government register
Offspring entities and appointments
54
- 1
APP4 DEVELOPMENTS LIMITED
0924311456 Princess Street, Manchester, EnglandActive Corporate (14 parents)Officer2016-04-06 ~ 2016-06-06IIF 56 - Director → ME - 2BLUECAP POLAND LIMITED - now
BLUECAP TURKEY LIMITED
- 2023-09-12 14651666Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (4 parents)Officer2023-02-09 ~ 2023-07-03IIF 25 - Director → ME - 3
BLUECAP RESOURCES LIMITED
12937597Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-01 ~ 2023-07-03IIF 24 - Director → ME - 4
BEAT IT HEALTH LIMITED
- 2018-10-09 10205660BEAT HEALTH LIMITED
- 2016-06-06 102056601-2 Paris Garden, London, EnglandActive Corporate (8 parents)Officer2016-05-31 ~ nowIIF 71 - Secretary → ME - 5
COMMUNICATION WORKS PUBLISHING GROUP LIMITED
15427710Capital House 6th Floor, 25 Chapel Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 17 - Director → ME - 6OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (9 parents)Officer2018-11-01 ~ nowIIF 20 - Director → ME
- 7Montague Place Quayside, Chatham Maritime, KentDissolved Corporate (6 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
DESKOPX LTD
1677861747 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
DIAMOND LIE
FC04010315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 13 - Director → ME - 10
DRAGONFIELD INVESTMENTS LIMITED
0852176847 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 29 - Director → ME2018-01-24 ~ dissolvedIIF 72 - Secretary → ME - 11
EMERALD LIE
FC04010115 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 14 - Director → ME - 12
FERGUSON NOMINEES LIMITED
086165002 Park Street, LondonDissolved Corporate (3 parents)Officer2015-08-18 ~ dissolvedIIF 57 - Director → ME - 13
FINSAC LLP
OC436138C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-10-27 ~ dissolvedIIF 40 - LLP Member → ME - 14
FORENSIC ACTION LTD
1142937647 Oakleigh Park North, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
GERENUK LIMITED
1208171047 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 16PADDOCKPLACE LIMITED - 2000-08-021 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2001-04-15 ~ 2001-04-18IIF 66 - Secretary → ME
- 17GLOBAL COMMODITIES HOLDINGS LIMITED - now
GLOBAL COAL LIMITED
- 2020-01-14 04007764ALNERY NO.2057 LIMITED - 2000-10-1830 Coleman Street, London, EnglandActive Corporate (101 parents)Officer2005-01-01 ~ 2005-06-01IIF 41 - Director → ME2001-04-18 ~ 2003-01-13IIF 64 - Secretary → ME - 18GREASEM LIMITED - nowEaglehurst Stanswood Road, Fawley, Southampton, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-01-31 ~ 2010-03-19IIF 63 - Secretary → ME
- 19
H & P ADVISORY LIMITED
111207953rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (8 parents)Officer2018-03-26 ~ 2025-08-01IIF 23 - Director → ME2017-12-21 ~ nowIIF 69 - Secretary → ME - 20
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
- 2018-02-21 06818742NEW STRAND LIMITED - 2009-10-153rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2015-08-18 ~ 2025-08-01IIF 60 - Director → ME - 21
H&P GROUP LTD
112723183rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-03-23 ~ 2025-08-01IIF 22 - Director → ME2025-08-01 ~ nowIIF 68 - Secretary → ME - 22
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 18 - Director → ME - 23INDIA STAR ENERGY PLC - 2010-09-16WOODSTOCK CARE PLC - 2004-12-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2011-07-11 ~ 2014-08-14IIF 55 - Director → ME2011-08-19 ~ 2018-04-27IIF 67 - Secretary → ME
- 24WORLD HIGH LIFE PLC - 2021-02-27WORLD HIGH LIFE LIMITED - 2019-08-06C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2021-08-09 ~ 2022-02-21IIF 28 - Director → ME
- 25
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-05-09 ~ 2018-08-01IIF 61 - Director → ME - 26
NEW STRAND PARTNERS LIMITED
086344432 Park Street, LondonDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 58 - Director → ME - 27
NEW WHETSTONE SYNAGOGUE LTD
1045762847 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 36 - Has significant influence or control → OE - 28
NORTHPOLE BIDCO S.À R.L.
FC04011315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 16 - Director → ME - 29
NORTHPOLE HOLDCO S.À R.L.
FC03923615 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 11 - Director → ME - 30
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 0695749647 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 5 - Director → ME - 31
PAN AFRICAN DIAMONDS LIMITED
1062224747 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PLATFORM ADVISORY LIMITED
1117711547 Oakleigh Park North, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-01-30 ~ 2019-02-04IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 33LR GLOBAL EUROPE LTD - 2017-04-032 Ground Floor West, Park Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
SEALEC LTD
1417293047 Oakleigh Park North, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 7 - Director → ME - 35
SEMPORO LTD
1661664147 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 36
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 19 - Director → ME - 37
SPECIALIST ALLERGY SOLUTIONS LIMITED
- 2017-10-10 1099710247 Oakleigh Park North, London, United KingdomActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 45 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 8 - Director → ME - 39
SQUARE 2 S.À R.L.
FC04019315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (2 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 12 - Director → ME - 40BALLI DEVELOPMENT LIMITED - 2003-10-29BERMONT PROJECTS LIMITED - 2000-01-265 St. James's Square, London, EnglandActive Corporate (13 parents)Officer2012-02-01 ~ nowIIF 44 - Director → ME
- 41LAW 2473 LIMITED - 2009-10-152 Park Street, LondonDissolved Corporate (8 parents)Officer2015-08-18 ~ dissolvedIIF 59 - Director → ME
- 42
SW4 ADVISERS LTD
1256106246 The Chase, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2023-03-15IIF 70 - Secretary → ME - 43
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 52 - Director → ME - 44
TRIANGLE HOLDINGS S.A.
FC04077915 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (8 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 15 - Director → ME - 45
UK OVERLABS LTD
- 2019-02-04 11789021C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2019-01-25 ~ 2019-02-28IIF 27 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-28IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 46
VISUM TECHNOLOGIES LIMITED
- 2021-06-07 1321133485 Great Portland Street, First Floor, London, EnglandActive Corporate (13 parents)Officer2021-04-29 ~ 2022-01-31IIF 21 - Director → ME - 47
WBA PROPERTIES LLP
OC41667047 Oakleigh Park North, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2024-01-01 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
WHALE ROCK LIMITED
- 2009-12-07 044738446th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (14 parents, 9 offsprings)Officer2002-06-29 ~ 2015-04-17IIF 53 - Director → ME2002-06-29 ~ 2012-08-30IIF 65 - Secretary → ME - 496th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 17 offsprings)Officer2007-07-30 ~ 2015-04-17IIF 49 - Director → ME
- 50CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 450 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 47 - Director → ME
- 51
WHALE ROCK OPERATIONS LLP
OC3729554th Floor 15, Basinghall Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 43 - LLP Designated Member → ME - 524th Floor, 15 Basinghall Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 73 - Secretary → ME
- 53GLOWTRIPLE LIMITED - 1988-10-286th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (26 parents, 212 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 48 - Director → ME
- 54
WHALE ROCK INVESTMENTS LLP
- 2012-08-16 OC33452847 Oakleigh Park North, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2008-02-02 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.