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

Ward, Timothy Allan

    Related profiles found in government register
  • Ward, Timothy Allan
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Allen Road, Bookham, Leatherhead, Surrey, KT23 4SL

      IIF 1
  • Ward, Timothy Allan
    British building society clerkrk born in May 1967

    Registered addresses and corresponding companies
    • Flat 21 Windfield, Epsom Road, Leatherhead, Surrey, KT22 8UG

      IIF 2
  • Mr Timothy Allan Ward
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Epic House, 128 Fulwell Road, Teddington, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,498 GBP2024-04-30
    Person with significant control
    2016-05-22 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ 2023-03-13
    IIF 1 - llp-member → ME
  • 2
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (7 parents)
    Equity (Company account)
    195 GBP2024-03-31
    Officer
    1993-02-05 ~ 1996-08-20
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.