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, Christopher Peter Alan

child relation
Offspring entities and appointments
Active 3
  • 1
    22 Ganton Street, Carnaby, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 18 - director → ME
  • 2
    3 Field Court, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    2016-08-25 ~ dissolved
    IIF 56 - director → ME
  • 3
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 55 - director → ME
Ceased 84
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 31 - director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 35 - director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 23 - director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 39 - director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 22 - director → ME
  • 6
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 13 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 9 - director → ME
  • 8
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 1 - director → ME
  • 9
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 8 - director → ME
  • 10
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-02-12 ~ 2001-09-13
    IIF 4 - director → ME
  • 11
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 2 - director → ME
  • 12
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 10 - director → ME
  • 13
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 38 - director → ME
  • 14
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 30 - director → ME
  • 15
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 41 - director → ME
  • 16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 21 - director → ME
  • 17
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 43 - director → ME
  • 18
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 49 - director → ME
  • 19
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 40 - director → ME
  • 20
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 48 - director → ME
  • 21
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 45 - director → ME
  • 22
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 33 - director → ME
  • 23
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 17 - director → ME
  • 24
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 28 - director → ME
  • 25
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 25 - director → ME
  • 26
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 44 - director → ME
  • 27
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 37 - director → ME
  • 28
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 50 - director → ME
  • 29
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 51 - director → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 63 - director → ME
  • 31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 64 - director → ME
  • 32
    Regal House, 14 James Street, London, England, England
    Corporate (5 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 68 - director → ME
  • 33
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 75 - director → ME
  • 34
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 65 - director → ME
  • 35
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-13 ~ 2023-12-22
    IIF 52 - director → ME
  • 36
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 70 - director → ME
  • 37
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 24 - director → ME
  • 38
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 46 - director → ME
  • 39
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 69 - director → ME
  • 40
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 34 - director → ME
  • 41
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 20 - director → ME
  • 42
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 19 - director → ME
  • 43
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 42 - director → ME
  • 44
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 36 - director → ME
  • 45
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 29 - director → ME
  • 46
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 47 - director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-09-13
    IIF 3 - director → ME
  • 48
    3 Field Court, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    2016-08-11 ~ 2016-08-17
    IIF 57 - director → ME
  • 49
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 32 - director → ME
  • 50
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 27 - director → ME
  • 51
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 6 - director → ME
  • 52
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Corporate (4 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 85 - director → ME
  • 53
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 88 - director → ME
  • 54
    Michelin House Third Floor, 81 Fulham Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-27 ~ 2011-12-30
    IIF 60 - director → ME
    2005-02-24 ~ 2008-07-07
    IIF 16 - director → ME
  • 55
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 11 - director → ME
  • 56
    REDEVCO PROPERTIES - 2009-12-01
    1 James Street, London, England
    Corporate (3 parents)
    Officer
    2002-03-04 ~ 2011-12-30
    IIF 58 - director → ME
  • 57
    REDEVCO F M LIMITED - 2004-12-16
    1 James Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2008-01-16
    IIF 53 - director → ME
  • 58
    TYBURN ESTATES - 1998-12-31
    SIMPLON CONSTRUCTIONS - 1997-04-28
    Fourth Floor, 1 James Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2011-12-30
    IIF 59 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-09-13
    IIF 7 - director → ME
  • 60
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2023-12-22
    IIF 14 - director → ME
  • 61
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-08 ~ 2023-12-22
    IIF 15 - director → ME
  • 62
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 26 - director → ME
  • 63
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 67 - director → ME
  • 64
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 66 - director → ME
  • 65
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 61 - director → ME
  • 66
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 83 - director → ME
  • 67
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 72 - director → ME
  • 68
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 62 - director → ME
  • 69
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 71 - director → ME
  • 70
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 87 - director → ME
  • 71
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 77 - director → ME
  • 72
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 86 - director → ME
  • 73
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 82 - director → ME
  • 74
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 79 - director → ME
  • 75
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 80 - director → ME
  • 76
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 78 - director → ME
  • 77
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-12-22
    IIF 84 - director → ME
  • 78
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 73 - director → ME
  • 79
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 74 - director → ME
  • 80
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-09 ~ 2023-12-22
    IIF 76 - director → ME
  • 81
    6 Frederick's Place, London, England
    Corporate (3 parents)
    Officer
    2023-03-06 ~ 2023-12-22
    IIF 81 - director → ME
  • 82
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2000-07-18 ~ 2001-09-13
    IIF 5 - director → ME
  • 83
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-29 ~ 2001-09-13
    IIF 12 - director → ME
  • 84
    WESTWAY DEVELOPMENT TRUST - 2014-05-08
    1 Thorpe Close, London
    Corporate (11 parents)
    Officer
    2015-03-23 ~ 2019-08-16
    IIF 54 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.