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, Michael John

    Related profiles found in government register
  • Ward, Michael John

    Registered addresses and corresponding companies

    • Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA

      IIF 1 IIF 2 IIF 3

    • Wirmwood, Village Street, Newdigate, Dorking, Surrey, RH5 5DH, England

      IIF 4 IIF 5

    • North Wing Holmbush House, Crawley Road , Faygate, Horsham, West Sussex, RH12 4SE, United Kingdom

      IIF 6

    • North Wing Holmbush House, Crawley Road Faygate, Horsham, W Sussex, RH12 4SE

      IIF 7 IIF 8

    • North Wing Holmbush House, Crawley Road, Faygate, Horsham, West Sussex, RH12 4SE, United Kingdom

      IIF 9
  • Ward, Michael John
    British accountant

    Registered addresses and corresponding companies

    • Wirmwood, Village Street, Newdigate, Dorking, Surrey, RH5 5DH, England

      IIF 10

    • North Wing Holmbush House, Crawley Road Faygate, Horsham, W Sussex, RH12 4SE

      IIF 11 IIF 12
  • Ward, Michael John
    British accountant born in January 1957

    Registered addresses and corresponding companies

    • Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA

      IIF 13
  • Ward, Michael John
    British director born in January 1957

    Registered addresses and corresponding companies

    • Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA

      IIF 14 IIF 15 IIF 16
  • Ward, Michael John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Oaks, Weare Street, Ockley, Dorking, Surrey, RH5 5JD

      IIF 17
  • Ward, Michael John
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wirmwood, Village Street, Newdigate, Dorking, Surrey, RH5 5DH, England

      IIF 18 IIF 19
  • Ward, Michael John
    British co director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • North Wing Holmbush House, Crawley Road Faygate, Horsham, W Sussex, RH12 4SE

      IIF 20
  • Ward, Michael John
    British consultant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 81a, High Street, Guildford, Surrey, GU1 3DY, United Kingdom

      IIF 21
  • Ward, Michael John
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • North Wing Holmbush House, Crawley Road Faygate, Horsham, W Sussex, RH12 4SE

      IIF 22 IIF 23
  • Ward, Michael John
    British banker born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Begbroke Centre For Innovation & Enterprise, Begbroke Science Park, Begbroke Hill Woodstock Rd, Begbroke, Oxfordshire, OX5 1PF

      IIF 24

    • 3, Broome Hall, Coldharbour, Dorking, RH5 6HJ, England

      IIF 25 IIF 26
  • Ward, Michael John
    British board chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brambles House, Waterberry Drive, Waterlooville, PO7 7UW, England

      IIF 27
  • Ward, Michael John
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hays House, Millmead, Guildford, GU2 4HJ, England

      IIF 28 IIF 29

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 30
  • Ward, Michael John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, England

      IIF 31

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 32
  • Ward, Michael John
    British investment banker born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heatherbank Close, Cobham, Surrey, KT11 2LT

      IIF 33
  • Mr Michael John Ward
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wirmwood, Village Street, Newdigate, Dorking, RH5 5DH, England

      IIF 34

    • 81a, High Street, Guildford, Surrey, GU1 3DY, England

      IIF 35
  • Mr Michael John Ward
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    The Clock House Broome Hall, Coldharbour, Dorking, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    36,402 GBP2024-03-31
    Officer
    2022-11-27 ~ now
    IIF 31 - director → ME
  • 2
    Prospect House Netherley Lane, Berrow, Malvern, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,032 GBP2024-09-30
    Officer
    2013-10-02 ~ now
    IIF 25 - director → ME
  • 3
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (49 parents)
    Officer
    2003-03-07 ~ now
    IIF 17 - llp-member → ME
  • 4
    ILLIUM PLC - 2019-01-09
    12 Conduit Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,189,960 GBP2022-07-01 ~ 2023-06-30
    Officer
    2024-07-10 ~ now
    IIF 30 - director → ME
  • 5
    Prospect House Prospect House, Netherley Lane, Berrow, Malvern, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -277,110 GBP2024-06-30
    Officer
    2017-08-08 ~ now
    IIF 26 - director → ME
  • 6
    Hays House, Millmead, Guildford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,190,240 GBP2024-01-31
    Officer
    2019-11-05 ~ now
    IIF 28 - director → ME
  • 7
    HAMPSHIRE COSMETICS LIMITED - 2015-09-18
    YORKSHIRE COSMETICS LIMITED - 2012-12-24
    CROSSCO (1285) LIMITED - 2012-07-13
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-07-17 ~ dissolved
    IIF 27 - director → ME
  • 8
    TM ENERGY LIMITED - 1995-11-03
    DODDLEPORT LIMITED - 1984-10-31
    Hays House, Millmead, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    311,016 GBP2024-01-31
    Officer
    2023-04-06 ~ now
    IIF 29 - director → ME
  • 9
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    30 Argyll Street, London
    Corporate (2 parents)
    Equity (Company account)
    6,318 GBP2024-01-31
    Officer
    2008-05-27 ~ 2008-07-01
    IIF 23 - director → ME
    2008-09-01 ~ 2018-07-11
    IIF 12 - secretary → ME
  • 2
    30 Argyll Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,081,011 GBP2021-11-30
    Officer
    2012-06-29 ~ 2018-07-11
    IIF 6 - secretary → ME
  • 3
    30 Argyll Street, London
    Corporate (2 parents)
    Equity (Company account)
    -122,110 GBP2023-06-30
    Officer
    2008-05-27 ~ 2008-07-01
    IIF 22 - director → ME
    2008-09-01 ~ 2018-07-11
    IIF 11 - secretary → ME
  • 4
    Unit 9b 80 High Street, Egham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    523,375 GBP2023-12-31
    Officer
    1995-01-03 ~ 2019-04-30
    IIF 19 - director → ME
    1995-01-03 ~ 2019-04-30
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 34 - Has significant influence or control → OE
  • 5
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -61,174 GBP2018-10-01 ~ 2020-03-31
    Officer
    2013-07-29 ~ 2019-04-30
    IIF 21 - director → ME
    2014-08-01 ~ 2019-04-30
    IIF 5 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-04-30
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Heatherbank Close, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2002-11-15 ~ 2013-07-01
    IIF 33 - director → ME
  • 7
    LAUNCHFACTOR LIMITED - 1991-11-08
    North Road, Ellesmere Port, South Wirral
    Corporate (2 parents)
    Officer
    1991-10-01 ~ 1995-09-01
    IIF 13 - director → ME
    1991-11-14 ~ 1995-09-01
    IIF 1 - secretary → ME
  • 8
    Mrs Victoria Finnegan, Holmbush House Crawley Road, Faygate, Horsham, West Sussex
    Corporate (10 parents)
    Equity (Company account)
    9,503 GBP2023-09-30
    Officer
    2007-03-02 ~ 2015-10-01
    IIF 20 - director → ME
    2008-11-01 ~ 2009-12-05
    IIF 8 - secretary → ME
  • 9
    30 Argyll Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,043,813 GBP2021-11-30
    Officer
    2012-06-29 ~ 2018-07-11
    IIF 9 - secretary → ME
  • 10
    14 Suite 345, Chremma House, 14 London Road, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -22,727 GBP2023-09-30
    Officer
    2012-05-30 ~ 2017-02-09
    IIF 18 - director → ME
    2013-06-01 ~ 2017-02-09
    IIF 4 - secretary → ME
  • 11
    NYNAS LIMITED - 1990-04-05
    NYNAS-PETROLEUM LIMITED - 1986-09-26
    North Road, Ellesmere Port, South Wirral
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-10-01
    IIF 15 - director → ME
    ~ 1995-09-01
    IIF 2 - secretary → ME
  • 12
    ESHA NYNAS BITUMEN LIMITED - 1990-04-05
    FRESHNAME NO. 89 LIMITED - 1989-04-12
    North Road, Ellesmere Port, South Wirral
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1992-09-24
    IIF 16 - director → ME
    ~ 1995-09-01
    IIF 3 - secretary → ME
  • 13
    THE PLEASURE PRINCIPLE LIMITED - 1990-02-20
    Nynas Naphthenics Ltd, North Road, Ellesmere Port, England
    Corporate (4 parents)
    Officer
    ~ 2004-03-31
    IIF 14 - director → ME
    ~ 2011-10-14
    IIF 7 - secretary → ME
  • 14
    Begbroke Centre For Innovation & Enterprise Begbroke Science Park, Begbroke Hill Woodstock Rd, Begbroke, Oxfordshire
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2024-07-26
    IIF 24 - director → ME

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