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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

Mr Warren Elliot Ward

    Related profiles found in government register
  • Mr Warren Elliot Ward
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Eardley Road, Belvedere, Kent, DA17 6EX, England

      IIF 1
    • 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 2
    • 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom

      IIF 3
  • Ward, Warren Elliot
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Eardley Road, Belvedere, Kent, DA17 6EX, England

      IIF 4
    • 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 5
    • 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom

      IIF 6 IIF 7
  • Ward, Elliot Warren
    British company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Napier House, Elva Way, Bexhill-on-sea, TN39 5BF, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    EDENMEAD SERVICES LIMITED
    11318756
    Boleyn Suites Hever Road, Hever, Edenbridge, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2018-04-19 ~ 2018-05-01
    IIF 8 - Director → ME
  • 2
    GRANGEHOUSE LIMITED
    03331425
    37 Eardley Road, Belvedere, Kent, England
    Active Corporate (14 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2017-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-25 ~ 2019-03-11
    IIF 1 - Has significant influence or control OE
  • 3
    NSW22 INSTALLATIONS LTD
    - now 13852411
    ELECTRICO CONTRACTORS LTD
    - 2022-07-14 13852411 14567289
    1 Gemini Court, 42a Throwley Way, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,054 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NSW22 PROPERTIES LTD
    16624745
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-04 ~ now
    IIF 7 - Director → ME
  • 5
    WARD & CO SERVICES LTD
    16226369
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.