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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, Mat

child relation
Offspring entities and appointments 5
  • 1
    HYPEROPTIC LTD
    - now 07222543
    BCUBE LIMITED - 2011-04-06
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-04-16 ~ 2021-10-22
    IIF 4 - Secretary → ME
  • 2
    JHW BIDCO LIMITED
    08494829
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2021-10-22
    IIF 1 - Secretary → ME
  • 3
    THUNDERBIRD BIDCO LIMITED
    12236992
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2021-10-22
    IIF 5 - Secretary → ME
  • 4
    THUNDERBIRD HOLDCO LIMITED
    12236893
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2021-10-22
    IIF 3 - Secretary → ME
  • 5
    WRS TOPCO LIMITED
    08492576
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2021-10-22
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.