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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, Simon John

    Related profiles found in government register
  • Ward, Simon John
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon John Ward
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Simon John
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Simon John
    English

    Registered addresses and corresponding companies
  • Ward, Simon John
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon John Ward
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    21ST OFFICE INTERIORS LIMITED
    - now 07866981
    INTERACTIVE ARCHITECTURE LTD
    - 2019-08-19 07866981
    Active Corporate (4 parents)
    Officer
    2019-08-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ACT FURNITURE MANUFACTURERS LIMITED
    - now 01298268
    ADDING MACHINE, CALCULATOR AND TYPEWRITER SERVICINGCOMPANY LIMITED(THE) - 1989-11-17
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    BACK TO BACK MANAGEMENT LIMITED
    - now 07250337
    N.J.R. WEST MIDLANDS LIMITED
    - 2010-11-02 07250337
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2013-06-05
    IIF 9 - Director → ME
  • 4
    BERRYHEAD GROUP LIMITED
    12088485
    Dissolved Corporate (3 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BLUE PEARL DESIGN LTD
    04355499
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ 2013-09-20
    IIF 8 - Director → ME
    2016-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 6
    DIRECT BUSINESS INTERIORS LIMITED
    06666273
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 7 - Director → ME
  • 7
    GREAT MOOR PATTINGHAM MANAGEMENT LIMITED
    04115665
    Active Corporate (10 parents)
    Officer
    2005-09-13 ~ 2013-09-20
    IIF 3 - Director → ME
  • 8
    NJR COOL SPACE LIMITED
    - now 01458663
    N J R COOL LIMITED
    - 2010-06-22 01458663
    N.J.R. HIRE LIMITED
    - 2006-10-03 01458663
    MEXTOR LIMITED - 1982-05-11
    Dissolved Corporate (6 parents)
    Officer
    2005-03-17 ~ 2012-11-07
    IIF 6 - Director → ME
    2005-03-17 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    OPUS 4 LIMITED
    00951391 08024600... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 5 - Director → ME
  • 10
    PARADIGM COMMERCIAL INTERIORS LTD
    17065518
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    PARADIGM OFFICE INTERIORS LIMITED
    04816120
    Active Corporate (9 parents)
    Officer
    2022-02-16 ~ now
    IIF 1 - Director → ME
  • 12
    SILVER CONTRACTS LIMITED
    - now 05405615
    DEUTERO BUSINESS INFORMATION LIMITED
    - 2005-05-11 05405615
    Dissolved Corporate (2 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 4 - Director → ME
    2005-03-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    STONEHOUSE PROJECTS LIMITED
    - now 05070886
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    Active Corporate (10 parents)
    Officer
    2007-01-10 ~ 2008-04-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.