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, Dominic Simon Rupert
- British born in May 1979
Ward, Dominic Simon Rupert
Resident in United Kingdom
Registered addresses and corresponding companies55, Station Road, Beaconsfield, HP9 1QL, England
IIF 136-43, Great Sutton Street, London, EC1V 0AB, United Kingdom
IIF 2 IIF 387 - 91, Newman Street, London, W1T 3EY, England
IIF 4 IIF 5C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 6Flat 7, 2 Cremer Street, London, E2 8HF, United Kingdom
IIF 7Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom
IIF 8Ansell House, North End, Newbury, RG20 0BA, England
IIF 9
- British chair born in May 1979
Ward, Dominic Simon Rupert
Resident in United Kingdom
Registered addresses and corresponding companies7d Platform, New Station Street, Leeds, West Yorkshire, LS1 4JB, England
IIF 10
- British chief executive officer born in May 1979
Ward, Dominic Simon Rupert
Resident in United Kingdom
Registered addresses and corresponding companies36-43, Great Sutton Street, London, EC1V 0AB, United Kingdom
IIF 11
- British finance born in May 1979
Ward, Dominic Simon Rupert
Resident in United Kingdom
Registered addresses and corresponding companies8 Redhill Place, 1-3 Redhill Street, London, NW1 4BG
IIF 12
- British founding partner born in May 1979
Ward, Dominic Simon Rupert
Resident in United Kingdom
Registered addresses and corresponding companies100, Madrid Road, London, SW13 9PG, United Kingdom
IIF 13
- British investment banking born in May 1979
Ward, Dominic Simon Rupert
Resident in United Kingdom
Registered addresses and corresponding companies17, Old Court Place, London, W8 4PL, United Kingdom
IIF 14
- British investment manager born in May 1979
Ward, Dominic Simon Rupert
Resident in United Kingdom
Registered addresses and corresponding companies12, York Gate, London, NW1 4QS, Uk
IIF 15
- born in May 1979
Ward, Dominic Simon Rupert
Resident in United Kingdom
Registered addresses and corresponding companies17, Old Court Place, London, W8 4PL, England
IIF 16
- British born in May 1979
Mr Dominic Simon Rupert Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Ward, Dominic Simon Rupert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, Dominic Simon Rupert
Ansell House, North End, Newbury, RG20 0BA, England
IIF 21
- 1Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-21 ~ 2014-11-06IIF 8 - Director → ME
- 2
CINQ HOLDINGS LIMITED
12435292Ansell House, North End, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3DIGITAL 9 DC OP CO 1 LIMITED - 2022-03-3087 - 91 Newman Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-03-14 ~ nowIIF 2 - Director → ME
- 487 - 91 Newman Street, London, EnglandActive Corporate (10 parents)Officer2024-03-14 ~ nowIIF 3 - Director → ME
- 5
HOXTON ANALYTICS LIMITED
08925312Flat 7 2 Cremer Street, Hoxton, LondonActive Corporate (4 parents)Officer2020-04-01 ~ nowIIF 7 - Director → ME - 6J GOODWIN & CO LLP - now
LEPE PARTNERS LLP
- 2023-05-03 OC360975J GOODWIN & CO LLP - 2011-12-018 Hill Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-31 ~ 2014-03-31IIF 16 - LLP Designated Member → ME - 7HACKREMCO (NO. 2682) LIMITED - 2023-12-0687 - 91 Newman Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2024-03-14 ~ nowIIF 5 - Director → ME
- 8C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-14 ~ nowIIF 6 - Director → ME
- 9
LEPE PARTNERS FINANCE LIMITED
08569166341 Latimer Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-06-14 ~ 2014-03-27IIF 14 - Director → ME - 10
OPTALYSYS LTD
0857549312b Platform New Station Street, Leeds, EnglandActive Corporate (16 parents)Officer2017-07-07 ~ 2023-07-12IIF 10 - Director → ME - 11
REDHILL STREET MANAGEMENT LIMITED
03267013Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (19 parents)Officer2006-01-01 ~ 2021-12-10IIF 12 - Director → ME - 12TREATWELL LIMITED - now
HOTSPRING VENTURES LIMITED
- 2021-11-11 06457679HOTSPRINGS VENTURES LIMITED - 2007-12-216 St. Andrew Street, 1st Floor, London, EnglandActive Corporate (30 parents)Officer2013-12-31 ~ 2014-10-28IIF 13 - Director → ME - 13
VERNE GLOBAL DC HOLDCO LIMITED
1485026736-43 Great Sutton Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2024-03-14 ~ dissolvedIIF 11 - Director → ME - 14
VERNE GLOBAL LTD
0653771687 - 91 Newman Street, London, EnglandActive Corporate (10 parents)Officer2018-01-01 ~ nowIIF 4 - Director → ME - 15
VERNE HOLDINGS LTD
0768240987 - 91 Newman Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2011-07-01 ~ 2015-11-17IIF 15 - Director → ME2021-09-04 ~ nowIIF 20 - Director → ME - 16GSS DATA CENTRE LIMITED - 2012-04-1736-43 Great Sutton Street, LondonActive Corporate (20 parents)Officer2022-04-25 ~ nowIIF 19 - Director → ME
- 17RONALD WARD & ASSOCIATES (CONSULTING ENGINEERS) LIMITED - 1980-12-31Ansell House, North End, Newbury, EnglandActive Corporate (3 parents)Officer1997-05-30 ~ nowIIF 9 - Director → ME2001-04-05 ~ nowIIF 21 - Secretary → MEPerson with significant control2018-11-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
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