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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Joseph Ward

    Related profiles found in government register
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Frederick Place, Brighton, BN1 4EA

      IIF 27

    • 20, Thornsett Road, London, SW18 4EF

      IIF 28 IIF 29 IIF 30

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 31

    • 38, Deodar Road, London, SW15 2NN, England

      IIF 32 IIF 33
  • Mr Thomas Ward
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 34

    • 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 35
  • Ward, Thomas Joseph
    Irish accountan born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 36 IIF 37
  • Ward, Thomas Joseph
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant / company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 38 Deodar Road, London, SW15 2NN

      IIF 53
  • Ward, Thomas Joseph
    Irish company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 54
  • Ward, Thomas Joseph
    Irish company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 63

    • 38, Deodar Road, London, SW15 2NN, England

      IIF 64 IIF 65

    • 38, Deodar Road, London, SW15 2NN, United Kingdom

      IIF 66
  • Ward, Thomas
    British company director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 70

    • 498, Kings Road, London, SW10 0LE, England

      IIF 71

    • 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 72
  • Mr Thomas Ward
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Embankment Gardens, London, SW3 4LH, England

      IIF 73
  • Ward, Thomas Joseph
    Irish

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 79 IIF 80
  • Ward, Thomas Joseph
    Irish company director

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 81
  • Ward, Tom
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 82 IIF 83
  • Ward, Thomas
    British director born in February 1990

    Resident in London

    Registered addresses and corresponding companies

    • 498, Kings Road, London, SW10 0LE, England

      IIF 84
  • Ward, Thomas Joseph

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 85

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 86 IIF 87
  • Ward, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    38 Deodar Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 61 - director → ME
    2011-04-12 ~ dissolved
    IIF 95 - secretary → ME
  • 2
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2023-12-12 ~ now
    IIF 87 - secretary → ME
  • 3
    20 Thornsett Road, London
    Corporate (11 parents)
    Officer
    2010-07-23 ~ now
    IIF 39 - director → ME
  • 4
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2012-09-10 ~ now
    IIF 38 - director → ME
  • 5
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 43 - director → ME
    2023-12-12 ~ now
    IIF 85 - secretary → ME
  • 6
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-09-10 ~ now
    IIF 41 - director → ME
  • 7
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    2009-10-01 ~ now
    IIF 36 - director → ME
    2023-12-12 ~ now
    IIF 86 - secretary → ME
  • 8
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    38 Deodar Road, London, England
    Corporate (5 parents)
    Officer
    2002-05-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 9
    38 Deodar Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 62 - director → ME
    2011-04-12 ~ dissolved
    IIF 96 - secretary → ME
  • 10
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-05-30 ~ now
    IIF 84 - director → ME
    2014-05-30 ~ now
    IIF 98 - secretary → ME
  • 11
    57 Stroud Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 72 - director → ME
    2021-11-12 ~ dissolved
    IIF 99 - secretary → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-03-01 ~ now
    IIF 71 - director → ME
  • 13
    498 Kings Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    156,306 GBP2024-01-31
    Officer
    2011-08-02 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 14
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-08-02 ~ now
    IIF 69 - director → ME
  • 15
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-03-25 ~ now
    IIF 67 - director → ME
    2011-03-25 ~ now
    IIF 97 - secretary → ME
  • 16
    37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    115 Dalling Road 115 Dalling Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    20 Thornsett Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 63 - director → ME
  • 19
    38 Deodar Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-05 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    55 Baker Street, London
    Dissolved corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 52 - director → ME
Ceased 33
  • 1
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2002-09-19 ~ 2023-05-02
    IIF 42 - director → ME
    2002-09-19 ~ 2023-05-02
    IIF 79 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-10-19
    IIF 5 - Has significant influence or control → OE
  • 2
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2011-03-24 ~ 2023-05-02
    IIF 59 - director → ME
    2011-03-24 ~ 2023-05-02
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 15 - Has significant influence or control → OE
  • 3
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2011-03-25 ~ 2023-05-02
    IIF 56 - director → ME
    2011-03-25 ~ 2023-05-02
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 7 - Has significant influence or control → OE
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2011-02-16 ~ 2023-05-02
    IIF 58 - director → ME
    2011-02-16 ~ 2023-05-02
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 19 - Has significant influence or control → OE
  • 5
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-18 ~ 2023-05-02
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-18
    IIF 8 - Has significant influence or control → OE
  • 6
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 6 - Has significant influence or control → OE
  • 7
    20 Thornsett Road, London
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 8
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ 2023-05-02
    IIF 24 - director → ME
  • 9
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2023-05-02
    IIF 30 - Has significant influence or control → OE
  • 10
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    ~ 2023-05-02
    IIF 75 - secretary → ME
    Person with significant control
    2016-10-30 ~ 2023-05-02
    IIF 2 - Has significant influence or control → OE
  • 11
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-03-31 ~ 2023-05-02
    IIF 60 - director → ME
    2011-03-31 ~ 2023-05-02
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 12 - Has significant influence or control → OE
  • 12
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    IIF 4 - Has significant influence or control → OE
  • 13
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    1995-04-18 ~ 2023-05-02
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 17 - Has significant influence or control → OE
  • 14
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 9 - Has significant influence or control → OE
  • 15
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2023-05-02
    IIF 40 - director → ME
    Person with significant control
    2016-04-16 ~ 2020-09-24
    IIF 3 - Has significant influence or control → OE
  • 16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2023-05-02
    IIF 54 - director → ME
    2000-03-31 ~ 2023-05-02
    IIF 81 - secretary → ME
    Person with significant control
    2017-02-04 ~ 2022-02-22
    IIF 31 - Has significant influence or control → OE
  • 17
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    38 Deodar Road, London, England
    Corporate (5 parents)
    Officer
    1992-01-20 ~ 1992-07-06
    IIF 53 - director → ME
    1992-01-20 ~ 1992-07-06
    IIF 78 - secretary → ME
  • 18
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2023-05-05
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 14 - Has significant influence or control → OE
  • 19
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2023-05-02
    IIF 37 - director → ME
    ~ 2023-05-02
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-16 ~ 2021-12-31
    IIF 1 - Has significant influence or control → OE
  • 20
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2010-08-23 ~ 2023-05-02
    IIF 47 - director → ME
    Person with significant control
    2016-08-22 ~ 2021-12-31
    IIF 28 - Has significant influence or control → OE
  • 21
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2013-06-20 ~ 2023-05-02
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-20
    IIF 18 - Has significant influence or control → OE
  • 22
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 25 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 13 - Has significant influence or control → OE
    2021-01-31 ~ 2021-01-31
    IIF 10 - Has significant influence or control → OE
  • 23
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-03-01 ~ 2013-03-01
    IIF 88 - secretary → ME
  • 24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-18 ~ 2023-05-02
    IIF 55 - director → ME
    2011-05-18 ~ 2023-05-02
    IIF 94 - secretary → ME
    Person with significant control
    2016-05-22 ~ 2022-05-18
    IIF 21 - Has significant influence or control → OE
  • 25
    37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Officer
    2015-03-13 ~ 2016-07-04
    IIF 64 - director → ME
  • 26
    115 Dalling Road 115 Dalling Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Officer
    2015-07-08 ~ 2016-07-04
    IIF 66 - director → ME
  • 27
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 26 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 11 - Has significant influence or control → OE
  • 28
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-02-25 ~ 2023-05-02
    IIF 57 - director → ME
    2011-02-25 ~ 2023-05-02
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-22
    IIF 16 - Has significant influence or control → OE
  • 29
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2023-05-02
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 20 - Has significant influence or control → OE
  • 30
    H&H TOPCO LIMITED - 2021-02-12
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,002 GBP2024-03-31
    Officer
    2020-12-14 ~ 2021-01-20
    IIF 70 - director → ME
    Person with significant control
    2020-12-14 ~ 2021-01-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2023-05-02
    IIF 50 - director → ME
    1998-06-01 ~ 2023-05-02
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-27
    IIF 22 - Has significant influence or control → OE
  • 32
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 83 - director → ME
  • 33
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 82 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.