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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, David Russell

    Related profiles found in government register
  • Ward, David Russell
    born in June 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 16 Lovers Lane, 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, OL4 4DT, England

      IIF 1

    • 63 Stock Farm Road, Sudbury, Massachusetts 01776, United States

      IIF 2
  • Ward, David Russell
    American born in June 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT

      IIF 3

    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 4
  • Ward, David Russell
    American investment manager born in June 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 63 Stock Farm Road, Sudbury, Massachusetts, 01776, United States

      IIF 5

    • 63 Stock Farm Road, Sudbury, Massachusetts 01776, Usa

      IIF 6 IIF 7

    • Leylands Business Park, Colden Common, Winchester, SO21 1TH

      IIF 8

    • 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 9
  • Ward, David Russell
    American born in June 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 210 Ferme Park Road, London, N8 9BN

      IIF 10
  • Ward, David Russell
    American investment manager born in June 1967

    Resident in Usa

    Registered addresses and corresponding companies
  • Ward, David Russell
    American sales director born in June 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 210 Ferme Park Road, London, N8 9BN

      IIF 15
  • Ward, David Russell
    American

    Registered addresses and corresponding companies

    • 210 Ferme Park Road, London, N8 9BN

      IIF 16
  • Ward, David Russell
    British,american born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Mr David Russell Ward
    British born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Mr David Russell Ward
    American born in June 1967

    Resident in United States

    Registered addresses and corresponding companies
  • David Russell Ward
    American born in June 1967

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Mti Partners Limited, 83 Princes Street, Edinburgh, Midlothian, EH2 2ER, Scotland

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    BORA COMMUNICATIONS PLC - 2006-05-02
    Delotte, Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 11 - Director → ME
  • 2
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 3 - Director → ME
  • 3
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 4
    ALLOYEVENT LIMITED - 1995-07-10
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2005-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MTI UPF LLP - 2008-10-29
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    16 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-07-29 ~ now
    IIF 1 - LLP Member → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    1 Elliot Park, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove persons as a member of a firm → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 9
    1 Elliot Park, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Right to appoint or remove persons as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
  • 10
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 11
    1 Elliot Park, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove persons as a member of a firm → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 13
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIREALPHA LIMITED - 1997-07-08
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 15
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    2023-02-07 ~ now
    IIF 18 - Director → ME
  • 16
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-07 ~ now
    IIF 20 - Director → ME
  • 17
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-07 ~ now
    IIF 19 - Director → ME
  • 18
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,087 GBP2024-12-31
    Officer
    2023-02-07 ~ now
    IIF 21 - Director → ME
  • 19
    MERTEK LIMITED - 2001-08-24
    SERVEAGENT LIMITED - 2000-05-26
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 7 - Director → ME
  • 20
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-07 ~ now
    IIF 17 - Director → ME
  • 21
    MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
    UPF CARRY & INVESTMENT LIMITED - 2011-03-14
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 22
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 23
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
Ceased 10
  • 1
    SHERWOOD TECHNOLOGY LIMITED - 2006-01-04
    RIDGEDORE LIMITED - 2000-10-10
    Unit 3 Wheldon Road, Widnes, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,664,492 GBP2025-03-31
    Officer
    2005-08-25 ~ 2011-06-08
    IIF 6 - Director → ME
  • 2
    ELEKSEN LIMITED - 2008-02-26
    ELECTROTEXTILES COMPANY LIMITED - 2001-11-15
    Deloitte, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2006-10-26
    IIF 14 - Director → ME
  • 3
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-02-11
    JADE PROJECTS LIMITED - 1999-05-14
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate
    Profit/Loss (Company account)
    -2,161,791 GBP2017-01-01 ~ 2017-12-31
    Officer
    2009-12-17 ~ 2017-06-30
    IIF 8 - Director → ME
  • 4
    HERITAGE IMAGE PARTNERSHIP LTD - 2007-11-01
    NATIONAL HERITAGE IMAGE LIBRARY LTD. - 2000-08-01
    LAWGRA (NO.637) LIMITED - 2000-03-27
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-25 ~ 2004-07-22
    IIF 13 - Director → ME
    2004-02-17 ~ 2004-07-22
    IIF 16 - Secretary → ME
  • 5
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-06-23 ~ 2019-03-15
    IIF 9 - Director → ME
  • 7
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,213,550 GBP2017-12-31
    Officer
    2010-03-17 ~ 2017-02-13
    IIF 5 - Director → ME
  • 8
    PINCO 1390 LIMITED - 2000-07-13
    Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-02-24
    IIF 12 - Director → ME
  • 9
    Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-04 ~ 1999-03-01
    IIF 15 - Director → ME
  • 10
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2005-02-04 ~ 2006-12-11
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.