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, Simon Christopher
- British born in April 1968
Ward, Simon Christopher
Resident in England
Registered addresses and corresponding companies - British company director born in April 1968
Ward, Simon Christopher
Resident in England
Registered addresses and corresponding companies315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 5Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE
IIF 6 IIF 7 IIF 8 (more)(less)
- British director born in April 1968
Ward, Simon Christopher
Resident in England
Registered addresses and corresponding companies35, Newhall Street, Birmingham, B3 3PU
IIF 13 IIF 14Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD
IIF 15 IIF 16Unit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom
IIF 17 IIF 18Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE
IIF 19 IIF 20
- British managing director born in April 1968
Ward, Simon Christopher
Resident in England
Registered addresses and corresponding companiesOrchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE
IIF 21
- British company director born in April 1968Registered addresses and corresponding companies
Ward, Simon Christopher
7 High Meadows, Wolverhampton, West Midlands, WV6 8PH
IIF 22
- British born in April 1968
Mr Simon Christopher Ward
Resident in England
Registered addresses and corresponding companiesThe Pool House Oversley Castle, Wixford, Alcester, B49 6DH, England
IIF 23
- British born in April 1968
Ward, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pool House Oversley Castle, Wixford, Alcester, B49 6DH, England
IIF 2410, Octagon Business Park, Miller Street, Birmingham, B6 4NH, England
IIF 25 IIF 26 IIF 27Life Without Limits Centre, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 28Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British company director born in April 1968
Ward, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCrofters Cottage, Leamington Road, Long Itchington, Southam, CV47 9PU, England
IIF 33
- British director born in April 1968
Ward, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 34Unit 315, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom
IIF 35Unit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Unit 315, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
IIF 48Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ, United Kingdom
IIF 49151, Wardour Street, London, W1F 8WE, England
IIF 50
- Registered addresses and corresponding companies
Ward, Simon Christopher
7 High Meadows, Wolverhampton, West Midlands, WV6 8PH
IIF 51
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CITADEL HOLDCO LIMITED
10982434Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-10-11 ~ dissolvedIIF 37 - Director → ME - 4
- 5
EMERALD THINKING LIMITED
11054133Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United KingdomDissolved Corporate (10 parents)Officer2022-11-23 ~ dissolvedIIF 35 - Director → ME - 6
GREYSTONE ADVERTISING DESIGN LIMITED
- 2011-08-25 02967284Unit 315 Fort Dunlop Fort Parkway, Birmingham, West MidlandsActive Corporate (17 parents, 1 offspring)Officer2009-10-23 ~ 2024-05-17IIF 17 - Director → ME~ 1997-12-31IIF 22 - Director → ME~ 1997-12-31IIF 51 - Secretary → ME - 7Unit 315 Fort Dunlop Fort Parkway, Birmingham, West MidlandsActive Corporate (17 parents, 7 offsprings)Officer2009-10-23 ~ 2024-05-17IIF 18 - Director → ME
- 8CASTLEGATE 540 LIMITED - 2009-01-07Unit 315 Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-10-23 ~ dissolvedIIF 15 - Director → ME
- 9
- 10
- 11Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2014-03-31 ~ dissolvedIIF 38 - Director → ME
- 12
- 13
ITG GROUP PLC
13844650Unit 315 Fort Dunlop Fort Parkway, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2022-01-12 ~ dissolvedIIF 47 - Director → ME - 14Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (7 parents, 1 offspring)Officer2014-03-31 ~ dissolvedIIF 36 - Director → ME
- 15
- 16KIN AND CARTA HOLDCO LIMITED - nowKIN AND CARTA PLC - 2024-05-01KIN AND CARTA HOLDCO PLC - 2024-05-01ST IVES GROUP PLC - 1989-12-01ST. IVES GROUP (1981) LIMITED - 1981-12-3110-14 White Lion Street, London, United KingdomActive Corporate (44 parents, 57 offsprings)Officer2006-12-04 ~ 2009-03-31IIF 6 - Director → ME
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MISS MACAROON C.I.C.
0753998410 Octagon Business Park, Miller Street, Birmingham, EnglandActive Corporate (22 parents)Officer2024-06-06 ~ nowIIF 25 - Director → ME - 19
MISS MACAROON RETAIL LTD
0970340310 Octagon Business Park, Miller Street, Birmingham, EnglandActive Corporate (20 parents)Officer2024-06-06 ~ nowIIF 26 - Director → ME - 20
NEWSFLARE LIMITED
07596817Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United KingdomActive Corporate (20 parents)Officer2025-01-17 ~ 2025-02-26IIF 49 - Director → ME - 21
NON COMPETE LIMITED
15921591The Oakley, Kidderminster Road, Droitwich, EnglandActive Corporate (2 parents)Officer2024-08-28 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 22
P.R. EXHIBITION SERVICES LIMITED
02950298One Tudor Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-11-03 ~ 2009-03-31IIF 19 - Director → ME - 23
PICASSO BIDCO LIMITED
13922948Unit 315 Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-03-22 ~ 2024-05-17IIF 40 - Director → ME - 24
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PICASSO TOPCO LIMITED
13922506Unit 315 Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (13 parents, 4 offsprings)Officer2022-03-22 ~ 2024-05-17IIF 43 - Director → ME - 27
PROJECT IRIDIUM TOPCO LIMITED
15819501Kester Capital Llp, 14-16 Bruton Place, London, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 1 - Director → ME - 28INGLEBY (1166) LIMITED - 1999-02-23One Tudor Street, London, United KingdomDissolved Corporate (12 parents)Officer1999-03-30 ~ 2008-07-25IIF 8 - Director → ME
- 29SGL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-01-18Insolvency (Case 1) In administration
Administration started on 2019-01-18BRANDFAST LIMITED - 2001-12-13The Shard, 32 London Bridge Street, LondonDissolved Corporate (32 parents)Officer2006-11-03 ~ 2009-03-31IIF 20 - Director → ME - 30
SP DIGITAL PRINT LIMITED
03414501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2010-04-04Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-08-05 ~ 2006-07-17IIF 2 - Director → ME - 31
SP GROUP EMPLOYEE BENEFITS LIMITED
04990252St Ives House, Lavington Street, LondonDissolved Corporate (6 parents)Officer2003-12-09 ~ 2006-07-17IIF 4 - Director → ME - 32HAMSARD 2617 LIMITED - 2003-03-25One Tudor Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-04-01 ~ 2008-07-25IIF 11 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2018-07-24
Administration ended on 2021-03-30S.P. DISPLAYS LIMITED - 1999-07-27C/o Duff& Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (40 parents)Officer1999-07-28 ~ 2009-03-31IIF 10 - Director → ME - 34
SP LOGISTICS LIMITED
03338594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2010-04-04Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2002-12-10 ~ 2006-07-17IIF 3 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-10-05SPRINT 1035 LIMITED - 2005-06-2130 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2005-07-20 ~ 2009-03-31IIF 12 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-10-25ST IVES BURRUPS LTD - 2005-05-03BURRUPS LTD. - 2002-01-02BURRUP MATHIESON & COMPANY LIMITED - 1989-12-0130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2007-03-28 ~ 2009-03-31IIF 9 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-10-05WESTERHAM PRESS LIMITED - 2002-01-0230 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2007-03-28 ~ 2009-03-31IIF 7 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2013-10-01 during the appointment or period of control35 Newhall Street, BirminghamDissolved Corporate (11 parents)Officer2005-08-17 ~ 2005-09-28IIF 21 - Director → ME2009-10-23 ~ dissolvedIIF 13 - Director → ME - 39
THE EDIT CLOUD LIMITED
13860862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents)Officer2024-05-09 ~ 2025-01-01IIF 50 - Director → ME - 40Unit 315 Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2010-02-08 ~ dissolvedIIF 16 - Director → ME
- 41THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27Life Without Limits Centre, 10 Lower Thames Street, London, EnglandActive Corporate (96 parents, 2 offsprings)Officer2024-03-27 ~ nowIIF 28 - Director → ME
- 42
VISUAL VOICE LIMITED
06823006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control35 Newhall Street, BirminghamDissolved Corporate (9 parents)Officer2009-10-23 ~ dissolvedIIF 14 - Director → ME - 43FORTRAN BIDCO LIMITED - 2021-07-05Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 30 - Director → ME
- 44FORTRAN TOPCO LIMITED - 2021-07-05Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, EnglandActive Corporate (19 parents, 1 offspring)Officer2024-05-22 ~ nowIIF 29 - Director → ME
- 45FORTRAN MIDCO 1 LIMITED - 2021-07-05Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 31 - Director → ME
- 46FORTRAN MIDCO 2 LIMITED - 2021-07-05Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 32 - Director → ME
- 47
VITAMIN LIMITED
08583127315 Fort Dunlop Fort Parkway, Birmingham, EnglandDissolved Corporate (8 parents)Officer2017-09-01 ~ dissolvedIIF 5 - Director → ME
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