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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, Charles John Nicholas

    Related profiles found in government register
  • Ward, Charles John Nicholas
    British born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 1 IIF 2
  • Ward, Charles John Nicholas
    British accountant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 3
  • Ward, Charles John Nicholas
    British chartered accountant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 4
  • Ward, Charles John Nicholas
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 14 IIF 15 IIF 16

    • Bacon House, Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX, United Kingdom

      IIF 21

    • Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD

      IIF 22

    • Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon., OX17 2SD

      IIF 23
  • Ward, Charles John Nicholas
    British group managing director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 24
  • Ward, Charles John Nicholas
    British managing director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 77 Warwick Square, London, SW1V 2AR

      IIF 37
  • Ward, Charles John Nicholas
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    77-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED - 2011-10-13
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2009-12-23 ~ now
    IIF 38 - Director → ME
  • 2
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-17 ~ now
    IIF 36 - Director → ME
Ceased 36
  • 1
    ADAS UK LIMITED - 2016-12-17 04540789
    ADAS CONSULTING LIMITED - 2005-05-17 04540789
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 2007-09-20
    IIF 17 - Director → ME
  • 2
    ADAS HOLDINGS LIMITED - 2016-12-17
    INTERCEDE 1214 LIMITED - 1997-02-24 05879163, 05879175, 05879183... (more)
    Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 19 - Director → ME
  • 3
    ADAS LABORATORIES LIMITED - 2004-10-15 03296912
    INTERCEDE 1352 LIMITED - 1998-09-07 03545605
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    1998-08-27 ~ 2007-09-20
    IIF 14 - Director → ME
  • 4
    ADAS LABORATORIES LIMITED - 1998-08-27 03615530
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-03-29
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 18 - Director → ME
  • 5
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 20 - Director → ME
  • 6
    Grant Thornton House, Melton Street, Euston Square, London
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    ~ 1993-04-06
    IIF 34 - Director → ME
  • 7
    53-54 Brook's Mews, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-04-06
    IIF 32 - Director → ME
  • 8
    FILLFORE LIMITED - 1986-02-05
    Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,667,135 GBP2023-12-31
    Officer
    ~ 1993-04-06
    IIF 25 - Director → ME
  • 9
    Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    990 GBP2024-12-31
    Officer
    ~ 1993-04-06
    IIF 27 - Director → ME
  • 10
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (11 parents)
    Officer
    1999-06-22 ~ 2003-09-11
    IIF 4 - Director → ME
  • 11
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-04-06
    IIF 12 - Director → ME
  • 12
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17 03189705
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-14 ~ 1997-10-31
    IIF 3 - Director → ME
  • 13
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1992-09-14 ~ 1993-04-06
    IIF 28 - Director → ME
  • 14
    Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1995-09-20 ~ 2004-12-17
    IIF 15 - Director → ME
  • 15
    RYAN POLAND LIMITED - 2004-07-30
    RYAN TRACHY LIMITED - 2001-01-11
    RYAN POLAND LIMITED - 1989-12-08
    M.B.H. 20 LIMITED - 1988-05-16
    9 Willowbrook Park, Llandogo Road St Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1997-05-19 ~ 2004-12-03
    IIF 13 - Director → ME
  • 16
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    SHIRECENTRE LIMITED - 1976-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-04-06
    IIF 26 - Director → ME
  • 17
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2001-09-11 ~ 2003-08-12
    IIF 7 - Director → ME
  • 18
    14-15 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,852,762 GBP2024-01-01 ~ 2024-12-31
    Officer
    1991-10-23 ~ 1992-01-22
    IIF 31 - Director → ME
  • 19
    D1 OILS PLC - 2012-03-15 04645184
    D1 PLC - 2004-09-24 04647671
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved Corporate
    Officer
    2010-04-07 ~ 2010-08-03
    IIF 21 - Director → ME
  • 20
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14 01111474
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    1993-02-01 ~ 1994-09-12
    IIF 24 - Director → ME
  • 21
    ELFGLADE LIMITED - 1992-05-29
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1997-04-22 ~ 1998-04-06
    IIF 10 - Director → ME
  • 22
    BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-04-06
    IIF 33 - Director → ME
  • 23
    PUNCH TAVERNS (CPM) LIMITED
    - now 00050484, 00124723, 01676516... (more)
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    PUBMASTER LIMITED - 1997-05-30 03321199
    CAUSETRUE LIMITED - 1991-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1991-07-25 ~ 1993-04-06
    IIF 1 - Director → ME
  • 24
    PUNCH TAVERNS (DPM) LIMITED
    - now 00050484, 00124723, 01676516... (more)
    DAUGHTER OF PUBMASTER LIMITED - 2004-09-02
    PERMITSCHEME LIMITED - 1992-05-19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-04-06
    IIF 30 - Director → ME
  • 25
    PUNCH TAVERNS (SPM) LIMITED
    - now 00050484, 00124723, 01676516... (more)
    SON OF PUBMASTER LIMITED - 2004-09-02
    HOURPLEDGE LIMITED - 1991-09-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-04-06
    IIF 2 - Director → ME
  • 26
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    1995-09-20 ~ 2004-12-17
    IIF 16 - Director → ME
  • 27
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (2 parents)
    Officer
    1997-10-28 ~ 2000-03-30
    IIF 5 - Director → ME
  • 28
    SAVORY & MOORE LIMITED - 2023-09-05 00228331
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25 01064551
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    ~ 1989-07-31
    IIF 11 - Director → ME
  • 29
    One, Fleet Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,211 GBP2024-12-31
    Officer
    1991-10-29 ~ 1992-01-22
    IIF 29 - Director → ME
  • 30
    Sulgrave Manor, Sulgrave, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-12-21 ~ 2013-10-02
    IIF 22 - Director → ME
  • 31
    TECTONIC GOLD PLC - 2025-05-12 10760409
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22 07887599
    WOODBURNE SQUARE AG PLC - 2012-03-14 07887599
    DIRECTEX REALISATIONS PLC - 2011-02-07
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-19 ~ 2010-03-01
    IIF 35 - Director → ME
  • 32
    THE GAS SAFETY TRUST - 2021-07-13 13232080
    THE CORGI TRUST - 2009-11-21 06845622
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2005-10-27
    IIF 9 - Director → ME
  • 33
    THE SULGRAVE MANOR BOARD - 2012-06-20
    Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon.
    Active Corporate (9 parents)
    Equity (Company account)
    3,139,198 GBP2024-12-31
    Officer
    2011-12-21 ~ 2013-10-02
    IIF 23 - Director → ME
  • 34
    MODELDECK LIMITED - 2004-11-25
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-26 ~ 2007-04-13
    IIF 37 - Director → ME
  • 35
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    ~ 1993-04-06
    IIF 6 - Director → ME
  • 36
    W W GROUP LIMITED - 2007-03-23 06037107
    GOODCHIME LIMITED - 1990-06-15
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1994-05-20 ~ 1995-02-22
    IIF 8 - Director → ME

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