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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neil Ward

    Related profiles found in government register
  • Neil Ward
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 1
  • Ward, Neil
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 2
  • Ward, Neil
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Lauderdale Mansions, Lauderdale Road, Maida Vale, London, W9 1NE, United Kingdom

      IIF 3
  • Mr Neil Stuart Ward
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP, United Kingdom

      IIF 4
  • Ward, Neil Stuart
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Castle Mews, Bedford, MK40 3UT, England

      IIF 5
    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP, United Kingdom

      IIF 6
    • 8, The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ

      IIF 7
  • Mr Neil Stuart Ward
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England

      IIF 8
    • Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

      IIF 9
    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP

      IIF 10
    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England

      IIF 11
    • 8, The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ

      IIF 12
  • Ward, Neil Stuart
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP

      IIF 13
  • Ward, Neil Stuart
    British ceo born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England

      IIF 14
  • Ward, Neil Stuart
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 24 Castlegate, Castle Mews, Bedford, MK40 3UT, England

      IIF 15
    • 21, New Street, London, EC2M 4TP

      IIF 16
    • The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, SS6 9QS, United Kingdom

      IIF 17
  • Ward, Neil Stuart
    British consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 13 West End, Home Farmhouse, Exton, Rutland, LE15 8DB, England

      IIF 18 IIF 19
  • Ward, Neil Stuart
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 16, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom

      IIF 20 IIF 21
  • Ward, Neil Stuart
    British marketing born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 10, The Limberlost, Welwyn, Hertfordshire, AL6 9TS, United Kingdom

      IIF 22
  • Ward, Neil Stuart
    British marketing consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm 13 West End, Exton, Oakham, Rutland, LE15 8BD

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    ACTANDGO LIMITED
    10482893
    Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    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
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    GREEN SQUARES GLOBAL LIMITED
    - now 08054645
    PROFOCO LIMITED
    - 2016-09-22 08054645
    SUSTAINABLE ECONOMIC DEVELOPMENT LIMITED - 2012-08-17
    24 Castlegate Castle Mews, Bedford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -868,506 GBP2020-05-31
    Officer
    2012-09-11 ~ dissolved
    IIF 15 - Director → ME
  • 3
    HOWCOMPLAINTRU LIMITED
    10482363 10499359
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 20 - Director → ME
  • 4
    HOWCOMPLIANTRU LIMITED
    10499359 10482363
    Rh17 7qx, Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    IFLOW CONTROL LIMITED
    - now 11342009
    FERRYBRIDGE UK LIMITED
    - 2021-01-18 11342009
    4 Chelsea Court Bath Road, Taplow, Maidenhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    JLS2050 LIMITED
    - now 11017329
    FINANCIAL ENERGY LIMITED
    - 2024-07-18 11017329
    4 Chelsea Court Bath Road, Taplow, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,009 GBP2024-10-31
    Officer
    2018-09-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    MYGREENSQUARES LTD
    15017567 08394746
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    NEPAW LIMITED
    06953161
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Active Corporate (2 parents)
    Equity (Company account)
    -21,771 GBP2024-07-31
    Officer
    2009-07-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    PROFOCON LIMITED
    08226074
    10 The Limberlost, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 22 - Director → ME
Ceased 9
  • 1
    ACTANDGO LIMITED
    10482893
    Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ 2018-02-01
    IIF 21 - Director → ME
  • 2
    AUREUS MANAGEMENT LIMITED
    07529834
    21 New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-10-03
    IIF 16 - Director → ME
  • 3
    BRITVOLT LTD - now
    TICKETPASS GLOBAL LYNX LTD - 2023-01-27
    GLOBAL LYNX LTD
    - 2022-08-12 11247183
    Steeton House East Street, Leven, Beverley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-10 ~ 2020-07-16
    IIF 2 - Director → ME
    2020-07-16 ~ 2020-08-17
    IIF 5 - Director → ME
    Person with significant control
    2018-03-10 ~ 2020-08-17
    IIF 1 - Has significant influence or control OE
  • 4
    CITY STREET RESOURCES LIMITED
    08774200
    The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2013-11-13 ~ 2016-04-19
    IIF 17 - Director → ME
  • 5
    CONSERVATION CENTRAL NETWORK (UK) LTD - now
    CARBON CENTRAL NETWORK (UK) LIMITED
    - 2014-04-17 07746933
    1 Vincent Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ 2012-08-07
    IIF 18 - Director → ME
  • 6
    HIPERACTIVE.NET LTD - now
    MANAGEMENT SERVICES BUYERS (SPALDING) LIMITED
    - 1999-11-17 03336996
    54 Broadway, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,796 GBP2024-12-31
    Officer
    1999-01-13 ~ 1999-02-15
    IIF 23 - Director → ME
  • 7
    HOWCOMPLIANTRU LIMITED
    10499359 10482363
    Rh17 7qx, Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-28 ~ 2018-02-01
    IIF 3 - Director → ME
  • 8
    IFLOW CONTROL LIMITED
    - now 11342009
    FERRYBRIDGE UK LIMITED
    - 2021-01-18 11342009
    4 Chelsea Court Bath Road, Taplow, Maidenhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-05-02 ~ 2022-03-29
    IIF 14 - Director → ME
  • 9
    SUSTAINABLE ECONOMICS LIMITED
    07750251
    1 Vincent Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-07-09
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.