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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

Ward, Graham

    Related profiles found in government register
  • Ward, Graham
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Ward
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Graham
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hall, Great North Road, Knottingley, West Yorkshire, WF11 0AD, United Kingdom

      IIF 19

    • Hall Great North Road, Darrington, Pontefract, West Yorkshire, WF11 0AD

      IIF 20 IIF 21 IIF 22

    • Crescent, Ropergate, Pontefract, West Yorkshire, WF8 1LY, England

      IIF 25
  • Ward, Graham
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hall Great North Road, Darrington, Pontefract, West Yorkshire, WF11 0AD

      IIF 26
  • Ward, Graham
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Andrew Graham
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Crescent, Ropergate, Pontefract, West Yorkshire, WF8 1LY, England

      IIF 34
  • Ward, Andrew Graham
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Crescent, Ropergate, Pontefract, West Yorkshire, WF8 1LY, United Kingdom

      IIF 35
  • Ward, Andrew Graham
    British sales executive born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ash Grove, Darrington, Pontefract, West Yorkshire, WF8 3AA, United Kingdom

      IIF 36
  • Ward, Graham

    Registered addresses and corresponding companies

    • Hall Great North Road, Darrington, Pontefract, West Yorkshire, WF11 0AD

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    AQUILA SPORTHORSES LIMITED
    08032855
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-04-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-10-29
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    AZZURE DONCASTER LIMITED
    - now 12226514
    ENHOLMES TWO LIMITED
    - 2020-02-26 12226514
    Grove Cottage, Great North Road, Knottingley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-25 ~ now
    IIF 2 - Director → ME
  • 3
    AZZURE ESTATES LIMITED
    - now 10440996
    TUDOR DONCASTER LIMITED
    - 2018-02-10 10440996
    The Crescent, Ropergate, Pontefract, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    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
  • 4
    AZZURE HOLDINGS LIMITED
    - now 10440988
    CRESCENT PONTEFRACT LIMITED
    - 2018-02-10 10440988
    The Crescent, Ropergate, Pontefract, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-10-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AZZURE PROPERTIES LIMITED
    - now 10441676
    ANCHOR SELBY LIMITED
    - 2018-02-10 10441676
    The Crescent, Ropergate, Pontefract, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-24 ~ 2019-10-29
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEECHDALE CONSTRUCTION LIMITED
    03969791
    Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 30 - Director → ME
  • 7
    BERKLEY CONCEPTS LTD
    08259479
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 34 - Director → ME
  • 8
    BLACK MAMBA MOTORSPORT LIMITED
    06601016
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-23 ~ dissolved
    IIF 28 - Director → ME
    IIF 36 - Director → ME
  • 9
    CARLETON MEWS MANAGEMENT COMPANY LIMITED
    06249934
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2007-05-16 ~ now
    IIF 20 - Director → ME
  • 10
    DIRECT KITCHEN SUPPLIES (YORKSHIRE) LIMITED
    04776270
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 11
    ENHOLMES FARM MANAGEMENT COMPANY LIMITED
    05114159
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-05-04 ~ now
    IIF 24 - Director → ME
  • 12
    ENHOLMES LIMITED
    11475186
    The Crescent, Ropergate, Pontefract, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ now
    IIF 8 - Director → ME
  • 13
    ENHOLMES ONE LIMITED
    12226995
    Grove Cottage, Great North Road, Knottingley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-25 ~ now
    IIF 1 - Director → ME
  • 14
    GROSVENOR ACQUISITIONS LTD
    10593473
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED
    03025824
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 16
    GROVEHALL GROUP LIMITED
    10400485
    The Crescent, Ropergate, Pontefract, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GROVELAND CONSTRUCTION LIMITED
    06640313
    The Crescent, Ropergate, Pontefract, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 27 - Director → ME
  • 18
    HEXAGON HOMES (YORKSHIRE) LIMITED
    04730390
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 19
    HEXAGON PROPERTIES (LEEDS) LTD
    06806943
    Grove Hall Great North Road, Darrington, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 32 - Director → ME
  • 20
    HEXAGON PROPERTIES (MORLEY) LTD
    06725479
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2008-10-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HEXAGON PROPERTIES (SELBY) LTD
    06725543
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2008-10-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HEXAGON PROPERTIES LIMITED
    02759187
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 23 - Director → ME
    ~ 1994-06-08
    IIF 37 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2019-10-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MODUS MOTOR COMPANY LIMITED
    08685320
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2013-09-11 ~ now
    IIF 25 - Director → ME
    2013-09-11 ~ 2015-06-30
    IIF 35 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-29
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    PURE DESIGN (LEEDS) LIMITED
    06803609
    Grove Hall Great North Road, Darrington, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 29 - Director → ME

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