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.
Ward, Scott
- British born in August 1967
Ward, Scott
Resident in England
Registered addresses and corresponding companies683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE
IIF 112, Fitzroy Mews, London, W1T 6DW, England
IIF 217, Queen Street, Mayfair, London, W1J 5PH, England
IIF 363/66 Hatton Garden, Fifth Floor, Suite 23, London, Camden, EC1N 8LE, England
IIF 463/66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 5776-778, International House, Barking Road, London, E13 9PJ, England
IIF 686-90, Paul Street, London, EC2A 4NE, England
IIF 7Build Studios, 203 Westminster Bridge Road, London, SE1 7FR, England
IIF 8Build Studios, 203, Westminster Bridge Road, London, SE1 7FR, United Kingdom
IIF 9The Wardian, Wards Place, Canary Wharf, London, E14 9TP, England
IIF 10The Orangery, Embassy Gardens, 3 Viaduct Gardens, Vauxhall, London, SW11 7AY, United Kingdom
IIF 1129, Kenilworth Avenue, Wimbledon, SW19 7LN, United Kingdom
IIF 12
- British born in August 1967
Mr Scott Ward
Resident in England
Registered addresses and corresponding companies12, Fitzroy Mews, London, W1T 6DW, England
IIF 1317, Queen Street, Mayfair, London, W1J 5PH, England
IIF 1486-90, Paul Street, London, EC2A 4NE, England
IIF 15Build Studios, 203, Westminster Bridge Road, London, SE1 7FR, United Kingdom
IIF 16The Wardian, Wards Place, Canary Wharf, London, E14 9TP, England
IIF 17The Orangery, Embassy Gardens, 3 Viaduct Gardens, Vauxhall, London, SW11 7AY, United Kingdom
IIF 1829, Kenilworth Avenue, Wimbledon, SW19 7LN, United Kingdom
IIF 19
- British born in August 1967
Ward, Scott
Resident in United Kingdom
Registered addresses and corresponding companies1 Snowden Street, London, EC2A 2DQ
IIF 20 IIF 21 IIF 2215, 15/17 Leman Street, Aldgate, London, E1 3EN, United Kingdom
IIF 23 IIF 243, Arthur Road, Wimbledon, London, SW19 7DL, England
IIF 253, Arthur Road, Wimbledon, London, SW19 7DL, United Kingdom
IIF 2671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 27Trevis And Hyde, 15-17 Leman Street, Aldgate, London, E1 8EN, United Kingdom
IIF 28
- British born in August 1967
Mr Scott Ward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Office 10, 15a Market Street, Oakengates, Telford, EnglandDissolved Corporate (7 parents)Officer2021-06-17 ~ 2023-07-06IIF 10 - Director → MEPerson with significant control2021-11-19 ~ 2023-07-06IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2
AD PICCADILLY LTD
14021503Stanway House Almondsbury Business Centre, Woodlands, Bristol, EnglandActive Corporate (3 parents)Officer2022-04-04 ~ 2022-06-06IIF 3 - Director → MEPerson with significant control2022-04-04 ~ 2022-04-13IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
FERRIS AND BURDOCK PARTNERS LTD
1191401815, 15/17 Jubilee Street, London, EnglandActive Corporate (1 parent)Officer2019-03-29 ~ nowIIF 23 - Director → ME - 5
FLAMANT LONDON LTD
1447654986-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FRUITIBLES LTD
10604502Trevis And Hyde 15-17 Leman Street, Aldgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 28 - Director → ME - 7
HYDE HOSPITALITY CONSULTING LTD
110844793 Arthur Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
HYDE RESTAURANTS LTD
10400805Insolvency (Case 1) In administration
Administration started on 2018-12-03 during the appointment or period of control
Administration ended on 2019-11-13 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (4 parents)Officer2016-09-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
JULIETTE HOLDINGS LTD
1393275612 Fitzroy Mews, London, EnglandDissolved Corporate (3 parents)Officer2022-02-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
L'ANIMA GEMELLA LTD.
06110445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-12-151 Kings Avenue, LondonDissolved Corporate (6 parents)Officer2014-05-09 ~ 2016-06-06IIF 20 - Director → ME - 11
- 12
- 13
PETTIFER GROUP LTD
1130461229 Kenilworth Avenue, Wimbledon, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
- 15
SAMPHIRE DEVELOPMENT LIMITED
088546253 Arthur Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 25 - Director → ME - 16
SKYPOOL LTD
14106409The Orangery Embassy Gardens, 3 Viaduct Gardens, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 17
SONOMA RESTAURANT LTD
1190191215 15/17 Leman Street, Aldgate, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
T&H RESTAURANT LTD
11582224Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2023-04-18 during the appointment or period of control683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (4 parents)Officer2018-09-21 ~ dissolvedIIF 1 - Director → ME - 19
TORTILLA REPUBLIC GROUP UK LTD
11886896Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-30
Commencement of winding up on 2022-02-09
Conclusion of winding up on 2022-10-13
Due to be dissolved on 2023-01-1863/66 Hatton Garden Fifth Floor, Suite 23, London, Camden, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-08-28 ~ 2020-02-20IIF 4 - Director → ME - 20
TORTILLA REPUBLIC SOHO LTD
1228904363/66 Hatton Garden Fifth Floor Suite 23, London, EnglandDissolved Corporate (5 parents)Officer2019-10-30 ~ 2020-02-20IIF 5 - Director → ME - 21
UNLOCKED BRANDS LTD
12747932Build Studios, 203, Westminster Bridge Road, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2020-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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