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, Thomas Joseph

    Related profiles found in government register
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountan born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 27 IIF 28
  • Ward, Thomas Joseph
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant / company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 38 Deodar Road, London, SW15 2NN

      IIF 44
  • Ward, Thomas Joseph
    Irish company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 45
  • Ward, Thomas Joseph
    Irish company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 54

    • 38, Deodar Road, London, SW15 2NN, England

      IIF 55 IIF 56

    • 38, Deodar Road, London, SW15 2NN, United Kingdom

      IIF 57
  • Ward, Thomas
    British company director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 61

    • 498, Kings Road, London, SW10 0LE, England

      IIF 62

    • 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 63
  • Mr Thomas Ward
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 64

    • 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 65
  • Ward, Thomas Joseph
    Irish

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 71 IIF 72
  • Ward, Thomas Joseph
    Irish company director

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 73
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Frederick Place, Brighton, BN1 4EA

      IIF 74

    • 20, Thornsett Road, London, SW18 4EF

      IIF 75 IIF 76 IIF 77

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 78

    • 38, Deodar Road, London, SW15 2NN, England

      IIF 79 IIF 80
  • Ward, Tom
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 81 IIF 82
  • Ward, Thomas
    British director born in February 1990

    Resident in London

    Registered addresses and corresponding companies

    • 498, Kings Road, London, SW10 0LE, England

      IIF 83
  • Ward, Thomas Joseph

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 84

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 85 IIF 86
  • Mr Thomas Ward
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Embankment Gardens, London, SW3 4LH, England

      IIF 87
  • Ward, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    38 Deodar Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 52 - director → ME
    2011-04-12 ~ dissolved
    IIF 95 - secretary → ME
  • 2
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2023-12-12 ~ now
    IIF 86 - secretary → ME
  • 3
    20 Thornsett Road, London
    Corporate (11 parents)
    Officer
    2010-07-23 ~ now
    IIF 30 - director → ME
  • 4
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2012-09-10 ~ now
    IIF 29 - director → ME
  • 5
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 34 - director → ME
    2023-12-12 ~ now
    IIF 84 - secretary → ME
  • 6
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-09-10 ~ now
    IIF 32 - director → ME
  • 7
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    2009-10-01 ~ now
    IIF 27 - director → ME
    2023-12-12 ~ now
    IIF 85 - secretary → ME
  • 8
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    38 Deodar Road, London, England
    Corporate (5 parents)
    Officer
    2002-05-15 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 9
    38 Deodar Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 53 - director → ME
    2011-04-12 ~ dissolved
    IIF 96 - secretary → ME
  • 10
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-05-30 ~ now
    IIF 83 - director → ME
    2014-05-30 ~ now
    IIF 98 - secretary → ME
  • 11
    57 Stroud Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 63 - director → ME
    2021-11-12 ~ dissolved
    IIF 99 - secretary → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-03-01 ~ now
    IIF 62 - director → ME
  • 13
    498 Kings Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    156,306 GBP2024-01-31
    Officer
    2011-08-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 14
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-08-02 ~ now
    IIF 60 - director → ME
  • 15
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-03-25 ~ now
    IIF 58 - director → ME
    2011-03-25 ~ now
    IIF 97 - secretary → ME
  • 16
    37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    115 Dalling Road 115 Dalling Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    20 Thornsett Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 54 - director → ME
  • 19
    38 Deodar Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-05 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 20
    55 Baker Street, London
    Dissolved corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 43 - director → ME
Ceased 33
  • 1
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2002-09-19 ~ 2023-05-02
    IIF 33 - director → ME
    2002-09-19 ~ 2023-05-02
    IIF 71 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-10-19
    IIF 8 - Has significant influence or control → OE
  • 2
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2011-03-24 ~ 2023-05-02
    IIF 50 - director → ME
    2011-03-24 ~ 2023-05-02
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 18 - Has significant influence or control → OE
  • 3
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2011-03-25 ~ 2023-05-02
    IIF 47 - director → ME
    2011-03-25 ~ 2023-05-02
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 10 - Has significant influence or control → OE
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2011-02-16 ~ 2023-05-02
    IIF 49 - director → ME
    2011-02-16 ~ 2023-05-02
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 22 - Has significant influence or control → OE
  • 5
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-18 ~ 2023-05-02
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-18
    IIF 11 - Has significant influence or control → OE
  • 6
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 9 - Has significant influence or control → OE
  • 7
    20 Thornsett Road, London
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 8
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ 2023-05-02
    IIF 1 - director → ME
  • 9
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2023-05-02
    IIF 77 - Has significant influence or control → OE
  • 10
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    ~ 2023-05-02
    IIF 67 - secretary → ME
    Person with significant control
    2016-10-30 ~ 2023-05-02
    IIF 5 - Has significant influence or control → OE
  • 11
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-03-31 ~ 2023-05-02
    IIF 51 - director → ME
    2011-03-31 ~ 2023-05-02
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 15 - Has significant influence or control → OE
  • 12
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    IIF 7 - Has significant influence or control → OE
  • 13
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    1995-04-18 ~ 2023-05-02
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 20 - Has significant influence or control → OE
  • 14
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 12 - Has significant influence or control → OE
  • 15
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2023-05-02
    IIF 31 - director → ME
    Person with significant control
    2016-04-16 ~ 2020-09-24
    IIF 6 - Has significant influence or control → OE
  • 16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2023-05-02
    IIF 45 - director → ME
    2000-03-31 ~ 2023-05-02
    IIF 73 - secretary → ME
    Person with significant control
    2017-02-04 ~ 2022-02-22
    IIF 78 - Has significant influence or control → OE
  • 17
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    38 Deodar Road, London, England
    Corporate (5 parents)
    Officer
    1992-01-20 ~ 1992-07-06
    IIF 44 - director → ME
    1992-01-20 ~ 1992-07-06
    IIF 70 - secretary → ME
  • 18
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2023-05-05
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 17 - Has significant influence or control → OE
  • 19
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2023-05-02
    IIF 28 - director → ME
    ~ 2023-05-02
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-16 ~ 2021-12-31
    IIF 4 - Has significant influence or control → OE
  • 20
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2010-08-23 ~ 2023-05-02
    IIF 38 - director → ME
    Person with significant control
    2016-08-22 ~ 2021-12-31
    IIF 75 - Has significant influence or control → OE
  • 21
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2013-06-20 ~ 2023-05-02
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-20
    IIF 21 - Has significant influence or control → OE
  • 22
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 2 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 16 - Has significant influence or control → OE
    2021-01-31 ~ 2021-01-31
    IIF 13 - Has significant influence or control → OE
  • 23
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-03-01 ~ 2013-03-01
    IIF 88 - secretary → ME
  • 24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-18 ~ 2023-05-02
    IIF 46 - director → ME
    2011-05-18 ~ 2023-05-02
    IIF 94 - secretary → ME
    Person with significant control
    2016-05-22 ~ 2022-05-18
    IIF 24 - Has significant influence or control → OE
  • 25
    37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Officer
    2015-03-13 ~ 2016-07-04
    IIF 55 - director → ME
  • 26
    115 Dalling Road 115 Dalling Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Officer
    2015-07-08 ~ 2016-07-04
    IIF 57 - director → ME
  • 27
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 3 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 14 - Has significant influence or control → OE
  • 28
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-02-25 ~ 2023-05-02
    IIF 48 - director → ME
    2011-02-25 ~ 2023-05-02
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-22
    IIF 19 - Has significant influence or control → OE
  • 29
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2023-05-02
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 23 - Has significant influence or control → OE
  • 30
    H&H TOPCO LIMITED - 2021-02-12
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,002 GBP2024-03-31
    Officer
    2020-12-14 ~ 2021-01-20
    IIF 61 - director → ME
    Person with significant control
    2020-12-14 ~ 2021-01-20
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2023-05-02
    IIF 41 - director → ME
    1998-06-01 ~ 2023-05-02
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-27
    IIF 25 - Has significant influence or control → OE
  • 32
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 82 - director → ME
  • 33
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 81 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.