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, Neil Stuart
- British born in May 1952
Ward, Neil Stuart
Resident in England
Registered addresses and corresponding companies24 Castlegate, Castle Mews, Bedford, MK40 3UT, England
IIF 113 West End, Home Farmhouse, Exton, Rutland, LE15 8DB, England
IIF 2 IIF 316, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom
IIF 4 IIF 521, New Street, London, EC2M 4TP
IIF 623, Austin Friars, London, EC2N 2QP, United Kingdom
IIF 74 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP
IIF 84 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England
IIF 9Home Farm 13 West End, Exton, Oakham, Rutland, LE15 8BD
IIF 10 IIF 11 IIF 12 (more)(less)The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, SS6 9QS, United Kingdom
IIF 1410, The Limberlost, Welwyn, Hertfordshire, AL6 9TS, United Kingdom
IIF 15
- born in May 1952
Ward, Neil Stuart
Resident in England
Registered addresses and corresponding companiesHome Farm House, 13 West End Exton, Rutland, , LE15 8BD,
IIF 16
- British born in May 1952
Mr Neil Stuart Ward
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 17Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
IIF 184 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP
IIF 194 Chelsea Court, Bath Road, Taplow, Maidenhead, SL6 0AP, England
IIF 208, The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ
IIF 21
- British born in May 1952
Ward, Neil Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Ward, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr Neil Stuart Ward
Resident in United Kingdom
Registered addresses and corresponding companies4 Chelsea Court, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AP, United Kingdom
IIF 27
- British born in May 1952
Neil Ward
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 28
- 1
ACTANDGO LIMITED
10482893Kingfisher House, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2016-11-17 ~ 2018-02-01IIF 5 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AUREUS MANAGEMENT LIMITED
0752983421 New Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-28 ~ 2014-10-03IIF 6 - Director → ME - 3BRITVOLT LTD - nowTICKETPASS GLOBAL LYNX LTD - 2023-01-27
GLOBAL LYNX LTD
- 2022-08-12 11247183Steeton House East Street, Leven, Beverley, EnglandActive Corporate (5 parents)Officer2018-03-10 ~ 2020-07-16IIF 25 - Director → ME2020-07-16 ~ 2020-08-17IIF 22 - Director → MEPerson with significant control2018-03-10 ~ 2020-08-17IIF 28 - Has significant influence or control → OE - 4
CITY STREET RESOURCES LIMITED
08774200The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2013-11-13 ~ 2016-04-19IIF 14 - Director → ME - 5CONSERVATION CENTRAL NETWORK (UK) LTD - now
CARBON CENTRAL NETWORK (UK) LIMITED
- 2014-04-17 077469331 Vincent Square, London, LondonDissolved Corporate (3 parents)Officer2011-08-19 ~ 2012-08-07IIF 2 - Director → ME - 6
FREQUENT HOLIDAYS LIMITED
068171608 The Courtyard, Goldsmith Way Eliot Business Park, NuneatonDissolved Corporate (5 parents)Officer2009-09-22 ~ dissolvedIIF 11 - Director → ME - 7
- 8
- 9
FREQUENT REWARDS LIMITED
068171748 The Courtyard, Goldsmith Way Eliot Business Park, NuneatonDissolved Corporate (5 parents)Officer2009-09-22 ~ dissolvedIIF 13 - Director → ME - 10
- 11HIPERACTIVE.NET LTD - now
MANAGEMENT SERVICES BUYERS (SPALDING) LIMITED
- 1999-11-17 0333699654 Broadway, Peterborough, EnglandActive Corporate (8 parents)Officer1999-01-13 ~ 1999-02-15IIF 10 - Director → ME - 12
- 13Rh17 7qx, Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2018-02-01IIF 26 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
FERRYBRIDGE UK LIMITED
- 2021-01-18 113420094 Chelsea Court Bath Road, Taplow, Maidenhead, EnglandDissolved Corporate (5 parents)Officer2018-05-02 ~ 2022-03-29IIF 9 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FINANCIAL ENERGY LIMITED
- 2024-07-18 110173294 Chelsea Court Bath Road, Taplow, Maidenhead, BerkshireActive Corporate (3 parents)Officer2018-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 164 Chelsea Court Bath Road, Taplow, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-07-21 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 17
NEPAW LIMITED
069531618 The Courtyard, Goldsmith Way Eliot Business Park, NuneatonActive Corporate (3 parents)Officer2009-07-08 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 18
PROFOCON LIMITED
0822607410 The Limberlost, Welwyn, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-24 ~ dissolvedIIF 15 - Director → ME - 19
SUSTAINABLE ECONOMICS LIMITED
077502511 Vincent Square, London, LondonDissolved Corporate (6 parents)Officer2011-08-23 ~ 2012-07-09IIF 3 - Director → ME - 20
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