logo
explain how to read the page

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

Mr Elliott Allan Ward

child relation
Offspring entities and appointments 26
  • 1
    ANGEL PARK MANAGEMENT COMPANY LIMITED
    04935912
    Dissolved Corporate (6 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 14 - Director → ME
    2003-10-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Dissolved Corporate (13 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 21 - Director → ME
    2001-03-21 ~ 2003-05-14
    IIF 32 - Director → ME
    2005-09-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    CITY AND NORTHERN ASSETS LIMITED
    - now 02431794
    FRESHTOP LIMITED
    - 1990-01-31 02431794
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-10-12) ~ 1998-02-27
    IIF 35 - Director → ME
  • 4
    CITY AND NORTHERN DRUM LIMITED
    - now 04329706
    CITY & NORTHERN MELBOURNE LIMITED
    - 2003-03-04 04329706
    FRAMELANE LIMITED
    - 2001-12-17 04329706
    Dissolved Corporate (7 parents)
    Officer
    2001-12-05 ~ 2003-05-01
    IIF 37 - Director → ME
    2003-04-29 ~ dissolved
    IIF 11 - Director → ME
    2001-12-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    CITY AND NORTHERN ESTATES LIMITED
    - now 02383492
    FORKWORTH LIMITED - 1989-08-08
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 17 - Director → ME
    1991-05-15 ~ 2003-05-14
    IIF 33 - Director → ME
    2003-05-14 ~ dissolved
    IIF 46 - Secretary → ME
    1994-10-01 ~ 2003-05-14
    IIF 51 - Secretary → ME
  • 6
    CITY AND NORTHERN GREY STREET LIMITED
    - now 01784511
    CITY AND NORTHERN PROPERTIES LIMITED
    - 1992-08-03 01784511 02738130
    Dissolved Corporate (3 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 18 - Director → ME
    1984-01-19 ~ 2003-05-14
    IIF 36 - Director → ME
    1984-01-19 ~ 2002-09-25
    IIF 52 - Secretary → ME
    2002-09-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    CITY AND NORTHERN LIMITED
    01784510
    Dissolved Corporate (4 parents)
    Officer
    1992-02-12 ~ dissolved
    IIF 30 - Director → ME
    2007-09-28 ~ dissolved
    IIF 44 - Secretary → ME
    1994-10-01 ~ 2003-05-14
    IIF 54 - Secretary → ME
  • 8
    CITY AND NORTHERN PROJECTS LIMITED
    - now 02332534
    CITY & NORTHERN (BRIDLINGTON) LIMITED
    - 1994-07-05 02332534
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-13) ~ 2003-05-14
    IIF 31 - Director → ME
    2002-08-22 ~ dissolved
    IIF 13 - Director → ME
    2003-09-22 ~ dissolved
    IIF 40 - Secretary → ME
    1994-10-01 ~ 2003-05-14
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    CITY AND NORTHERN PROPERTIES LIMITED
    02738130 01784511
    Dissolved Corporate (4 parents)
    Officer
    1992-08-04 ~ dissolved
    IIF 29 - Director → ME
    2003-08-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    CITY AND NORTHERN WHELAN LIMITED
    06161130
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DAME ALLAN'S SCHOOLS
    04002372
    Active Corporate (72 parents)
    Officer
    2001-02-14 ~ 2017-06-11
    IIF 38 - Director → ME
  • 12
    DUDLEY FILM PARTNERSHIP LLP
    OC308613
    Dissolved Corporate (45 parents)
    Officer
    2006-03-16 ~ 2021-04-05
    IIF 25 - LLP Member → ME
  • 13
    FUTURE PERFECT PARTNERS LLP
    - now OC312750
    FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
    Active Corporate (66 parents)
    Officer
    2006-01-23 ~ 2021-04-06
    IIF 26 - LLP Member → ME
  • 14
    HARWOOD FILM PARTNERSHIP LLP
    - now OC306643
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    Dissolved Corporate (32 parents)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 28 - LLP Member → ME
  • 15
    HEMNALL COURT MANAGEMENT COMPANY LIMITED
    05734853
    Active Corporate (6 parents)
    Officer
    2006-03-08 ~ 2008-11-11
    IIF 19 - Director → ME
    2006-03-08 ~ 2007-02-01
    IIF 43 - Secretary → ME
  • 16
    KEEL ROW MANAGEMENT COMPANY LIMITED
    04934004
    Active Corporate (7 parents)
    Officer
    2003-10-15 ~ now
    IIF 24 - Director → ME
    2003-10-15 ~ 2010-02-04
    IIF 45 - Secretary → ME
  • 17
    LAWNSWARD LIMITED
    02149683
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 1999-05-31
    IIF 34 - Director → ME
  • 18
    NORHAM HOUSE 1030 LIMITED
    05453960 05801471... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-07-13 ~ 2012-07-01
    IIF 15 - Director → ME
  • 19
    PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED
    - now 05396884 05396883
    NORHAM HOUSE 1021 LIMITED
    - 2005-05-16 05396884 05453994... (more)
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ now
    IIF 22 - Director → ME
    2005-05-11 ~ 2010-02-04
    IIF 50 - Secretary → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 20
    PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED
    - now 05396883 05396884
    NORHAM HOUSE 1022 LIMITED
    - 2005-05-13 05396883 05453994... (more)
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ now
    IIF 23 - Director → ME
    2005-05-11 ~ 2010-02-04
    IIF 49 - Secretary → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    SHILDON ESTATES LLP
    OC327860
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-04-26 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 22
    SHILDON MANAGEMENT LTD
    - now 08002160
    DORAY ESTATES LIMITED
    - 2013-01-07 08002160
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 9 - Director → ME
    2012-03-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED
    05468022
    Dissolved Corporate (11 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 12 - Director → ME
  • 24
    SOUTH SHORE DEVELOPMENTS LIMITED
    - now 05108355
    EVER 2339 LIMITED - 2004-08-06
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2012-05-18
    IIF 20 - Director → ME
  • 25
    WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED
    06124723
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 26
    WHITESIDE RESIDENTIAL LIMITED
    08739949
    Active Corporate (2 parents)
    Officer
    2013-10-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.