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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

Mr Thomas Ashley Ward

    Related profiles found in government register
  • Mr Thomas Ashley Ward
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood House, Ground Floor, Depot Road, Newmarket, CB8 0AL, England

      IIF 1

    • Smarter House, Unit 15 Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS, United Kingdom

      IIF 2

    • Unit 15 - Smarter House, Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS, England

      IIF 3 IIF 4 IIF 5

    • Unit 15, Depot Road, Newmarket, CB8 0GS, England

      IIF 7
  • Ward, Thomas Ashley
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood House, Ground Floor, Depot Road, Newmarket, CB8 0AL, England

      IIF 8
  • Mr Thomas Ashley Ward
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, Laureate Industrial Estate, Newmarket, CB8 0AP, England

      IIF 9 IIF 10 IIF 11

    • 7, Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, United Kingdom

      IIF 12

    • Beechwood House, Depot Road, Newmarket, CB8 0AL, England

      IIF 13

    • Allen House, 1 Westmead Road, Sutton, SM1 4LA

      IIF 14 IIF 15
  • Mr Tom Ward
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 - Smarter House, Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS, England

      IIF 16

    • Unit 5 Smarter House, Green Road, Newmarket, CB8 9WT, United Kingdom

      IIF 17

    • Unit 5 Smarter House, The Old Railway Station, Green Road, Newmarket, Suffolk, CB8 9WT, England

      IIF 18
  • Ward, Thomas Ashley
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Venitt And Greaves, Craven Park Road, London, N15 6BL, England

      IIF 19

    • 7, Laureate Industrial Estate, Newmarket, CB8 0AP, England

      IIF 20 IIF 21

    • 7, Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, United Kingdom

      IIF 22

    • Beechwood House, Depot Road, Newmarket, CB8 0AL, England

      IIF 23 IIF 24 IIF 25
  • Ward, Thomas Ashley
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Depot Road, Newmarket, CB8 0GS, England

      IIF 28
  • Ward, Thomas Ashley
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • S M S, Unit 15, Depot Road, Sam Alper Court, Newmarket, Suffolk, CB8 0GS, United Kingdom

      IIF 29

    • Smarter House, Unit 15 Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS, United Kingdom

      IIF 30

    • Unit 15 - Smarter House, Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS, England

      IIF 31 IIF 32 IIF 33
  • Ward, Thomas Ashley
    British engineer born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 - Smarter House, Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS, England

      IIF 34
  • Ward, Thomas Ashley
    British gas engineer born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, Laureate Industrial Estate, Newmarket, CB8 0AP, England

      IIF 35

    • Unit 15 - Smarter House, Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS, England

      IIF 36 IIF 37
  • Ward, Tom
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Smarter House, Green Road, Newmarket, CB8 9WT, United Kingdom

      IIF 38
  • Ward, Tom
    British gas engineer born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 12, Andrew Road, Newmarket, CB8 0DG, United Kingdom

      IIF 39

    • 7, Shepherd Close, Exning, Newmarket, Suffolk, CB8 7PG, England

      IIF 40
  • Ward, Tom
    British born in January 1983

    Registered addresses and corresponding companies

    • 99, High Street, Stevenage, Herts, SG1 3HR, United Kingdom

      IIF 41
  • Ward, Thomas Ashley

    Registered addresses and corresponding companies
  • Ward, Tom

    Registered addresses and corresponding companies

    • 7, Shepherd Close, Exning, Newmarket, Suffolk, CB8 7PG, England

      IIF 46
child relation
Offspring entities and appointments 24
  • 1
    5M5 LIMITED
    10778830
    Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 32 - Director → ME
    2017-05-19 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AXIOM METERING LIMITED
    08382796 08383336
    Unit 5 Smarter House The Old Railway Station, Green Road, Newmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BEDFORDSHIRE AND HERTFORDSHIRE EMERGENCY CRITICAL CARE SCHEME
    13471403
    Venitt And Greaves, Craven Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2025-03-22
    IIF 19 - Director → ME
  • 4
    NTGAS LIMITED
    10555240
    Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SMARTER METERING FLEET SERVICES LIMITED
    11937816
    7 Laureate Industrial Estate, Newmarket, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 29 - Director → ME
  • 6
    SMARTER METERING GROUP LIMITED
    08320130
    7 Laureate Industrial Estate, Newmarket, England
    Active Corporate (4 parents)
    Officer
    2012-12-06 ~ 2025-03-03
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-03-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SMARTER METERING SERVICES LIMITED
    08199749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-09 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2025-05-19
    IIF 35 - Director → ME
    2012-09-03 ~ 2025-05-19
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    2025-03-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SMARTER METERING SMART LIMITED
    10584401
    Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 31 - Director → ME
    2017-01-25 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SMARTER METERING SOLUTIONS LIMITED
    09045765
    Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 34 - Director → ME
    2014-05-19 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    SMARTER METERING SYSTEMS LIMITED
    08307165
    Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SMSL LIMITED
    10777780
    Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 33 - Director → ME
  • 12
    TANGO WHISKEY LIMITED
    07938211
    Unit 5 Smarter House The Old Railway Station, Green Road, Newmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 40 - Director → ME
    2012-02-06 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    TAW AUTOMOTIVE LIMITED
    16665281
    Beechwood House, Depot Road, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 27 - Director → ME
  • 14
    TAW CAPITAL HOLDINGS LIMITED
    16665057
    Beechwood House, Depot Road, Newmarket, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    TAW ENTERPRISES 1 LIMITED
    16665199
    Beechwood House, Depot Road, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 24 - Director → ME
  • 16
    TAW INVESTMENTS LIMITED
    16665320
    Beechwood House, Depot Road, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 23 - Director → ME
  • 17
    TAW PARTNERS LTD
    16558557
    Beechwood House Ground Floor, Depot Road, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    TAW REAL ESTATE LIMITED
    16665240
    Beechwood House, Depot Road, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 25 - Director → ME
  • 19
    THE 3 STOOGES LIMITED
    13870966
    7 Laureate Industrial Estate, Newmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    TREBLE 9 LIMITED
    15809769
    7 Laureate Industrial Estate, Newmarket, England
    Active Corporate (1 parent)
    Officer
    2024-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-29 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    TRIPLE 9 GROUP LIMITED
    - now 08383336 13092795
    GAS EMERGENCY UK LIMITED
    - 2023-10-02 08383336
    AXIOM METERING SERVICES LIMITED
    - 2014-09-04 08383336 08382796
    7 Laureate Industrial Estate, Newmarket, England
    Active Corporate (3 parents)
    Officer
    2013-01-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TW DEVELOPEMENTS LIMITED
    14611085
    7 Laureate Industrial Estate, Newmarket, England
    Active Corporate (1 parent)
    Officer
    2023-01-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    TW&AS LIMITED
    - now 13092795
    TRIPLE 9 GROUP LIMITED
    - 2023-10-02 13092795 08383336
    Unit 15 Depot Road, Newmarket, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WHITE HART (STEVENAGE) LTD
    06878608
    83a High Street, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 41 - Director → ME

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